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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, February 5, 2018

 

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.   Presentation on Libraries Transform Campaign - Karol Kennedy, Library Director Click to View
 
b.   Public Works Facility Construction Status Report - Arlyn Johnson, Asst. Village Manager/Director of Public Works 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.   Approval of minutes from previous meetings held on December 4, 2017 and January 15, 2018. Click to View
 
b.   Operator’s Licenses as listed: (No Police Concerns)
  Maggie Bezanson Zachary Ericksen Matthew Hammes
  Connor Heck Jennifer Heinzel Amalia Moesch
  Jaclyn Pesch Kristina Sivyer  
 
  Committee and Commission Reports:
 
6.   Plan Commission - Discussion and possible action on the following item:
 
a.   The request of Busy Guys LLC to obtain a Conditional Use Permit for the Falls Self Storage facility located at N92W15800 Megal Drive, on the parcel identified by Tax Key Number 9.985.006.  The Conditional Use Permit would specifically allow the outdoor storage of rental trucks and a building addition closer than 300 feet to an interstate highway.  At its meeting on December 5, 2017 the Plan Commission unanimously recommended this Permit be approved subject to 14 issues being reconciled prior to the issuance of a building permit and 6 conditions running with the Permit.  At its meeting on January 23, 2018 the Architectural Control Board unanimously recommended this Permit be approved subject to 5 conditions. Click to View
 
7.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Amendment to Land Acquisition and Development Agreement between Towne Realty, Inc. and the Village of Menomonee Falls Click to View
 
b.   Request of KCP RE LLC for a partial refund of 2017 property taxes under Wisconsin Statutes § 74.37 Click to View
 
8.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Ordinance Imposing a 6 Ton Weight Limit Zone along Fond Du Lac Avenue, Lilly Road, & Arthur Avenue:
  • Fond Du Lac Avenue between Boundary Road and Main Street.
  • Lilly Rd between Appleton Avenue (STH 175) and Fond Du Lac Avenue.
  • Arthur Avenue between Appleton Avenue (STH 175) and Patton Drive.
Click to View
 
b.   Ordinance Imposing a 6 Ton Weight Limit Zone along Ridge Road between Pilgrim Road and Appleton Avenue Click to View
 
c.   Preliminary & Final Resolution for the 2017 Sidewalk Repair & Replacement Program, Project No. 41200 Click to View
 
d.   Preliminary & Final Resolution for the 2017 Curb & Gutter Repair & Replacement Program, Project No. 41201 Click to View
 
e.   Consideration of Contract for Appleton Ave, Pilgrim Rd, & Menomonee Ave - Intersection Improvement, Traffic Signals, & Street Lighting Replacement - Project No. 41194 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.

    

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