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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING
www.menomonee-falls.org


 

 
Public Comment Period  At 6:30 p.m., immediately preceding Call to Order, 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 on any subject of concern that is not the topic of a current or previous Public Hearing before the Village Board. Each person who wishes to address the Village Board of Trustees may do so at the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. The Public Comment portion of the meeting 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. After Public Comment has ended, there will be a short recess to begin broadcast of the Board of Trustees Meeting.

 
BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, October 16, 2017

 

This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and will be rebroadcast on channel 25 the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight. The Village Hall Phone Number is 262.532.4200
 
 
 
             
1.   Call to Order
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
4.   Reports and Presentations:
 
a.   Village Centre BID Board Report - Barb Watters
 
b.   Old Falls Village will host their Halloween Family Fun Night on October 20th and 21st - Trustee Jeremy Walz Click to View
 
c.   Menomonee Falls Public Library Report - Trustee Paul Tadda Click to View
 
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.   Operator’s Licenses as listed: (No Police Concerns)
  Madeline Baier Kristeen Dietrich Jessica Franklin
  Samantha Heritsch Ameen Khan Kristine Meinhardt
  Stephen Mork Ashley Schroedel Aliia Shafigullina
  Amber Sorgent Elizabeth Spenner Renata Thekan
  Isabel Woller    
 
b.   Bill Approval for September 2017 in the amount of $4,313,829.96 Click to View
 
  Committee and Commission Reports:
 
6.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Approval of Operator's License Application - Ceara Jackson Click to View
 
b.   Ordinance amending or repealing various provisions of the Municipal Code to eliminate certain licenses and related fees and to create regulations related to special events Click to View
 
7.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Termination of Agreement for a Holding Tank Agreement between the Village of Menomonee Falls and FRED-Jade, LLC Click to View
 
b.   Award of Contract for Grand Ave Bio Retention Pond Project No. 74016 Click to View
 
c.   Development Agreement between the Village of Menomonee Falls and Brook-Falls Ventures, LLC for the installation of water main as part of the Brookfalls Veterinary Clinic Development Click to View
 
d.   Development Agreement between the Village of Menomonee Falls and United Financial Group, Inc for the installation of water main as part of the future Highlands at Aero Park Development Click to View
 
e.   Adoption of an Ordinance Repealing and Recreating Section 106-107 of the Municipal Code Relating to Restrictions on Heavy Traffic Operating on Certain Streets in the Village of Menomonee Falls Click to View
 
  Note: The Committee of the Whole meeting will begin following a short break
 
8.   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.

    

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