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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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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 April 2022 in the amount of $12,016,689.77 Click to View |
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b. |
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Approval of minutes from previous meeting held on April 18, 2022 Click to View |
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| 7. |
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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. |
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A Public Hearing to consider the Plan Commission's recommendation regarding the request of Paul Kolbeck to rezone land generally located at N72W17991 Good Hope Road from the A-1 Agricultural District to the CDD Conservation Development District. The subject land is identified by Tax Key Numbers 81.990 and 81.988. Click to View |
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Action Item: |
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Ordinance rezoning land generally located at N72W17991 Good Hope Road from the A-1 Agricultural District to the CDD Conservation Development District. The subject land is identified by Tax Key Numbers 81.990 and 81.988. |
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b. |
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A Public Hearing regarding proposed industrial development revenue bond financing for Monkeys LLC Project.
Action Item:
Consideration of Final Resolution Regarding Industrial Development Revenue Bond Financing for Monkeys LLC Project. Click to View |
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Committee and Commission Reports: |
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| 8. |
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Plan Commission - Discussion and possible action on the following items: |
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Amendment of Conditional Use Permit Number 12-36-15 allowing outdoor volleyball courts at N54W13901 Woodale Drive. Click to View |
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b. |
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Conditional Use Permit allowing Elite Tumbling Factory Inc. to operate a tumbling and acrobatics facility at N93W14560 Whittaker Way. Click to View |
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c. |
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Conditional Use Permit allowing temporary rock crushing on the northeast corner of the parcel located at W220N4912 Town Line Road. Click to View |
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New Business - Discussion and possible action on the following items: |
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Award of Contract for the Fiber Optic Construction - Phase I Project No. 72083. Click to View |
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b. |
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Approval of an amended resolution approving a ward plan for the Village of Menomonee Falls. Click to View |
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c. |
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Consideration of a Resolution in Support of Town of Lisbon Incorporation. Click to View |
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d. |
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Library Board Re-appointments:
- Carole McGibany to the Library Board, term to expire in June 2025.
- Corey Golla to the Library Board as the representative of the School District of Menomonee Falls.
Click to View |
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e. |
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Consideration of a Tax Incremental District Development Agreement between the Village and FEW FF, LLC for property located in Tax Increment District No. 10 at the corner of Appleton Avenue and Good Hope Road. Click to View |
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| 10. |
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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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