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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 3, 2020

 

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 of Village flag with new logo to Harvey Neu for the large flag display on Falls Parkway at the River Court Shopping Center. Click to View
 
b.   Review of 2019 Property Maintenance Code Enforcement.

Presenter: Adam Koenings, Assistant Village Attorney
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 January 20, 2020. Click to View
 
b.   Operator's License application(s) Click to View
 
c.   Applications for a Temporary Class "B" Fermented Malt Beverage Licenses for a Beer Crawl from Henrizi-Schneider American Legion Post #382 at the locations listed below on February 22, 2020. (No Police Concerns)
 
Poppy & Thyme N88W16726 Appleton Avenue
Bank of Flowers N88W16723 Appleton Avenue
Marigold N89W16750 Appleton Avenue
Just Kiln Time N88W16683 Appleton Avenue
MeikoBella Studios N88W16475 Main Street
Olive Branch N88W16598 Main Street
Robin's Nest N89W16389 Main Street
Chocolate Falls N88W16559 Main Street
MJM N88W16654 Appleton Avenue
Connor Remodeling N88W16606 Main Street
 
  Committee and Commission Reports:
 
6.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Resolution Approving an Intergovernmental Agreement with the City of Milwaukee for Law Enforcement Services for the 2020 Democratic National Convention in Milwaukee. Click to View
 
b.   Resolution Authorizing the Issuance of Taxable Tax Increment Project Municipal Revenue Obligation of the Village of Menomonee Falls, Wisconsin to Schwer, Pflicht & Werkzeug Properties, LLC. Click to View
 
c.   Ordinance Amending Section 42-6 of Chapter 42 of the Municipal Code of the Village of Menomonee Falls Relating to Operator's License Fees. Click to View
 
7.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Award of Contract for Cheyenne Drive Water Main Relay, Storm Sewer and Street Reconstruction - Blackfoot Dr to Water Tower, Project No. 41217 to Soper Grading and Excavating, LLC in the amount of $592,101.75. Click to View
 
b.   Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement for the Tamarack Springs Development, Project No. 00146. Click to View
 
c.   Preliminary & Final Resolution for the 2019 Curb & Gutter Repair & Replacement Program, Project No. 41214. Click to View
 
8.   Unfinished Business - Discussion and possible action on the following items:
 
a.   Draft of a proposed resolution to make changes to the Village Board’s broadcast policy that would return the public comment portion of regular Village Board meetings to the broadcast portion of the meeting. Click to View
 
9.   Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager and Village Attorney under Wisconsin Statutes §19.85(1)(c) to discuss a performance review and goal setting for the Village Manager. Click to View
 
10.   Reconvene into Open Session Pursuant to Wisconsin Statutes 19.85(2) and Return to Village Board Room (Room #2245) 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.

    

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