| |
|
|
|
|
|
|
| 1. |
|
|
|
|
Call to Order |
| |
| 2. |
|
|
|
|
Pledge of Allegiance |
| |
| 3. |
|
|
|
|
Roll Call |
| |
| 4. |
|
|
|
|
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. |
|
| |
| 5. |
|
|
|
|
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. |
| |
|
|
a. |
|
|
|
Approval of minutes from previous meetings held on November 21 and December 5, 2022. Click to View |
| |
| 6. |
|
|
|
|
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. |
| |
|
|
a. |
|
|
|
A Public Hearing to consider the Plan Commission's recommendation regarding the request of Luther Group, Llc (Jason Luther, registered agent) to rezone a portion of an unaddressed parcel located in the Northeast 1/4 of the Northwest 1/4 of Section 36, Town 8N, Range 20E (Tax Key #: 142.999.018) from CW-1 Conservancy-Wetland District and Shoreland-Wetlands to I-2 Heavy Industrial. Click to View |
| |
| |
Action Item: |
|
| |
| |
Ordinance rezoning a portion of an unaddressed parcel located in the Northeast 1/4 of the Northwest 1/4 of Section 36, Town 8N, Range 20E (Tax Key #: 142.999.018) from CW-1 Conservancy-Wetland District and Shoreland-Wetlands to I-2 Heavy Industrial. |
| |
|
|
|
|
|
Committee and Commission Reports: |
| |
| 7. |
|
|
|
|
Plan Commission - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Conditional Use Permit allowing Crown Development & Advisors, LLC to obtain a Conditional Use Permit allowing Color Bomb Tattoo to operate a Tattoo Studio within the C-1 Neighborhood Business District and OVC Village Centre Overlay Zoning District. The subject parcel is located at N87W16458 Appleton Avenue, and identified by Tax Key Number 38.994. Click to View |
| |
| 8. |
|
|
|
|
New Business - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Ordinance repealing and amending section 30 of the Municipal Code of the Village of Menomonee Falls, Wisconsin pertaining to Elections and Absentee Ballot Canvassers Click to View |
| |
|
b. |
|
|
|
Discussion and possible action to appoint an applicant to fill the vacant Trustee Seat #4, term ending April 2025. |
| |
|
9. |
|
|
|
|
Convene into Closed Session pursuant to Wisconsin Statutes §19.85(1)(e) in the Village Board Room (Room #2245) to discuss with Village Staff the negotiation strategy to be adopted by the Village in regard to:
- negotiations for a collective bargaining agreement with Menomonee Falls Police Association, Local 313.
- negotiations for a collective bargaining agreement with the International Association of Firefighters, Local 3879.
Click to View |
| |
| 10. |
|
|
|
|
Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and Return to Village Board Room (Room #2245) and adjourn. |
| |
| 11. |
|
|
|
|
Adjournment |
| |
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.
|