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 2005 9^th Avenue South

Watermain Extension Project.

A. Open Public Hearing and receive comments

B. Close Public Hearing

C. Open bids for the project

D. Approval of lowest bid by resolution or action to table for

Engineer review

Item 4. Minutes of the previous meeting for approval.

A. May 16, 2005

B. May 23, 2005 special session

Item 5. Council action to approve claims list as presented

Item 6. Licenses & Permits

A. Casey’s General Stores Cigarette/Tobacco sales permit

B. Chat & Chew Cigarette/Tobacco sales permit

C. Freeman Foods Cigarette/Tobacco sales permit

D. Reggie Tire Cigarette/Tobacco sales permit

CONSULTANTS, REPORTS & REQUESTS:

Item 7. Sheriff’s report

Item 8. Parks & Recreation Board report and recommendations

Item 9. Planning & Zoning Commission report and recommendations

A. Set date for public hearing to amend the Wellman Zoning Ordianance

Item 10. Concerns of water drainage off of 9^th Avenue and request for

asphalt drive entrance/alleyway

page 2 – 6/6/05 agenda

ORDINANCES & RESOLUTIONS:

Item 11. Resolution No. 05-21 providing for issuance of a warrant in connection

With the 9^th Avenue Street Improvements Project.

NEW BUSINESS:

Item 12. Action to approve Change Order #3

Item 13. Discussion of Heritage Agency funding and action if needed to

deal with reduced funds

Item 14. Discussion on pay periods and action as needed.

Item 15. Discussion of accounts receivable

Item 16. General administrative discussion and reports.

Mayor, Council, Clerk, etc.

Public Forum

Item 17. Adjournment of meeting and enter into work session on the Wellman

City Code as time allows

POSTED BY THE CITY CLERK – FRIDAY, JUNE 3, 2005 – 2:45PM