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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 of the 2023 Downtown Season by members of the Menomonee Falls Business Improvement District (BID) and Menomonee Falls Downtown Inc. (MFDI). 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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Application for an Unenclosed Premise Permit for the Business Improvement District (Boundary of Mill Pond Park) located at W164N9021 Water Street on October 21, 2023. (No Police Concerns) |
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Committee and Commission Reports: |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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Consideration of 2024 Operating Plan and Budget for the Business Improvement District. Click to View |
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b. |
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Amendment to Ground Lease with the Menomonee Falls Little League. 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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Dedication and Acceptance of the Public Improvements for Landings at Aeropark Subdivision, Project No. 00148 Click to View |
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b. |
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Dedication and Acceptance of the Public Improvements for Highlands at Aeropark Multi-Family Development, Project No. 00149 Click to View |
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c. |
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Award of Contract for the Fire Station No. 3 Addition and Renovation Project No. 22033 and authorization of a Declaration of Official Intent to Reimburse the funds necessary for construction from a future borrowing of the 2024 Capital Budget. Click to View |
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9. |
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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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| 10. |
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Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and adjourn. |
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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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