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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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Proclamation Declaring September as National Library Card Sign-Up Month 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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Application for Successor of Agent from Marcus Cinemas of Wisconsin, LLC, for Menomonee Falls Cinema located at W180N9393 Premier Ln., Mark A. Peterson, Sr. - New Agent for the 2023-2024 Class "B" Fermented Malt Beverage and "Class B" Liquor License. |
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b. |
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Application for a 2023-2024 Class "B" Fermented Malt Beverage and a "Class B" Liquor License from SBG Apple North XIII, LLC, Casimir Banaszek - Agent, for Applebee's Neighborhood Grill & Bar located at W180N9469 Premier Ln., subject to Fire Department Approval. (New Licensee) (No Police Concerns) |
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c. |
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Application for a 2023-2024 Class "A" Fermented Malt Beverage and a "Class A" Liquor License from White Stone Station Hotel Associates II, LLC, Tikessia Johnson - Agent, for SpringHill Suites located at N91W15901 Falls Pkwy., subject to Fire and Building Department Approvals. (New Licensee) (No Police Concerns) |
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d. |
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Resolution exempting the Village from the Waukesha County Library Levy 2023 Tax for 2024 purposes 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 to consider the plan commission's recommendation regarding an Ordinance amending Section 122-904(b)(1) and (2) of the municipal code of the Village of Menomonee Falls, and rezoning properties in conformance with the Revised Preliminary Flood Insurance Study (FIS) and Flood Insurance Rate Map (FIRM).
Click to View |
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Action Item: |
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Adoption of an Ordinance amending Section 122-904(b)(1) and (2) of the municipal code of the Village of Menomonee Falls, and rezoning properties in conformance with the Revised Preliminary Flood Insurance Study (FIS) and Flood Insurance Rate Map (FIRM). |
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Committee and Commission Reports: |
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| 8. |
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General Government Committee - Discussion and possible action on the following item: |
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Approval of the Garbage & Recycling Fund (215) - and a Special Charge for Refuse and Recycling Services for 2024
Click to View |
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| 9. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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Development Agreement between VH Evergreen Fields LLC, and the Village of Menomonee Falls for the Evergreen Fields Subdivision Phase III Click to View |
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Revised Project Agreement between the Wisconsin Department of Transportation and the Village for the Replacement of the Overview Drive Bridge as part of the State Let Local Bridge Program Click to View |
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c. |
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State/Municipal Agreement between the Wisconsin Department of Transportation and the Village for the Resurfacing of STH 175 (Appleton Avenue) from the Menomonee River to St Francis Drive Click to View |
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d. |
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Project Agreement between the Wisconsin Department of Transportation and the Village for the Replacement of the Campbell Drive Bridge as part of the State Let Bridge Program Click to View |
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| 10. |
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New Business - Discussion and possible action on the following item: |
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Discussion and possible action regarding the Village of Menomonee Falls retaining the law firm Buelow Vetter Buikema Olson & Vliet, LLC
Presenters: Trustee Taggart and Trustee Tadda Click to View |
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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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