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 proposed changes to the Wellman

                                       Zoning Ordinance.

A.     Open Public Hearing and receive comments

B.     Close Public Hearing

C.    1st reading of Ordinance No. 171

D.    Action to waive 2nd and 3rd reading of Ordinance No. 171 for final

adoption

 

                     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.  Review of 28E Agreement on County Communications Commission

                                       And action as needed

                                       A.  Jack Dillon              

 

                     Item  8.  Parks & Recreation Board report and recommendations

 

                        Item  9.   Planning & Zoning Commission report and recommendations

                                       A.  Review proposed Zoning Ordinance change

                       

ORDINANCES & RESOLUTIONS:

 

                        Item 10. Resolution No. 05-26 to correct employee fy2006 established wage

 

                        Item 11. Resolution NO. 05-27 to set date for a public hearing on a loan agreement

                                       in the principal amount of $200,000

 

                      Item 12.  Resolution No. 05-28 to approve application for a REAP grant

 

                        Item 13.  Resolution No. 05-29 to establish a traffic control sign

 

 

 

Page 2 – Agenda 8/1/05

 

 

                        Item 14.  Resolution No. 05-30 to adopt a credit card policy

 

                        Item 15.  Resolution No. 05-31 to authorize and approve a Loan Agreement and

                                       provide issuance of a $133,000 General Obligation Corporate Purpose

                                       Note and the levy of taxes for same.

                           

NEW BUSINESS:

 

                        Item 16.  Action to approve Change Order 1 on Maintenance Building

 

                        Item 17.  Action to approve cashing gas CD

 

                        Item 18.  Action to approve cement replacement at Reggie Tire

 

                        Item 19.  Action to approve disposal of fuel storage tank to Bohrs        

 

                        Item 20.  Action to approve extended warranty on HP Laser printer

 

                        Item 21.  Discussion and action as needed to place exercise equipment in

                                       City Hall basement

 

                        Item 22.  Action on proposal to apply for CDBG Housing Grant

 

                        Item 23.  Review and action as needed on policy statement for delinquent account

 

                        Item 24.  Review and action as needed on revised Employee Handbook

 

                        Item 25.  Set date for work session to discuss City Code revisions

 

                        Item 26. General administrative discussion and reports.

                                   Mayor, Council, Clerk, etc.

                                   Public Forum

 

                     Item 27. Adjournment of meeting  

 

 

 

 

 

 

POSTED BY THE CITY CLERK – FRIDAY, JULY 29, 2005 – 10:00AM