A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the February 12, 2007 regular meeting.
3. Treasurer’s Report for the period ended February 28, 2007
4. Bills Payable – March 2007.
5. Purchase Orders – March 2007.
B. CORRESPONDENCE
1. P&Z Minutes – January 22, 2007
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Request to Move North
“Welcome to Ely” Sign.
2. 2007 Wastewater Treatment Plant
Improvements Project
a. Approve Form of Tax Exemption Certificate.
b. Resolution No. 07-0312-15, Approving and Authorizing a Form of Loan and Disbursement Agreement By and Between the City of Ely, Iowa Finance Authority, Iowa Department of Natural Resources and Wells Fargo Bank, N.A. and Authorizing and Providing for the Issuance and Securing the Payment of $3,000,000 Sewer Revenue Capital Loan Notes, Series 2007, of the City of Ely, Iowa, Under the Provisions of the State Code of Iowa and Providing for a Method of Payment of Said Notes.
c. Payment Application #1, Miron Construction Inc. - 2007 WWTP Project.
3. Rogers Creek Trunk Project
a. Schedule Public Hearing re: Rogers Creek Trunk Alignment Revision Historical & Environmental Review.
b. Resolution No. 07-01312-16, Accepting Professional Services Agreement for Soil Samples – MMS Consultants.
Please wait for the Mayor to
recognize you before speaking during Public Hearings. Speak from the podium in front of the room, state your name and
then state your comments
4. FY 2007-08 Budget
a. Public Hearing – 7:00 p.m.
b. Resolution No. 07-0312-17, Adopting Levy for Property Taxes Payable FY 07-08 and Financial Budget for FY 07-08.
Please wait for the Mayor to recognize you before speaking during Public Hearings. Speak from the podium in front of the room, state your name and then state your comments.
5. Schedule Public Hearing re:
Ely/Linn County Strategic Growth Plan and Agreement.
6. Ordinance No. 193 –
Regulating Adult Oriented Establishments
a. Public Hearing – 7:00 p.m.
b. First Reading of Ordinance No. 193 – Regulating Adult Oriented Establishments.
7. Ordinance No. 194 – Amending
Fence Requirements for Swimming Pools
a. Public Hearing – 7:00 p.m.
b. First Reading of Ordinance No. 194 – Amending Fence Requirements for Swimming Pools.
8. Ordinance No. 195 – Amending
the Duration of Preliminary Plats
a. Public Hearing – 7:00 p.m.
b. First Reading of Ordinance No. 195 – Amending the Duration of Preliminary Plats.
9. Accept Proposal - Dows
Street East Subgrade Drainage Improvements
10. Resignation, Patty Ballard
Water/Sewer Operator
a. Accept Resignation.
b. Authorize Recruiting Process to Fill Vacant Position.
11. Authorize/Hire Part-Time
As-Needed Public Works
12. Resolution No. 07-0312-18,
Assessing Unpaid Utility Charges to Property Taxes
a. 1740 E Pacific Street.
b. 1760 Dows Street.
E. DISCUSSION ITEMS
F. ADJOURN