Monday, June 19, 2017 – 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
- Bill list
- Appointment of Library Board Members
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
PUBLIC HEARING
ORDINANCES AND RESOLUTIONS
Item 5. Resolution No. 17-24 Resolution to set employee salaries for FY18
Item 6. Resolution No. 17-25 Resolution to allow for Wellman Chamber of Commerce to apply for WCRF Grant on behalf of City of Wellman
NEW BUSINESS
Item 7. Discussion and action on employee health insurance
Item 8. Discussion and action on Parkside Banquet Hall event coverage
Item 9. Discussion and action on Ruth Semler Sewer back-up
OLD BUSINESS
OTHER BUSINESS
CLOSED SESSION
Item 10. Enter into closed session on hiring Utility Clerk pursuant of Iowa Code Section 21.5(1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual request a closed session.
- Action to open closed session
- Action to close and return to open session
Item 11. Discussion and action on hiring Utility Clerk
ADJOURNMENT
Posted Friday, June 16, 2017 – 4:30 pm