A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the June 14, 2010 regular meeting.
3. Minutes of the June 28, 2010 workshop meeting.
4. Treasurers Report for the period ended June 30, 2010.
5. Bills Payable – July, 2010.
6. Resolution No. 10-0712-24, Authorizing Delinquent Fees to be Assessed to Property Taxes.
7. 5-Day Class B Beer Permit with Outdoor Service Area, Ely Volunteer Fire Department, 1300 Main Street, for “Party in Our Back Yard” August 14, 2010.
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. Parks & Recreation Commission
a. Second Reading of Ordinance No. 221, “Increasing the Number of Members of the Recreation Commission”.
b. Second Reading of Ordinance No. 222, “An Ordinance to Prohibit Parking in Ely City Park Between the Hours of 10:00 p.m. and 6:00 a.m. 7:00 p.m.”
c. Authorize Up To $2,500 to Construct a Storage/Utility Shed at Ely City Park.
2. Hoover Nature Trail Extension in Ely
a. Authorize Letter of Intent to Pursue Intergovernmental Agreement with Linn County, Iowa, to Utilize Grant Funds Approved for Linn County to Extend the Hoover Trail through Ely City Park.
b. Resolution No. 10-0712-25, Accepting Professional Services Agreement for Engineering Services to Extend Hoover Trail through Ely City Park with Anderson-Bogert Engineers.
3. 2010 Hillcrest Street Project.
a. Status Report
b. Action to Accept or Deny Construction Bids: Resolution 10-0712-26, Rejecting All Bids for Hillcrest Street Resurfacing Project or Resolution 10-0712-26, Accepting Bid and Awarding Contract.
c. Resolution No. 10-0614-21, Accepting Agreement for Engineering Services for Hillcrest Street Drainage Improvements
4. Water Tower and Water System Improvements Project
a. Status Report
b. Schedule Public Hearing re: Environmental Review.
5. Sidewalk Policy
a. Revision of Policy to State City Will Pay Full Cost of Installing Sidewalk at Designated Locations.
b. Designate Locations to Install New Sidewalks.
6. Authorize Up To $1,250 to Upgrade Loader and Hydraulics of Public Works New-Holland Tractor.
E. DISCUSSION ITEMS
F. ADJOURN