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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, December 6, 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.   Waukesha County Highway Median Maintenance - Presentation Regarding Changes for 2022 by Arlyn Johnson, Asst. Village Manager/Director of Public Works Click to View
 
b.   Presentation on 2021 Capital Budget Projects by Thomas M. Hoffman, PE, Director of Engineering & Development 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.   Pawnbrokers and Secondhand Article/Jewelry Dealers License application(s) Click to View
 
b.   Appointment of Election Inspectors for the years 2022-2023 per list attached. Click to View
 
c.   Application for a 2021-2022 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Silver Spring Lilly, LLC, Didar Singh - Agent, for Lilly Mart located at N56W13920 Silver Spring Dr. subject to Building Department, Fire Department and Health Department Approvals. (New Licensee) (No Police Concern)
 
7.   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.
 
a.   A Public Hearing to consider the Plan Commission's recommendation regarding the request of Johanssen Farms, LLC to rezone land generally located at N67W21805 Main Street, and south of the Walterwood No. Two Subdivision, from the A-1 Agricultural District, CW-1 Conservancy-Wetlands District, Shoreland-Wetland District, and R-3 Single Family Residential District to the Shoreland-Wetland District and Planned Residential Development (PRD) District.  The subject lands are identified by Tax Key Numbers 74.999, 76.999, and 74.999.002. Click to View
 
  Action Item:  
 
  Ordinance rezoning land generally located at N67W21805 Main Street, and south of the Walterwood No. Two Subdivision, from the A-1 Agricultural District, CW-1 Conservancy-Wetlands District, Shoreland-Wetland District, and R-3 Single Family Residential District to the Shoreland-Wetland District and Planned Residential Development (PRD) District.  The subject lands are identified by Tax Key Numbers 74.999, 76.999, and 74.999.002.
 
  Committee and Commission Reports:
 
8.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Proposal from Reukert & Mielke (R/M) to prepare a Water Quality Master Plan and MS4 Permit Compliance Activities Click to View
 
b.   Authorization to Purchase Village Park Phase II Playground Equipment in the amount of $561,670 and authorize a Declaration of Intent to Reimburse the funds to Purchase the Playground Equipment from a future borrowing of the 2022 Capital Budget Click to View
 
c.   Ordinance amending Chapter 38 of the Municipal Code regarding Storm Water Management Click to View
 
d.   Development Agreement between the Village of Menomonee Falls and Warren Street Industrial, LLC for the installation of Municipal Sanitary Sewer and Water Main to N91W13906 Warren St & N91W13884 Warren St Click to View
 
9.   General Government Committee -  Discussion and possible action on the following item:
 
a.   Ordinance Amending Section 42-74 and Section 74-22 of the Municipal Code of the Village of Menomonee Falls relating to Dealers Licenses Click to View
 
10.   Unfinished Business - Discussion and possible action on the following item:
 
a.   Possible consideration of a request by Appleton Apartments, LLC that the Board of Trustees watch a "fly around" video of the project and reconsider an 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
 
11.   Announcements:

The Monday, December 20, 2021 Village Board Meeting is canceled due to the Christmas Holiday Schedule.
 
12.   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.

    

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