October 16, 2017

Agendas

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Monday, October 16, 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:

  1.  Agenda
  2.  Minutes of previous meeting
  3.  Bill list
  4. Approval of July Financials
  5. Approval of Freeman Foods 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

PUBLIC HEARING

ORDINANCES AND RESOLUTIONS

Item 5.    Resolution No. 17-37 Resolution to allow Alliant Energy to add light from North Park across 11th Street by Walking Path to Elementary

Item 6.    Resolution No. 17-38           Resolution to match funds with YMCA for RIF Grant for Parkside Activity Center Security Cameras

Item 7.    Resolution No. 17-39 Resolution authorizing the City of Wellman to apply for a grant from Washington County Riverboat Foundation (WCRF) for the purpose of the Annual Municipal Funds

Item 8.    Resolution No. 17-40 Resolution to hire Water & Wastewater Superintendent and set wages and benefits for that position

NEW BUSINESS

Item 9.    Discussion and action on Tinker & Rasor Estimate to purchase Gas Short Locator

Item 10.  Discussion and action on retracement survey for Gas Regulator Station on Fir Ave

Item 11.  Discussion and action on 3rd Street Concrete patch

Item 12.  Discussion and action on Library Expansion

Item 13.  Discussion and action on HydroView camera Sewer & Storm main near Fick property

Item 14.  Discussion and action Parkside Activity Center use by YMCA

Item 15.  Discussion and action on donation toward YMCA Recreation Programs

Item 16.  Discussion and action on Building Maintenance, Street, and Park Superintendent job descriptions

CLOSED SESSION

ADJOURNMENT                            

                                                   Posted Friday, October 13, 2017 – 4:30 pm

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