City Council

VILLAGE OF ELK MOUND Tim Benjamin – 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 May 15, 2025 VILLAGE BOARD MEETING May 19, 2025, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/89780153624?pwd=ErdkfMSFdC16YLdT9zy9T6PlMTmXnf.1 Meeting ID: 897 8015 3624 Passcode: 037578 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: April 21, 2025 & May 5, 2025 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 the Fire Board Representative (c) Report from Solid Waste & Recycling Board Representative (d) Community Center/Library Report 13. Communications & Miscellaneous Business as Permitted by Law Continued Page 2 This meeting is open to the public.  Page 2 of 2 14. Unfinished Business: (a) Discussion/Action Replacement of Village Park Sign by the Elk Mound Lions Club 15. New Business: (a) Discussion/Action Application for Temporary Class “B”/”Class B” Retailer’s License – Elk Mound Fire District (a) Discussion/Action Cigarette, Tobacco and Electronic Vaping Device Retail License Application for Azara Hookah Zone LLC (b) Discussion/Action Approval of Operator Licenses – Danielle S. Berger, Roxanne K. Gibis, Steven Hildemar Hay, Weston Moschkau, Michelle Lynn Mousel, Yuki Rae Redlin, Logan Dean Schultz and Jenny Ray Yount, Synergy Cooperative - Elk Mound Cenex (c) Discussion/Action Approval of Operator License – Katrina Moore, The Pourhouse (d) 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 (e) Discussion/Action Renewal Application Class “A” Retailer’s Fermented Malt Beverage License and “Class A” Retailer’s Intoxicating Liquor License for Dolgencorp, LLC (f) Discussion/Action Cigarette, Tobacco and Electronic Vaping Device Retail License Application Synergy Cooperative, Elk Mound Cenex (g) Discussion/Action Cigarette, Tobacco and Electronic Vaping Device Retail License Application Dolgencorp, LLC (h) Discussion/Action Resolution 25-2 Designating the National Incident Management System (MMS) as the Basis for Incident Management in the Village of Elk Mound (i) Discussion/Action Resolution 25-3 Designating Independence State Bank as a Depository for the Village of Elk Mound (j) Discussion/Action Authorization of Signers on Village Accounts 16. Adjourn Karin Wolf Clerk/Treasurer