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VILLAGE OF ELLSWORTH: 11/4/13 Board Meeting Agenda

Monday, October 28, 2013 - 11:20pm

November 4, 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 - 10/7/2013;
3. Approve Bills; 4. Public comment on non-agenda items; 5. Approve Animal Warden/Humane Officer - Chief of Police Eric Ladwig; 6. 2014 Visitor’s Guide ad; 7. Cudd’s Evergreen Estates 2014 Mobile Home License; 8. Wipfli 2013 audit contract; 9. Committee/Commission meeting reports/recommendations: A. Plan Commission; B. Board of Appeals; C. ETZ; D. Water and Sewer; E. Street & Sidewalk - 10/14/13: Discussed and reviewed possible new street entrances for future building plans prior to referendum, no action; F. Salary & Labor: 10/14/13 -Closed session hiring full-time officer and prepare for union negotiations, no action; 11/4/13 Closed session hiring full-time officer, board action to approve officer; Affordable Health Care Act - possible board action; G. Library Board - 9/29/13; Building/ Space - 10/16/13; H. Parks, Recreation, & Development - 10/14/13: Board action on pursuing joint participation with the Ellsworth School District on tennis court
replacement in Summit Park; I. Finance, Purchasing, Buildings - 10/29/13 & 10/30/13: Review and finalize 2014 Budget, information for Public Hearing 12/2/13;
J. Public Safety - 10/15/13 Ambulance Operating Committee; K. Health, License, Welfare: 10/24/13 - Jason Marks Street Dance License and Street Use Permit application board action; Set committee meeting date to review Agent change application for Northern Tier Retail LLC (Super America #4241) and to act on a Original "Class B" Retailer\'s License application; L. Solid Waste, Cable TV, Special; M. Cemetery; 10. Department Head Reports: Department activity/ update: A. Chief of Police;
B. Director of Public Works/ Zoning Administrator;
C. Clerk-Treas.;
11. Adjournment
Peggy A. Nelson-Clerk
(Pub. 10/30/13) WNAXLP