City Council

Village of Balsam Lake Village Municipal Building ♦ 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 July 1, 2013 at 7:00 pm Agenda: 1. Call to order 2. Roll Call 3. Conducting Village Board Meeting-there will be no public input or questions to the Board after public comments 4. Public Comments – 3 minutes per person 5. Approve Agenda 6. Approve Minutes of the Previous Board Meeting 7. Fire Chief Report-Monthly Activity 8. Police Chief Report-Monthly Activity 9. Library Director Report-Monthly Activity 10. Chamber of Commerce Report-Monthly Activity 11. To consider and possibly act to approve Preliminary Resolution NO. 2013-03 in accordance with Wis. Stat. 66.0703, with respect to a special assessment upon properties on the Millpond to finance the replacement of the bridge on County Rd I 12. To consider and possibly act to approve interim bridge financing 13. To consider and possibly act to approve Class A Beer/Liquor License application, Michael Burton 14. To consider and possibly act to approve Temporary Class B Beer application, American Legion Post 278 15. To consider and possibly act to approve utilization of County Emergency Operation Plan 16. To consider and possibly act to approve Community Venture Network membership renewal 17. To consider and possibly approve use of beach by Balsam Lake Bass Classic 18. Building Committee Report 19. Building Committee – to consider and possibly act upon recommendation to approve Meeting Room Policy 20. Park/Dam Committee Report 21. Smart Growth Committee Report 22. Smart Growth Committee – to consider and possibly act upon recommendation - Downtown Development Plan, MSA 23. Smart Growth Committee – to consider and possibly act upon recommendation – sign ordinance 24. Finance Committee Report 25. Street Committee Report 26. Public Protection Committee Report 27. Public Protection Committee –possibly act upon recommendation to consider directing village attorney to draft rental ordinance and an amendment to con-conforming ordinance 28. Sewer/Water Committee Report 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 34. Adjournment Posted on Thursday June 27, 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.”