WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

MONDAY, AUGUST 6, 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 meetings

c. approval of bill list

d. approval of June financial statement

CONSULTANTS, REPORTS & REQUESTS:

Item 3: Sheriff’s report

Item 4: Report from Shamrock Construction regarding the bill from their latest work in Wellman.

Item 5: 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 6: Ordinance No. 196 to amend Chapter 92 of the Code of Ordinances: Water Rates. Third and final reading.

Item 7: Ordinance No. 197 to amend Chapter 99 of the Code of Ordinances: Sewer Service Charges. Third and final reading.

Item 8: Ordinance No. 198 to amend Chapter 46 of the Code of Ordinances: Minors; by amending curfew regulations. First Reading.

Item 9: Resolution No. 07-29 to enter into a contract with Jim Goodrich for burning City residential yard waste.

Item10: Resolution No. 07-30 to amend residential solid waste fees.

Item11: Resolution No. 07-31 to place City property at 244 8^th Avenue up for sale.

NEW BUSINESS:

Item12: General administrative discussion and reports:

Mayor, Council Members, City Administrator, City Clerk.

Item13: Action to approve Bob Grigsby to fill Cable Channel Commission member vacancy.

Item14: Discussion and action regarding implementing City policy.

Item15: Adjournment.

Posted Friday, August 3, 2007 – 12:00 pm