WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

MONDAY AUGUST 18, 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

d. May financial statement

e. June financial statement

PUBLIC HEARING:

None

CONSULTANTS, REPORTS & REQUESTS:

None

ORDINANCES AND RESOLUTIONS:

Item 3: Resolution No. 08-55 to enter into a 28E with the Mid-Prairie School District allowing them to occupy the old Senior Center site

Item 4: Resolution No. 08-56 to approve a Downtown Business Incentive Grant for the property at 820 2^nd Street

Item 5: Resolution No. 08-57 to set the date for public hearing on entering into a loan agreement not to exceed $30,000 for the purchase of a new skid loader for public works

Item 6: Resolution No. 08-58 to enter into a contract with Utility Services Communications Co. Inc, for management of water tower wireless antenna sites

OLD BUSINESS:

None

NEW BUSINESS:

Item 7: Citizen request to have chickens on the property at 609 3^rd Street

Item 8: 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 9: General administrative discussion and reports

Item 10: Adjournment

Posted Friday August 15, 2008, 4:30pm