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VILLAGE OF MENOMONEE FALLS
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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.
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Tuesday, September 3, 2019
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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
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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Reports and Presentations |
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a. |
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Presentation regarding payment to the School District of Menomonee Falls in the amount of $2,165,981 as a result of the 2019 closure of Tax Increment District #4 and Tax Increment District #5 Click to View |
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b. |
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Overview of MMSD Chapter 13 Stormwater Rule Changes - Jeff Nettesheim, Director of Utilities Click to View |
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| 5. |
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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. |
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a. |
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Approval of minutes from previous meetings held on August 19, 2019 Click to View |
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b. |
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Approval of Operator's License application(s) per the attached list: Click to View |
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| 6. |
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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. |
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a. |
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A Public Hearing to consider the Plan Commission's recommendation regarding the request of Hillcrest Builders to rezone lands generally located on the west side of Pilgrim Road approximately 600 feet south of Good Hope Road, from the R-3 Single Family Residential District and P-2 Institutional District to the PRD Planned Residential Development District. Click to View |
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Action Item: |
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Adoption of an Ordinance rezoning and creating the Hillcrest Builders Planned Residential Development generally located on the west side of Pilgrim Road approximately 600 feet south of Good Hope Road, from the R-3 Single Family Residential District and P-2 Institutional District to the PRD Planned Residential Development District. |
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b. |
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A Public Hearing to consider the Plan Commission's recommendation regarding a petition to rezone seven properties generally located near the intersection of Main Street and Lilly Road from the C-1 Neighborhood Business District, C-4 Suburban Retail Business District and I-1 Light Industrial District to the Planned Development District (PDD) No. 2. The subject parcels are identified by Tax Key Numbers 3.977, 41.994, 41.999, 46.992, 46.993, 46.995, and 46.996.003. Click to View |
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Action Item: |
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Adoption of an Ordinance rezoning seven properties, located near the intersection of Main Street and Lilly Road, from the C-1 Neighborhood Business District, C-4 Suburban Retail Business District and I-1 Light Industrial District to the Planned Development District (PDD) No. 2. The subject parcels are identified by Tax Key Numbers 3.977, 41.994, 41.999, 46.992, 46.993, 46.995, and 46.996.003. |
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c. |
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A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-1022 through 122-1025 of the Municipal Code pertaining to Planned Development District Number 2. Click to View |
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Action Item: |
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Adoption of an Ordinance amending Sections 122-1022 through 122-1025 of the Municipal Code pertaining to Planned Development District Number 2. |
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Committee and Commission Reports: |
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| 7. |
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Plan Commission - Discussion and possible action on the following item: |
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a. |
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Ordinance amending Section 78-12 of the municipal code dealing with digital billboards. Click to View |
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| 8. |
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General Government Committee - Discussion and possible action on the following item: |
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a. |
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A Resolution authorizing the issuance of taxable tax increment project municipal revenue obligation of the Village of Menomonee Falls, Wisconsin to DRS Power & Control Technologies, Inc. Click to View |
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| 9. |
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New Business - Discussion and possible action on the following item: |
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An ordinance repealing Chapter 72 (Protective Services Department) and amending Chapters 2 (Administration), 42 (Fees) 46 (Fire Prevention and Protection), 54 (Law Enforcement) and 71 (Property Offenses) of the Municipal Code relating to the Protective Services Department Click to View |
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| 10. |
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Adjournment |
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Note: A Committee of the Whole meeting will follow after a short recess |
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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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