ELY CITY COUNCIL

SPECIAL MEETING

Monday April 30, 2007

7:00 p.m.

ELY CITY COUNCIL CHAMBERS –1570 ROWLEY ST

Meeting called to order – ROLL CALL

A. Approval of Agenda

B. State Street Bridge Project.

1. Public Hearing re: Plans, Specifications and Form of Contract – 7:00 p.m.

2. Resolution No. 07-0430-25 – Approving Plans, Specifications and Form of Contract for State Street Bridge Replacement Project.

3. Review Bids Received.

4. Resolution No. 07-0430-26, Awarding Bid.

5. Resolution No. 07-0409-21A, Awarding Revised Contract for Construction Engineering & Observation to Shive-Hattery, Inc.

C. Dows Street East Subgrade Improvements Project.

1. Resolution No. 07-0409-23, Accepting Quotation.

D. Water System – Report from Engineer Cary Solberg, MMS Consultants.

E. Sidewalks.

F. Adjourn.