February 6, 2017

Monday, February 6, 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

PUBLIC HEARING

Item 4.    Public Hearing on Chapter 170 Zoning Regulation Changes

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

ORDINANCES AND RESOLUTIONS

Item 5.    1^st Reading of Ordinance No. 241 Chapter 170 Zoning Regulation Changes

Item 6.    Resolution No. 17-08 Resolution to set a date for public hearing regarding City of Wellman Capital Improvement Plan

NEW BUSINESS       

Item 7.    Discussion and action on repairs to Generator at Wastewater Facility

Item 8.    Discussion and action on repairs to Lift Station

Item 9.    Discussion and action on 11^th Street Sanitary Sewer Project change order #1

Item 10.  Discussion and action on Wellman Municipal Gas System Annual Reports

OLD BUSINESS         

OTHER BUSINESS – Council Reports

WORK SESSION

            Item 11.  Discussion on FY18 Budget

ADJOURNMENT

Posted Friday, February 3, 2017 – 4:30 pm