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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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Presentation on the 2022 Downtown Event Season by Members of the Menomonee Falls Downtown Inc.(MFDI) Click to View |
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b. |
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Presentation on Village Park Phase II and Fundraising Campaign Update by Tyler Zwagerman, Village Planner 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 September 2022 in the amount of $2,932,258.86 Click to View |
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b. |
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Application for a Temporary Class "B" Fermented Malt Beverage License and a Temporary “Class B” Wine License for St. Mary, Mother of God Parish at N89W16297 Cleveland Ave. on October 21st and 22nd, 2022. (No Police Concerns) |
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c. |
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Application for a Temporary Class "B" Fermented Malt Beverage License and a Temporary “Class B” Wine License for; For Goodness Cakes at Mill Pond Park, Village of Menomonee Falls, on October 22nd, 2022. (No Police Concerns) |
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d. |
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Application for a 2022-2023 Class “A” Fermented Malt Beverage and a “Class A” Liquor License from Ritirose LLC, Kalpana Adhikari - Agent, for Appleton Amoco located at N75W13916 Appleton Ave. subject to Fire Department, Planning Department and Health Department Approvals. (New Licensee) (No Police Concerns) |
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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 CrossFit Time Warp the ability to operate a fitness center located at W140N5880 Lilly Road on a portion of Tax Key Number 99.999.002. Click to View |
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b. |
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Conditional Use Permit allowing FedEx to place a mobile dock trailer adjacent to their building located at N96W14849 County Line Road, Tax Key Number 6.999.003. Click to View |
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c. |
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Utility Easement for Wisconsin Electric Power Company over a portion of land located at N62W21600 Pebble Beach Way (owned by the Village of Menomonee Falls), Tax Key Number 118.121 Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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Easement Agreement Between Home Path Financial LP and the Village of Menomonee Falls to install a fence over a Village Storm Sewer Easement located in the Sommersfield Subdivision. Click to View |
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b. |
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Two-Party Construction Agreement between Waukesha County and The Village of Menomonee Falls for establishment of a truck route in the Village of Menomonee Falls. Click to View |
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| 9. |
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Committee of the Whole (October 3, 2022) - Discussion and possible action on the following item: |
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Ordinance amending Chapter 42 of the Municipal Code related to emergency medical services fees. Click to View |
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| 10. |
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Unfinished Business - Discussion and possible action on the following items: |
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Possible consideration of a request by Neumann Developments, Inc. that the Board of Trustees reconsider 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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| 11. |
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Adjournment |
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A Committee of the Whole meeting to follow after a short recess |
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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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