August, 2007
August 6, 2007
The Ellsworth City Council held a Special Meeting at 6:00 P.M. on the above date for the purpose of taking action on a CMB Renewal for Alco Discount Store and for presentations for the City of
Mayor Robert Homolka opened the meeting with the following Council members present Don Panzer, Alan Stefek, George Stover, Mary Wires and Cole Worrell.
Also in attendance were
A Cereal Malt Beverage License renewal for Alco Discount Store #252 was presented for Council action. Don Panzer motioned to approve the renewal. Cole Worrell seconded the motion. When put to vote all vote aye. Motion carried.
Council was then presented Recreation Master Plans from Bucher, Willis & Ratliff, from Shafer, Kline & Warren and also Schwab Eaton.
There being no further business on proper motion the meeting was recessed.
Patti L. Booher
City Clerk
August 13, 2007
The Ellsworth City Council held a Public Hearing to receive comments and answer questions regarding the 2008 Proposed Budget on the above date at 6:45 P.M. in Council Chambers at City Hall.
Mayor Robert Homolka opened the hearing at 6:45 P.M. The following Council members were present Don Panzer Alan Stefek, George Stover, Mary Wires and Cole Worrell.
Also in attendance were Jonathan Mitchell, City Administrator and
There were no citizens present having questions in regards to the 2008 Budget. Alan Stefek inquired if the Fire Department had input in the 2008 budget process. Mr. Mitchell explained the Fire Department Chief submitted his requests to the City Administrator. The Mayor closed the hearing at 6:55 P.M.
Patti L. Booher
City Clerk
August 13, 2007
The Ellsworth City Council met in regular session on the above date at
Mayor Robert Homolka called the meeting to order. Council members present were Don Panzer, Alan Stefek, George Stover, Mary Wires and Cole Worrell.
Also in attendance were
Don Panzer motioned to approve the consent agenda. Alan Stefek seconded the motion. The motion was then put to vote and all vote aye. Motion carried.
Mark Roehrman addressed the Council to make several requests for assistance before and during the Great American Cattle Drive September 25th thru 29th. The first request was to make improvements to the Cowtown building as it is in need of repairs and fresh paint. The building will be used as an information booth during the event.
The next request from NDHF was to allow the restrooms and showers at the
The final request from NDHF was to close W.
Chief of Police David Smith arrived at the meeting at 7:08 P.M.
Use of the restrooms at the
Jonathan Mitchell, City Administrator, recommended using funds raised from an auction of City surplus equipment to refurbish the
Don Panzer then motioned to authorize the City Administrator to work with Mark Roehrman and NDHF to grant the requests. Cole Worrell seconded the motion. David Smith, Chief of Police addressed Council to express his concerns with the Social Pavilion serving Cereal Malt Beverages. Chief Smith explained there are numerous activities planned for the 29th. There are 4 parades planned beginning in the morning. There will be a carnival, High School band activities at the High School Stadium, Cowtown Idol in
Chief Smith requested additional staff be retained to help with the event. He explained that in his experience officers and participants are tired by the end of the day’s activities and this can potentially lead to adverse situations.
After further discussion Mayor put the motion to vote. All vote nay. The motion was defeated. Don Panzer then motioned to authorize the City Administrator to work with NDHF to make improvements to the Cowtown building not to exceed $500 and to allow the restrooms at the Recreation Center be used as dressing rooms for re-enactors. George Stover seconded the motion. When put to vote all vote aye. Motion carried. The Chief of Police was instructed to work with NDHF and the Celebrations Committee to determine the amount of Law Enforcement needed for the activities and the amount of expense that would be incurred to hire the additional staff.
Mr. Mitchell reported an extension for one month has been granted by the State of
After reviewing scores for engineering services for the Recreation Master Plan, Don Panzer motioned to approve Bucher, Willis & Ratcliff as engineers for the plan. Alan Stefek seconded the motion. When put to vote all vote aye. Motion carried.
Mr. Mitchell then reviewed the contract and right of first refusal for the property the
Cole Worrell then motioned to table, until the August 23rd meeting, the ordinances for the adoption of Standard Traffic Offenses and Uniform Public Offense Codes. Alan Stefek seconded the motion. When put to vote all vote aye. Motion carried.
George Stover next motioned to approve the GAAP Waiver Resolution. Cole Worrell seconded the motion. When put to vote all vote aye. Motion carried. The resolution was then numbered 13-0807A.
