| |
|
|
|
|
|
|
| 1. |
|
|
|
|
Call to Order |
| |
| 2. |
|
|
|
|
Pledge of Allegiance |
| |
| 3. |
|
|
|
|
Roll Call |
| |
| 4. |
|
|
|
|
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. |
|
| |
| 5. |
|
|
|
|
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. |
| |
|
a. |
|
|
|
Application for a Temporary Class "B" Fermented Malt Beverage License for Lakes Area Baseball at Brew State Baseball Academy, Located at N89W14400 Patrita Dr. on February 3, 2024. (No Police Concerns) |
| |
| 6. |
|
|
|
|
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. |
| |
|
|
a. |
|
|
|
A Public Hearing to consider the Plan Commission's recommendation regarding the request of MAACO LLC to rezone the existing lot located at N57W13302 Reichert Avenue from the I-2 Heavy Industrial District to the I-1 Light Industrial District with the OC-5 Commercial Service Overlay District. The parcel is identified by Tax Key Number 99.019. Click to View |
| |
| |
Action Item: |
|
| |
| |
Ordinance rezoning the existing lot located at N57W13302 Reichert Avenue, from the I-2 Heavy Industrial District to the I-1 Light Industrial District with the OC-5 Commercial Service Overlay District. The subject parcel is identified by Tax Key Number 99.019. |
| |
|
|
|
|
|
Committee and Commission Reports: |
| |
| 7. |
|
|
|
|
Plan Commission - Discussion and possible action on the following item: |
| |
|
|
a. |
|
|
|
Resolution approving the Final Plat for Bella Vista subdivision, located on the southeast side of Main Street, adjacent to the Walterwood No. 2 Subdivision, on portion of the parcel identified by Tax Key Number 74.999.004 Click to View |
| |
| 8. |
|
|
|
|
Utilities and Public Works Committee - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Agreement for Water Service to 9168 N. 124th Street between the Village of Menomonee Falls, the City of Milwaukee and Zignego Company, Inc Click to View |
| |
|
|
b. |
|
|
|
Resolution for the Relocation Order for the Reconstruction of the Overview Drive Bridge between Lilly Road and Campbell Drive, Project No. 2720-05-01 Click to View |
| |
|
|
c. |
|
|
|
Development Agreement between Fox River Falls, LLC and the Village of Menomonee Falls for the Fox River Falls Addn No. 1 Subdivision Click to View |
| |
|
9. |
|
|
|
|
Convene into Closed Session in the Village Board Room (#2245) with the Village Manager and Village Attorney under Wis. Stats. § 19.85(1)(e) to confer regarding the strategy to be adopted by the Village in negotiations over the terms of possible lease agreements for property located at N96W15791 County Line Road - Old Falls Village. Click to View |
| |
| 10. |
|
|
|
|
Reconvene into Open Session pursuant to Wisconsin Statutes 19.85(2) and adjourn. |
| |
| 11. |
|
|
|
|
Adjournment |
| |
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.
|