Village of Belgium Village Board met June 8.
Here is the agenda provided by the board:
1. CALL TO ORDER AND SILENCE CELL PHONES
2. ROLL CALL OF OFFICERS
3. OPEN MEETING LAW COMPLIANCE CHECK
4. PLEDGE OF ALLEGIANCE AND A MOMENT OF SILENCE
5. PUBLIC INPUT
(2 minutes/person - 10 minutes total time)
6. BELGIUM AREA CHAMBER OF COMMERCE REPORT
7. CONSENT AGENDA ITEMS
7.a. Approve Minutes
Joint Village-Town Board 02-10-20 DRAFT
VBM 5-11-20 Meeting minutes DRAFT
7.b. Financial Reports: Approve payment of bills
7.c. Monthly Board Reports:
Ozaukee County Sheriff's
Fire Chief's
Clerk's
DPW/Water Superintendent
Wastewater Superintendent
Village Marshal
Committee
8. UNFINISHED BUSINESS-CONSIDERATION, DISCUSSION AND POSSIBLE
ACTION REGARDING:
8.a. Introduce and Approve Resolution 7-20 Reducing Alcohol License renewal fees for 2020-21 licensing year.
8.b. Approve recommendation of Finance & Personnel committee to adopt the Employee Deductible Reimbursement policy version requested by staff.
8.c. Appoint members to Silver Beach Road committee. Tabled from March and May Village Board Meetings. Original motion approved at joint Village/Town Board meeting February 10, 2020: "form a committee to look into grants and cost of engineering to move forward with the Silver Beach road project."
9. NEW BUSINESS - CONSIDERATION, DISCUSSION & POSSIBLE ACTION REGARDING:
9.a. Introduce and Approve Resolution 8-20 Compliance Maintenance Annual Report
9.b. Discussion and possible action regarding Fair Labor Standards Act: Calculating regular rate of pay as applied to calculating overtime wages for non-exempt employees.
9.c. Approve Alcohol Beverage Retail License Renewals.
Belgium Plaza
Belgium Fire Department
Buechler Farms, LLC
Curved Brim, LLC
Hobos's Corner Kitchen
Traxx Side, LLC
9.d. Approve Cigarette and Tobacco License Renewals
How-dea Service Center
Belgium Plaza
9.e. Approve Operator's License Renewals
Mary Beth Anzia
Peter Aniza
Ann Dohms-Hanson
John Federspiel
Anoop Gill
Jamie Kittson
Debra Krier
Trisha Laplant
Mazlam Ljumani
Steven Motta
William Oberkirsch
Nicklaus Schanen
Kelly Schroeder
Mary Shapaker
Katelyn Wade
Patrick Wester
9.f. Approve new operator license:
Renee Kubiniec
9.g. Discussion of opening Village per Ozaukee/Washington County Health Dept guidelines:
Public Meetings, Board of Review, Park Shelter rental, Baseball leagues, Fire Works.
Possible approval of Addendum to Village of Belgium Park User Agreement.
9.h. Approve Finance & Personnel's recommendation to approve payment of Chestnut Street Change order. General fund portion $5,595.80 paid from GF Fund Balance and $3,613.8 paid from SF Maintenance Budget.
9.i. Motion to convene in closed session pursuant to § 19.85(1)(e), Wis. Stats., for the purpose of deliberating or negotiating the purchasing of public property where competitive or bargaining reasons require a closed session, to-wit: to deliberate and develop negotiating strategy for, and discuss the terms and conditions of, possible purchase of property from Allen Cota for storm water pond.
Reconvene to open session
Action relative to closed session.
10. ADJOURNMENT
https://www.ecode360.com/documents/BE2004/public/546761018.pdf
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