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:
- Agenda
- Minutes of previous meeting
- 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.
- Action to open closed session
- 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