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VILLAGE OF ELLSWORTH: 8/5/13 Board Meeting Agenda

Monday, July 29, 2013 - 11:20pm

August 5, 2013 - 7:00 P.M.
1. Call to order - 10 minute discussion limit on all agenda and non-agenda items per Roberts Rules of Order, the Village Board may suspend this rule if deemed necessary, no board action may be taken on non-agenda items; 2. Approve minutes - 7/8/13;
3. Approve Bills; 4. Public comment on non-agenda items; 5. Sept. 9th board meeting date; 6. TID 11 creation Joint Review Board; approve appointment of Michael J. Steele board rep. and John O\'Keefe member-at-large; 7. Adopt Ordinance #634 - amend Sec. 7.05 (3) of the Municipal code "Parking Restrictions - No parking ";
8. Committee/Commission Meeting reports/
recommendations: A. Plan Commission; B. ETZ; C. Board of Appeals 7/17/13: Granted a rear-yard variance to permit construction of an addition to dwelling to D. Charles Schams and Patricia A. Place, 467 W. Spruce St.; D. Water and Sewer:
Authorization to re-bid the Assisted Living Public
Improvements portion of the project pursuant to the Developer\'s Agreement and
authorization for the Water & Sewer Committee to award the bid to responsible low bidder. Schedule meeting of committee week of August 12th; E. Street & Sidewalk; F. Salary and Labor; G. Library Board 7/30/13; Building/ Space 7/22/13; H. Parks, Recreation, Development 7/22/13 & 7/29/13; Summit Park Ball diamond Improvements; I. Finance, Purchasing, Buildings 7/29/13: 2013 Budget review; Police Impact Fees; Approve payment of TID 10 financing reimbursement to Dan and Phyllis Acker per Developer\'s Agreement; J. Public Safety 7/16/13 - Ambulance Operating Committee; K. Health, License, Welfare: 7/24/13 address property at 364 W. Warner St., 240 W. Panther Dr., 334 N. Beulah St., 137 N. Maple St.; Update on P.C. Historical Assoc. property at 423 W. Main St.; 8/5/13: Approve "Class A" Retailer\'s License; Consolidated Energy Cooperative, Freedom Valu
Centers Inc., Shopko Stores Operating Co., Inc.; L. Solid Waste, Cable TV, Special Committee; M. Cemetery;
9. Department Head Reports: Department activity/update: A. Police Dept.; B. Director of Public Works/Zoning Administrator; C. Clerk/Treas.;
10. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 08/01/13) WNAXLP