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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 17, 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.   Village Centre BID Board Presentation - Felicia Reichard 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 License application(s) Click to View
 
b.   Unenclosed Premise Permit for AJ O’Brady’s (Rear Parking Lot) located at N88W16495 Main Street for March 13, 2020 through March 17, 2020. (No Police Concerns)
 
c.   Secondhand Article Dealer License for Eric Grabowski, MGS Firearms located at N60W15128 Bobolink Avenue. (New Location) (No Police Concerns)
 
d.   Bill Approval for January 2020 in the amount of $32,972,748.14. Click to View
 
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 declare excess right of way and adopt a resolution regarding the vacation of Hillside Lane and a portion of Nor-X-Way Avenue. The subject land is located directly to the north and east of the parcel identified by Tax Key Number 9.985.

Action Item:

Adoption of a resolution declaring excess right of way and the vacation of Hillside Lane and a portion of Nor-X-Way Avenue. The subject land is located directly to the north and east of the parcel identified by Tax Key Number 9.985.
Click to View
 
  Committee and Commission Reports:
 
7.   Plan Commission - Discussion and possible action on the following items:
 
a.   Consideration of AMERICA FARMS INC. to amend Conditional Use Permit No. 3-8-99-C allowing THE PROMISED LAND RANCH AND PRESERVE the ability to offer public and private services including a group home; horse riding arena, stable and equine therapy; miniature golf and clubhouse activities; trail riding and hiking; farmers market; public and private barn events; wood shop and mechanic shop; and organic farming, tree planting and land conservancy activities.  The subject land is comprised of two parcels identified by Tax Key Numbers 34.989 and 34.991, located at W187N8581 Maple Road. Click to View
 
b.   Distribution Easement to WISCONSIN ELECTRIC POWER COMPANY relocating lighting service along Mill Street and Garfield Avenue. Click to View
 
8.   General Government Committee -  Discussion and possible action on the following items:
 
a.   Application for an Operator's License for Jordan Baxter. Click to View
 
b.   Request of Red’s Novelty, Ltd for Refund of $30.75 Paid for 2019 Personal Property Taxes. Click to View
 
9.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Proposal from HydroCorp for Professional Services for the Cross Connection Control Program Inspection, Reporting and Management Services. Click to View
 
10.   Unfinished Business - Discussion and possible action on the following items:
 
a.   Discussion and Possible Action regarding a Resolution Revising the Village Board’s Broadcast Policy and Returning the Public Comment Period of Regular Village Board Meetings to the Broadcast Portion of the Meeting. Click to View
 
11.   Announcements:
 
a.   Comments by Village Attorney Michael Morse and others on the event of Mr. Morse's last Village Board Meeting before his retirement.
 
12.   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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