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, August 16, 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

Call to Order

Pledge of Allegiance

Roll Call

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.

Reports and Presentations

Library Board Report - Trustee Van Alstyne 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.

Bill Approval for July 2021 in the amount of $2,362,441.59 Click to View

Approval of minutes from previous meetings held on August 2, 2021 Click to View

2021-2022 License Renewal for a Class B Fermented Malt Beverage from Menomonee Falls Downtown INC., Christopher Leffler, for The Garden located at Menomonee Falls Village Park Event Area. (No Police Concern)

2021-2022 Renewal License for a Combination Class A Fermented Malt Beverage and Class A Liquor License from AM FALLS INC., Amandeep Dran for Menomonee Falls BP located at N86W10317 Appleton Ave. (No Police Concern)

Application for an Unenclosed Premise Permit for The Henrizi-Schneider American Legion Post 382 - Ride for Homeless Veterans, located on Church St. and parking lots located behind N88W16652 Main St. for the period of August 28th. (No police concern)

Committee and Commission Reports:

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

Resolution approving the final plat of Edgewood Preserve Addition No. 1, located on the East side of Town Hall Road, approximately 1/4 mile North of Good Hope Road, on the parcel identified by Tax Key Number 64.985 and a portion of the parcel identified by Tax Key Number 64.985.004 Click to View

Resolution accepting the introduction of and referring for public hearing and proceedings a Resolution regarding the vacation of a portion of the eastern side of Water Street generally located between Roosevelt Drive and Pershing Avenue, west of the parcels identified by Tax Key Numbers 9.987.006, 12.018.002, 12.012, 12.011, 12.996, and 12.994 Click to View

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

Approval of a Ground Lease with the Menomonee Falls Little League for a portion of a parcel of property located on Mill Road and identified as Tax Key MNFV0091999 Click to View

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

Resolution not to impose Sewer and Water Impact Fees for the 6 lots in the Edgewood Preserve Subdivision Click to View

Resolution not to impose Sewer and Water Impact Fees for the 24 lots in the Sanctuary at Good Hope Subdivision Click to View

Approval of an agreement for a Private Property Infiltration and Inflow Reduction Funding Click to View

10.

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

Approval of a development agreement in Tax Increment District No. 10 between the Village of Menomonee Falls and Good Hope Investments, LLC relating to land within the District at the southeast corner of Good Hope Road and Highland Drive Click to View

11.

Announcements:

The next scheduled Village Board Meeting will be on Tuesday, September 7, 2021.

12.

Convene into Closed Session in the Village Board Room (Room # 2245) for the following purposes:

under Wisconsin Statutes §19.85(1)(e) regarding negotiations for a collective bargaining agreement with the International Association of Firefighters, Local 3879.
under Wisconsin Statutes §19.85(1)(c) for purposes of a performance review and goal setting for the Village Manager as it relates to the performance of the Menomonee Falls Fire Department.

Click to View

13.

Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn

14.

Adjournment

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.