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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, February 15, 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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Quarterly status report by Toni Gumina, Executive Director of the Menomonee Falls Chamber of Commerce. Click to View |
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b. |
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Update report for Menomonee Falls Downtown Inc. by Executive Director, Felicia Reichard. 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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Approval of minutes from previous meeting held on February 1, 2021 Click to View |
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b. |
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Bill Approval for January 2021 in the amount of $4,032,949.82 Click to View |
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c. |
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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) |
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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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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. 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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Ordinance approving an agreement with Menomonee Falls Downtown Inc for the management of the Special Purpose Park Area in Village Park. Click to View |
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b. |
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Resolution approving a land exchange agreement between the Village of Menomonee Falls and the Menomonee Falls School District. 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 the Award of Contract for Appleton Ave & Woosencraft Dr Traffic Signal Replacement & Intersection Improvements. Click to View |
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| 10. |
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Convene into Closed Session for the following purposes:
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a. |
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Convene into Closed Session in the Village Board Room (#2245) under Wisconsin Statute § 19.85(1)(c) with the Village Manager and Village Attorney for purposes of a performance review and goal setting for the Village Manager. Click to View |
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| 11. |
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Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and Return to Village Board Room (Room #2245) and adjourn. |
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| 12. |
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Adjournment |
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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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