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Village Board Meeting

Event Date: 
Monday, August 1, 2022 - 7:00pm

VILLAGE OF ELLSWORTH BOARD MEETING
August 1, 2022 7:00pm

130 N. Chestnut St. Lower Level Boardroom (East Rear Entrance)
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Meeting ID: 865 1316 9054
Passcode: 104073

UPDATED AGENDA

 

  1. 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

  1. Approval of minutes – 07/11
  2. Approve payments and deposits
  3. Public comment on non-agenda items
  4. Comprehensive Plan Update
  5. Approval of payments to Wisconsin Department of Transportation
    1. Main Street Project - $120,076.39
    2. Maple Street - $2,973.54
  6. Discuss/Approve Dissolved Oxygen Sensor for Wastewater Plant
  7. 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
  8. 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
  9. Resolution #2202-05 Establishing the Boundaries of and Approving the Project Plan for Tax Incremental District No. 12
  10. Resolution #2022-06 Supporting increase in ACT 150 funding
  11. Resolution #2022-07 Exception from County Library Tax
  12. Resolution #2022-08 CDL Program Consortium with Pierce County
  13. Updates on Change Order Requests for New Library Project
  14. Discuss/Approve TK Elevator Corp Service Plan for 388 W Main Street
  15. Discuss/Approve 2022 GMC 1500 Sierra Pro $44,524.50 with discounts.

  16. Approve Agreement for Service from Diversified Benefit Services for COBRA services.

  17. Approve Market & Johnson July invoice for 388 W Main Street for $149,290.44.

  18. Committee/Commission meeting reports/recommendations:

    1. TID Joint Review Board

-Review July 18 meeting minutes

  1. 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')

  1. Board of Appeals

-Review July 27 meeting minutes

  1. ETZ
  2. Water and Sewer
  3. Street & Sidewalk 
  4. Salary and Labor

-Review August 1 meeting minutes

  1. Parks, Recreation, & Development
  2. Finance, Purchasing, Buildings
  3. Public Safety
  4. Health, License, Welfare
  5. Solid Waste, Cable TV, Special Committee
  6. Cemetery 
  7. Community Development Authority

-Review July 21 meeting minutes

  1. Department Head Reports: Department activity/update
  1. Chief of Police
  2. Director of Public Works
  3. Clerk Treasurer Office
  4. Library Director
  1. 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