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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING

www.menomonee-falls.org

 


 
BOARD OF TRUSTEES MEETING
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday, August 3, 2020, 6:30 p.m.

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.   Public Comment

 
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 regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period 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.
 
5.   Reports and Presentations
 
a.   Quarterly Police Department Report by Police Chief Anna Ruzinski Click to View
 
b.   2019 Tax Increment District review by Village Manager Mark Fitzgerald. Click to View
 
6.   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.   Application for a 2020-2021 Class “B” Fermented Malt Beverage and a “Class C" Wine License from Uptown Art WI LLC, Stacie Estrada – Agent, for Uptown Art located at N88W16567 Main St. (New Licensee) (No Police Concerns)
 
  Committee and Commission Reports:
 
7.   Utilities and Public Works Committee - Discussion and possible action on the following items:
 
a.   Development Agreement between Hillcrest Pilgrims Landing, LLC and the Village of Menomonee Falls for the Pilgrims Landing Development. Click to View
 
b.   Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement for the Pilgrims Landing Development. Click to View
 
8.   New Business:
 
a.   Consideration of a motion to cancel the regular Village Board Meeting on Monday, August 17, 2020.
 
b.   Notice that the first Village Board Meeting in September will be Tuesday, September 8, 2020 due to the Labor Day holiday.
 
9.   Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff for the following purpose:
 
 
  • under Wisconsin Statute §19.85(1)(e) to confer regarding the negotiation strategy to be adopted by the Village in negotiations over the terms of a possible special assessment deferral agreement with the potential buyers of Wanaki Golf Course.
Click to View
 
10.   Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) 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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