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 loan

                                       Agreement in the amount of $200,000 for the 9th Avenue South

                                       Watermain Improvements Project

A.     Open Public Hearing and receive comments

B.     Close Public Hearing

C.    Resolution No. 05-32 to enter into a loan agreement with

         Federation Bank, Wellman

 

                        Item  4.  Public Hearing to receive comments on the proposed property

                                       sell located on south 1st Avenue to Bohr Brothers.

A.     Open Public Hearing and receive comments

B.     Close Public Hearing

C.    Resolution No. 05-33 to sell and receive property

 

                      Item  5.  Minutes of the previous meeting presented   

A.     August 1, 2005

 

                        Item  6.  Action to approve list of claims as presented  

 

                      Item  7.  Action to approve July financial statement

 

CONSULTANTS, REPORTS, REQUESTS:

                    

                        Item  8.  Update on 1st Avenue/Ginkgo Avenue County Project

A.     County Engineer David Patterson

 

                        Item  9.  Update/report on municipal projects

Justin Meade

A.     Action to approve change order for 9th Avenue South Project/fire               

         Hydrant

B.     Discussion and action as needed for cement repairs at

         Reggie Tire

 

                        Item 10.  Discussion and report on Duwa 9th Avenue property issues

 

                        Item 11.  Requests and concerns about speed limits on Highway 22 and

                                       9th Avenue

A.     Tarin Allen

 

                       

page 2 – Agenda 8/15/05

 

 

                        Item 12.  Request for remedies to control funeral home parking

 

                        Item 13.  Report and update on WATV18

 

                        Item 14.  Request and action as needed to receive additional funding for

                                       summer recreation program

                                       A.  Tarin Allen

                                      

OLD BUSINESS:

 

                      Item 15.   Action as needed to accept bids for restroom renovation and floor

                                       refurbishing at the Wellman Skating Rink

                                       A.  Teresa Lampe

 

                        Item 16.  Review and action on the policy statement for delinquent accounts

 

                        Item 17.  Discussion of changing form of government for City

 

NEW BUSINESS:

 

                      Item 18. Action to approve Subordination Agreement with Freedom Security Bank

 

                        Item 19. Action to approve execution of delegation form for NGPL

 

                      Item 20.  General administrative discussion and reports

                                     Mayor, Council, Clerk  

                                     Public Forum

 

                      Item 21. Adjournment

 

 

 

 

 

 

Posted by the City Clerk – Friday, July 15, 2005 12:30pm