Monday, June 20, 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
- Approval of Casey 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
Item 5. Update from PeopleServices Inc.
PUBLIC HEARING
Item 6. Public Hearing on proposal to enter into a General Obligation Annual Appropriation Refunding Loan Agreement
- Action to open public hearing and receiving comments
- Action to close public hearing
Item 7. Public Hearing on proposed plans, specifications, form of contract and estimates of cost for the 11th St Sanitary Sewer Project
- Action to open public hearing and receiving comments
- Action to close public hearing
ORDINANCES AND RESOLUTIONS
Item 8. Resolution 16-32 Resolution setting salaries for employees of the City of Wellman for FY17
Item 9. Resolution No. 16-33 Resolution to hire and appoint Public Works Employee
Item 10. Resolution No. 16-34 Resolution taking additional action on proposal to enter into a Loan Agreement and authorizing the use of a preliminary official statement for the sale of bonds
Item 11. Resolution No. 16-35 Resolution finally approving and confirming plans, specifications, form of contract and estimates of cost for the 11th St Sanitary Sewer Project
Item 12. Consideration of bids for the 11th St Sanitary Sewer Project
Item 13. Resolution No. 16-36 Resolution awarding contract for the 11th Street Sanitary Sewer Project
Item 14. Resolution No. 16-37 Resolution approving contract and performance and/or payment bonds for the 11th St Sanitary Sewer Project
NEW BUSINESS
Item 15. Discussion and action on Purchase of Dehumidifiers for Water Plant
Item 16. Discussion and action on Hach Service Partnership Quotation
Item 17. Discussion and action on employee health insurance
OLD BUSINESS
OTHER BUSINESS – Council Reports
WORK SESSION
ADJOURNMENT
Posted Friday, June 17, 2016 – 4:30 pm