City Council

VILLAGE OF ELK MOUND Terry Stamm – 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 April 28, 2023 VILLAGE BOARD MEETING May 1, 2023 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/81089435000?pwd=RUxqVnNxTzVsSk1XdUg4ZWZWNlNKQT09 Meeting ID: 810 8943 5000 Passcode: 097241 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Citizen’s Forum 5. Public Appearance: (a) Andrew Mercil, Dunn County Clerk – Badger Books (b) Bernie Lenz, CBS Squared and Josh Low, Ehlers – Review of Water Rate Study and Land Acquisition for Water Project 6. Communications & Miscellaneous Business as Permitted by Law 7. Unfinished Business: None 8. New Business: (a) Discussion/Action Land Acquisition for Construction of New Reservoir (b) Discussion/Action Review of Village Structure, Ordinances and Policies (c) Discussion/Action Format of Request for Citizens Forum (d) Discussion/Action Approval of Village of Elk Mound Consumer Confidence Report (e) Discussion/Action Approval of 2023-2024 Committee Listing (f) Discussion/Action Installation of Village Park Field Name Signs and Waiver of Sign Permit Fee (g) Discussion/Action Donation of Welcome Signs on County Road H by Lions Club (h) Discussion/Action Resolution No. 23-5, Authorizing the Issuance and Delivery of an Allonge for the Health Care Facilities Revenue Bond, Series 2015A – Grace Lutheran Foundation, Inc. Project (i) Discussion/Action Approval of Memorandum of Understanding between the Elk Mound Police Department and the Elk Mound Area School District (j) Discussion/Action Commitment of Financial Capability to pay for the non-federal share of project costs for the U.S. Department of Justice’s Fiscal Year 2023 COPS Hiring Program Grant (k) Discussion/Action Offer of Land Donation from Ausman Estate to the Village, Parcel ID 17121-2-281135-210- 0024 (l) Adjourn to Closed Session per Wisconsin Statutes 19.85(1)(c), to consider the end of a temporary Light Duty Work Assignment for Police Chief Chad Weinberger (m) Reconvene to Open Session (n) Discussion/Action Consideration of the end of a temporary Light Duty Work Assignment for Police Chief Chad Weinberger 9. Adjourn Karin Wolf Clerk/Treasurer This meeting is open to the public.