A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the January 8, 2007 regular meeting.
3. Minutes of January 23, 2007 special meeting.
4. Treasurer’s Report for the period ended January 31, 2007
5. Bills Payable – February 2007.
6. Purchase Orders – February. 2007.
7. Appointment to Historic Preservation Commission – Sharon Furler.
B. CORRESPONDENCE
1. P&Z Minutes – January 22, 2007.
2. Minutes of Ely/Linn County P&Z Meeting, January 22, 2007
3. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Sanitary Sewer Back-up at
1800 Highland Rd – Bulechek
2. 2007 Wastewater Treatment
Plant Improvements Project
a. Resolution No. 07-0212-09, Approving Contract and Bond for Construction of Wastewater Treatment Plant Project – Miron Construction.
b. Resolution No. 07-0212-10, Approving Amendment to Contract for Engineering Services.
3. Amend Urban Renewal District
to Include WWTP Site.
a. Public Hearing re: Proposed Amendment #4 to the Ely Urban Renewal Plan - 7:00 p.m.
b. Resolution No. 07-0212-11, Declaring Necessity and Approving Amendment #4 to Ely Urban Renewal Plan.
4. Water Utility
a. Program to Replace Obsolete Water Meters.
b. Resolution 02-0212-13, Authorizing Waiving Utility Fees for Meter/Outside Register Discrepancies when Replacing Obsolete Water Meters.
5. Dows Street Subgrade
Drainage Improvements.
a. Open and Review Quotes.
6. FY 2007-08 Budget.
a. Discuss Current Draft of Proposed Budget.
b. Schedule Public Hearing re: Proposed FY 07-08 Budget and Property Tax Levy.
7. Downtown Area Commercial
Building Improvement Incentive Program.
a. Resolution No. 07-0212-14, Adopting the Downtown/Commercial Building Improvements Program.
8. Schedule Public Hearing re:
Revision to Pool/Fence Requirements.
9. Plan and Zoning Commission
Recommendations;
a. Schedule Public Hearing re: Ordinance Regulating Adult Oriented Establishments.
b. Schedule Public Hearing re: Ordinance to Revise Subdivision Ordinance – Duration of Preliminary Plat.
E. DISCUSSION ITEMS
F. ADJOURN