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 amendment to

The Wellman Zoning Ordinance

A. Open Hearing and receive comments

B. Close hearing

C. First reading of Ordinance No. 170 to amend the Zoning Ordinance

D. Waive second and third readings of Ordinance for final adoption

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. Parks & Recreation Board report and recommendations

OLD BUSINESS:

Item 8. Committee report and action as needed relative to equipment needs

NEW BUSINESS

Item 9. Action to set date for Public Hearing for amendment to the fy2005 budget

Item 10. Action to amend contract 02-HSG-065 for Owner-Occupied Rehabilitation

Program

Item 11. Appointment of City Engineer

Item 12. Action to approve fy06 law contract with Washington County.

Item 13. Authorization for filling position of Muncipal Building custodian.

Page 2 – Agenda 5/2/05

Item 14. Discussion and action as needed for replacement of copy machine.

Item 15. Recommendation for Library Director and Resolution No 05-17 to provide wages.

A. Gary Bontrager

Item 16. General administrative discussion and reports.

Mayor, Council, Clerk, etc.

Public Forum

POSTED BY THE CITY CLERK – FRIDAY, APRIL 29 2005 – 2:30PM