Village of Menomonee Falls, Wisconsin

UTILITIES & PUBLIC WORKS COMMITTEE MEETING

MINUTES

Monday, October 16, 2017
 
 
Present: Chairperson Bonnie Lemmer; Trustee Katie Kress
Absent: Trustee Paul Tadda
               
1. Consideration of a Termination of Agreement for a Holding Tank Agreement between the Village of Menomonee Falls and FRED-Jade, LLC.

Motion to consider a Termination of Agreement for a Holding Tank Agreement between the Village of Menomonee Falls and FRED-Jade, LLC by Kress, second by Lemmer.  All ayes.  Motion passed.
 
V.B. Action 10/16/2017
  
 
2. Consideration of Award of Contract for Grand Ave Bio Retention Pond Project No. 74016.

Motion to consider Award of Contract for Grand Avenue Bio Retention Pond Project No. 74016 by Kress, second by Lemmer.  All ayes.  Motion passed.


 
V.B. Action 10/16/2017
  
 
3. Consideration of a Development Agreement between the Village of Menomonee Falls and Brook-Falls Ventures, LLC for the installation of water main as part of the Brookfalls Veterinary Clinic Development.

Motion to consider a Development Agreement between the Village of Menomonee Falls and Brook-Falls Ventures, LLC for the installation of water main as part of the Brookfalls Veterinary Clinic Development by Kress, second by Lemmer.  All ayes.  Motion passed.

 
V.B. Action 10/16/2017
  
 
4. Consideration of a Development Agreement between the Village of Menomonee Falls and United Financial Group, Inc for the installation of water main as part of the future Highlands at Aero Park Development.

Motion to consider a Development Agreement between the Village of Menomonee Falls and United Financial Group, Inc. for the installation of water main as part of the future Highlands at Aero Park Development by Kress, second by Lemmer.  All ayes.  Motion passed.

 
V.B. Action 10/16/2017
  
 
5. Consideration of the Adoption of an Ordinance Repealing and Recreating Section 106-107 of the Municipal Code Relating to Restrictions on Heavy Traffic Operating on Certain Streets in the Village of Menomonee Falls.

Motion to consider the Adoption of an Ordinance Repealing and Recreating Section 106-107 of the Municipal Code Relating to Restrictions on Heavy Traffic Operating on Certain Streets in the Village of Menomonee Falls by Kress, second by Lemmer.  All ayes.  Motion passed.

 
V.B. Action 10/16/2017
  
 
Minutes submitted by Trustee Bonnie Lemmer, Chairman
Meeting minutes transcribed by Laurie Lang