June 20, 2016

Monday, June 20, 2016 – 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. Approval of Casey Liquor License

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

Item 4.     Sheriff’s update

Item 5.    Update from PeopleServices Inc.

PUBLIC HEARING

Item 6.    Public Hearing on proposal to enter into a General Obligation Annual Appropriation Refunding Loan Agreement

1. Action to open public hearing and receiving comments
2. Action to close public hearing

Item 7.    Public Hearing on proposed plans, specifications, form of contract and estimates of cost for the 11^th St Sanitary Sewer Project

1. Action to open public hearing and receiving comments
2. Action to close public hearing

ORDINANCES AND RESOLUTIONS

Item 8.    Resolution 16-32 Resolution setting salaries for employees of the City of Wellman                        for FY17

Item 9.    Resolution No. 16-33 Resolution to hire and appoint Public Works Employee

Item 10.  Resolution No. 16-34 Resolution taking additional action on proposal to enter into a Loan Agreement and authorizing the use of a preliminary official statement for the sale of bonds

Item 11.  Resolution No. 16-35 Resolution finally approving and confirming plans, specifications, form of contract and estimates of cost for the 11^th St Sanitary Sewer Project

Item 12.  Consideration of bids for the 11^th St Sanitary Sewer Project

Item 13.  Resolution No. 16-36 Resolution awarding contract for the 11^th Street Sanitary Sewer Project

Item 14.   Resolution No. 16-37 Resolution approving contract and performance and/or payment bonds for the 11^th St Sanitary Sewer Project

NEW BUSINESS       

Item 15.  Discussion and action on Purchase of Dehumidifiers for Water Plant

Item 16.  Discussion and action on Hach Service Partnership Quotation

Item 17.  Discussion and action on employee health insurance

OLD BUSINESS

OTHER BUSINESS – Council Reports

WORK SESSION

ADJOURNMENT

Posted Friday, June 17, 2016 – 4:30 pm