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:
- Agenda
- Minutes of previous meeting
- 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
- Action to open public hearing and receive comments
- 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