A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the April 12, 2010 regular meeting.
3. Minutes of the April 16, 2010 special meeting.
4. Treasurers Report for the period ended April 30, 2010.
5. Bills Payable – May, 2010.
6. Renewal of Class B Beer Permit with Sunday Sales and Residency Privileges, Cleppes’ 66 Service, 1555 State Street.
7. Renewal of Retail Tobacco/Cigarette Permits – Cleppe’s 66 Service, 1555 State St. & Casey’s General Store, 1495 State Street.
B. CORRESPONDENCE
1. Plan and Zoning Commission – Minutes of Previous Meeting.
2. Parks & Recreation Commission – Minutes of Previous Meeting(s).
3. Sheriff’s Office Monthly Activity Report.
4. Public Works Director’s Report.
5. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Presentation re: East Central Iowa Council of Governments, Mary Rump.
2. Discuss Options re: Skateboarders at Ely Volunteer Fire Department, Randy Zbanek, Chief, Ely-Putnam Volunteer Fire Department.
3. Parks & Recreation Commission
a. Appoint Sarah Netolicky to Park & Recreation Commission to Fill Vacancy.
b. Schedule Public Hearing re: Ordinance to Increase Membership of Parks & Recreation Commission to Seven.
c. Installation of Skate Park Features at Vavra Park.
d. Schedule Public Hearing re: Ordinance to Prohibit Overnight Parking at Ely City Park.
4. Amendment of Current Year FY 2009-10 Budget
a. Public Hearing re: Amendment of FY 2009-10 Budget, 7:00 p.m.
b. Resolution No. 10-0510-16, Approving Amendment of FY 2009-10 Budget.
5. Water Tower and Water System Improvements Project
a. Status Report.
6. 2010 Hillcrest Street Project.
a. Review Options and Select Preferred Project Alternative, Scott Pottorf City Engineer.
7. Final Payment and Release of Retainage – State Street Bridge Project.
8. Street & Alley Repair Projects.
a. Ranmar Court –Undercut Road Bed and Subsurface Erosion.
b. Correct Drainage for Alley Between Walker and Main Street on North Side of Dows Street.
9. Authorize Purchase of Replacement Blower for WWTP.
E. DISCUSSION ITEMS
F. ADJOURN