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VILLAGE OF ELLSWORTH: 12/2/13 Board Meeting Agenda

Friday, November 22, 2013 - 11:20pm

December 2, 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. 2014 Budget Public Hearing, adopt 2014 Budget;
3. Approve minutes - 11/4/13;
4. Approve Bills; 5. Public comment on non-agenda items; 6. Review/extension of ATV Route sunset date of 12/31/13. Extend Ordinance #630 (Section 7.085) and Ordinance #635 (Section 7.086 (3)) Adopt Ordinance #636 extending date to 12/31/14; 7. Adopt Resolution 2013-08, 2013 Budget amendments; 8. Approve Election Inspector list for 2014-2015; 9. Committee/ Commission meeting
reports/recommendations: A. Plan Commission; B. Board of Appeals; C. ETZ;
D. Water and Sewer; E. Street & Sidewalk; F. Salary and Labor: 12/2/13 - Approve Personnel Handbook changes due to the Affordable Health Care Act; G. Library Board – 11/21/13, Space/ Building - 11/18/13; H. Parks, Recreation, & Development; I. Finance, Purchasing, Buildings; J. Public Safety - 11/19/13 Ambulance Operating Committee; K. Health, License, Welfare: 12/2/13 -"Class B" Retailer\'s License: J-MEV Properties, LLC, dba Snowball\'s Bar, 463 E. Wall St., Agent- James J. Oricchio; -Class "A" Retailer\'s License: Agent change (Ashley Tolzmann) Northern Tier Retail LLC dba SuperAmerica #4241, 176 W. Main St.; -Street Use Permit and Street Dance License Application: Ellsworth Hubbers Baseball/ Jason Marks Broz Bar;
L. Solid Waste, Cable TV, Special Committee;
M. Cemetery; 10. Department Head Reports:
Department activity/ update: A. Chief of Police;
B. Director of Public Works/ Zoning Administrator;
C. Clerk-Treas.; 11. 7: 45 p.m - Brad Henderson, WDNR Water Supply Engineer, "Emergency Chlorination Response review - disinfecting the water supply system"
12. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 11/27/13) WNAXLP