Alan Stefek then motioned to approve the 2008 Proposed Budget as published. Don Panzer seconded the motion. When put to vote all vote aye. Motion carried. The following ordinance was the presented for Council action:
AN ORDINANCE ATTESTING TO AN INCREASE IN TAX REVENUES FOR THE BUDGET YEAR 2008 FOR THE CITY OF
Don Panzer motioned to approve the ordinance. George Stover seconded the motion. When put to vote all vote aye. Motion carried. The ordinance was then numbered 2988.
George Stover requested the Ellsworth County Extension Office be advised in a timely manner of any changes to the status of the
Mr. Stover then tendered his resignation from the Council upon adjournment of the meeting due to his pending move to LaCrosse.
Alan Stefek suggested an ordinance be drafted requiring residents to keep grass clippings out of the streets. Mr. Mitchell will research the proposed ordinance.
Don Panzer requested the owners of the old Courthouse/Jail and other property owners in the same area be contacted to have the property mowed prior to the scheduled
Mary Wires reported she had received several complaints concerning sewer rates. The ordinance raising sewer rates was published and the newspaper printed several articles about the increase, but many citizens were surprised by the increase.
Mr. Mitchell reported bids will be opened on August 31st for the Airport Overlay Project. A right of refusal was included in the bid documents.
Mr. Mitchell then requested an auction be held to dispose of City surplus property. Council directed a list be complied for their review.
Mr. Mitchell next reported FEMA has approved re-imbursement for many of the claims submitted due to flooding. More information will be available at a later date.
Mr. Mitchell then reported currently there are 12
Don Panzer then motioned the Council go into Executive Session with the City Administrator at 8:45 P.M. for the purpose of discussing personnel matters for non-elected personnel and that the Council return to open meeting at 9:00 P.M. Alan Stefek seconded the motion. When put to vote all vote aye. Motion carried.
Council entered into Executive Session at 8:45 P.M. and returned to open meeting at 9:00 P.M. Don Panzer motioned to go into Executive Session with the City Administrator at 9:01 P.M. for the purpose of discussing personnel matters for non-elected personnel and that the Council return to open meeting at 9:10 P.M. Alan Stefek seconded the motion. When put to vote all vote aye. Motion carried.
Council entered into Executive Session at 9:01 P.M. and returned to open meeting at 9:10 P.M. No action was taken.
There being no further business on proper motion the meeting was recessed until August 27, 2007 at 7:00 P.M.
Patti L. Booher
City Clerk
August 27, 2007
The Ellsworth City Council met in recessed session on the above date at 7:00 P.M. in the Council Chambers at City Hall.
Mayor Robert Homolka called the meeting to order. Council members present were Don Panzer, Alan Stefek, Mary Wires and Cole Worrell. There is one vacancy on the Council.
Also in attendance were Jonathan Mitchell, City Administrator; David Smith, Chief of Police; Carey Hipp, City Attorney; Tina Davis, Joe Pruitt and Stacie Schmidt, Ellsworth Celebrations Committee; Mark Roehrman, Don Hanson, National Drovers Hall of Fame; Linda Denning, Ellsworth County Independent Reporter; Josh Choitz and Dave Koralek, Jr.
There were no customers in attendance to request an extension for Water/Sewer terminations. The Clerk presented extension requests until August 31st for Richard Watson and Maria Skeen. Alan Stefek motioned to approve the extensions. Cole Worrell seconded the motion. When put to vote all vote aye.
Alan Stefek motioned to approve the Consent Agenda. Don Panzer seconded the motion. The motion was then put to vote and all vote aye. Motion carried.
Tina Davis, Chairperson Ellsworth Celebrations Committee presented the Council with a preliminary schedule for the Cowtown – Drovers Hall of Fame weekend of September 27 – 30, 2007. Ms. Davis will be working with the owners of the carnival to determine the hours they will be operating. Ms. Davis also reported no alcohol will be served in
Josh Choitz next addressed the Council. He has been working with the Celebrations Committee on the reenactment of the Shooting of Sheriff Whitney. Mr. Choitz is also working with others to reenact a lynching. The Celebrations Committee and NDHF have opted to not endorse the hanging. The Ellsworth County Historical Society has approved use of their property to stage the hanging. David Koralek, Jr. has volunteered to serve as the safety coordinator. A disclaimer will be made prior to the staging taking place. Anyone not wishing to view the hanging will be given time to leave. Linda Denning voiced her concerns with the hanging.
