Monday April 20, 2009 – 5:00 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
- Item 3: Interview engineering firms regarding city engineer selection
- a. Howard R. Green Company
- b. Shive-Hattery
- c. French-Reneker-Associates, Inc,
- Item 4: Discussion regarding hiring public works director, filling council position, and citizen interest in purchasing City property to the west of the City maintenance building.
CONSULTANTS, REPORTS & REQUESTS: None
ORDINANCES AND RESOLUTIONS:
- Item 5: Resolution 09-16 A resolution to enter into a contract with Joe Tebockhorst for 2009 summer parks mowing.
- Item 6: Discussion and action regarding City alley maintenance policy
- Item 7: Discussion and action to select City engineering firm
- Item 8: Action to approve July 4th fireworks permit for the Wellman Fire Department
- Item 9: Discussion and action regarding City utility meter reading position
- Item 10: Action to approve public works director job description
- Item 11: Discussion and action to approve public works director job offer to applicant
- Item 12: Discussion and action to fill vacant council position
- Item 13: 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 14: General administrative discussion and reports
- Item 15: Adjournment
Posted Friday April 17, 2009, 5:00 pm
