December, 2012

VILLAGE OF ELLSWORTH

REGULAR MEETING

DECEMBER 10, 2012

BANKS TOWNSHIP HALL

7:00 PM

 

Present: Kammerer, Rasmussen, Campbell, Vollmer and Boss                                                                                      Absent:  Stewart, M. Drenth, M.B. Drenth.

 

Others: Tina Sundeleus and Tim Roach.

Meeting called to order by Campbell at 7:10 p.m.

 

1.  Motion Boss/Rasmussen to accept the November 2012 minutes as presented.  CARRIED.

 

PUBLIC RESPONSE: Tim Roach from Gosling/Gzubak, gave Village Council  progress report on the Ellsworth water system improvements

 

DEPARTMENTAL REPORTS:

  a. Police:   N/A

  b. Streets –N/A

  c. DPW:   

COMMITTEE REPORTS:

     a.  Finance Committee:  Budget meeting will be Tuesday, January 15, 2013 at 7:00 pm

     b.  Planning Commission:  N/A

 

ACTION ITEMS:

 

2. Motion by Rasmussen/Boss to appoint Robert Vollmer to fill the trustee vacancy on the council. CARRIED.4-0

 

3. Motion by Rasmussen/Boss to approve the Committees and Rosters for 2013-2014 as                           presented by the Village President. CARRIED   5-0

 

4.  Motion by Vollmer/Rasmussen to approve the Village Rules and Procedures. CARRIED 5-0

 

5.  Motion by Rasmussen/Kammerer to donate $25.00 to the Chamber Marketing/Economic Development Fund. Carried 5-0

 

DISCUSSION:

a. Shiver Fest will be 3rd  weekend  in February (13,14,15).

b. Ellebration and fireworks will be July 6th 2013.

c. Joint workshop with Banks Township Saturday January 12th 2013.

 

7.  Motion by Boss/Kammerer to pay the bills. CARRIED   5-0

 

8.  Motion by  Vollmer/Kammerer to adjourn at 8:40 p.m.   CARRIED.

 

HELLEN ALLEN

VILLAGE CLERK

 

 

Village of Ellsworth   |   6520 Center St., P.O. Box 265   |   Ellsworth, Michigan 49729   |   (231) 588-7411  FAX (231)588-2079   |   office@villageofellsworth.com
Photos Courtesy of Thomas P. Mann
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