City Council

VILLAGE OF ELK MOUND Greg Kipp - Village President E206 Menomonie Street Phone: 715-879-5011 Karin Wolf – Clerk/Treasurer PO Box 188 Fax: 715-879-5851 Elk Mound, WI 54739 www.elkmound.org Email: karin@elkmound.org February 3, 2023 VILLAGE BOARD MEETING February 6, 2023 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/88107477022?pwd=dHovd25VVUR5TUczeW4xKzkvNmtIdz09 Meeting ID: 881 0747 7022 Passcode: 990956 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Citizen’s Forum 5. Public Appearance: None 6. Communications & Miscellaneous Business as Permitted by Law 7. Unfinished Business: None 8. New Business: (a) Open Public Hearing on Comprehensive Plan (b) Close Public Hearing on Comprehensive Plan (c) Discussion/Action Resolution 23-3 to Adopt Comprehensive Plan (d) Discussion/Action CBS Squared Agreement for Professional Services (e) Discussion/Action Establishment of Committee for Water Improvement Project Land Acquisition (f) Discussion/Action Proposal for Final Phosphorous Compliance Report (g) Discussion/Action Parking on Moundsview Court (h) Discussion/Action Web Site Proposal from EZ New Media (i) Discussion/Action Acceptance of the Law Enforcement Agency Grant to purchase new Police laptops and accessories for $7,000, with the remainder to be utilized from the Police New Equipment budget line item (j) Discussion/Action Initial Approval for the Police Department’s application to the Firehouse Subs Public Safety Grant for new mobile multi-band transceiver radios (k) Discussion/Action Contribution to Dunn County Economic Development Corporation (l) Adjourn to Closed Session per Wisconsin Statutes 19.85(1)(c), to consider the employment assignment of Police Chief Chad Weinberger to a temporary Light Duty Work Assignment and approval of part-time LTE Police Officers Ethan Kjellberg and David Vodenlich through 12/31/2023, all of which are public employees over which the Village Board exercises control. (m) Reconvene to Open Session Continued Page 2 This meeting is open to the public.  Page 2 of 2 8. New Business (continued): (n) Discussion/Action Consideration of a temporary Light Duty Work Assignment for Police Chief Chad Weinberger (o) Discussion/Action Approval of Part-time LTE Police Officers Ethan Kjellberg and David Vodenlich through 12/31/2023 9. Adjourn Karin Wolf Clerk/Treasurer An Equal Opportunity Employer