A. APPROVAL OF:
1. Agenda.
2. Minutes of March 13, 2006 regular meeting.
3. Treasurer’s Report for the period ended March 31, 2006.
4. Bills Payable -April 2006.
B. CORRESPONDENCE
1. Plan and Zoning Commission Minutes – March 22, 2006.
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Public Hearing re: Request to Vacate a portion of an “Easement for Public Highway” along Jappa Road and the former alignment of Rogers Creek Road – Meadow Brook Subdivision, Residential Solutions LLC, Paul & Jack Stewart
2. Resolution No. 06-0410-09, Disposing of the City’s Interest in Portions of an Easement for Public Highway Jappa Road/Rogers Creek Road - Brook Subdivision, Residential Solutions LLC.
3. Request for Approval of Outdoor Service Area for Class C On-Premise Liquor Permit, Wink’s Tap Inc, dba Odies Bar N’ Grill, 16501 Dows Street.
4. Renewal Application for Off-Premise Class C Beer and Sunday Sales Permit – Cleppe’s 66 Service, 1555 State Street.
5. Renewal Application for On-Premise Class C Liquor and Sunday Sales Permit – American Legion Post #555, 1545 Main Street.
6. Authorize Job Offer for Deputy Clerk.
7. Proposals for Mowing Service.
8. Proposals for Preliminary Engineering – Hillcrest/Highland Project.
9. Authorize Soliciting Requests for Proposals for Preliminary Engineering Services – Dows Street Gateway Project
10. Revision of Animal Control Ordinance regarding Pit-Bull Dogs and other Dangerous Breeds of Dog.
11. Resolution No. 06-0213-02, Establishing Procedures for Expenditures of the City of Ely.
12. Water and Sewer Access and Trunk Fees.
13. Accept Agreement with ECICOG to Prepare a “City/County Strategic Growth Plan and Agreement” in cooperation with Linn County Planning and Development.
14.
Resolution No. 06-0410-09 – Accepting revision to Contract for
Engineering Services – Shive Hattery, State Street Bridge Replacement Project.
15. Appointments to City Boards and Commissions.
16. Adjourn
E. DISCUSSION ITEMS
F. ADJOURN