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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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2021 Fall Leaf Collection Update by Arlyn R. Johnson, Asst. Village Manager/Director of Public Works 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 November 1, 2021 Click to View |
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b. |
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Bill Approval for October 2021 in the amount of $4,994,460.60 Click to View |
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c. |
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Application for a 2021-2022 Class “B” Fermented Malt Beverage and a “Class B” Liquor License from Water Street Pub & Grill, LLC, Paul Rucinski - Agent, for The Water Street Pub & Grill located at N91W16356 Pershing Avenue subject to Building Department, Fire Department and Health Department Approvals. (New Licensee) (No Police Concern) |
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d. |
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2021–2022 Unenclosed Premise Permit for The Water Street Pub & Grill located at N91W16356 Pershing Avenue Subject to Approval of their Class “B” Fermented Malt Beverage License and “Class B” Liquor License. (No Police Concern) |
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| 7. |
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Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room. |
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a. |
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A Public Hearing on the Proposed 2022 Operating Budget and Tax Levy Click to View |
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Action Item: |
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Discussion and possible action to adopt the ordinance approving the 2022 budget, related tax levy, and garbage and recycling special charge. |
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Committee and Commission Reports: |
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| 8. |
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Plan Commission - Discussion and possible action on the following items: |
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Resolution accepting the introduction of and referring for public hearing and proceedings a Resolution regarding the vacation of a portion of Fairview Drive located west of the Walterwood No. Two Subdivision, north of the parcel identified by Tax Key Number 74.999.002 Click to View |
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b. |
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Ordinance amending the land use component of the Comprehensive Plan for lands located at N57W13759 Thurston Avenue, from the Low Density Residential Land Use Classification to the Industrial Land Use Classification. The subject land is identified by Tax Key Number 99.998 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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| 9. |
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General Government Committee - Discussion and possible action on the following items: |
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Approve the 2022 - 2024 Amendment to the Agreement with Tyler Technologies for Annual Maintenance Assessing Services and Revaluation Services Click to View |
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b. |
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Ordinance amending Section 106-152 of the Municipal Code Related to Special Privilege Parking Permits Click to View |
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| 10. |
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New Business |
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a. |
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Consideration of a Resolution Authorizing the Application for a Staffing for Adequate Fire and Emergency Response (SAFER) Grant from the Federal Emergency Management Agency Click to View |
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| 11. |
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Convene into Closed Session in the Village Board Room (Room # 2245) for the following purpose:
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a. |
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Under Wisconsin Statutes §19.85(1)(e) to confer regarding the negotiation strategy to be adopted by the Village in regard to certain intergovernmental agreements with the Village of Lannon Click to View |
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| 12. |
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Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and adjourn |
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| 13. |
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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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