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 Village of Menomonee Falls, Wisconsin

UTILITIES & PUBLIC WORKS COMMITTEE MEETING

MINUTES

Monday, August 7, 2017

 
 
Present:
Bonnie Lemmer, Chairperson; Katie Kress, Trustee; Paul Tadda, Trustee



             
   1. Consideration of Award of Contract for the 2017 Sidewalk Repair & Replacement Program.

Motion by Tadda, second by Kress to consider Award of Contract for the 2017 Sidewalk Repair & Replacement Program.  All ayes.  Motion passed.


 
V.B. Action 08/07/2017
             
   2. Consideration of a Development Agreement between the Village of Menomonee Falls and HSI-Menomonee Falls Partners, LLC for the Brookdale Estates Subdivision, Project No. 00132.

Motion by Tadda, second by Kress to consider a Development Agreement between the Village of Menomonee Falls and HSI-Menomonee Falls Partners, LLC for the Brookdale Estates Subdivision, Project No. 00132.  All ayes.  Motion passed.


 
V.B. Action 08/07/2017
             
   3. Consideration of Amendment No. 3 to the Intermunicipal Agreement between the Village of Menomonee Falls & the City of Brookfield regarding Menomonee South Sewer - Agreement for Construction & Operation for Sanitary Interceptor Sewer in a Part of the Menomonee River Drainage Basin for the development of Brookdale Subdivision.

Motion by Tadda, second by Kress to consider Amendment No. 3 to the Intermunicipal Agreement between the Village of Menomonee Falls & the City of Brookfield regarding Menomonee South Sewer - Agreement for Construction & Operation for Sanitary Interceptor Sewer in par of the Menomonee River Drainage Basin for the development of Brookdale Subdivision.  All ayes.  Motion passed.


 
V.B. Action 08/07/2017
Minutes submitted by Trustee Bonnie Lemmer, Chairman
Meeting minutes transcribed by Laurie Lang

    

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