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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, November 1, 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
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   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.
 
5.   Reports and Presentations
 
a.   Annual Presentation on the Milwaukee Metropolitan Sewerage District 2022 Budgets by Kevin Shafer, MMSD Executive Director and Mickie Pearsall, MMSD Director of Finance Click to View
 
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 meetings held on October 18, 2021 Click to View
 
b.   Application for Successor of Agent from Mega Marts LLC for Metro Market #892 located at W18351 County Line Rd., Casey Smith - New Agent for the 2021-2022 Class “A” Fermented Malt Beverage and “Class A” Liquor License. (No Police Concern)
 
  Committee and Commission Reports:
 
7.   Plan Commission - Discussion and possible action on the following items:
 
a.   Amendment of Conditional Use Permit No. 3-12-09 allowing Woodman's Food Market, Inc. to add fuel pumps at their facilities located at W124N8145 Highway 145 Click to View
 
b.   Ordinance creating the Sandhill Meadow Planned Residential Development located near the southwest corner of Silver Spring Drive and One Mile Road on the parcel identified by Tax Key Number 125.996.002 Click to View
 
8.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Revised Project Agreement between the Wisconsin Department of Transportation and the Village for the Replacement of the Lilly Road Bridge as part of the State Let Local Bridge Program Click to View
 
b.   Intergovernmental Agreement with the Village of Lannon for Snow and Ice Control Services for the 2021 - 2022 Winter Season Click to View
 
9.   New Business - Discussion and possible action on the following item:
 
a.   Motion to cancel the regular Village Board Meeting on Monday, December 20, 2021 due to the Christmas holiday schedule. 
 
10.   Adjournment
 
11.   After a brief recess there will be a Committee of the Whole meeting.
 
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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