VILLAGE OF ELM GROVE
13600 Juneau Boulevard

Elm Grove, WI  53122

BOARD OF TRUSTEES
Monday, November 23, 2020  *  7:30 PM  * Court Room

AGENDA

Roll Call
Pledge of Allegiance

1.

Public Hearing - to Adopt the 2021 Budget, 2021 User Fees, and 2020 Tax Levy.

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

6.

Report of Fire Chief - David Kastenholtz

8.

Report of EMS Director - Dr. Jon Robinson

9.

Report of Village Clerk - Michelle Luedtke


A.

Election Day Recap

B.

Review and action on the rescheduling of the December 28th Board of Trustees meeting.

December 21st is available for an alternate. 
10.

Report of Village Manager - David De Angelis

Update on ongoing projects.
A.

Presentation on Village Stormwater & TMDL Implementation Plan.

Presenter: Ruekert & Mielke
B.

Review and possible action to authorize Village staff to start the process regarding creation of a transportation utility.

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.
B.

Library Board - Trustee Irwin

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
Documents:
  1. LB111620m.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. PW110920md.pdf
D.

Public Safety - Trustee Cornell

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

No meeting since the last Board of Trustees. 

E.

Legislative - Trustee Domaszek

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

No meeting since the last Board of Trustees. 

F.

Park and Recreation - Trustee Irwin

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings
Documents:
  1. RC110520m.pdf
1.

Review and possible action on the location of the Ice Rink.

G.

Administrative and Personnel - Trustee Michalski

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

No meeting since the last Board of Trustees. 
H.

Finance and Licensing - Trustee Haas

Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
2.

Review and Act on Operator License.

3.

Review and possible action on a fee for the keeping of animals; specifically chickens.

4.

Review and possible action on Resolution 112320 - the Adoption of the 2021 Budget, 2021 User Fees, and 2020 Tax Levy

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, 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.