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


 

 


COMMITTEE OF THE WHOLE
Menomonee Falls Village Hall
Board Room #2245
W156N8480 Pilgrim Road
 Menomonee Falls, WI

Monday,
May 20, 2019, 5:00 p.m.


 

The Committee of the Whole meeting will not be streamed live
nor will it be broadcast on local cable.
 

 

 
             
1.   Call to Order
 
2.   Consideration of the acceptance of a proposal from KPRG and Associates, Inc. for the Remediation and Construction of the Mill Pond Parking Lot, Project #64070

Presenter: Tom Hoffman, Director of Engineering & Development
 
3.   Consideration of a Three Party Agreement between The Village of Menomonee Falls, The Wisconsin Department of Transportation and Ayres Associates, Inc for Design Services for the Lilly Road Bridge Replacement Project, I.D. No. 2720-09-00.

Presenter: Tom Hoffman, Director of Engineering & Development
 
4.   Consideration of a resolution approving an offer to purchase and delegating final authority to the Village Manager to take all steps necessary to complete the acquisition of easements and a secondary residential building on property located at W169 N8676 Sheridan Drive and further identified by Tax Key Number MNFV0038991.

Presenter: Tom Hoffman, Director of Engineering & Development
 
5.   Consideration for Award of Contract for 2019 Curb and Gutter Replacement Program, Project No. 41214.

Presenter: Tom Hoffman, Director of Engineering & Development
 
6.   Consideration of the Assessable Footages and Estimated Special Assessment Rates for the Town Line Road and Lisbon Road Water Main - Redbud Lane to Taylors Lane, Project No. 72058.

Presenter: Tom Hoffman, Director of Engineering & Development 
 
7.   Village Attorney’s Report to the Village Board on the May 6 actions of the Board of Trustees regarding the Village President’s proposed appointments of Village Trustees and citizens to various committees, boards and commissions.

Presenter: Mike Morse, Village Attorney 
 
8.   Adjournment
 

 THIS AGENDA IS SUBJECT TO REVISION
 

No action will be taken on these items at the Committee of the Whole Meeting.
This meeting is for discussion only.

 
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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