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 16, 2022 VILLAGE BOARD MEETING February 20, 2023 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/83719192257?pwd=MkwwR2xrSUhaY1JtS2ZMdXZOc2xOUT09 Meeting ID: 837 1919 2257 Passcode: 991431 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: January 16th & February 6th, 2023 5. Public Appearance: None 6. Citizen’s Forum 7. Approval of General Fund and Water/Sewer Utility Vouchers 8. Approval of TID District Vouchers 9. Permits- Building; Water/Sewer Applications for Service / Tap Permits 10. Reports by Officials: (a) Water/Sewer Report (b) Director of Public Works Report (c) Police Chief Report 11. Standing Committee Reports: (a) Public Works & Streets (b) Public Safety (c) Property & Finance (d) Employee Relations 12. Special Committee Reports: (a) Plan Commission (b) Report from Fire Board Representative (c) Report from Colfax Solid Waste & Recycling Board Representative (d) Colfax Rescue Squad Monthly Report (e) Community Center/Library Report 13. Communications & Miscellaneous Business as Permitted by Law 14. Unfinished Business: None 15. New Business (a) Discussion/Action Special Resolution 23-4 Accepting Public Improvements from Settlers Ridge (b) Discussion/Action Approval of Loan Advance to Fund Third Installment of TID #2 Incentive Payment (c) Discussion/Action Operator License Application for Virginia Olger, The Pourhouse (d) Discussion/Action Approval of Part-time LTE Officer Ethan Kjellberg through 12/31/2023 (e) Discussion/Action Proposal by Ehlers to Provide a Water Rate Study (f) Discussion/Action Ordinance Change regarding Changed Training Standards for Operator’s License Applicants (g) Discussion/Action Budget Transfer for Funding for Dunn County Economic Development Corporation support 16. Adjourn Karin Wolf Clerk/Treasurer This meeting is open to the public.