January, 2010

VILLAGE OF ELLSWORTH COUNCIL MINUTES

JANUARY 11, 2010

REGULAR MEETING

BANKS TOWNSHIP HALL

 

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

Absent:  Stewart

Others:   Linda Gallagher, John Hastings     

 

Meeting called to order by Campbell at 7:05 p.m.

  1. Motion by Rasmussen/Boss to accept the December 2009 minutes as presented. CARRIED    6-0.

Public:

John Hasting was wanting information on what permits he had to acquire to build a small deck on to his Organ Museum.   

Departmental Reports:

Police: n/a

DPW: n/a

Streets: n/a

Planning Commission: No quarm.

Finance Committee:

Wednesday January 12, 2010, 7:00 at the Banks Township Hall to work on a proposed budget for the 2010-11 fiscal year.

 

Action Items:

3.  Motion by Rasmussen/Boss to have the Village Employee’s wages remain the same for 2010/11.  CARRIED 6-0 

Tex Drenth:   - 15.67

Village Employee’s - $11.23

Police    - $11.81

Clerk    - $11,920.00

Treasurer - $3,363.62          

 

Budget Amendments:

4.  Motion by  Boss/ Olach to amend the 2009/10 budget as follows:            CARRIED 6-0

 Community and Culture:

Increase Operating Supplies (774-72700) $233 from $200 to $433.

Increase Festival (774-72800) $724 from $1000 to $1724.

Increase Other Expenses (774-94700) 774-94700) $286 from $1000 to 1286.

 

Debt Service:

Increase Principal Payment – St Lamps (905-99010) $37,726.70 from $0 to $37,726.70.

 

5.  Motion by  Rasmussen/ M.B. Drenth to make available (at no cost to Banks Township) the Village backhoe for the Township cleanup day May 9th 2010.  CARRIED   6-0.

 

6.  Resolution was made by Olach/Rasmussen to reduce the Planning Commission from 7 members to 5 members. CARRIED. 6-0 See Ordinance #19

 

7.   Resolution was made by Boss/Vollmer to appoint Vince Olach (2010 Jerry Klooster (2010) Greg Strange (2010) Al. Drenth (2012) and Larry Essenberg (2012) as the new Planning Commission members.    CARRIED   6-0

 

8.  Resolution was made by Rasmussen/Olach to join the NLEA  - (Northern Lake Economic Alliance)  upon Banks Township joining also and splitting the Cost.

 

9.   Motion by Rasmussen/Boss to accept the letter of November 10, 2009 from Ellsworth Farmers Exchange rescinding their offer to purchase .404 acres from the Village for the amount of $4000.

 

Discussion:

a.   The Community Park Project has passed the DNR’s  final inspection.

b.   Summer Recreation Director, Will discuss at the February meeting.

c.   Holiday Fest, all had a great time.

7.  Motion by Rasmussen/Boss to pay the bills as presented.  CARRIED  5-0

 

8.   Motion by Olach/Boss to adjourn.         7:55  P.M.

 

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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