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. Operator’s Licenses as listed: (No Police Concern) Meghan Held Thomas Schneider Kimberly Susnik b. Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns) George Walsh, Jr Walsh Jewelers N94W17900 Appleton Avenue Secondhand Jewelry c.Appointment of Election Inspectors for the Years 2014-2015 d. Bill Approval for November 1, 2013 through November 30,2013 in the amount of $4,526,998.79
Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room. a. A public hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-1000, 122-1002, 122-1003, 122-1007, 122-1008 and 122-1009 of the Municipal Code pertaining to modifications to the Planned Development District (PDD) No. 1 Zoning District. ction Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-1000, 122-1002, 122-1003, 122-1007, 122-1008 and 122-1009 of the Municipal Codepertaining to modifications to the Planned Development District (PDD) No. 1 Zoning District. At its meeting on November 5, 2013 the Plan Commission unanimously recommended this Ordinance be approved. b. A public hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-306 and 122-308 of the Municipal Code dealing with updates to the Corporate Campus designation. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-306 and 122-308 of the Municipal Code dealing with updates to the Corporate Campus designation. At its meeting on December 3, 2013 the Plan Commission unanimously recommended this Ordinance be approved. Committee/Commission Reports:
Plan Commission - Discussion and possible action on the following item: a. The request of Aero Park Development, LLC to adopt an Ordinance amending the land use component of the Comprehensive Plan, for lands generally located on the West side of Pilgrim Road between Chateau Drive and Wildflower Drive, from the Park and Open Space Land Use Classification to the Medium Density Residential (between 2 and 6 dwelling units per acre) Land Use Classification. The subject land is located in the Southeast 1/4 of Section 22 and identified by Tax Key Number 88.998.005. At its meeting on December 3, 2013 the Plan Commission unanimously recommended the Village Board modify the request and adopt a Resolution amending the Land Use Classification of the subject lands from the Park and Open Space Land Use Classification to the Low Density Residential (< 2 dwelling units per acre) Land Use Classification.
9. New Business - Discussion and possible action on the following item: a. Consideration of the Fifth Amendment to the Tax Incremental District Number 10 Development Agreement and First Amendment to Lease between the Village of Menomonee Falls and Kohl’s Department Stores, Inc. 10. Adjournment
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. Operator’s Licenses as listed: (No Police Concern) Meghan Held Thomas Schneider Kimberly Susnik b. Pawnbrokers and Secondhand Article/Jewelry Dealers Licenses as listed below: (No Police Concerns) George Walsh, Jr Walsh Jewelers N94W17900 Appleton Avenue Secondhand Jewelry c.Appointment of Election Inspectors for the Years 2014-2015 d. Bill Approval for November 1, 2013 through November 30,2013 in the amount of $4,526,998.79
Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room. a. A public hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-1000, 122-1002, 122-1003, 122-1007, 122-1008 and 122-1009 of the Municipal Code pertaining to modifications to the Planned Development District (PDD) No. 1 Zoning District. ction Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-1000, 122-1002, 122-1003, 122-1007, 122-1008 and 122-1009 of the Municipal Codepertaining to modifications to the Planned Development District (PDD) No. 1 Zoning District. At its meeting on November 5, 2013 the Plan Commission unanimously recommended this Ordinance be approved. b. A public hearing to consider the Plan Commission's recommendation regarding an Ordinance amending Sections 122-306 and 122-308 of the Municipal Code dealing with updates to the Corporate Campus designation. Action Item: Discussion and Possible Action on the adoption of an Ordinance amending Sections 122-306 and 122-308 of the Municipal Code dealing with updates to the Corporate Campus designation. At its meeting on December 3, 2013 the Plan Commission unanimously recommended this Ordinance be approved. Committee/Commission Reports:
Plan Commission - Discussion and possible action on the following item: a. The request of Aero Park Development, LLC to adopt an Ordinance amending the land use component of the Comprehensive Plan, for lands generally located on the West side of Pilgrim Road between Chateau Drive and Wildflower Drive, from the Park and Open Space Land Use Classification to the Medium Density Residential (between 2 and 6 dwelling units per acre) Land Use Classification. The subject land is located in the Southeast 1/4 of Section 22 and identified by Tax Key Number 88.998.005. At its meeting on December 3, 2013 the Plan Commission unanimously recommended the Village Board modify the request and adopt a Resolution amending the Land Use Classification of the subject lands from the Park and Open Space Land Use Classification to the Low Density Residential (< 2 dwelling units per acre) Land Use Classification.
9. New Business - Discussion and possible action on the following item: a. Consideration of the Fifth Amendment to the Tax Incremental District Number 10 Development Agreement and First Amendment to Lease between the Village of Menomonee Falls and Kohl’s Department Stores, Inc. 10. Adjournment