Village Board Meeting
VILLAGE OF ELLSWORTH BOARD MEETING
August 1, 2022 7:00pm
130 N. Chestnut St. Lower Level Boardroom (East Rear Entrance)
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UPDATED AGENDA
- Call to Order
Pledge of Allegiance to the Flag
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
- Approval of minutes – 07/11
- Approve payments and deposits
- Public comment on non-agenda items
- Comprehensive Plan Update
- Approval of payments to Wisconsin Department of Transportation
- Main Street Project - $120,076.39
- Maple Street - $2,973.54
- Discuss/Approve Dissolved Oxygen Sensor for Wastewater Plant
- Approve Street Use Permit for Bernard’s Classic Cruisers, Saturday, August 27 from 8am-4pm (rain date of August 28), for portions of Wall Street and Broadway Street
- Approve Street Dance License for Broz Bar, Saturday, August 27 from 8am-6pm (rain date of August 28), for portions of Wall Street and Broadway Street
- Resolution #2202-05 Establishing the Boundaries of and Approving the Project Plan for Tax Incremental District No. 12
- Resolution #2022-06 Supporting increase in ACT 150 funding
- Resolution #2022-07 Exception from County Library Tax
- Resolution #2022-08 CDL Program Consortium with Pierce County
- Updates on Change Order Requests for New Library Project
- Discuss/Approve TK Elevator Corp Service Plan for 388 W Main Street
- Discuss/Approve 2022 GMC 1500 Sierra Pro $44,524.50 with discounts.
Approve Agreement for Service from Diversified Benefit Services for COBRA services.
- Approve Market & Johnson July invoice for 388 W Main Street for $149,290.44.
Committee/Commission meeting reports/recommendations:
- TID Joint Review Board
-Review July 18 meeting minutes
- Plan Commission
- Review July 18 meeting minutes
- Review and possible action on the application submitted by James Coughlin authorized representative of Lecor Trust for a request to rezone the following two properties from Commercial to Residential (R-1), both properties within the Village of Ellsworth:
603 E Main St.
Ellsworth, WI 54011
Village of Ellsworth, Pierce County Wisconsin
Property ID: 121-01086-0300
Description: OUTLOT 47 ASSESSORS PLAT (75' X 100")
Ellsworth, WI 54011
Property ID: 121-01086-0200
Description: ASSESSOR'S PLAT OL 46, ALSO E 20' OF W 277' OF N 75' OF OL 45 (85' X 75')
- Board of Appeals
-Review July 27 meeting minutes
- ETZ
- Water and Sewer
- Street & Sidewalk
- Salary and Labor
-Review August 1 meeting minutes
- Parks, Recreation, & Development
- Finance, Purchasing, Buildings
- Public Safety
- Health, License, Welfare
- Solid Waste, Cable TV, Special Committee
- Cemetery
- Community Development Authority
-Review July 21 meeting minutes
- Department Head Reports: Department activity/update
- Chief of Police
- Director of Public Works
- Clerk Treasurer Office
- Library Director
- Adjournment
Respectfully submitted by Julie Borner, Temporary Clerk-Treasurer
Posted at the Village Hall, Village Website, and the Ellsworth Public Library
Emailed to The Pierce County Journal