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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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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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Application for a Temporary Class "B" Fermented Malt Beverage License for Silver Circle Foundation at Menomonee Park, picnic area #2. Located at W220N7884 Town Line Rd. on June 11, 2022. (No Police Concerns) |
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b. |
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Approval of minutes from previous meeting held on March 7th and March 21st, 2022 Click to View |
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| 6. |
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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 Public Hearing to consider the Plan Commission's recommendation regarding the request of Tomich Investments X, LLC to rezone land located at N48W20275 Lisbon Road, from the R-3 Single Family Residential Zoning District to the C-6 Office District. The subject land is identified by Tax Key Number 127.994. Click to View |
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Action Item: |
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Ordinance rezoning land located at N48W20275 Lisbon Road, from the R-3 Single Family Residential Zoning District to the C-6 Office District. The subject land is identified by Tax Key Number 127.994. |
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b. |
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A Public Hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Section 122-467 of the municipal code relating to the permitted location of Planned Infill Developments (PIDs). Click to View |
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Action Item: |
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Adoption of an Ordinance amending Section 122-467 of the municipal code relating to the permitted location of Planned Infill Developments (PIDs). |
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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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Ordinance approving an amendment to the Social Haus Planned Infill Development (PID) allowing additional parking and a walk-in cooler behind the approved building addition. The subject property is located at N48W18490 Lisbon Road, on a parcel identified by Tax Key Number 131.993. Click to View |
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b. |
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Ordinance creating the Kirsten Farms Planned Residential Development generally located at N67W21805 Main Street, on lands identified by Tax Key Numbers 74.999, 74.999.002, and 76.999. Click to View |
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| 8. |
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General Government Committee - Discussion and possible action on the following items: |
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Waukesha County Joint Powers Agreement - 2022 Click to View |
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| 9. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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Resolution for a Relocation Order to provide for a street, sanitary sewer, water main, storm sewer and urban renewal in accordance with the circulation plan in §122-1023 of the Municipal Code. Click to View |
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b. |
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Development Agreement between the Village of Menomonee Falls and Home Path Financial for the Tamarind Addn. No. 2 Subdivision. Click to View |
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Development Agreement between the Village of Menomonee Falls and Fred-Creekwood Crossing HC, LLC for the Creekwood Residences Development. Click to View |
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10. |
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Convene into Closed Session in the Village Board Room (Room #2245) under Wisconsin Statutes §19.85(1)(e) to confer regarding the negotiation strategy to be adopted by the Village in regard to the following matters:
- Negotiations over the terms of a possible development agreement with one or more owners or potential developers of property in Tax Increment District No. 8;
- Negotiations over the terms of a possible development agreement with one or more owners or potential developers of property in Tax Increment District No. 10;
- Negotiations over the terms of a possible lease agreement with the Menomonee Falls Historical Society for property located at N96W15791 County Line Road - Old Falls Village
Click to View |
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| 11. |
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Reconvene into Open Session pursuant to Wisconsin Statute §19.85(2). |
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| 12. |
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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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