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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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Police Department Quarterly Report - Police Chief Mark Waters Click to View |
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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 20 and October 4, 2021 Click to View |
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b. |
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Bill Approval for September 2021 in the amount of $3,213,032.94 Click to View |
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c. |
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Approval of Joint Powers Agreement for Waukesha County 9-1-1 Emergency System Click to View |
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d. |
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Application for a 2021-2022 Class "B" Fermented Malt Beverage license from Molas 2 LLC, Cheryl Schroeder - Agent, for Grinderville Grinders and Pizza located at W186N9515 Bancroft Dr. Subject to Health Department, Building Department and Fire Department Inspection approvals. (New License) (No Police Concerns) |
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e. |
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Application for a 2021-2022 Unenclosed Premise Permit for Molas 2 LLC, Grinderville Grinders and Pizza - located at W186N9515 Bancroft Dr. Premise: outdoor dining area on sidewalk outside the front entrance. (No police concern) |
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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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Resolution approving the Final Plat for Evergreen Fields Phase 1 Evergreen Fields Phase 1 located on the south side of Silver Spring Drive, approximately 1/4 mile east of Lannon Road, on the parcel identified by Tax Key Number 126.998.001 Click to View |
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b. |
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Utility Easement granted to the Wisconsin Electric Power Company over a portion of land located at W156N8480 Pilgrim Road, on a portion of property identified by Tax Key Number 42.964.001 Click to View |
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c. |
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Ordinance approving the Appleton Avenue Apartment Planned Infill Development at N88W16351 Appleton Avenue, on the parcels identified by Tax Key Numbers 37.979 and 37.978.001 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 Establishing a Ward Plan and Approving a Ward Map for the Village of Menomonee Falls for Elections Occurring on or After January 1, 2022 Click to View |
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b. |
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Ordinance Amending Chapter 30 of the Municipal Code Regarding Wards and Polling Places for Elections Occurring on or After January 1, 2022 Click to View |
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c. |
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Ordinance amending section 62-51 of the municipal code related to the Village's sex offender residency restrictions Click to View |
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| 9. |
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Utilities and Public Works Committee - Discussion and possible action on the following item: |
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a. |
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Resolution for the Relocation Order for the Reconstruction of the Lilly Rd Bridge, Project #41216 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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