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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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Update presentation by Felicia Reichard and Layla Obregon of Menomonee Falls Downtown Inc. Click to View |
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b. |
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Comprehensive presentation regarding the proposed Village Park Phase 2 design, costs and funding and the fundraising process by Tyler Zwagerman, Planner Click to View |
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c. |
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Annual Bulk Item Drop-Off Event/Fall Leaf Collection Presentations
Arlyn Johnson, Director of Public Works/Asst. Village Manager 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 meetings held on September 7, 2021 Click to View |
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b. |
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Bill Approval for August 2021 in the amount of $4,880,790.19 Click to View |
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c. |
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Resolution exempting the Village from the Waukesha County Library Levy 2021 Tax for 2022 purposes Click to View |
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d. |
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Application for a 2021-2022 Class "A" Fermented Malt Beverage and a "Class A" Liquor license from 86 Appleton BP LLC, Mandeep Dran - Agent, for the Menomonee Falls BP located at N86W10317 Appleton Ave. (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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Consideration and possible action on “Resolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 8, Village of Menomonee Falls, Wisconsin” Click to View |
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b. |
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Ordinance rezoning the land located at N56W21318 Silver Spring Drive, identified by Tax Key Number 120.991.001, from the A-1 Agricultural District to the PRD Planned Residential Development District, and creating the Fox River Falls Planned Residential Development 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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Resolution Approving the 2022 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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b. |
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Approval of Collective Bargaining Agreement for 2021 between the Village of Menomonee Falls and the International Association of Firefighters Local 3879 Click to View |
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| 9. |
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New Business |
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a. |
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Resolution protecting the constitutional rights and freedoms of the Village of Menomonee Falls employees against an unconstitutional COVID-19 vaccine mandate and encouraging Village contractors and local employers to do the same. Submitted by Trustee Paul Tadda and Trustee Steve Taggart. 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 meeting. |
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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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