TENTATIVE AGENDA  

 

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

 

                        Item  2.  Action to approve agenda

 

                      Item  3.  Minutes of the previous meetings presented   

A.     June 6, 2005

 

                        Item  4.  Action to approve list of claims as presented  

 

                      Item  5.  Action to approve May financial statement

 

                        Item  6.   Licenses & Permits

A.     Freeman Foods Cigarette/Tobacco sales permit

B.     Reggie Tire Cigarette/Tobacco sales permit

C.    Casey’s General Store renewal license for off-premise

         Liquor, wine or beer sales

 

CONSULTANTS, REPORTS, AND REQUESTS:

 

                        Item  7.  Report and update on 1st Avenue/Ginkgo Avenue Construction

                                       Project by Washington County Engineer

 

                        Item  8.  Report and update on WATV projects and plans

 

ORDINANCES AND RESOLUTIONS

 

                      Item  9. Discussion on fy 06 employee wages

                                       RESOLUTION NO. 05-22 to set employee wages for fy2006  

 

OLD BUSINESS:

 

                      Item 10. Discussion and action as needed relative to the Kempf invoice

                                       for sewer work

 

                      Item 11. Discussion and action as needed for purchase of new tools for

                                       the parks department and gas department

 

                        Item 12.  Set date for Public Hearing to amend the Wellman Zoning Ordinance

 

                        Item 13.  Action to resolve disputed account on 9th Avenue

 

 

 

Page 2 – 6/20/05 agenda

 

 

                        Item 14.  Discussion and action as needed for funding of Senior Dining

                                       program for remainder of fy05

                                       A.  Action to approve fy06 contract with Heritage Agency

 

NEW BUSINESS:

 

                      Item 15. Appointments

                                       Senior Dining Commission

                                       Board of Adjustment

                                       Library Board of Trustees

 

                      Item 16. Action to approve fy06 employee health insurance plan

 

                        Item 17.  Action to approve cashing a gas CD to be placed

                                        in building capital project fund

 

                      Item 18. Action to approve Quit Claim Deed for Daytonville property

 

                      Item 19.     Action as needed to contract for brush chipping and/or tree

                                       Trimming

 

                        Item 20.  Review of Summer Recreation budget, discussion and action

                                       as needed

 

                      Item 21.  General administrative discussion and reports

                                     Mayor, Council, Clerk  

                                     Public Forum

 

                      Item 22. Adjournment of meeting and enter into work session on the Wellman

                                       City Code as time allows  - or set date for work session

 

 

 

 

 

 

 

 

Posted by the City Clerk – Friday, June 17, 2005 1:30pm