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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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Annual Bulk Item Drop-Off Event and Fall Leaf Collection Presentation by Arlyn Johnson, Asst. Village Manager/Director of Public Works 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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Bill Approval for August 2023 in the amount of $4,565,906.08. Click to View |
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b. |
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Approval of minutes from previous meetings held on July 17th, August 7th and 21st, and September 5th, 2023 Click to View |
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c. |
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Application for Successor of Agent from Mega Marts, LLC, for Metro Market #892 located at N95W18351 County Line Rd., Benjimin Byers - New Agent for the 2023-2024 Class "A" Fermented Malt Beverage and "Class A" Liquor License. |
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Application for Successor of Agent from Mega Marts, LLC, for Pick 'n Save Marketplace #889 located at N77W14435 Appleton Ave., Dino Curi - New Agent for the 2023-2024 Class "A" Fermented Malt Beverage and "Class A" Liquor License. |
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e. |
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Application for a 2023-2024 Class "B" Fermented Malt Beverage and a "Class C" Wine License from Batter & Mac, LLC, Brittany Wohlfeil - Agent, for Batter & Mac located at N89W16750 Appleton Ave., subject to Fire, Building and Health Department Approvals. (New Licensee) (No Police Concerns) |
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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 Public Hearing regarding the proposed Storm Water Utility Rates and Ordinance repealing and replacing Article IV of Chapter 110 of the Municipal Code of the Village of Menomonee Falls regarding the Village Storm Water Utility. Click to View |
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Action Item: |
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Discussion and Possible Action on an Ordinance repealing and replacing Article IV of Chapter 110 of the Municipal Code regarding the Storm Water Utility and a Resolution approving the Storm Water Utility rates. |
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b. |
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A Public Hearing to consider the Plan Commission's recommendation regarding an amendment to the Jade at North Hills Planned Infill Development (PID) allowing the conversion of vacant retail space into residential dwelling units. The subject property is located N72W12727 Good Hope Road, on the parcel identified by Tax Key Number 93.975.002. Click to View |
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Action Item: |
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Ordinance amending the Jade at North Hills Planned Infill Development (PID) allowing the conversion of vacant retail space into residential dwelling units. |
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Committee and Commission Reports: |
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| 8. |
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Plan Commission - Discussion and possible action on the following items: |
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Resolution Creating Tax Incremental District No. 16, approving its project plan, and establishing its boundaries Click to View |
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Resolution approving the Final Plat of Sanctuary at Good Hope East, located on the Southeast corner of Good Hope Road and Town Hall Roads, on the parcels identified by Tax Key Numbers 82.010.002 and 81.988 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 Tarantino & Company LLC and the Village of Menomonee Falls for Grace Commons Phase II Click to View |
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b. |
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Easement Agreement between N64W21757 Mill Road LLC and The Village of Menomonee Falls for a municipal Utility Easement as part of the Town Line Water main Extension project No. 72082 Click to View |
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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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