A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the April 14, 2008 regular meeting.
3. Treasurer’s Report for the period ended April 30, 2008.
4. Bills Payable – May 2008.
5. Purchase Orders – May 2008.
6. Renewal of Liquor Permit – Class B Beer with Residency and Sunday Sales, Cleppe’s 66 Service, 1555 State St.
B. CORRESPONDENCE
1. Agenda and Minutes, Ely Historic Preservation Committee.
2. P&Z Minutes –April, 2008
3. Sheriff’s Office Monthly Activity Report
4. Public Works Director’s Report
5. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Ordinance No. 203, Creating
a Voluntary Annual Refuse Collection Tag
a. Public Hearing regarding Ordinance No. 203, “An Ordinance to Amend Refuse Collection Fees by Creating an Optional Annual Refuse Collection Tag” – 7:00 p.m.
b. First Reading of Ordinance No. 203.
2. Ordinance No. 204, Allowing
Golf Carts and ATV’s to Be Operated on City Streets Subject to Certain Conditions
and with a City Permit.
a. Second Reading of Ordinance No. 204, “An Ordinance to Permit Golf Carts and All-Terrain Vehicles to Be Operated on City Streets Under Certain Conditions and with a City Permit”.
3. Discuss Establishing a City
of Ely Yard waste Disposal and Composting Site.
4. Edellen Meadows – Request
for TIF Rebate to Extend Northgate Drive.
5. Street Repairs
a. Resolution No. 08-0512-17, Awarding Competitive Quote and Approving Contract for 2008 Street Repairs Project.
b. Resolution No. 08-0512-18, Awarding Competitive Quote and Approving Contract for 2008 WWTP Lane Repairs Improvements Project.
c. Resolution No. 08-0512-19, Awarding Competitive Quote and Approving Contract for 2008 Chip and Seal Street Improvements Project.
6. Water System Upgrades
a. Resolution No. 08-0512-20, Approving Contract for Appraisal Services..
b. Schedule Workshop Meeting re: Water System Improvements.
7. 2007 Wastewater Treatment
Plant Improvements Project.
a. Project Update.
8. Rogers Creek Trunk Project
a. Project Update.
9. Service & Maintenance
Contracts
a. Resolution No. 08-0512-15, Sewer Maintenance Agreement
b. Resolution No. 08-0512-16, Copier/Document Management Contract.
E.
DISCUSSION ITEMS
F. ADJOURN