A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the July 13, 2009 regular meeting.
3. Treasurer’s Report for the period ended July 31, 2009.
4. Bills Payable – August 2009.
5. Appointment of Chris Levi to Park Board through 9-1-2011.
6. Renew Appointment of Lisa Hinton to Park Board through 9-1-2011.
7. Renew Appointment of Chuck Stockale, Terry Smith and Brian Palas to Plan and Zoning Commission through 9-1-2014.
8. Authorize Participation in Sidewalk Repair Program, 1635 Walker 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. Development of Ely City Park
a. Status of Park Grading Project and Retention Pond.
b. Purchase Orders for: Parking Curbs; Installation of Two Ball Field Backstops.
2. Ordinance to Establish Regulations for Ely City Parks
a. Public Hearing re: Proposed Ordinance No. 215, An Ordinance Enacting Regulations at City of Ely Parks – 7:00 p.m.
b. First Reading of Proposed Ordinance No. 215.
3. Other Parks & Recreation Commission Related Business
a. Resolution 09-0810-50, Approving Contract with J&M Displays for Fall Fest Fireworks Display.
b. Designate Bicycle Lanes on Dows Street and Authorize Striping of Bicycle Lanes.
4. Northgate 4th Addition to City of Ely, Schulte Development, LLC.
a. Review Proposed Preliminary Plat.
b. Resolution No. 09-0810-44, Approving Request for Preliminary Plat for Northgate 4th Addition in the City of Ely, Linn County, Iowa.
5. Request for Partial Street Close and Outdoor Service Permit – Odie’s Bar n Grill, 1650 Dows Street
6. Resolution No. 09-0810-51, Approving Final Plat – Wolf First Addition to the City of Ely, Linn County, Iowa.
7. Initial Presentation for Application to Downtown Area Commercial Building Improvement Incentive Program- 1655 Dows Street.
8. Ordinance Revising Minimum Paved Width for “Municipal Service Streets”
a. Second Reading of Ordinance 214, Revising the Subdivision Ordinance by Increasing Minimum Paved Width for New Municipal Service Streets to 28 feet. – 7:00 p.m.
9. Water Tower and Water System Improvements Project
a. Resolution No. 09-0810-52, Revising Land Purchase Contract for a 5+/- Acre Parcel to Serve as a Site for a New Water Tower.
b. Schedule Workshop Meeting re: Water Tower and Water System Improvements.
10. Request to Authorize Regular Part-Time Worker for Public Works Department
E. DISCUSSION ITEMS
F. ADJOURN