Monday, September 19, 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
- Bills list
- Approval of Well Liquor License
- 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
Item 5. Update from PeopleServices Inc.
PUBLIC HEARING
Item 6. Public Hearing on proposed plans, specifications, and opinion of probable cost for the wastewater disinfection improvements project.
- Action to open public hearing and receiving comments
- Action to close public hearing
Item 7. Public Hearing on proposed plans, specifications, and opinion of probable cost for the water treatment plant filter to waste improvements project
- Action to open public hearing and receiving comments
- Action to close public hearing
ORDINANCES AND RESOLUTIONS
Item 8. Resolution 16-46 Resolution approving the City of Wellman Street Finance Report for FY16
Item 9. Resolution 16-47 Resolution approving the plans and specifications, proposed form of contract and estimate of cost for construction of the wastewater treatment plant disinfection improvements project
Item 10. Resolution 16-48 Resolution approving the plans and specifications, proposed form of contract and estimate of cost for construction of the water treatment plant filter to waste improvements project
NEW BUSINESS
OLD BUSINESS
Item 11. Discussion and Action on sewer issues at Jim Millice property located at 1110 6th Ave
Item 12. Discussion and Action on Water Tower Lease Agreement with Wellman Cooperative Telephone Association
OTHER BUSINESS – Council Reports
WORK SESSION
ADJOURNMENT
Posted Friday, September 16, 2016 – 4:30 pm