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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 Number 2 and discussion regarding the Village of Menomonee Falls Storm Water Utility 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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Approval of minutes from previous meetings held on May 1, 2023. Click to View |
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b. |
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2023-2024 Renewals for Unenclosed Premise Permits, subject to Planning Department and Police Department approval. (Per List Attached) Click to View |
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c. |
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2023-2024 License Renewals for; Class A Intoxicating Liquor and Fermented Malt Beverage License, Class B Intoxicating Liquor and Fermented Malt Beverage License, Class B Fermented Malt Beverage License, and Class B Fermented Malt Beverage and Class C Wine License. Renewals subject to Building Inspection, Health Inspection, Fire Inspection, Planning Department and Police Department approvals (per list attached) 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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Resolution approving the Janssen Bruckner, LLC Certified Survey Map located on the south side of Harding Drive, approximately 500 feet west of Fussville Place, on the parcel identified by Tax Key Number 94.963 Click to View |
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b. |
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Resolution approving the Johanssen Farms, LLC Certified Survey Map located at N67W21805 Main Street, on the parcel identified by Tax Key Number 74.999.003 Click to View |
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c. |
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Resolution approving the Gordon N. Nameni Certified Survey Map located on N89W15791 Main Street on the parcels identified by Tax Key Numbers 12.105.003 and 12.105.001 Click to View |
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d. |
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Resolution approving the Final Plat for Sandhill Meadows located near the Southwest corner of Silver Spring Drive and One Mile Road, on the parcel identified by Tax Key Number 125.996.002 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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Resolution for the Wisconsin Department of Natural Resources 2022 Compliance Maintenance Report for the Sanitary Sewer Utility Click to View |
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b. |
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Development Agreement between the Village of Menomonee Falls and Fox River Falls, LLC for the Fox River Falls Subdivision Click to View |
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c. |
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Award of Contract for Pilgrim Road Water Main Relay- Menomonee Avenue to Park Boulevard Project No. 72087 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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Village President's appointment of Nicole Barker to the Library Board to fill the seat of Ian Dickmann, term to expire in June 2026.
Village President's appointment of Coleen Leahy to the Library Board to fill the seat of Peggy Haas, term to expire in June 2026. Click to View |
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b. |
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Village President's appointment of Jeffrey Kaus to the Community Development Authority to fill the seat of Sharon Ellis, term to expire in April 2027 Click to View |
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c. |
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Discussion and possible action regarding Library budget funds entity 220 and 221 as they are agendized and adopted in relation to the overall Village budget approval process. Presented by Trustees Steve Taggart and Joel Stueland Click to View |
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d. |
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Discussion and possible action directing the Village Manager to allow for an additional budget workshop meeting with the Village Board if necessary. Presented by Trustees Steve Taggart and Joel Stueland Click to View |
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| 10. |
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Announcement |
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a. |
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Reminder that the regular Village Board meeting on July 3rd, 2023, has been canceled. |
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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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