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 August 15, 2024 VILLAGE BOARD MEETING August 19, 2024, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/83845045608?pwd=j0nM4XrcQgX2xUgYcTOs0IlC26QmUd.1 Meeting ID: 838 4504 5608 Passcode: 544719 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: July 15, 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: (a) Discussion/Action Village Park Rental Policy Continued Page 2 This meeting is open to the public.  Page 2 of 2 15. New Business: a) Discussion/Action Conditional Use Permit Application by Buell Consulting on behalf of Vertical Bridge, LLC, to construct a Mobile Service Support Structure at S405 Holly Avenue b) Discussion/Action Use of Park Funds for Comprehensive Plan Projects c) Discussion/Action R/C Rock Crawler Course at the Village Park d) Discussion/Action Portable Restroom at Lower Mound Hill Park e) Discussion/Action Extension of Settlers Ridge Development involving Private Well Installation for Potable Water Use f) Discussion/Action Renewal of Service Agreement with HydroCorp for Cross-Connection Control Services g) Discussion/Action Scheduling of Employee Performance Reviews h) Discussion/Action Review of Ordinance Sec. 6-4-5: Abatement of Tree Disease Nuisances i) Discussion/Action Change September 16, 2024 Meeting Date 16. Adjourn Karin Wolf Clerk/Treasurer