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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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Police Department Quarterly Report Click to View |
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b. |
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Presentation of the audit opinion and financial results for 2021. 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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Application for a Temporary Class "B" Fermented Malt Beverage License and a Temporary “Class B” Wine License for Good Shepherd Church at N88W17658 Christman Rd. on August 13, 2022. (No Police Concerns) |
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b. |
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Holding Tank Agreement for the property located at W180N7297 Town Hall Road. 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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Subject:
A Public Hearing to consider the Plan Commission's recommendation regarding the request of HB2 & Heritage Brothers LLC to rezone land generally located at the Northeast corner of Good Hope Road and Appleton Avenue, from the C-6 Office District to the I-3 Executive Office / Light Industrial District. The subject land is identified by Tax Key Numbers 52.990.006, 52.990.007, and 52.990.004. Click to View |
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Action Item: |
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Ordinance rezoning land generally located at the Northeast corner of Good Hope Road and Appleton Avenue, from the C-6 Office District to the I-3 Executive Office / Light Industrial District. The subject land is identified by Tax Key Numbers 52.990.006, 52.990.007, and 52.990.004. |
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New Business - Discussion and possible action on the following items: |
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Village Board nominations and vote for appointment to the vacant Plan Commission seat, term to expire April, 2023. Click to View |
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b. |
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Consideration of a Revised Project Agreement between the Wisconsin Department of Transportation and the Village of Menomonee Falls for the Design & Reconstruction of Menomonee Avenue between Town Hall Road and Appleton Ave (STH 175). 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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