WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

Monday, May 5, 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

PUBLIC HEARING:

Item 3: Time set for accepting public comment regarding the City entering into a development agreement with Allen Leichty for a medical clinic

Item 4: Time set for accepting public comment regarding the City to

institute proceedings to enter into a loan agreement in a

principal amount not to exceed $1,025,000

CONSULTANTS, REPORTS & REQUESTS:

Item 5: Sheriff’s report

ORDINANCES AND RESOLUTIONS:

Item 6: Ordinance No. 204 to amend the official zoning map of the City of Wellman for the property on the NW corner of 10^th Avenue and 2^nd Street from R-1 to C-1-B (Peripheral Business District Commercial) Second reading

Item 7: Resolution No. 08-25 to enter into a Development Agreement with Allen Leichty regarding a medical clinic

Item 8: Resolution No. 08-26 to take additional action to enter into a

Loan Agreement

Item 8: Resolution No. 08-27 to award the contract for the Parkside Activities Center and Sunrise Childcare Project to SG Construction.

OLD BUSINESS: None

NEW BUSINESS:

Item 9: Discussion and action as necessary to approve capital improvement projects

Item 10: 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 11: General administrative discussion and reports.

Item 12: Adjournment

Posted Friday, May 2, 2008 1:00pm