VILLAGE OF ELM GROVE
13600 Juneau Boulevard

Elm Grove, WI  53122

BOARD OF TRUSTEES
Monday, April 26, 2021  *  7:30 PM  * Court Room
or Via Zoom

https://us02web.zoom.us/j/81363662623

Meeting ID: 813 6366 2623

+1 312 626 6799 US (Chicago)

AGENDA

Roll Call
Pledge of Allegiance

Online Public Comment Form Link


1.

Public Hearing

2.

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

3.

Approval of Agenda


5.

Report of the Village President - Neil H. Palmer

A.

Review and possible action on appointments for Boards, Committees, and Commissions for 2021.

Documents:
  1. 5a. Nominations.pdf
6.

Report of Fire Chief - David Kastenholtz

8.

Report of EMS Director - Dr. Jon Robinson

9.

Report of Village Clerk - Michelle Luedtke


10.

Report of Village Manager - David De Angelis

Update on ongoing projects.
A.

Update on Resolution and presentation by Vetter Architects on conceptual future use of 13420 Watertown Plank Road; known as the Reinders' Property.

B.

Update on ad hoc Pathway Committee.

C.

Review and possible action on Resolution 042621 - Relocation Order and Resolution of Necessity for Property Acquisition for Daylighting of Underwood Creek.

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. PC041521md.pdf
B.

Library Board - Trustee TBD

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
Documents:
  1. LB041921md.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. PW041221md.pdf
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.
F.

Park and Recreation - Trustee TBD

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

Review and possible action on the Third Space Brewery Beer Garden.

G.

Administrative and Personnel - Trustee Michalski

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
Documents:
  1. AP41221md.pdf
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 Police Department request to advance capital funds for radio encryption

13.

Other Business


14.

Closed Session - May convene into closed session pursuant to Wis. Stat. ss.19.85(1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.; more specifically the military leave benefits for a current employee.

15.

May convene into open session to take action on any closed session items.

16.

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, Michelle Luedtke, 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.