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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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Library Board Report - Trustee Van Alstyne 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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Bill Approval for February 2022 in the amount of $23,257,206.29 Click to View |
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b. |
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Application for a Six Month Class “B” Fermented Malt Beverage License for Menomonee Falls Baseball Group Inc., Terry Fitzsimmons - Agent, at Trenary Field Concessions subject to Building Inspection Department, Fire Department and Health Department Approvals. (No Police Concerns) |
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c. |
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Application for a Six Month Unenclosed Premise Permit for Menomonee Falls Baseball Group Inc.- for Trenary Field located at W156N8600 Pilgrim Rd. for the period of March 1st to November 1st. (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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a. |
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Conditional Use Permit allowing Studio VIA to operate a Dance Studio at N56W16743 Ridgewood Drive, Suite 100. The subject parcel is identified by Tax Key Number 107.992, and located in the I-1 Light Industrial Zoning District. Click to View |
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b. |
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Ordinance amending the land use component of the Comprehensive Plan for the parcel located at N48W20275 Lisbon Road, from the Low Density Residential Land Use Classification to the Office Land Use Classification. The subject parcel is identified by Tax Key Number 127.994. Click to View |
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8. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Resolution approving an easement agreement related to Tall Oak Court between the Village and the Harmony Hills Community Association, Inc Click to View |
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9. |
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Adjournment from the Village Board Meeting with a Committee of the Whole workshop to follow. |
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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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