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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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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 April 2023 in the amount of $3,508,597.85 Click to View |
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b. |
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Application for Successor of Agent from Wisconsin Apple LLC, for Applebee's located at W180N9469 Premier Ln, Lisa McIntyre - New Agent for the 2022-2023 Class "B" Fermented Malt Beverage and "Class B" Liquor License. |
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c. |
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Application for Successor of Agent from Woodman's Food Market Inc, for Woodman's Food Market #39 located at W124N8145 Hwy 145, Alexander Rice - New Agent for the 2022-2023 Class "A" Fermented Malt Beverage and "Class A" Liquor License. |
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Committee and Commission Reports: |
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| 6. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Ordinance establishing certain traffic regulations in The Glen at Wanaki Phase 1 Subdivision, Village of Menomonee Falls Click to View |
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b. |
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Award of Contract for the Village of Menomonee Falls 2023 Crack Cleaning & Sealing Program, Project No. 41247-2. Click to View |
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c. |
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Approval of a Proposal from Dan Beyer Architects for Architectural Design and Construction Review Services for the Fire Station No. 3 Addition and Renovation Project No. 22033. Click to View |
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| 7. |
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New Business - Discussion and possible action on the following items: |
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- Re-appointment of Ian Dickmann to the Library Board, term to expire in June 2026.
- Re-appointment of Peggy Haas to the Library Board, term to expire in June 2026.
- Re-appointment of James P. Heiden, Ph.D. to the Library Board as the representative of the School District of Menomonee Falls, term to expire in June 2024.
Click to View |
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8. |
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Convene into Closed Session in the Village Board Room (#2245) under Wisconsin Statute § 19.85(1)(c) with the Village Manager and Village Attorney for purposes of a performance review and goal setting for the Village Manager. Click to View |
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| 9. |
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Reconvene into Open Session pursuant to Wisconsin Statutes § 19.85(2) and adjourn. |
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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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