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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING
www.menomonee-falls.org


 

 
Public Comment Period  At 6:30 p.m., immediately preceding Call to Order, the Village Board of Trustees will hold a public comment period for the purpose of allowing the non-elected general public the opportunity to address the Board on any subject of concern that is not the topic of a current or previous Public Hearing before the Village Board. Each person who wishes to address the Village Board of Trustees may do so at the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. The Public Comment portion of the meeting is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak. After Public Comment has ended, there will be a short recess to begin broadcast of the Board of Trustees Meeting.

 
BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, November 5, 2018

 

This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and will be rebroadcast on channel 25 the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight. The Village Hall Phone Number is 262.532.4200
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   Reports and Presentations
 
a.   Annual Presentation on the Milwaukee Metropolitan Sewerage District 2019 Budgets - Kevin Shafer, MMSD Executive Director and Mark Kaminski, MMSD Director of Finance/Treasurer Click to View
 
5.   Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
 
a.   Operator Licenses per list Click to View
 
  Committee and Commission Reports:
 
6.   Plan Commission - Discussion and possible action on the following items:
 
a.   Rescind Resolution 1208-R-18 and adopt a the new "draft" Resolution approving the updated plat of Silver Spring Estates Phase 6 subject to the attached 20 conditions. Click to View
 
7.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Resolution approving the 2019 Operating Plan for the Menomonee Falls Downtown Business Improvement District. Click to View
 
b.   Resolution approving an Offer to Purchase dated October 5, 2018 for Village-owned property of a vacant and undeveloped parcel located at the East corner intersection of Arthur Avenue, Belleview Boulevard, and Menomonee River Parkway, identified as Tax Key MNFV0037030. Click to View
 
8.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Award of Contract for the Structure Demolition at Various Locations Project, No.s 64070 & 64071 Click to View
 
b.   Intergovernmental Agreement with the Village of Lannon for Snow and Ice Control Services for the 2018 - 2019 Winter Season Click to View
 
c.   Third Amendment to the Tower Lease Agreement with Verizon Wireless Personal Communications LP for the cellular site located on the County Line Road Water Tower. Click to View
 
9.   New Business - Discussion and possible action on the following items:
 
a.   Notice of Circumstances of Claim and Claim of Chase Graff served on the Village on September 28, 2018 Click to View
 
10.   Adjournment
 
THIS AGENDA IS SUBJECT TO REVISION
 
Members of other Village committees, boards, commissions and authorities may attend and participate at this meeting, but will not take official action unless the notice so provides.

No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Village Clerk's Office at (262) 532-4200 no later than 5 days before the scheduled meeting or activity.

    

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