VILLAGE OF ELM GROVE
 13600 Juneau Boulevard

Elm Grove, WI  53122
 
 BOARD OF TRUSTEES
 Monday, January 24, 2022 * 7:30 PM * Court Room

AGENDA

Roll Call

Pledge of Allegiance

Online Public Comment Form Link


1.

Approval of Agenda


2.

Public Hearing

3.

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

4.

Approval of Minutes

5.

Report of the Village President - Neil H. Palmer

A.

Review and act on Resolution of Tribute to James P. Gage, Chief of Police Retd.

B.

Review and act on Resolution of Tribute to Jason R. Hennen, Assistant Police Chief Retd.

6.

Report of Fire Chief - David Kastenholtz

7.

Report of Police Chief - Jason Kubiak

8.

Report of EMS Director - Dr. Jon Robinson

9.

Report of Village Clerk -

A.

Review and act on appointment of Interim Clerk and Village Clerk positions.

10.

Report of Village Manager - David De Angelis

Update on ongoing projects.

A.

Review and possible action on the engagement letter of services from Von Briesen & Roper

Documents:
  1. Von Briesen.pdf
B.

Review Resolution 032822 Approving the discontinuance/vacation of certain road reservation adjacent and west of 13906 Watertown Plank Road, EGV 1106985 - INTRODUCTION ONLY

C.

Review and possible action on an extension on the agreement between the Village of Elm Grove and R&R Investments of Wisconsin, LLC.

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. PC121621md.pdf
B.

Library Board - Trustee Sayas

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

Documents:
  1. LB011722md.pdf
C.

Public Works - Trustee Kressin

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

Documents:
  1. PW011022md.pdf
D.

Public Safety - Trustee Sayas

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.

F.

Park and Recreation - Trustee Cornell

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

Documents:
  1. RC12022m.pdf
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.

Documents:
  1. FL122021md.pdf
1.

Review and possible action on the agent change for Otto's Wine and Spirits.

From Keith Luebke to Owen Schultz.

13.

Other Business


14.

Adjournment


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, 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.