Agenda

RETURN TO THE SEARCH PAGE

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, February 4, 2019

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

Call to Order

Pledge of Allegiance

Roll Call

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.

Approval of minutes from previous meeting held on January 21, 2019 Click to View

Operator's License application(s) Click to View

Secondhand Article Dealer License for Eric Grabowski, MGS Firearms, N80W14966 Appleton Avenue. (No Police Concerns)

Application for a Six Month Class “B” Fermented Malt Beverage License for TDEE Enterprises, Inc., Thomas Volpe - Agent, at Oakwood Park Concessions subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)

Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns)

Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.

A Public Hearing to consider the Plan Commission's recommendation regarding the potential to rezone land located on the Southwest corner of Main Street and Hayes Avenue from the R-4 Single Family Residential District to the P-2 Institutional District. The subject parcel is located at N89W16211 Main Street, in the Southeast ¼ of Section 3, and identified by Tax Key Number 12.062.
Click to View

Action Item:

Discussion and Possible Action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning land located on the Southwest corner of Main Street and Hayes Avenue from the R-4 Single Family Residential District to the P-2 Institutional District. The subject parcel is located at N89W16211 Main Street, in the Southeast ¼ of Section 3, and identified by Tax Key Number 12.062. At its meeting on January 8, 2019 the Plan Commission unanimously recommended this Ordinance be approved.

Committee and Commission Reports:

Plan Commission - Discussion and possible action on the following item:

The request of Veridian Homes to amend Conditional Use Permit No. 3-30-15 extending the termination date of a temporary sales office in the garage of a single family home located at N60W21555 Legacy Trail in the Northwest 1/4 of Section 30, Tax Key Number 118.006, PRD Planned Residential Development District. At its meeting on January 8, 2019 the Plan Commission unanimously recommended this permit be approved subject to 8 conditions. Click to View

General Government Committee - Discussion and possible action on the following item:

Resolution and Presentation regarding Dementia Friendly Menomonee Falls - Anna Ruzinski, Director of Protective Services and Jeremy Walz, Village Trustee Click to View

Utilities and Public Works Committee - Discussion and possible action on the following item:

Preliminary Resolution for Special Assessments for Water Service as part of the Town Line Road and Lisbon Road Water Main Extension – Redbud Lane to Taylor’s Lane, Project No. 72058 Click to View

Convene into Closed Session in the Administrative Conference Room (Room #2244) with the Village Manager and Village Attorney under Wisconsin Statutes 19.85(1)(c) to discuss a performance review and goal setting for the Village Manager. Click to View

10.

Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) and adjourn.

11.

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.