City Council

Village of Balsam Lake Village Office 404 Main Street Balsam Lake Finance Committee 6:30 pm To review vouchers for approval Labor Committee 6:30 pm To review payroll vouchers for approval Regular Meeting of the Balsam Lake Board of Trustees, Monday May 6, 2013 at 7:00 pm Agenda: 1. Oath of Office – Eugene D’Agostino, Josh Hallberg, Vera Bollinger 2. Call to order 3. Roll Call 4. Appoint Trustee Position to fill vacancy 5. Oath of Office – Appointed Trustee 6. Conducting Village Board Meeting-There will be no public input or questions to the Board after public comments 7. Public Comments – 3 minutes per person 8. Approve Agenda 9. Approve Minutes of the Previous Board Meeting 10. Fire Chief Report-Monthly Activity 11. Police Chief Report-Monthly Activity 12. Library Director Report-Monthly Activity 13. Chamber of Commerce Report-Monthly Activity 14. Nancy Burton – 218 Main Street Business Proposal 15. Day Friends Program Presentation 16. To consider and possible act upon Property Insurance Renewal 17. To consider and possible act upon Liability Insurance Renewal 18. To consider and possible act upon Sewer Generator Upgrading 19. To consider and possible act upon Street Repair Bid 20. To consider and possible act upon Terrie Giller Fundraiser 21. Smart Growth Committee Report 22. *To consider and possible act upon creation of Downtown Development/Blighted Property Plan 23. Consumer Confidence Report – CCR – Jim Duncan 24. Approve Village Board Committees as set by President D’Agostino 25. Approve Village Board Representatives as set by President D’Agostino 26. Approve Zoning Board appointment Roxanne Moore, Deborah Johnson & Faye Brittan for two year term 27. Approve Planning Commission appointment Geno D’Agostino & Vera Bollinger for two year term 28. Approve EDC Revolving Loan Fund Committee appointment – Keith Swenson 29. Set Committee Meetings 30. Approval of Vouchers 31. Treasurers Report 32. Clerk and Crew Report a. Building Permit Report b. Operator License Report 33. Announcements a. Spring Clean Up Day: May 18th b. Leaf Pick Up Dates: May 13th & May 20th 34. Adjournment *Amended May 4, 2013. Posted on Thursday May 2, 2013 at the Municipal Building, Ledger Publications, RCU, Website “Anyone requiring special accommodations please call the Village Hall at 715-485-3424 prior to the meeting.” “Notice is hereby given to the public and the news media pursuant to Wisconsin Stature that a Village Board meeting of the Village of Balsam Lake, Polk County, Wisconsin, will be held as indicated above for the purpose of transacting such business as indicated on the following agenda. Discussion and possible action could be taken on the following agenda items.”