October, 2015

VILLAGE OF ELLSWORTH COUNCIL MINUTES

REGULAR MEETING

BANKS TOWNSHIP HALL

OCTOBER 12, 2015

 

 

 

Present: Campbell, Boss, Sowers, Spearing, and Potter.

 

Absent: Stewart, Kammerer

 

Others: Duane Arnott, William Gardner, John Morris, Vicki Rood-Morris, Gregg McCallum, Jerry Rasmussen

 

Meeting called to order by Campbell at 7:05 PM

 

1.  Motion by Spearing, Boss to amend the agenda in the action items to fill the vacancy of the trustee position.  CARRIED 4-0

 

2. Motion by Boss,Sowers to accept the September 14, 2015 minutes as presented. CARRIED 4-0

 

PUBLIC INPUT: Discussion by Arnott concerning the archery program

 

DEPARMENTAL REPORTS: 

 

Police:  Process moving ahead to purchase security cameras for the Village

DPW: Clyde Johnson from Gosling Czubak will be at December meeting to update Village on water

          project

Streets:  One way sign to be placed at the alley way north of the Front Porch for all traffic to go west

Parks/Recreation:  Revenue for Wooden Shoe Park for the 2015 season was $35,378.00



 

COMMITTEE REPORTS:

 

DISCUSSION:

 

a. Fall Cruise – Good response

b. Community Square Project – Ribbon cutting ceremony Wednesday, October 14, 2015

c. Paddle Antrim – Very positive reviews

d. Update sale of 9627 Lake Street – Need to set date for closing

e. CVTRS – Revenue sharing report due December 1, 2015

f.  Wooden Shoe Holiday Fest – December 9, 2015

g.  Shiver Fest – Tabled

h.  Need to purchase new snow blower for tractor and also new compressor

 

 

ACTION ITEMS:

 

3.  Motion by Sowers, Spearing to approve appointing Gregg McCallum to fill the trustee vacancy.  CARRIED 4-0

 

4. Motion by Sowers, McCallum to approve Halloween Hours for the Village of Ellsworth of 5:00 to 8:00 PM October 31, 2015.  CARRIED 5-0

 

5. Budget Amendments  N/A

 

6.  Motion by Spearing, Boss to approve bid of West Michigan Instrumentation Systems, Inc. to install a Radio Telemetry to the Municipal Water System.  CARRIED 5-0



7. Motion by Boss, Sowers to take action on the 9283 Main Street Ordinance Violation.  CARRIED 5-0

 

8. Motion by Spearing, McCallum to authorize the President to sign a contract with a landscape company to do the perimeter landscape at the Community Square Project.  CARRIED 5-0

 

9.  Motion by Boss, McCallum to approve Ed and Hertha Green as the park attendants for the 2016 season and to establish 2016 rates as follows: Modern sites- $25.00 Daily, $150.00 Weekly, $375.00 Monthly, Rustic sites- $15.00 Daily, No weekly or monthly, $3.00 per person over 4, $2.00 per person to use the shower if not a tenant and $5.00 to use the dump station if not a tenant.  CARRIED 5-0

 

10.  Motion by Boss, Sowers to pay the bills.  CARRIED 5-0

 

11.  Motion by Boss, Spearing to adjourn at 8:10 PM.  CARRIED 5-0

           

Marlene Drenth, 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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