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, April 1, 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 Operator's License application(s) per the attached list: Click to View

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 request of Bryant Van Cronkhite to rezone lands from the A-1 Agricultural Zoning District to the A-2 Agricultural / Urban Fringe Zoning District. The subject lands are located on the east side of Lannon Road, approximately 3/4 mile south of County Line Road, identified by a portion of Tax Key Number 19.999.004. Click to View

Action Item:

Discussion and Possible action on the Plan Commission's recommendation regarding the adoption of an Ordinance rezoning lands located on the east side of Lannon Road, approximately 1/4 mile south of County Line Road, identified by a portion of Tax Key Number 19.999.004, from the A-1 Agricultural Zoning District to the A-2 Agricultural / Urban Fringe Zoning District. At its meeting on March 5, 2019 the Plan Commission unanimously recommended this Ordinance be approved.

Committee and Commission Reports:

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

The request of Bryant and Erin Van Cronkhite to adopt a Resolution approving a Certified Survey Map redividing land located on the east side of Lannon Road approximately 3/4 mile south of County Line Road. The lands are identified by Tax Key Numbers 19.999.004 and 18.996, and located in the A-1 Agricultural District, FF Floodfringe District, CW-1 Conservancy - Wetlands District, R-3 Single Family Residential District and Shoreland - Wetland District. At its meeting on March 5, 2019 the Plan Commission unanimously recommended this Resolution be approved subject to 12 conditions. Click to View

The request of The Bradford Real Estate Companies to obtain a Conditional Use Permit allowing The Learning Experience to operate a child care facility generally located on the southeast corner of Pilgrim Road and Shawn Circle, on the parcel identified by Tax Key Number 103.985.009. At its meeting on March 5, 2019 the Plan Commission unanimously recommended this Permit be approved subject to 9 conditions. Click to View

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

Adoption of a resolution terminating Tax Incremental District #4 Click to View

Adoption of a resolution terminating Tax Incremental District #5 Click to View

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

Award of Contract for the Patton Drive and Cleveland Avenue Water Main Relay Project, #72062 Click to View

Award of Contract for the Bette Drive and Thorndell Drive Culvert Replacement Project, #74015 and #74018 Click to View

Award of Contract for the St. Regis Drive, Roosevelt Drive and St. Francis Drive Water Main & Storm Sewer Relay Project, #72061 and #72066 Click to View

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.