October 3, 2016

Agendas

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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:

  1.  Agenda
  2.  Minutes of previous meeting
  3. Bills list
  4. 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

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