Agenda

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, May 2, 2022, 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

Call to Order

Pledge of Allegiance

Roll Call

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.

Reports and Presentations

Preview of Business Works Here video regarding Arandell Corp. and a Falls Cable Access status report by Director Chris Forston. Click to View

2022 Spring Brush Pick-Up Presentation - Matthew Janecke, Asst. Director of Utilities and Public Works Click to View

Committee and Commission Reports:

Plan Commission - Discussion and possible action on the following items:

Resolution creating Tax Incremental District No. 15, approving its project plan and establishing its boundaries. Click to View

New Business - Discussion and possible action on the following items:

An Amended Funding Agreement M10005MF01 for the Private Property Infiltration and Inflow Reduction Program (MMSD) - Commercial Sanitary Lateral Replacement Project Click to View

Consideration of an Ordinance amending Chapter 66 of the Municipal Code to eliminate the Board of Park Commissioners Click to View

Approval of the Village President's Appointments of Trustees to the following Boards and Committees:

General Government Committee: Jeremy Walz (Chair), Randy Van Alstyne, and Paul Tadda
Utilities and Public Works Committee: Katie Kress (Chair), Steve Taggart, and Tim Newman
Business Improvement District Board: Katie Kress
Community Development Authority: Steve Taggart and Tim Newman
Library Board: Randy Van Alstyne
Historical Society Liaison: Jeremy Walz

Click to View

Approval of Village President's reappointment of citizen members to Village Boards and Commissions:

Re-Appointment of Ryan Shortridge to Architectural Control Board; term to expire in April 2025.
Re-Appointment of Curt Kolell to Community Development Authority; term to expire in April 2026.
Re-Appointment of Teri Lux to Police and Fire Commission; term to expire in April 2027.
Re-Appointment of Earl Petermann to Zoning Board of Appeals; term to expire in April 2025.

Click to View

Approval of Village President's appointment of Megan Beatty to the Community Development Authority to fill the vacant seat; term to expire in April 2026. Click to View

Annual Election of Village Trustee to the Plan Commission. Click to View

Village Board Re-Appointments of citizen members to Plan Commission:

Re-Appointment of Paul Curtiss to Plan Commission; term to expire in April 2025.
Re-Appointment of Niki Schaumberg to Plan Commission; term to expire in April 2025.

Click to View

Adjournment

Committee of the Whole to follow after a brief recess

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.