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VILLAGE OF ELLSWORTH: 10/7/13 Board Meeting Agenda

Monday, September 30, 2013 - 11:20pm

October 7, 2013 - 7:00PM
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 - 9/9/2013;
3. Approve Bills; 4. Public comment on non-agenda items; 5. Fall Yard Clean-up Oct. 19-26; 6. Committee/ Commission meeting reports/ recommendations: Final Joint Review Board - 9/11/13 TID 11 creation (Information only); A. Plan Commission; B. ETZ; C. Board of Appeals; D. Water & Sewer; E. Street & Sidewalk; F. Salary & Labor 9/16/13 Joint with Public Safety, closed session Police Chief Interviews; 9/23/13 closed session; approve appointment of Eric Ladwig Chief of Police, contract/salary; Approve process to hire a new patrol officer; Set meeting date to meet with police union and department heads for 2014; G. Library Board - 9/24/13, Space/Bldg. - 9/913; H. Parks, Recreation &
Development; I. Finance,
Purchasing, Buildings - 9/23/13: Approve 3 yr. space lease extension with P.C. Hunger Prevention; Reviewed 2013 Budget, levy limits, 2014 Budget preliminary; Approve Election Inspector wage $11.00 hr., Chief
Inspector $12.00 hr. effective 1/1/14; Approve use of Water Impact Fees for Pressure Reducing Station installed on N. Brown St.; Set meeting date to review and act on quotes rec\'d for liability/auto insurance; J. Public Safety - 9/16/13 Fire Association Budget meeting; K. Health, License, Welfare: Set meeting date to act on Street Dance License and Street Use Permit application;
L. Solid Waste, Cable TV, Special Committee - 9/17/13: Approve .10 per Garbage Cart charge increase per month effective 4th qtr. 2013; M. Cemetery; 7. Department Head Reports: department activity/update: A. Chief of Police; B. Director of Public Works/Zoning Administrator; C. Clerk-Treas.;
8. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 10/02/13) WNAXLP