WELLMAN CITY COUNCIL REGULAR MEETING & WORK SESSION

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

MONDAY, FEBRUARY 5, 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

 

CONSULTANTS, REPORTS & REQUESTS:

            Item  3.   Sheriff’s report

 

            Item  4.  Safety Group dividend check

                           Shawn Powell, Agent

 

            Item  5.  Enter into Closed Session per employee request

 

            Item  6.  Park & Recreation Board report and recommendations

                           Action as needed

 

            Item  7.   Public Forum

                           The public may speak on non-agenda items

 

NEW BUSINESS:

            Item  8.   Action to appoint member to the Park & Recreation Board to fill

                           vacancy

 

            Item  9.  Action to approve fy08 Senior Dining Heritage Nutrition Budget

 

            Item 10.  Action on Senior Center Commission request for one-half cost share

                           with the City for gutter work on center addition

 

            Item 11.  Action on proposals for new gutters and snow guards for

                           municipal building

 

            Item 12.   Discussion and action as needed to change bill payment procedure

                           for Fire department 

 

            Item 13.  Set date for work session on Parkside Activities Complex

           

            Item 14.   Set date for next City Council meeting

 

            Item 15. General administrative discussion and reports

                           Mayor, Council Members, City Clerk

 

            Item 16. Adjournment

ENTER INTO WORK SESSION:

            Item  1.  discussion of final draft on City Administrator job description, etc

            Item  2.   discussion of meter reading position and other related employee

                           needs   

            Item  3.  fy08 budget work                                          

            Item  4.   adjournment

 

                                Posted Friday, Februrary 2, 2007 – 2:00pm