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 June 13, 2024 VILLAGE BOARD MEETING June 17, 2024, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/81060271728?pwd=eNrPnz9a6E3GMAIClzodRolgNxrFSl.1 Meeting ID: 810 6027 1728 Passcode: 946619 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: May 28, 2024 5. Citizen’s Forum 6. Public Appearance: None 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 Continued Page 2 This meeting is open to the public.  Page 2 of 2 15. New Business: a) Discussion/Action 2024 WWTP Compliance Inspection Report b) Discussion/Action Renewal Application Class “A” Retailer’s Fermented Malt Beverage License, “Class A” Retailer’s Intoxicating Liquor License and “Class A” Retailer’s Intoxicating Liquor License - Cider Only for Consumption off Premise for Synergy Cooperative, Elk Mound Cenex c) Discussion/Action Renewal Application Class “B” Fermented Malt Beverage Retailer’s License and a Reserve “Class B” Liquor License for “Kat’s Pourhouse”, Milovino Enterprises, LLC d) Discussion/Action Renewal Application Class “A” Retailer’s Fermented Malt Beverage License and “Class A” Retailer’s Intoxicating Liquor License for Dolgencorp, LLC e) Discussion/Action Operator License Applications: Danielle Berger, Roxanne K. Gibis, Steven Hay, Angela Klemp, Weston Moschkau, Michelle Lynn Mousel, Logan Schultz, Alyssa Smith, Jenny Yount – Synergy Cooperative, Elk Mound Cenex f) Discussion/Action Operator License Applications: Kathleen J. Degre, Nicole Gardner, Krista Gass, Timothy Heit, Kelsey Hobart, Victoria Roberts-Reidel, Erin Whyte – Kat’s Pourhouse g) Discussion/Action Operator License Applications: Kristine Brantner, Donald Foslid, Abagail Larson – Dolgencorp, LLC h) Discussion/Action Cigarette, Tobacco and Electronic Vaping Device Retail License Application for Synergy Cooperative, Elk Mound Cenex i) Discussion/Action Cigarette, Tobacco and Electronic Vaping Device Retail License Application for Dolgencorp, LLC j) Discussion/Action Operator License Application: Tyler Wachsmuth, Elk Mound Fire District k) Discussion/Action Use of Park Funds for Comprehensive Plan Projects l) Discussion/Action Compliance Maintenance Annual Report m) Discussion/Action Compliance Maintenance Annual Report Resolution 24-1 n) Discussion/Action Emergency Operations Plan Tabletop Exercise 16. Adjourn Karin Wolf Clerk/Treasurer