TENTATIVE AGENDA  

 

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

 

                        Item  2.  Action to approve agenda

 

                      Item  3.  WATV report and presentation

 

                      Item  4.  Public Hearing to receive comments relative to application for

                                    a USDA Rural Development Grant for use in constructing a

                                    child care facility

A.     Open the Public Hearing and receive comments

B.     Close the Public Hearing

C.     General discussion if needed relative to project

 

                      Item  5.  Public Hearing to receive comments relative to selling City

                                    Property (Shallow Well #1) to the Mid-Prairie School District

A.     Open the Public Hearing and receive comments

B.     Close the Public Hearing

C.     Resolution No. 05-18 to sale property

                         

                      Item  6.  Minutes of the previous meetings presented   

A.     April 4, 2005

 

                        Item  7.  Action to approve list of claims as presented  

 

                      Item  8.  Action to approve March financial statement

 

ORDINANCES AND RESOLUTIONS

 

                     Item  9. Resolution No. 05-13 to approve Plans, Specifications, Form of

                                    Contract for 2005 Maintenance Building Project veto by Mayor

 

                     Item 10. Resolution No. 05-13 to approve Plans, Specifications, Form of

                                    Contract for 2005 Maintenance Building Project consideration to

                                    override Mayoral Veto

 

                     Item 11. Resolution No. 05-14 to award contract following engineer review

                                    For 2005 Maintenance Building Project veto by Mayor

 

                     Item 12.  Resolution No. 05-14 to award contract following engineer review

                                    For 2005 Maintenance Building Project consideration to override

                                    Mayoral veto.

 

 

 

Page 2 – agenda 4/18/05

 

 

OLD BUSINESS:

 

                     Item 13.  Action to approve Parks & Recreation Board recommendations

A.     funding for sound system platform at skate rink

B.     Frisbee Golf Course to be located at North Park

C.    Sunrise Child Care to operate Summer Rec Program

D.    Weed spraying for parks with bids as submitted

 

                     Item 14.  Set date for public hearing to amend the Wellman City Code of

                                     Ordinances, Wellman Zoning Chapter

 

                     Item 15.  Review of bids and action as needed for a backhoe and/or

                                    Skid loader with cement breaker

 

                     Item 16.  Action to approve bid for tree sap application to Fir Avenue

 

                     Item 17.  Discussion and action as needed for recodification of City Code

                    

NEW BUSINESS:

 

                     Item 18. Action to approve summer street work per LL Pelling bid 

 

                     Item 19.  Discussion and action as needed on electric municipalization

                                    Relative to IAMU letter and legislative action

 

                     Item 20.  General administrative discussion and reports

                                     Mayor, Council, Clerk  

                                     Public Forum

 

                      Item 21.  Adjournment

 

 

 

 

 

 

 

Posted by the City Clerk – Friday, April 15, 2005 1:15pm