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 5, 2014 at 7:00 pm Agenda: 1. Oath of Office – Jeff Reed, Caroline Rediske, Glen Jones 2. Call to order 3. Roll Call 4. Conducting Village Board Meeting-There will be no public input or questions to the Board after public comments 5. Public Comments – 3 minutes per person 6. Approve Agenda 7. Approve Minutes of the Previous Board Meeting 8. Fire Chief Report-Monthly Activity 9. To consider and possible approve Fire Department purchase of new portable radios, two pagers and hoses & racks for portable pump 10. Police Chief Report-Monthly Activity 11. Library Director Report – Monthly Activity 12. Chamber of Commerce Report-Monthly Activity 13. To consider and possible act to approve Temp Class B Beer License for Freedom Festival 14. To consider and possible act upon Property Insurance Renewal 15. To consider and possible act upon Liability Insurance Renewal 16. Park/Dam Committee Report – Caroline Rediske 17. Smart Growth Committee Report - Jeff Reed 18. Consumer Confidence Report – CCR – Cody Korsan 19. To consider and possible act upon Resolution 2014-01, Compliance Maintenance Resolution to inform WI DNR 20. To consider and possible act upon Ordinance Amendment 2014-02, Amendment to Chapter 95 Village Board 95-5 Standing Committees 21. To consider and possible act upon Ordinance Amendment 2014-03, Amendment to Chapter 9 Boards, Commissions & Committees 9-5 Park Board amended to 9-5 Smart Growth & Economic Development Commission 22. Approve Village Board Committees & Commissions as set by President D’Agostino 23. Approve Village Board Representatives as set by President D’Agostino Lake Rehabilitation District, Library Board, Health Officer, Weed Commissioner 24. Approve Zoning Board appointment Sandy Bibeau and Richard Hustad for two year term 25. Approve Planning Commission appointments Denny Aubin, Glenn Schimke and Steve Williams for two year term 26. To consider and possible act to approve Fence Permit #14-06, Briana Geissinger, 205 1st Ave E 27. To consider and possible approve one of two proposals for a Downtown Redevelopment Plan a. West Central Wisconsin Regional Planning Commission b. MSA Professional Services 28. To consider and possible act upon proposal for 2014 Street Line Printing, Fahrner Asphalt Sealers 29. Set Committee Meetings 30. Approval of Vouchers 31. Treasurers Report 32. Announcements: a. Spring Clean Up Day: May 24th b. Leaf Pick Up Dates: TBD 33. Adjournment Posted on Friday May 2, 2014 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.”