February 16, 2016

Agendas

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Tuesday, February 16, 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.  Bill list

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

Item 5.     Update from PeopleServices Inc.

PUBLIC HEARING

ORDINANCES AND RESOLUTIONS

Item 6.      Resolution No.16-06  Setting public hearing regarding Gas Utility deposit increase

Item 7.      Resolution No. 16-07 Setting public hearing regarding Water Utility deposit increase

Item 8.      Resolution No. 16-08 Setting public hearing regarding the City of Wellman FY17 Budget

NEW BUSINESS       

Item 9.     Discussion and action on Chris Huston vacation accruals

Item 10.    Discussion and action on City Administrator/Clerk Compensation

Item 11.    Discussion and action on Gas Reports

Item 12.   Discussion and action on DOT Letter regarding Buckwalter Motors parking at 801 6TH St (Hwy 22)

OLD BUSINESS

Item 13.    Enter into closed Session on hiring of City 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.

  1. Action to open closed session
  2. Action to close and return to open session

Item 14.     Discussion and action on hiring City Clerk

OTHER BUSINESS – Council Reports

WORK SESSION

Item 15. Enter into budget work session to discuss FY17 Budget Items

ADJOURNMENT

Posted Friday, February 12, 2016 – 4:30 pm

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