VILLAGE OF

ELLSWORTH BOARD MEETING 130 N. Chestnut St. Lower Level Boardroom (East Rear Entrance) November 2, 2020 7:00 p.m.

1. Call to Order Pledge of Allegiance to the Flag 10-minute discussion limit on all agenda and nonagenda 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 2. Approval of minutes – 10/05/2020 3. Approve bills 4. Public comment on non-agenda items 5. Public Hearing Date for

Floodplain Zoning Ordinance 6. Approve Cudd’s Mobile Home Park License for 2020 7. Set 2021 Public Budget Hearing Date 8. Renew Health Insurance for employees with Medica for a policy period of 12/01/2020-11/30/2021 9. Committee/Commission meeting reports/recommendations: A. Plan Commission – Discuss a petition from Neil Gulbranson, 600 Crest Lane, for a Conditional Use Permit, the provisions of Chapter 46.03(7)(a)(4)(e), to allow for a second unattached garage where the principal dwelling already has a garage on the property.

– Discuss an application from Happy City, LLC, N4106 CTY RD DD, for a Conditional Use permit for 377 W. Main Street, to allow for use of the property as residential- lower level (basement) on a Commercial Zoned Property.

B. Board of Appeals C. ETZ D. Water and Sewer E. Street & Sidewalk F. Salary and Labor/Finance Committee – Review Oct. 19th meeting minutes G. Parks, Recreation, & Development H. Finance, Purchasing, Buildings – Review of Oct. 12th, 15th, 20th and 28th meeting minutes – 2021 Budget – WEC CARES Subgrant Program a. Reporting of eligible expenditures I. Public Safety J. Health, License, Welfare K. Solid Waste, Cable TV, Special Committee L. Cemetery M. Community Development Authority 10. DepartmentHead Reports: Department activity/ update A. Chief of Police B. Director of Public Works/Zoning Administrator C. Administrator-

Clerk/Treas. D. Library Director 11. Adjournment Respectfully submitted by Nicole Stewart Administrator/Clerk/ Treasurer \WNAXLP