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VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, February 15, 2021, 6:30 p.m.

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

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

5. Reports and Presentations

a. Quarterly status report by Toni Gumina, Executive Director of the Menomonee Falls Chamber of Commerce.

b. Update report for Menomonee Falls Downtown Inc. by Executive Director, Felicia Reichard.

6. 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.

a. Approval of minutes from previous meeting held on February 1, 2021

b. Bill Approval for January 2021 in the amount of $4,032,949.82

c. Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Fire Department and Health Department Approvals. (No Police Concerns)

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

a. Resolution approving the Final Plat for Edgewood Preserve Subdivision located on the North side of Good Hope Road, East of Town Hall Road, on the southern portion of the parcel identified by Tax Key Number 64.986.

8. General Government Committee - Discussion and possible action on the following items:

a. Ordinance approving an agreement with Menomonee Falls Downtown Inc for the management of the Special Purpose Park Area in Village Park.

b. Resolution approving a land exchange agreement between the Village of Menomonee Falls and the Menomonee Falls School District.

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

a. Approval of the Award of Contract for Appleton Ave & Woosencraft Dr Traffic Signal Replacement & Intersection Improvements.

Items 10 -12

10. Convene into Closed Session for the following purposes:

Feb 15, 2021 Village Board - Regular

Full agenda
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VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, February 15, 2021, 6:30 p.m.

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

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

5. Reports and Presentations

a. Quarterly status report by Toni Gumina, Executive Director of the Menomonee Falls Chamber of Commerce.

b. Update report for Menomonee Falls Downtown Inc. by Executive Director, Felicia Reichard.

6. 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.

a. Approval of minutes from previous meeting held on February 1, 2021

b. Bill Approval for January 2021 in the amount of $4,032,949.82

c. Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group, Inc, Terrence Fitzsimmons – Agent, at Trenary Field located at W156N8600 Pilgrim Road subject to Fire Department and Health Department Approvals. (No Police Concerns)

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

a. Resolution approving the Final Plat for Edgewood Preserve Subdivision located on the North side of Good Hope Road, East of Town Hall Road, on the southern portion of the parcel identified by Tax Key Number 64.986.

8. General Government Committee - Discussion and possible action on the following items:

a. Ordinance approving an agreement with Menomonee Falls Downtown Inc for the management of the Special Purpose Park Area in Village Park.

b. Resolution approving a land exchange agreement between the Village of Menomonee Falls and the Menomonee Falls School District.

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

a. Approval of the Award of Contract for Appleton Ave & Woosencraft Dr Traffic Signal Replacement & Intersection Improvements.

Items 10 -12

10. Convene into Closed Session for the following purposes:

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