VILLAGE OF ELM GROVE
13600 Juneau Boulevard

Elm Grove, WI  53122

BOARD OF TRUSTEES
Monday, April 22, 2019  *  7:30 PM  * Court Room

AGENDA

Roll Call
Pledge of Allegiance

1.

Public Hearing

A.

Chapter 335-87 Short Term Rentals

Creation of Ordinance regarding short term rentals
B.

Conditional Use Permit for professional home office/child care facility at 12400 Laurel Lane

2.

Public comments on any subject without any action, except possible referral to a governmental body or staff member

3.

Approval of Agenda


4.

Review and act on minutes

Documents:
  1. BT032519md.pdf
5.

Report of Village President - Neil H. Palmer

A.

Review and act on appointments to Committees, Commissions, and Boards

6.

Report of Fire Chief - William Selzer

7.

Report of the Police Chief - James Gage

A.

Review and act on SCIT Rescue Vehicle request

 
8.

Report of EMS Director - Dr Jon Robinson

9.

Report of Village Clerk - Mary S Stredni


10.

Report of Village Manager - David De Angelis

Update on ongoing projects.
A.

Review and act `on amendment to Chapter 275-4 Parking, stopping, and standing

B.

Special Event Permit - Cruisin The Grove 2019 Classic Car & Motorcycle Show

C.

Update and review of Downtown Master Plan Open House

D.

Review and act on part time intern

Documents:
  1. Intern 041819.pdf
11.

Report of Village Attorney - Hector de la Mora


12.

Report of Standing Committees


A.

Plan Commission - Trustee Michalski

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings
Documents:
  1. PC040119dm.pdf
1.

Review and act on Conditional Use Permit for professional home office/child care facility

Wise Choice Child Care LLC - 12400 Laurel Ln
B.

Library Board

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
C.

Public Works - Utilities - Trustee Kressin

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
D.

Public Safety - Trustee Cornell

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
E.

Legislative - Trustee Domaszek

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
1.

Review and act on Creation of Chapter 335-87 Short term rentals

F.

Park and Recreation

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
G.

Administrative and Personnel - Trustee Michalski

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
H.

Finance and Licensing - Trustee Haas

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
1.

Review and act on new operator licenses

13.

Other Business


14.

Adjourn




Any person who has a qualifying disability as defined by the Americans with Disabilities Act who requires that the meeting or materials for the meeting has to be in an accessible location or format must contact the Village Clerk, Mary S. Stredni, at 262-782-6700 or 13600 Juneau Boulevard by 3:00 PM Friday prior to the meeting so that any necessary arrangements can be made to accommodate your request.


NOTICE:  It is possible that members of, and possibly a quorum of, other governmental bodies of the Village may be in attendance at the above stated meeting to gather information.  No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to in the above notice.