Village of Belgium Village Board met Oct. 12.
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
Village Board - 14 Sep 2020 - Minutes
JT BFD VB TB 2021 Budget Mtg. 9-21-20
7.b. Finances
Treasurers Report 2020-10
Investment Report 2020-3
7.c. Acceptance of Monthly Board Reports
Ozaukee County Sheriff report-Sept
Clerk's Report
DPW & Water report
WW Report
Village Marshal report
Public Works Committee 9-17-20 Minutes
Public Safety Committee 9-22-20 Minutes
Parks & Rec Committee 9-22-20 Minutes
Public Utilities Committee 9-28-20 Minutes
Parks & Rec Committee 10-5-20 Minutes
8. UNFINISHED BUSINESS-CONSIDERATION, DISCUSSION AND POSSIBLE ACTION REGARDING:
8.a. Discussion regarding resident's complaint of odor from Lakeside foods detention ponds
8.b. Approve Certificate of Payment Chestnut Street Project tabled from September 14 Village Board meeting.
9. NEW BUSINESS - CONSIDERATION, DISCUSSION & POSSIBLE ACTION REGARDING:
9.a. Approve Certificate of Payment #1 to PTS Contractors for CTH KW & CTH LL project amount of $170,259.28.
9.b. Approve Tower Drive repaving. Budgeted amount of $34,000 for 2020.
9.c. Discussion and recommendation regarding Village Trick or Treat, Sunday, October 25, 4:00 to 7:00 pm.
9.d. Approve Finance & Personnel recommendation of a 2% wage increase for Daniel Birenbaum, Patrick Wester, Brian Schmidt, Vickie Boehnlein, Julie Lesar, and Sherri Erickson for 2021.
9.e. Approve Finance & Personnel Committee recommendation regarding Schueller Farms Crop Land Rental Agreement renewal 2021
9.f. Approve recommendation of Public Safety Committee to approve revised job description document for Village Marshal.
9.g. Approve Public Safety recommendation to have Village Clerk approve Operator licenses for the Village.
9.h. Discussion, review, and possible action regarding approval of CSM No. 3124 contingent upon Village Engineer review and approval of storm water, sewer, and site plans as recommended by Plan Commission.
9.i. Approve Park and Recreation committee recommendation to approve replacement of six street trees requested by residents. Budgeted amount.
9.j. Discussion and possible action regarding request from Cedar Grove-Belgium School District to share Routes to Recovery Grant funds for the district's applicable PPE expenses.
9.k. Discussion and possible action regarding additional DPW staff.
9.l. Approve allocation of funds to cover overbudget spending for Phosphorous Removal Chemicals per Village Finance & Purchasing Policy.
10. ADJOURNMENT
https://www.ecode360.com/documents/BE2004/public/567486794.pdf

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