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:
- Agenda
- Minutes of previous meeting
- Bill list
- Approval of July Financials
- 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