VILLAGE OF ELM GROVE
13600 Juneau Boulevard

Elm Grove, WI  53122

BOARD OF TRUSTEES
Monday, June 22, 2020  *  7:30 PM  * Court Room

AGENDA

Roll Call

Pledge of Allegiance




1.

Public Hearing

Public Hearing participation via Zoom video conferencing:
Join Zoom Meeting (copy and paste the web-link below into your web browser): 

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Meeting ID: 823 3755 9629
Password: 223270

To participate via telephone, dial into the meeting: 1(312)626-6799
Meeting ID: 823 3755 9629
Password: 223270

A.

Conditional use permit pursuant to §335-86 and §335-50.1 for the operation of a wireless telecommunication antenna to be located at 1085 Grandview Drive, Elm Grove, Wisconsin.

2.

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

3.

Approval of Agenda


4.

Approval of minutes

May 26, 2020 Regular meeting

June 4, 2020 Special meeting
5.

Report of Village President - Neil H. Palmer

6.

Report of Fire Chief - Interim Chief David Kastenholz

Documents:
  1. May Fire Report.pdf
7.

Report of Police Chief - James Gage

Documents:
  1. May PD report.pdf
8.

Report of EMS Director - Dr. Jon Robinson

9.

Report of Village Clerk - Mary S Stredni


A.

Review and act on Resolution 062220 to Disallow Claim for Vehicle Damage - Jared Wentz

10.

Report of Village Manager - David De Angelis

Update on ongoing projects.
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. PC060120dm.pdf
1.

Review and act on a conditional use permit pursuant to §335-86 and §335-50.1 for the operation of a wireless telecommunication antenna to be located at 1085 Grandview Drive, Elm Grove, Wisconsin.

B.

Library Board - Trustee Irwin

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.
Documents:
  1. LC060920md.pdf
F.

Park and Recreation - Trustee Irwin

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 alcohol and dance hall license renewals

2.

Review and act on new operator licenses and operator license renewals

3.

Review and act on 2018 Delinquent Personal Property tax write-off

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.