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 Status of Funding in the

CDBG Housing Rehab Project.

A. Open Public Hearing and receive comments

B. Close Public Hearing

C. Report and explanation as needed by Lisa-Marie Garlich

Item 4. Minutes of the previous meeting for approval.

A. June 20, 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

Item 8. Planning & Zoning Commission report and recommendations

A. Review proposed Zoning Ordinance change

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

ORDINANCES & RESOLUTIONS:

Item 9. Resolution No. 05-25 to establish wage for newly hired employee

OLD BUSINESS:

Item 10. Action to approve purchase of a saw and drill for parks maintenance.

NEW BUSINESS:

Item 11. General administrative discussion and reports.

Mayor, Council, Clerk, etc.

Public Forum

Item 12. Adjournment of meeting and enter into work session on the Wellman

City Code as time allows

POSTED BY THE CITY CLERK – FRIDAY, JULY 1, 2005 – 11:15AM