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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 June 2022 in the amount of $2,113,878.00 Click to View |
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b. |
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Approval of minutes from previous meeting held on June 20, 2022 Click to View |
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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 item: |
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Amendment to Ordinance No. 852-O-22 modifying the Kirsten Farms Planned Residential Development generally located at N67W21805 Main Street on the parcels 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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New Business - Discussion and possible action on the following items: |
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Approval of a proposed settlement agreement with Kohl's Inc. in Kohl's Inc. v. Village of Menomonee Falls, Waukesha County Case Number 21CV1224 and to authorize the Village's litigation counsel to sign the settlement agreement and the related court papers to dismiss the lawsuit Click to View |
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b. |
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Approval of appointment of Dawn Damico of Chocolate Falls to the Business Improvement District Board of Directors to fill the seat vacated by the resignation of Josephine Schneider with a term to expire on December 31, 2022 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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