A. APPROVAL OF:
1. Agenda.
2. Minutes of May 8, 2006 regular meeting.
3. Treasurer’s Report for the period ended May 31, 2006.
4. Bills Payable - June 2006.
5. Purchase Orders for June 2006.
6. Appointments to City Boards and Commissions. Board of Adjustment, Library Board of Trustees, Historic Preservation Committee.
B. CORRESPONDENCE
1. Plan and Zoning Commission Minutes – May 17, 2006.
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Public Hearing re: Nomination of Ely School Building to National Register of Historic Places.
2. Acceptance of Nomination of Ely School Building to National Register of Historic Places.
3. Hillcrest/Highland Preliminary Engineering Report, Brain Engineering.
4. Discuss Special Assessment Policy.
5. Public Hearing re: Proposed Ordinance No. 187 – Dangerous and Vicious Animals. 7:00 pm.
6. First Reading Proposed Ordinance No. 187– Dangerous and Vicious Animals.
7. Public Hearing re: Proposed Ordinance No. 188 – Outdoor Alcohol Service Areas. 7:00 pm.
8. First Reading Proposed Ordinance No. 188 – Outdoor Alcohol Service Areas.
9. Request for Temporary Outdoor Service Area for July 4, 2006 – Winks Tap Inc. dba Odies Bar N Grill.
10. Public Hearing re: Authorization of a Loan and Disbursement Agreement and the Issuance of $140,000 Sewer Capital Loan Notes to Evidence the Obligation of the City thereunder, and Resolution Instituting Proceedings to Take Additional Action. 7:00 pm
11. Resolution No 06-0612-13 Instituting Proceedings to Take Additional Action for the Authorization of a Loan and Disbursement Agreement and the Issuance of $140,000 Sewer Capital Loan Notes.
12. Resolution No. 06-0612-14 Approving and Authorizing a Form of Interim Loan and Disbursement Agreement by and between the City of Ely, and the Iowa Finance Authority, and Authorizing and Providing for the Issuance and Securing the Payment of $140,000 Sewer Revenue Capital Loan Note Anticipation Project Note, Series 2006, of the City of Ely, Iowa, Under the Provisions of the Code of Iowa, and Providing for a Method of Payment of Said Note.
13. Discuss Construction of Sidewalk along State Street North from Fuhrmeister.
14. Renewal of Retail Cigarette Permits – Casey’s & Cleppe’s
15. Office & Technology Proposal – SMG Solutions
16.
Resolution No. 06-0612-15, Setting Salaries for City of Ely
for Fiscal Year 2006-07.
17. Resolution No. 06-0612-16, Authorizing Inter-Fund Transfers.
18. Schedule Special Meeting re: Wastewater Treatment Plant Project.
E. DISCUSSION ITEMS
F. ADJOURN