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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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Police Department Quarterly Report - Chief Mark Waters Click to View |
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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 July 2023 in the amount of $1,593,356.79 Click to View |
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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 Public Hearing regarding an Amendment to Chapter 42, Article II. Impact Fees of the Municipal Code Dealing with the Imposition of Impact Fees for Park, Sewer, Water, Fire Facilities and a Presentation Regarding the 2023 Public Facilities Needs Assessment and Impact Fee Study Update.
Presenter: Christine DeMaster, MUP, Trilogy Consulting, LLC
Thomas M. Hoffman, PE, Director of Engineering & Development
Action Item:
Discussion and Possible Action on an Ordinance Amending Chapter 42, Article II. Impact Fees of the Municipal Code Dealing with the Imposition of Impact Fees. Click to View |
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Committee and Commission Reports: |
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Plan Commission - Discussion and possible action on the following item: |
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Resolution approving the Final Plat of Tamarind Addition No. 2, located approximately 1,000 feet north of Lisbon Road and 500 feet west of One Mile Road, on the parcel identified by Tax Key Number 128.998.005 Click to View |
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General Government Committee - Discussion and possible action on the following items: |
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Waiver of the location restrictions set forth in Wisconsin Statutes Section 125.68(3) and approval of a Class "A" fermented malt beverage and "Class A" liquor license for BB Mart LLC located at N89W16812 Appleton Ave
Click to View |
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b. |
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Ordinance amending Section 18-97 of the Municipal Code regarding fees within Chapter 18 (Building And Building Regulations) Click to View |
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| 10. |
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Announcements: |
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A Stormwater Utility Public Information Meeting will be held on Thursday, August 24, 2023, at 6:30 p.m. in the Village Board Room. |
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b. |
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The next scheduled Village Board Meeting will be held on Tuesday, September 5, 2023, due to the Labor Day Holiday. The next scheduled Plan Commission Meeting will be held on Tuesday, September 12, 2023. |
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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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