Jonathan Mitchell, City Administrator, informed the Council test wells are to be drilled by the end of the week if there is no rain. Mr. Mitchell also reported the TDD Bonds were sold and the issue was closed on Wednesday.
Council then revisited NDHF request to use W.
The following ordinance was presented for Council action:
AN ORDINANCE REGULATING PUBLIC OFFENSES WITHIN THE CORPORATE LIMITS OF THE CITY OF
Cole Worrell motioned to approve the ordinance. Don Panzer seconded the motion. When put to vote all vote aye. Motion carried. The ordinance was numbered 2989.
The following ordinance was presented for Council action:
AN ORDINANCE REGULATING TRAFFIC WITHIN THE CORPORATE LIMITS OF THE CITY OF
Alan Stefek motioned to approve the ordinance. Cole Worrell seconded the motion. When put to vote all vote aye. Motion carried. The ordinance was numbered 2990.
A Cereal Malt Beverage License for the Social Pavilion to be held on September 29th was next on the agenda. Mr. Stefek noted NDHF had not applied for an exemption to drink or consume any alcoholic liquor on city-owned property. The item was tabled until the following meeting.
Council reviewed a list of surplus equipment to be auctioned. Alan Stefek motioned to authorize the Recreation Director to work with Frank Princ to sale the items in one of Mr. Princ’s upcoming sales. Don Panzer seconded the motion. When put to vote all vote aye. Motion carried.
A draft agreement with BWR for the Recreation Master Plan engineering services was presented for Council review. The City Attorney is also reviewing the agreement.
A list of possible members for the Golf Advisory Board was reviewed by the Mayor and Council. Mr. Mitchell was instructed to contact those on the list to inquire if they would be willing to serve on the board.
Chief Smith gave a brief overview of the plan to provide security throughout the City during all events occurring the last weekend of September.
Discussion was then held concerning City of
Don Panzer then praised the efforts of the person responsible for cleaning the flower bed at the corner of
Mr. Mitchell gave an update on projects submitted to FEMA for re-imbursement. More information will be made at a later date. Mr. Mitchell also reviewed letters between the City and Horst-Reiter Foundation.
Alan Stefek then motioned the Council go into Executive Session with the City Administrator and Chief of Police at 8:20 P.M. for the purpose of discussing personnel matters for non-elected personnel and that the Council return to open meeting at 8:30 P.M. Cole Worrell seconded the motion. When put to vote all vote aye. Motion carried.
Council entered into Executive Session at 8:20 P.M. and returned to open meeting at 8:30 P.M. Alan Stefek again motioned to go into Executive Session with the City Administrator and Chief of Police at 8:30 P.M. for the purpose of discussing personnel matters for non-elected personnel and that the Council return to open meeting at 8:35 P.M. Cole Worrell seconded the motion. When put to vote all vote aye. Motion carried.
Council entered into Executive Session at 8:30 P.M. and returned to open meeting at 8:35 P.M. Cole Worrell then motioned to go into Executive Session at 8:35 P.M. for the purpose of discussing personnel matters for non-elected personnel and that the Council return to open meeting at 8:45 P.M. Don Panzer seconded the motion. When put to vote all vote aye. Motion carried.
Council entered into Executive Session at 8:35 P.M. and returned to open meeting at 8:45 P.M. Cole Worrell motioned to go into Executive Session with the City Administrator at 8:55 P.M. for the purpose of discussing personnel matters for non-elected personnel and that the Council return to open meeting at 9:15 P.M. Alan Stefek seconded the motion. When put to vote all vote aye. Motion carried.
Council entered into Executive Session at 8:55 P.M. and returned to open meeting at 9:15 P.M. Mr. Worrell then requested the ordinance requiring deposits for water/sewer service be reviewed.
Mr. Mitchell reported the newspaper has requested he write an editorial in an upcoming edition explaining recent increases to Water/Sewer billing.
Don Panzer motioned to approve a pay increase for the City Administrator to Step 4 effect September 1, 2007. The motion was seconded by Cole Worrell. When put to vote all vote aye. Motion carried.
There being no further business on proper motion the meeting was recessed until September 10, 2007 at 7:00 P.M.
Patti L. Booher

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