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, January 20, 2020

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

Library Director Karol Kennedy will introduce Bill Robison of the architectural firm of Engberg Anderson, Inc., and a presentation will be given on the second floor renovations and possible future projects at the Menomonee Falls Public Library. Click to View

Police Department Quarterly Report presented by Police Chief Anna Ruzinski. 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 meetings held on January 6 and 15, 2020 Click to View

Operator's License application(s) Click to View

Pawnbrokers and Secondhand Article/Jewelry Dealers License application(s) Click to View

Bill Approval for December 2019 in the amount of $5,847,472.31 Click to View

Committee and Commission Reports:

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

An Ordinance modifying the Prairie Walk Planned Residential Development located along the east side of Marcy Road, 1/4 mile north of Silver Spring Drive, on the parcel identified by Tax Key Number 112.999.003. Click to View

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

Development Agreement between Tamarack Springs, LLC and the Village of Menomonee Falls for the Tamarack Springs Development, Project No. 00146 Click to View

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

Discussion and possible additional direction to Village Staff on October 31 request that Village Attorney draft a proposed resolution to make the necessary changes to the Village Board’s broadcasting policy that would return the Public Comment portion of Village Board meetings to the broadcast. Click to View

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

Resolution approving a Tax Incremental District Development Agreement between the Village of Menomonee Falls and Cobalt EVS Health, LLC for the redevelopment of certain land located in Menomonee Falls Wisconsin Tax Incremental District No. 6. Click to View

Resolution to designate February 5th, 2020 as “Random Acts of Kindness Day” in the Village of Menomonee Falls. Click to View

Village Board discussion and possible action to address dissolving the R7 Single Family Residential Zoning District Ordinance Section 122-238.

Presenters: Trustee Tim Newman and Trustee Randy Van Alstyne Click to View

Discussion and possible action to appoint Assistant Village Attorney Adam Koenings to the position of Interim Village Attorney for the period March 16, 2020 through June 30, 2020. Click to View

10.

Adjournment

Special Village Board Meeting to follow.

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.