WELLMAN CITY COUNCIL REGULAR MEETING & WORK SESSION

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

MONDAY, JANUARY 15, 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 December financial statement

CONSULTANTS, REPORTS & REQUESTS:

Item 3. Report, discussion and update on Parkside Activities Complex project

Item 4. Annual report on WATV cable channel

Larry Thurman

Item 5. Public Forum

The public may speak on non-agenda items

ORDINANCES AND RESOLUTIONS:

Item 6. Public Hearing to receive comments on vacating a portion of 1^st

Avenue

A. Open Public Hearing to receive comments

B. Close Public Hearing

C. Resolution No. 07-02 to a portion of 1^st Avenue south of the

Wastewater treatment facility

Item 7. Resolution No. 07-03 to approve plat of 2^nd Avenue

Item 8. Resolution No. 07-04 to enter into a lease agreement for use of

farmland

Item 9. Ordinance No. 187 third & final reading to establish City Administrator

Position

Item 10. Ordinance No. 188 second reading of to rezone 194 3^rd Street

from M-1 to R-1

waive third reading and final approve

NEW BUSINESS:

Item 11. Action to provide funding for erecting a Welcome To Wellman sign

At the west entrance on Highway 22 in conjunction with the Wellman

Rotary Club

Item 12. Action to appoint member to the Park & Recreation Board to fill

vacancy

Item 13. General administrative discussion and reports

Item 14. Adjournment

ENTER INTO WORK SESSION:

Item 1. review and discussion on job description for City Administrator

Item 2. discussion on city employee vacancy

Item 3. adjournment

Posted Friday, January 12, 2007 – 1:30pm