A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the March 12, 2007 regular meeting.
3. Treasurer’s Report for the period ended March 31, 2007
4. Bills Payable – April 2007.
5. Purchase Orders –April 2007.
6. Renewal of Class C Liquor Permit with Sunday Sales – St Quentin Post American Legion
B. CORRESPONDENCE
1. P&Z Minutes – March 21, 2007
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Ely/Linn County Strategic
Growth Plan and Agreement.
a. Public Hearing – 7:00 p.m.
b. Resolution No. 07-0409-19, Approving Plan and Agreement with Linn County
Please sign-up to speak, & wait for the Mayor to recognize you before speaking during Public Hearings. Speak from the podium in front, state your name and then make your comments.
2. State Street Bridge
Replacement Project.
a. Schedule Public Hearing re: Ordinance to Limit Parking along Rock Island Drive and Pacific Street and Prohibit Semi-Tractor and Truck Traffic on Designated Streets During Project
b. Resolution No. 07-0409-20, Ordering Construction of and Scheduling Public Hearing regarding Plans, Specifications and Form of Contract for the State Street Bridge Project and Meeting to Consider Award of Bid
c. Resolution No. 07-0409-21, Approving Contract with Shive-Hattery for Construction Observation
3. General Policy re: Minimum
Acceptable Water Pressure and Flow for New Subdivisions.
4. 2007 Wastewater Treatment
Plant Improvements Project.
a. Payment Application #2, Miron Construction Inc. - 2007 WWTP Project
5. Rogers Creek Trunk Project.
a. Public Hearing re: Rogers Creek Trunk Alignment Revision Historical & Environmental Review. – 7:00 p.m.
b. Concurrence with Finding of Supplemental Phase I Archaeological Survey for the Proposed Realignment of the Rogers Creek Trunk Project
c. Approve General Alignment of Rogers Creek Trunk Project
d. Resolution No. 07-0409-22, Fixing Date for a Meeting on the Authorization of a Loan and Disbursement Agreement and the Issuance of Not to Exceed $500,000 Sewer Revenue Capital Loan Notes, and Providing for the Publication of Notice Thereof
6. Dows Street East Subgrade
Improvements
a. Open & Read Quotations
b. Resolution No. 07-0409-23, Accepting Quotation
c. Sidewalks
7. Proposals to Mow City
Property
a. Open & Read Proposals
b. Resolution No. 07-0409-24, Accepting Proposal
8. Ordinance No. 193 –
Regulating Adult Oriented Establishments
a. Second Reading of Ordinance No. 193 – Regulating Adult Oriented Establishments
9. Ordinance No. 194 – Amending
Fence Requirements for Swimming Pools
a. Second Reading of Ordinance No. 194 – Amending Fence Requirements for Swimming Pools
10. Ordinance No. 195 – Amending
the Duration of Preliminary Plats
a. Second Reading of Ordinance No. 195 – Amending the Duration of Preliminary Plats
E. DISCUSSION ITEMS
F. ADJOURN