WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

MONDAY, JULY 16, 2007 - 7:00PM 

TENTATIVE AGENDA:

 

            Item  1:  Call to order and roll call

            Item  2:  Consent agenda              

                           a.  approval of agenda

                           b.  approval of minutes of previous meeting

                           c.  approval of bill list

                           d.  approval of May financial statement

                           e.  approve 07/08 contract for Law Enforcement with

                           Washington County Board of Supervisors

 

CONSULTANTS, REPORTS & REQUESTS:

 

            Item  3.  Report from Frank Scott of Shamrock Construction Company regarding the bill for their latest work in Wellman   

            Item  4:  Public Forum

                          The public may speak on non-agenda items, however council may  

                          not consider or take action on any issue. The Council may choose

                          to add an issue to a future agenda for consideration.

 

 ORDINANCES AND RESOLUTIONS:

 

            Item  5:  Resolution No. 07-27 to enter into a contractual agreement with Lory Young for utility meter reading at a contracted rate of $200 per month.

            Item  6:  Resolution No. 07-26 to approve having a contractual agreement with One Source to conduct pre-employment background checks     

            Item  7:  Resolution No. 07-28 to apply for a REAP grant for park & trail improvements.

            Item  8:  Ordinance No. 196 to amend Chapter 92 of the Code of Ordinances: Water Rates. Second Reading.

            Item  9: Ordinance No. 197 to amend Chapter 99 of the Code of Ordinances: Sewer Service Charges. Second reading.

           

NEW BUSINESS:

 

            Item 10: General administrative discussion and reports      

            Item 11:  Discussion and action regarding installing air conditioning units in two City vehicles       

            Item 12:  Action setting public hearing reference nuisance abatement for the property located at 512 8th Avenue 

            Item 13:  Discussion of City engineering services                                                     Item 14:  Adjournment

   

                                Posted Friday, July 13, 2007 – 1:30 p.m.