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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, January 18, 2021, 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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2020 Year End 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:
November 2020 in the amount of $4,498,222.96
December 2020 in the amount of $3,600,420.62 Click to View |
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b. |
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Approval of minutes from previous meetings held on January 4, 2021 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 Menomonee Falls Jr Phoenix Baseball Inc. to operate an indoor training facility within the I-1 Light Industrial Zoning District at N93W14605 Whittaker Way. Click to View |
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b. |
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Resolution approving a Certified Survey Map redividing lands owned by JES Good Falls, LLC located on the South side of Good Hope Road between Highland Drive and 124th Street, on the parcels identified by Tax Key Numbers 93.975.004, 93.997, 93.975.003, 93.994, 93.993, 93.998, 93.999.001, 93.999, 93.987.003, 93.987.002 and 93.987.001. Click to View |
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| 8. |
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General Government Committee - Discussion and possible action on the following items: |
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a. |
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Resolution Approving the Amended 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 items: |
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a. |
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Approval of a Proposal from Visu-Sewer to Line Deteriorating Sanitary Sewer Mains. Click to View |
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| 10. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Appointment of Stacie Estrada to the Business Improvement District Board and an overview of previous Board Members who have resigned and terms that have ended. Click to View |
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| 11. |
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Adjournment |
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A Special Village Board Meeting is to follow after a short intermission |
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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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