VILLAGE OF ELM GROVE
 13600 Juneau Boulevard

Elm Grove, WI  53122
 
 BOARD OF TRUSTEES
 Monday, August 22, 2022  *  7:30 PM  * Court Room

or via Zoom

https://us02web.zoom.us/j/87650914863?pwd=c2pTdkRYUXFHbm55d2tZU1RTQ3pZdz09 

Meeting ID: 876 5091 4863

Passcode: 425280
 
 AGENDA
 
 Roll Call
 Pledge of Allegiance
 

1.

Public Hearing

A.

Public Hearing - Conditional Use Permit for Weddle Boys, LLC dba Elements Massage Therapy Studio

B.

Public Hearing - Repeal and Recreate Ch. 330 Floodplain Zoning

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

5.

Report of the Village President - Neil H. Palmer

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 - Sandee Policello

A.

Special Event Application: Walk the Plank-A Business Trick or Treat Event

B.

Special Event Application: Elm Grove Oktoberfest

C.

Review and possible action on resolution 082222 to appropriate library funds for 2023

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.

1.

Review and act on request for a Conditional Use Permit for Weddle Boys, LLC dba Elements Massage Therapy Studio pursuant to Sections 335-22C(10) and 335-86 for the operation of a massage parlor at 12920 Bluemound Road.

2.

Review and act on Certified Survey Map - 13906 Watertown Plank Road

B.

Library Board - Trustee Sayas

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

C.

Public Works - Trustee Schindler

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

Documents:
  1. .PW080822md.pdf
1.

Review and act on award of Bid for Underwood Creek Stabilization project

2.

Review and act on request for proposal for refuse and recycling services

3.

Review and act on Emerald Woods Condominiums request for water main extension

D.

Public Safety - Trustee Sayas

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

Documents:
  1. PSC081522.pdf
E.

Legislative - Trustee Michalski

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

Documents:
  1. LC081122md.pdf
1.

Review and act on repeal and recreating Ch. 330 Floodplain Zoning

F.

Park and Recreation - Trustee Cornell

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

G.

Administrative and Personnel - Trustee Stuckert

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

H.

Finance and Licensing - Trustee Koleski

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

1.

Review and act on Delinquent 2020 Personal Property Taxes

2.

Review and act on license applications/renewals

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, Sandee Policello, 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.