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VILLAGE OF ELLSWORTH: 1/6/14 Board Meeting Agenda

Thursday, December 26, 2013 - 11:20pm

January 6, 2014 - 7:30 PM
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 – 12/2/13 3. Approve bills; 4. Public comment on non-agenda items; 5. Senior Grad Nite 2014 donation request;
6. Committee/ Commission meeting reports/
A. Plan Commission 12/16/13 Approve Janet E Arndt Family Trust CSM, Town of Ellsworth, which falls into the Extraterritorial Subdivision and Platting Boundary; Issued a Conditional Use Permit to M.C. Companies LLC, Brown St. to allow for mini-storage or self-storage facilities in a Commercial District. (Information only); B. Board of Appeals; C. ETZ; D. Water and Sewer; E. Street & Sidewalk; F. Salary and Labor 1/2/14: Approve 2014 non-union wages/benefits; Approve Police Union Contract;
G. Library Board; H. Parks, Recreation, & Development; I. Finance, Purchasing, Buildings; J. Public Safety; K. Health, License, Welfare;
L. Solid Waste, Cable TV, Special Committee;
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. 01/01/14) WNAXLP