WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

Monday, July 7, 2008, 6:30 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

CLOSED SESSION:

            Item 3:    Enter into closed session to discuss City employee evaluations

 PUBLIC HEARING:

                        None

CONSULTANTS, REPORTS & REQUESTS:

            Item  4:  Sheriff’s report

           

 ORDINANCES AND RESOLUTIONS:

            Item  5:  Resolution No. 08-43 approving a member’s certificate and a base contract for sale and purchase of natural gas, supplemented and amended by special provisions and a transaction confirmation, approving entry into said certificate and contract, authorizing execution of said certificate of contract, amending and restating a 28E agreement, and authorizing and approving certain other actions.

            Item  6:  Resolution No. 08-44  to approve the plans, specifications, and form of contract for the 3rd Street water main replacement project.

            Item  7:  Resolution No. 08-45  to award the 3rd Street water main replacement project to the lowest responsive, responsible bidder.

            Item  8:  Resolution No. 08-40 to adopt FY 09 salaries and wages.

            Item  9:  Resolution No. 08-42 approving downtown business incentive grants

            Item 10:  Resolution No. 08-46 appointing Brenda Christiansen to the position of Senior Dining Site Manager

            Item 11:  Resolution No. 08-47 authorizing and approving a Loan Agreement and providing for the issuance of $1,185,000 General Obligation Corporate Purpose Bonds, Series 2008 and providing for the levy of taxes to pay the same

 OLD BUSINESS:

  NEW BUSINESS:

            Item 12:  Action to approve 2008/09 Washington County Law

                           Enforcement Contract

            Item 13:  Discussion and action regarding selecting an engineering    firm for a water quality study

            Item 14:  Approval to advertise for the position of Senior Dining Cook and discussion of the hiring process for this position

            Item 15:  Appointment of Board and Commission members

            Item 16:  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 17: General administrative discussion and reports.

            Item 18: Adjournment

 

   

                                Posted Thursday, July 3, 2008 5:15pm