January 04, 2016

Agendas

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Monday  January 4, 2015 – 5:30 pm

TENTATIVE  AGENDA:

Item   1.  Call to order and roll call

Item   2.  Pledge of Allegiance

Item   3.  Consent agenda – approval of:

  1. Agenda
  2.  Minutes of previous meeting
  3.  Bill list
  4. Annual Appointments

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 (public participation limited to 5 minutes per person per item)

CONSULTANTS, REPORTS & REQUESTS

PUBLIC HEARING

ORDINANCES AND RESOLUTIONS

Item. 4  Resolution 16-01 Resolution to hire and appoint City Administrator

Item. 5  Resolution 16-02 Resolution to establish the official newspaper for the City is the Wellman Advance

Item. 6  Resolution 16-03 Resolution to set mileage reimbursement rate for employees

Item. 7 Resolution 16-04 Resolution authorizing annual appropriations for Bond 2011A payments for Fiscal year 2017

Item. 8  Resolution 16-05 Resolution authorizing annual appropriations for Bond 2012B payments for Fiscal year 2017

NEW BUSINESS       

Item. 9   Discussion and action on Clerk hiring process

OLD BUSINESS

OTHER BUSINESS – Council Reports

WORK SESSION

ADJOURNMENT

Posted Wednesday, December 30  2015 – 4:30 pm

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