VILLAGE OF ELLSWORTH: 3/4/13 Board Meeting AgendaVILLAGE OF ELLSWORTH BOARD MEETING AGENDA
VILLAGE OF ELLSWORTH BOARD MEETING AGENDA
March 4, 2013 -7:00 P.M.
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 – 2/4/13;
3. Approve bills; 4. Public comment on non-agenda items; 5. Public Hearing on the implementation of no-parking on Hwy 10 north and south side, Piety St. to Nilssen's Foods driveway. Approve entering into a Memorandum of Agreement with the Wisconsin Department of Transportation; 6. Cheese Curd Festival Committee update for 2013 festival, board action on request to close Wall St. and Crosscut St., parade route, events; 7. 2012 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, F. Salary and Labor, G. Library Board – 2/26/13 monthly meeting, 2/11/13 Building/Space Committee, H. Parks, Recreation, & Development, I. Finance, Purchasing, Buildings, J. Public Safety - 2/19/13 Ambulance Operating Committee, K. Health, License, Welfare - 3/4/13: -Kinne Englehart Post 204 Temporary Class "B”/"Class B" Retailer's License for Polka Fest 7/11/13 - 7/14/13; -Ellsworth Area Chamber of Commerce Class "B” ”/"Class B" Retailer's License for Polka Fest 7/11/13 - 7/14/13; -Ellsworth Area Chamber of Commerce Class "B” ”/"Class B" Retailer's License for Cheese Curd Festival 6/28/13 - 6/30/13; -Ellsworth Area Chamber of Commerce Dance License for Cheese Curd Festival 6/28/13 - 6/30/13; -Ellsworth Polka Fest, Inc. Dance License for Polka Fest 7/11/13-7/14/13; 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. Board will convene into closed session pursuant to: Wis. Stat. § 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and pursuant to Wis. Stat. § 19.85 (1)(g)for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved:
-Wastewater Treatment Plant construction project
-East End Industrial Park land sale, CSM;
Peggy A. Nelson-Clerk
(Pub. 02/27/13) WNAXLP