February 20, 2017

Agendas

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Monday, February 20, 2017 – 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 Ryan Schlabaugh with English River Watershed

Item 6.    Update from PeopleServices Inc.

Item 7.    Update from Andrew Marsh from HR Green

PUBLIC HEARING

Item 8.    Public Hearing regarding City of Wellman Capital Improvement Plan

  1. Action to open public hearing and receive comments
  2. Action to close public hearing

ORDINANCES AND RESOLUTIONS

Item 9.   Resolution No. 17-09 Resolution approving the Capital Improvement Plan

Item 10. 2nd Reading of Ordinance No. 241 Chapter 170 Zoning Regulation Changes

Item 11. Resolution No. 17-10 Resolution to enter into a contract with the Washington County Sheriff’s Office for Police Protection – Related Services for FY18

Item 12.  Resolution No. 17-11 setting public hearing regarding the City of Wellman FY18 Budget

NEW BUSINESS       

Item 13. Discussion and action on Leak Detection Assessment proposals

Item 14. Discussion and action on Well #4 Site Study proposals

Item 15. Discussion and action on Cummins Central Power LLC Planned Maintenance Agreement

Item 16. Discussion and action on Hach Service Partnership

OLD BUSINESS     

OTHER BUSINESS – Council Reports

WORK SESSION

ADJOURNMENT

Posted Friday, February 17, 2017 – 4:30 pm

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