WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

Monday, February 4, 2008, 7:00 pm

 

TENTATIVE AGENDA:

                Item 1:  Call to order and roll call

            Item 2:  Consent agenda – approval of:

                           a.  agenda

                           b.  minutes of previous meeting

                           c.  bill list

                                               

CONSULTANTS, REPORTS & REQUESTS:

            Item 3:  Sheriff’s report.

 

 ORDINANCES AND RESOLUTIONS:

            Item  4: Resolution 08-06 to adopt the model Municipal Gas System Public Awareness Plan.  

            Item  5:  Resolution 08-07 [Public hearing to accept comment] followed by action to authorize accepting bids and bidding procedure for work on the Parkside Activities Center.

            Item  6: Resolution 08-08 to authorize the City of Wellman to apply for a grant from the Iowa Department of Public Health for the purchase of Automated External Defibrillators (AED’s).

            Item  7:  Resolution 08-09 to set a date for a public hearing on a loan agreement in a principal amount not to exceed $1,025,000.

           

OLD BUSINESS: None

           

NEW BUSINESS:

            Item  8:  Public Hearing to receive comments regarding a rezoning request for a property at 10th Avenue and 2nd Street changing the property designation from R1 to C-1B.

            Item  9:  Action to approve or deny zoning request.

            Item 10: Discussion regarding a report on options for transferring current City debt to a debt service levy.

            Item 11: Discussion and action as necessary regarding downtown economic development.

            Item 12: Discussion and action as necessary regarding water main / road surface replacement along 3rd Street between 7th and 8th Avenues.

            Item 13: Action to approve the FY 09 budget for the Heritage Senior Nutrition Program and Purchase of Service.

            Item 14: Discussion and action regarding park mowing options.

            Item 15: Discussion and action regarding GIS/GPS mapping options.

            Item 16: Approval to contract remaining ice storm brush cleanup.

            Item 17: Set the date for the next Council meeting.

            Item 18: Discussion and action regarding parking concerns (if necessary).

            Item 19: Approval of administrator teaching opportunity.

            Item 20: 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.

            Item 21: General administrative discussion and reports.

            Item 22: Adjournment and move into work session.

            Item 23: Work session to discuss FY 09 budget.

 

   

                                Posted Friday, February 1, 2008 4:00 pm