Monday March 16, 2009 – 6:00 PM
TENTATIVE AGENDA:- Item 1: Call to order and roll call.
- Item 2: Consent agenda – approval of:
- a. Agenda
- b. Minutes of previous meeting
- c. Bill list
- d. January financial statement
- e. February financial statement
- Item 3: Discussion regarding employee staffing
- a. Water/wastewater position applicants
- b. Review of other staffing options
- Item 4: Discussion regarding snow removal
- Item 5: Discussion regarding hiring city engineer
- Item 6: Public Hearing to receive comments on the proposed FY 09 budget amendment
- a. Open hearing to receive comments
- b. Close hearing
- Item 7: Park and Recreation Board report and recommendations
- Item 8: Action regarding Senior Dining Commission recommendation for window coverings at Goodwin Senior Center
- Item 9: Request from business owner to chip and seal alley
- Item 10: Resolution 09-12 to adopt FY09 amended budget
- Item 11: Resolution 09-13 to certify utility accounts to the county Treasurer to be collected In the same manner as property tax
- Item 12: Resolution 09-14 to amend a service agreement between the City and ECICOG for services related to the preparation of a Hazard Mitigation Plan
- Item 13: Discussion and action regarding City comp time policy
- Item 14: Action to implement City policy regarding medical treatment for worker’s comp
- Item 15: Discussion and action regarding summer park mowing
- Item 16: Discussion of city-wide clean up and set date
- Item 17: Action, to include advertising for new position(s) if necessary, regarding employee staffing
- Item 18: Action if necessary regarding snow removal
- Item 19: Action regarding hiring a City engineer and engineering infrastructure capital improvement projects on the 5-year Capital Improvement Plan so they are ready for implementation should the City be successful with upcoming grant funding requests
- Item 20: Discussion and action regarding smoke testing the City’s sanitary sewer system to identify locations of infiltration
- Item 21: Update on APGA natural gas survey for the City of Wellman
- Item 22: Nuisance abatement discussion and action
- Item 23: Discussion and action regarding road repairs at water main break locations
- Item 24: Discussion and action regarding paving the skating rink parking lot
- Item 25: Public Forum (The public may speak on non-agenda items, however Council may not consider or take action on any issue. The Council may choose to add an issue to a future agenda for consideration).
- Item 26: General administrative discussion and reports
- Item 27: Adjournment
Posted Friday March 13, 2009, 5:00 pm