September 19, 2016

Agendas

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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:

  1.  Agenda
  2.  Minutes of previous meeting
  3.  Bills list
  4.  Approval of Well Liquor License
  5.  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.

  1. Action to open public hearing and receiving comments
  2. 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

  1. Action to open public hearing and receiving comments
  2. 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

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