Agenda
[0:01]
1. Call to Order Announcement: Public Comment Forms must be submitted prior to the beginning of the Public Comment Period.
[0:52]
a. Police Department Quarterly Report
[19:01]
b. Presentation by Director of Engineering and Development, Tom Hoffman, on the following topics: Sixth Annual Waste Management Curbside Bulk Item Collection Event Scheduled for May 5th through May 9th, 2024 The 16th Annual Menomonee Falls River Cleanup Event Scheduled for Saturday, April 26, 2025 Arbor Day/Bird City Observance Event on Friday, April 25, 2025 at 10:00 a.m. at John Taylor Park
[25:42]
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.
[29:33]
a. Approval of a resolution approving a Certified Survey Map to combine lots at the request of Ariel Anbar of Andev Group, Llco for the Courtyard at Menomonee Falls to combine two parcels located adjacent to and at N72W13247 Good Hope Road. The subject parcels are identified by Tax Keys 94.999.004 & 94.999.003.
[30:32]
a. Approval of a resolution approving the name change of "Municipal" Park to "Library" Park at the Civic Campus at W156N8480 Pilgrim Road identified by Tax Key Number 42.964.001.
[31:22]
b. Approval of an Ordinance Repealing Ordinances 7661-O19 and 762-O19 Regarding Plan Commission Appointments
[32:22]
c. Approval of the Village President's Appointments of Trustees to the following Boards and Committees: General Government Committee: Paul Tadda (Chair), Ann Lessila, and Brad Jubber Utilities and Public Works Committee: Katie Kress (Chair), Matthew Hayes, and Joel Stueland Board of Review (new appointment): Matthew Hayes Business Improvement District Board: Katie Kress Community Development Authority: Brad Jubber and Matthew Hayes Library Board: Ann Lessila
[33:48]
d. Approval of Village President's re-appointments of citizen members to Village Boards and Commissions: Re-Appointment of Ryan Shortridge to Architectural Control Board; term to expire in April 2028 Re-Appointment of Patricia Stoller to Architectural Control Board; term to expire in April 2028 Re-Appointment of Paul Porter to Board of Review; term to expire in April 2030 Re-Appointment of Paul Curtiss to Plan Commission; term to expire in April 2028 Re-Appointment of Earl Petermann to Zoning Board of Appeals; term to expire in April 2028 Re-Appointment of Brian Schneider to Zoning Board of Appeals; term to expire in April 2028
[35:08]
e. Village President's new appointment of Joshua LaDue to the Police and Fire Commission to fill the seat of Carl Bahneman, term to expire in April 2030.
[36:08]
f. Discussion and possible action on the Village President's appointments and re-appointments to the Library Board: Appointment of Michael Dybicz to the Library Board to fill the seat vacated by Carole McGibany, term to begin in June 2025 and expire in June 2028. Appointment of Scott Habegger to the Library Board to fill the seat vacated by Matthew Forner, term to begin in June 2025 and expire in June 2027. Re-appointment of David Muñoz to the Library Board as the representative of the School District of Menomonee Falls, term to expire in June 2026.
[38:19]
g. Annual Election of Village Trustee to the Plan Commission