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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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Presentation of the 2021 Development and Community Status Report and discussion of the preliminary schedule pertaining to the adoption of a new zoning code. - Matt Carran, Director of Community Development 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 February 7th and 21st, 2022 Click to View |
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Committee and Commission Reports: |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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Resolution Authorizing and Establishing Parameters for the Sale of Not to Exceed $6,250,000 General Obligation Promissory Notes, Series 2022A Click to View |
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b. |
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Initial Resolution Authorizing $1,360,000 General Obligation Bonds for Water System Projects Click to View |
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c. |
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Resolution Establishing Parameters for the Sale of Not to Exceed $1,360,000 General Obligation Water System Bonds, Series 2022B Click to View |
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d. |
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Initial Resolution Authorizing $2,680,000 General Obligation Bonds for Community Development Projects Click to View |
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e. |
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Resolution Establishing Parameters for the Sale of Not to Exceed $2,680,000 Taxable General Obligation Community Development Bonds, Series 2022C Click to View |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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Dedication & Acceptance of the Public Improvements in the Weyerhaven Subdivision - Addition No. 3, Project No. 00147. Click to View |
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b. |
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Dedication and Acceptance of the Public Improvements for Edgewood Preserve and Edgewood Preserve Addition No 1 Subdivision, Project No. 0508. Click to View |
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c. |
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Award of Contract for the Chippewa Drive Water Main Relay, Storm Sewer and Street Reconstruction, Project No. 41232. Click to View |
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d. |
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Award of Contract for 2022 Curb, Gutter and Sidewalk Construction, Project No. 41221 Click to View |
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e. |
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Award of Contract for the 2022 Asphalt Paving Program, Project No. 41236 Click to View |
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f. |
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Award of Contract for the Stonefield Road Water Main Extension Well No. 8 & 9 to Old Hickory Rd - Project #72067. Click to View |
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| 9. |
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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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