APPROVED
VILLAGE OF ELLSWORTH COUNCIL MINUTES
REGULAR MEETING
BANKS TOWNSHIP HALL
APRIL 8, 2019
Present: Boss, Spearing, McCallum, Stewart, Rasmussen, Potter and Drenth
Absent: Campbell, Sowers
Others: John Morris
Meeting called to order by Boss at 7:30 PM
1. Motion by Spearing, Rasmussen to accept the minutes of the February 11, 2019 Budget Hearing
as presented. CARRIED 5-0
2. Motion by Rasmussen, Stewart to accept the minutes of the March 11, 2019 regular meeting as presented. CARRIED 5-0
PUBLIC INPUT: N/A
DEPARMENTAL REPORTS:
Police: Officer Morris gave his monthly report.
DPW: N/A
Streets: N/A
COMMITTEE REPORTS:
Planning Commission: No meeting
Parks and Recreation: N/A
DISCUSSION:
a. Wooden Shoe Campground will open May 15.
b. Breezeway Garage Sale will be May 24 and 25.
c. Clean up day will be Saturday May 11 from 8:00 am to 11:00 am. The Village will send a letter to residents encouraging them to participate in this free service.
d. Auditors will be here May 15 and 16.
e. A new Consumer Fireworks Regulations Ordinance was handed out to Trustees for them to study and be ready to discuss at next meeting.
f. Discussion regarding a new refrigerator for the Community Park Pavilion.
g. The track at the Sports Park is in need of a new coat of sealing. Will get prices.
ACTION ITEMS:
3. Motion by Rasmussen, McCallum to pay the bills. CARRIED 5-0
4. Motion by Spearing, McCallum to adjourn at 8:00pm. CARRIED 5-0
Marlene Drenth, Village Clerk