Village of Belgium Village Board met June 11.
Here is the agenda as provided by the board:
1. Silence All Cell Phones
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2. Call to Order, Roll Call of Officers
3. Open Meeting Law Compliance Check
4. Pledge of Allegiance to the American Flag, Moment of Silence
5. Public Input (2 Minutes/Person – 10 Minutes Total Time)
6. Report from Belgium Area Chamber of Commerce
a. Belgium Summer Nights Live – recap of June 1rst and reminder of upcoming dates:
August 3rd and 31rst.
b. Splash Pad Sunday – July 15th
7. Consent Agenda Items(items a-b) and accept consent agenda item c:
a. Approve Minutes:
i. Village Board Meeting, May 14, 2018
ii. Parks, Recreation & Forestry meeting, December 14, 2017
b. Finances
i. Approve Payment of Bills
ii. Approve Treasurer to attend Treasurer’s Institute, July 16-20, 2018, estimated
cost of $957, amount budgeted $849.
c. Reports – Acceptance of May/June Reports
i. Ozaukee County Sheriff’s Report – report included
ii. Fire Chief’s Report – report included
iii. Staff Reports
1. Clerk – report included
2. Treasurer – report included
3. Administrative Assistant – report included
4. DPW/Water Superintendent – report included
5. Wastewater Superintendent – report included
6. Village Marshal – report included
7. Building Inspector – no report
iv. Committee Reports
1. Village President – no report
2. Finance and Personnel – no report
3. Public Safety – no report
4. Public Service – no report
5. Public Works – construction reports
6. Parks, Recreation, and Forestry – Minutes May 31, 2018
7. Public Utilities – Minutes May 22, 2018
8. Unfinished Business – Consideration, Discussion and Possible Action Regarding:
i. Discussion and possible action on appointing Village President and filling Village
Board Vacancy.
ii. Update, discussion and possible action regarding request from The Belgium Inn
owners to consider waiving the late fees and penalties on the delinquent room
taxes from November 2017 until March 2018 due to extenuating circumstances
regarding the health and recent passing of one of the owners:
iii. Discuss, review and make recommendation regarding Ordinance 7-18 revision of
Village Ordinance § 270-10.F (2) Use Regulations, Temporary Uses, Special
Events.
9. New Business – Consideration, Discussion and Possible Action Regarding:
a. Presentation, discussion, and acceptance of 2017 Audit Report by Wendy Unger of Baker
Tilly
b. Approve additional allocation from 2017 Find Balance of $3,000 for new Fire Department
siren
c. Approve recommendation of Public Utilities committee to purchase two generators using
$15,000 from the Sewer Connection Fees fund and the balance to be covered by the
Repair & Replacement Fund
d. Approve Resolution 8-18 CMAR
e. Approve Parks, Recreation & Forestry Committee’s recommendation to allocate $500
from the 2017 Fund Balance to reimburse the cost of Eagle Scout Project – baseball
helmet racks.
f. Approve Ordinance 6-18 amending §§ 172-1 and 172-2 Issuance or renewal of license or
permit.
g. Approve Alcohol Beverage Retail License Renewals
i. Belgium Plaza
ii. Royal Avenue Service
iii. Belgium Fire Dept.
iv. Bic’s Place
h. Approve Cigarette and Tobacco License Renewals
i. How-dea Service Center
ii. Belgium Plaza
iii. Royal Avenue Service
i. Approve Operator’s License Renewals
i. Mary Beth Anzia
ii. Peter Anzia
iii. Jason Bott
iv. Roseann Geib
v. Anoop Gill
vi. Sukhdev Gill
vii. Kyle Gordon
viii. Debra Krier
ix. Samuel Richison
x. Mary Shapaker
xi. Richard Uselding
j. Approve New Operator’s License
i. Patrick Wester
k. Recognize Kelly Brinkman for her years of service as Village Treasurer
l. Recognize Vickie Boehnlein for her years of service as Village Trustee and Village
President
10. Adjourn
https://ecode360.com/documents/BE2004/public/440679053.pdf
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