Agenda

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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, May 20, 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

Reports and Presentations

Village Centre BID Board Presentation

Menomonee Falls Historical Society 2018 Annual Report and Update on Old Falls Village by Executive Board Member Jeff Steliga. Click to View

Menomonee Falls Public Library Report - Trustee Paul Tadda Click to View

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 April 30 and May 6, 2019. Click to View

Bill Approval for April 2019 in the amount of $10,107,917.33 Click to View

Approval of Operator's License application(s) per the attached list: Click to View

New Business - Discussion and possible action on the following items:

Proposal from KPRG and Associates, Inc. for the Remediation and Construction of the Mill Pond Parking Lot, Project #64070. Click to View

Three Party Agreement between The Village of Menomonee Falls, The Wisconsin Department of Transportation and Ayres Associates, Inc for Design Services for the Lilly Road Bridge Replacement Project, I.D. No. 2720-09-00. Click to View

Resolution approving an offer to purchase and delegating final authority to the Village Manager to take all steps necessary to complete the acquisition of easements and a secondary residential building on property located at W169 N8676 Sheridan Drive and further identified by Tax Key Number MNFV0038991. Click to View

Award of Contract for 2019 Curb and Gutter Replacement Program, Project No. 41214. Click to View

Assessable Footages and Estimated Special Assessment Rates for the Town Line Road and Lisbon Road Water Main - Redbud Lane to Taylors Lane, Project No. 72058. Click to View

Approval of Village President's Revised Appointments of Trustees to the following Boards and Committees:

General Government Committee: Jeremy Walz, Randy Van Alstyne, and Paul Tadda
Utilities and Public Works Committee: Katie Kress, Tim Newman, and Steve Taggart
Business Improvement District Board: Katie Kress
Community Development Authority: Randy Van Alstyne and Tim Newman
Library Board: Paul Tadda
Park Board: Steve Taggart
Historical Society Liaison: Jeremy Walz

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.