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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: 2023-2027 Strategic Plan by 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 October 2022 in the amount of $3,185,118.32. Click to View |
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b. |
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Approval of minutes from previous meetings held on September 19th, October 3rd and 17th, 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 on the Proposed 2023 Operating Budget and Tax Levy Click to View |
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Action Item: |
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Discussion and possible action to adopt the ordinance approving the 2023 budget, related tax levy, and garbage and recycling special charge. |
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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 item: |
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a. |
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Conditional Use Permit allowing JOE MANONE to operate a business and residential use within the same building in the C-1 Neighborhood Business District. The subject parcel is located at N88W17015 Main Street, and identified by Tax Key Number 11.173. Click to View |
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| 9. |
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New Business - Discussion and possible action on the following items: |
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Presentation by the Village Attorney on the procedural options available to the Board of Trustees regarding the vacancy created by the resignation of the Village President and possible action directing the Village Manager regarding the procedure to be followed by the Board of Trustees with respect to the vacancy. Click to View |
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b. |
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Motion to cancel the regular Village Board Meeting on Monday, December 19, 2022 due to the Christmas holiday 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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