WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

MONDAY, AUGUST 20, 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

Item 3: PUBLIC HEARING to receive comments on the proposed sale

of City property located at 244 8^th Avenue

a. Open the public hearing and receive comments

b. Close the public hearing

c. Open bids and action to approve high bid

CONSULTANTS, REPORTS & REQUESTS:

Item 4. Report from WATV

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. 198 to amend Chapter 46 of the Code of Ordinances: Minors; by amending curfew regulations. Second Reading.

Item 7: Resolution No 07-32 to enter into an amended contract with the YMCA for management of the Parkside Activities Complex.

NEW BUSINESS:

Item 8: General administrative discussion and reports.

Item 9: Set date for next Council meeting.

Item 10: Action to approve Shamrock Construction bill.

Item 11. Action to appoint member to fill vacancy on Cable Commission.

Item 12: Hearing and action regarding nuisance abatement property: 117 8^th Avenue.

Item 13: Hearing and action regarding nuisance abatement property: 241 8^th Avenue.

Item 14: Adjournment and move into work session.

Item 15: Work Session to discuss employee policies, job descriptions, and salary scales.

Posted Friday, August 17, 2007 – 11 a.m.