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VILLAGE OF MENOMONEE FALLS
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BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, October 19, 2020, 6:30 p.m.
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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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Public Comment
| 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 regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period 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. |
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| 5. |
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Reports and Presentations |
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a. |
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Village Centre BID Board Presentation - Felicia Reichard |
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b. |
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Quarterly Police Department Report Click to View |
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| 6. |
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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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Bill Approval for September 2020 in the amount of $2,998,992.34 Click to View |
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b. |
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Approval of minutes from previous meetings held on July 20, October 3 and 5, 2020 Click to View |
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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 items: |
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a. |
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Conditional Use Permit allowing Tropical Wildlife LLC to operate a tropical fish and supply store in Suite 5 of the Village Centre Professional Building located at N88W16624 Appleton Avenue. Click to View |
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b. |
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Resolution approving the Final Plat for the Landings at Aero Park Subdivision located on the North side of Lisbon Road, approximately 1/4 mile East of Lannon Road. 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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Resolution Approving the 2021 Operating Plan for the Business Improvement District in the Village Centre Area of the Village of Menomonee Falls pursuant to Wisconsin Statutes § 66.1109. Click to View |
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| 9. |
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Utilities and Public Works Committee - Discussion and possible action on the following item: |
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a. |
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Intergovernmental Agreement with the Village of Lannon for Snow and Ice Control Services for the 2020 - 2021 Winter Season. Click to View |
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| 10. |
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Adjournment |
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| 11. |
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After a brief recess there will be a Committee of the Whole 2021 Proposed Budget Workshop |
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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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