TENTATIVE AGENDA:

7:00pm Item 1. Call to order and roll call.

Item 2. Action to approve agenda

Item 3. Public Hearing to receive comments on the proposed Municipal

Maintenance Building Project

A. Open Hearing and receive comments

B. Close hearing

C. Resolution No. 05-13 to approve Plans, Specifications, Form of

Contract for 2005 Maintenance Building Project

D. Open bids for Maintenance Building Project

E. Resolution No. 05-14 to Award Contract following engineer review

for 2005 Maintenance Building Project

Item 4. Minutes of the previous meeting for approval.

A. March 21, 2005

Item 5. Council action to approve claims list as presented

CONSULTANTS, REPORTS & REQUESTS:

Item 6. Sheriff’s report

Item 7. Annual insurance policy renewal with rebate on lost claims

by Shawn Powell, agent

Item 8. Planning & Zoning report and recommendations to include setting date

for public hearing to amend the Wellman Zoning Ordinance

Item 9. Parks & Recreation Board report and recommendations

ORDINANCES AND RESOLUTIONS:

Item 10. Resolution No. 05-16 to write off certain unpaid accounts

Item 11. Resolution No. 05-17 to dispose of certain City property, i.e. shallow well

OLD BUSINESS:

Item 12. Action relative to continued funding of Washington County

Minibus Service

Page 2 – 4/4/05 agenda

NEW BUSINESS

Item 13. Action to set date for Public Hearing for application of a USDA grant

as part of funding for a Child Care Facility.

Item 14. Action as needed relative to replacing the backhoe with a breaker

and trench box

Item 15. Discussion and action as needed for seeding Freeman water main

by Bockenstedt Excavating

Item 16. Discussion and action as needed in response to Eastern Iowa Sled

Heads letter and request.

Item 17. General administrative discussion and reports.

Mayor, Council, Clerk, etc.

Public Forum

POSTED BY THE CITY CLERK – FRIDAY, APRIL 1, 2005 – 2:45PM