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

Monday, February 24, 2014 - 11:20pm

March 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 – 2/3/14; 3. Approve bills; 4. Public comment on non-agenda items; 5. Adopt Ordinance No. 637, Section 11.09 of the Municipal Code wording correction; 6. Jason Marks/ Ellsworth Hubbers Street Dance License and Street Use Permit application
approved 12/2/13 event date change from August 23-24, 2014 to Aug. 16-17, 2014; 7. 2013 Zoning Administrator Annual Report; 8. Committee / Commission meeting
reports/ recommendations:
A. Plan Commission;
B. Board of Appeals; C. ETZ; D. Water and Sewer; E. Street & Sidewalk- 2/18/14: Snowplowing issues on Mainstreet; F. Salary and Labor - 2/17/14: Police Administrative Support position application screening, set up interviews;
G. Library Board – 2/25/14 monthly meeting; H. Parks, Recreation, & Development; I. Finance, Purchasing, Buildings; J. Public Safety; K. Health, License, Welfare;
L. Solid Waste, Cable TV, Special Committee;
M. Cemetery; 9. Department Head Reports: (Department activity/ update) A. Chief of Police; B. Director of Public Works/ Zoning Administrator;
C. Clerk-Treas.;
10. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 02/26/14) WNAXLP