City Council

Village of Balsam Lake Village Office 404 Main Street Balsam Lake Finance Committee 6:15 pm To review vouchers for approval Labor Committee 6:15 pm To review vouchers for approval Public Hearing 6:45 pm See separate agenda Regular Meeting of the Balsam Lake Board of Trustees, Monday November 4, 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. Zempel Appraisal Service – 2014 Maintenance Assessment Agreement 12. Tablet Overview/Training/Organization 13. To consider and possible act upon approval of Western Wisconsin EMS, Unity Area Ambulance Service Contract 14. To consider and possible act upon approval of Ordinance Amendment 2013-02, Amendment to 140-1Curfew established; exceptions 15. To consider and possible act upon approval of soil testing at Village owned area of beach 16. Finance Committee Report 17. To consider and possible act upon approval of 2014 Budget 18. Smart Growth Committee Report 19. Labor Committee Report 20. Planning Commission Report 21. To consider and possible act upon recommendation of Planning Commission to approve Conditional Use Permit #58 to Charles Hoehne 22. Street Committee Report 23. Sewer/Water Committee Report 24. Set Committee Meetings 25. Approval of Vouchers 26. Treasurers Report 27. Announcements 28. Adjournment Posted on Friday, November 1, 2013 at the Municipal Building, Ledger Publications, Royal Credit Union, 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 Statute that a Village Board meeting of the Village Board 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.”