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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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Preview of Business Works Here video regarding Glenroy, Inc.by Falls Cable Access Director Chris Forston Click to View |
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b. |
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Library Board Report - Trustee Van Alstyne 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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a. |
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Bill Approval for July 2022 in the amount of $1,992,375.75 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 items: |
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Conditional Use Permit allowing Naturescape the ability to store pick-up trucks and trailers outside the building located at N83W13330 Leon Road, Tax Key Number 47.999.002 Click to View |
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b. |
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An amendment to Ordinance No. 833-O-21 modifying the Fox River Falls Planned Residential Development located at N56W21318 Silver Spring Drive, on the parcel identified by Tax Key Number 120.991.001 Click to View |
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c. |
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Resolution approving the Final Plat for the Glen at Wanaki Subdivision, generally located on the south side of Lisbon Road approximately 1/3 mile east of Town Line Road, on the east side of the parcel identified by Tax Key Number 123.995.006 Click to View |
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d. |
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Resolution approving the Final Plat for The Glen at Wanaki Phase II Subdivision, generally located on the south side of Lisbon Road approximately 1/3 mile east of Town Line Road, on the west side of the parcel identified by Tax Key Number 123.995.006 Click to View |
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e. |
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Ordinance to detach a portion of land from the Village of Menomonee Falls to the City of Brookfield. The subject land is located at N48W20275 Lisbon Road and identified by Tax Key Number 127.994 Click to View |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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Ordinance Establishing Certain Traffic Regulations on the South Side of Legacy Trail in the Silver Spring Estates Subdivision Click to View |
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b. |
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Ordinance Establishing a “8 Ton Weight Limit” on Mill Road between Lannon Road and the Westerly Intersection of Marcy Road Click to View |
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c. |
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Ordinance Repealing Ordinance 154-O-70 affecting certain Traffic Regulations in the Village of Menomonee Falls Click to View |
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d. |
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Amendment to the cell tower lease agreement between the Village and T-Mobile on the Appleton Avenue Water Tower Click to View |
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| 9. |
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New Business - Discussion and possible action on the following item: |
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Approval of the Village President's appointment of Paul E. Porter to the Board of Review, term to expire 2025 Click to View |
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| 10. |
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Announcements: |
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The next scheduled Village Board Meeting will be held on Tuesday, September 6, 2022, due to the Labor Day Holiday. The September Plan Commission will be held on Tuesday, September 13th, 2022. |
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| 11. |
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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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