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VILLAGE OF ELLSWORTH: 2/3/14 Board Meeting Agenda

Monday, January 27, 2014 - 11:20pm

February 3, 2014 - 7:00 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 – 1/6/14; 3. Approve bills; 4. Public comment on non-agenda items; 5. Committee/
Commission meeting
reports/ recommendations:
A. Plan Commission;
B. Board of Appeals; C. ETZ; D. Water and Sewer 1/7/14: Met with Creamery to review plans for their new Wastewater Treatment Plant; E. Street & Sidewalk (Joint with Health, License, Welfare) 1/21/14: Erlandson request to adopt ordinance to allow electronic mobility devices; F. Salary and Labor 1/21/14: Approve the hiring of part-time officers; Accept resignation of Karen Meyer, Police Adm. Asst. effective 1/20/14, advertise position; Give committee authority to hire for Police Adm. Asst. position;
G. Library Board – 1/28/14, Building/Space 1/13/14;
H. Parks, Recreation, &
Development; I. Finance, Purchasing, Buildings 1/7/14: Webinar on P Cards thru BMO MasterCard Program, board action; 1/8/14: Recommendation to County Jail Ad-hoc Committee to locate jail on County owned property on Hwy 65N; J. Public Safety: 1/20/14 Fire Services Assoc.; 1/21/14 Ellsworth Area
Ambulance Service Operating Committee; K. Health,
License, Welfare 2/3/14: Approve Ells. Fire Services Assoc. Temporary Class "B" Retailer\'s License for 3/22, Annual Chicken Feed;
L. Solid Waste, Cable TV, Special Committee 1/29/14: Approve garbage and recycling cost of living increase for 2014; M. Cemetery;
6. Department Head Reports: (Department activity/ update) A. Chief of Police: Approve sale of 2006 Impala squad car ; B. Director of Public Works/ Zoning Administrator;
C. Clerk-Treas.;
7. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 01/29/14) WNAXLP