Monday, October 3, 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:
- Agenda
- Minutes of previous meeting
- Bills list
- Approval of June Financials
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. Update from Angie Boyse from Wellman YMCA
PUBLIC HEARING
ORDINANCES AND RESOLUTIONS
Item 5. Resolution No. 16-49 Resolution authorizing the City of Wellman to commit funds to WEDG and apply for a grant from the Washington County Riverboat Foundation (WCRF) for the purpose of obtaining financial assistance for Recreation & Trail Planning
Item 6. Resolution No. 16-50 Resolution Authorizing the City of Wellman to apply for a grant from Washington County Riverboat Foundation (WCRF) for the purpose of obtaining financial assistance for south park renovations
NEW BUSINESS
Item 7. Discussion, action and approval of FY16 Annual Financial Report
Item 8. Discussion and action on committing City funds toward Rotary Project “Welcome to Wellman Sign”
OLD BUSINESS
Item 9. Discussion and action on 8th Ave Water & Sewer Main project
OTHER BUSINESS – Council Reports
WORK SESSION
ADJOURNMENT
Posted Friday, September 30, 2016 – 4:30 pm