| |
|
|
|
|
|
|
| 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. |
|
|
|
|
Reports and Presentations |
| |
|
|
a. |
|
|
|
Post-sale report by Harry Allen of Ehlers, the Village's Finance Advisor, regarding the 2024 capital projects debt issuance by the Village of Menomonee Falls. Click to View |
| |
| 6. |
|
|
|
|
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 an Unenclosed Premise Permit for Menomonee Falls Little League (Little League Complex) located at N64W15020 Mill Road on May 24, 2024 through May 26, 2024 and June 28, 2024 through June 30, 2024. (No Police Concerns) |
| |
|
b. |
|
|
|
Application for a Temporary Class "B" Fermented Malt Beverage License for Menomonee Falls Little League at the Little League Complex located at N64W15020 Mill Road on May 24, 2024 through May 26, 2024 and June 28, 2024 through June 30, 2024. (No Police Concerns) |
| |
|
|
c. |
|
|
|
Application for an Unenclosed Premise Permit for the Historical Society at Old Falls Village Park located at N96W15791 County Line Road, per dates attached. (No Police Concerns) Click to View |
| |
|
|
d. |
|
|
|
Application for a Temporary Class "B” Fermented Malt Beverage License for the Historical Society at Old Falls Village Park located at N96W15791 County Line Road, per dates attached. (No Police Concerns) Click to View |
| |
|
|
|
|
|
Committee and Commission Reports: |
| |
| 7. |
|
|
|
|
General Government Committee - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Approval of a Cost Share Agreement with Waste Management for Improvements to County Line Road. Click to View |
| |
|
|
b. |
|
|
|
Ordinance opting out of the closing hours exception for alcohol retailers during the 2024 Republican National Convention established by 2023 Wisconsin Act 73. Click to View |
| |
| 8. |
|
|
|
|
Utilities and Public Works Committee - Discussion and possible action on the following items: |
| |
|
|
a. |
|
|
|
Approval of a Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection and Maintenance Agreement between the Village of Menomonee Falls and PROPCO MF,LLC for the Menomonee Falls Mixed Use Development. Click to View |
| |
|
|
b. |
|
|
|
Approval of the Award of Contract for the Dardis Ave Water Main and Sewer Lateral Replacement Project from Jacobson Drive to Ann Avenue, Project No. 72086. Click to View |
| |
| 9. |
|
|
|
|
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.
|