VILLAGE OF ELLSWORTH: 4/7/14 Board Meeting Agenda | Pierce County Herald
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VILLAGE OF ELLSWORTH: 4/7/14 Board Meeting Agenda

Monday, March 31, 2014 - 11:20pm

VILLAGE OF ELLSWORTH BOARD MEETING AGENDA
April 7, 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 – 3/3/14 & 3/17/14; 3. Approval of bills; 4. Public comment on non-agenda items: Village Pres. congratulate Ellsworth Wrestling team; 5. Spring yard/debris clean-up date; 6. Organizational Board meeting date April 15th 7:00 p.m.;
7. Appoint 2014 Board of Review members (6/30/14 - 5-7 p.m.); 8. Wilson Mills - request to approve Knights of Columbus sign on Ellsworth signs; 9. Discuss/action on heating/air-conditioning system at Village Hall;
10. Committee/Commission reports/ recommendations:
A. Plan Commission;
B. Board of Appeals; C. ETZ; D. Water and Sewer; E. Street & Sidewalk; F. Salary and Labor: 3/10/14 - Approve and sign 2014-2015 Police Union Contract; Accept resignation of Zachary Schulz 3/28/14, full-time officer; 3/13/14 - Police Administrative position announcement;
G. Library Board – 3/25/14; H. Parks, Recreation, & Development: 03/17/14 - Approve Chamber Cheese Curd Festival Committee East End Park restroom improvement project plan; Approve amending the 2014 Budget to transfer $2000 from Green Space Fees to Park Budget to apply toward project;
I. Finance, Purchasing, Buildings; J. Public Safety; K. Health, License, Welfare - 4/7/14 Approve applications: Ellsworth Area Chamber of Commerce Street Use Permit for Cheese Curd Festival and parade 6/19/14-6/22/14; Ellsworth Area Chamber of Commerce Temporary Class "B” Retailer\'s License for Polka Fest 7/10/14 - 7/13/14; Ellsworth Area Chamber of Commerce Temporary Class "B” Retailer\'s License for Cheese Curd Festival 6/20/14 - 6/22/14; Ellsworth Area Chamber of Commerce Dance License for Cheese Curd Festival 6/20/14 - 6/22/14; Ellsworth Polka Fest Committee Dance License for Polka Fest 7/10/14 - 7/13/14; Ellsworth Hubber\'s Baseball Team Class "B" (6 month beer) Retailer\'s License for 5/1/14 - 11/1/14; Ellsworth FFA Alumni Temporary Class "B” Retailer\'s License for Showdown in Curd town NTPA/WTPA 6/7/14 rain date 6/8/14; Pierce County Fair Committee Temporary Class "B” Retailer\'s License for Moto Cross Event 8/1/14; Pierce County Fair Committee Temporary "Class B" Retailer\'s License for P.C. Fair Wine Judging Event 8/6/14; Pierce County Fair Committee Temporary Class "B"/"Class B" Retailer\'s
License for P.C. Fair 8/7/14 - 8/10/14; Countryside Cooperative, 610 E. Main St., Original "Class A" Retailer\'s License application 4/8/14- 6/30/14; Countryside Cooperative, 610 E. Main St., Cigarette License application; American Legion Post 204 Street Use Permit application for Memorial Day parade May 26, 2014; L. Solid Waste, Cable TV, Special Committee; M. Cemetery;
11 Department Head Reports
/Discussion (Department activity/ update) A. Chief of Police: Full-time police officer ad/deadline 4/24; B. Director of Public Works/ Zoning Administrator; C. Clerk-Treas.
10. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 04/02/14) WNAXLP