REGULAR MEETING

Monday, January 9, 2006

7:00 p.m.

ELY LIBRARY COMMUNITY ROOM – 1595 DOWS ST

PLEASE NOTE MEETING LOCATION

Meeting called to order – ROLL CALL

A. APPROVAL OF:

1. Agenda.

2. Minutes of December 12, 2005 regular meeting.

3. Minutes of December 19, 2005 Special/Emergency Meeting.

4. Treasurer’s Report for the period ended December 31, 2005

5. Bills Payable - January 2006.

B. CORRESPONDENCE

1. Plan and Zoning Commission Minutes – November 16, 2005.

2. Historic Preservation Committee.

3. College-Ely-Putnam Fire Department

4. Other

C: CITIZENS REQUESTS

D. BUSINESS

1. Public Hearing re: proposed Capital Improvements Plan.

2. Capital Improvements Plan.

3. Request for Renewal of Class C On-Premise Liquor Permit & Sunday Sales - Wink’s Tap, Inc., dba Odie’s 1650 Dows Street.

4. Payment Request No. 5, Septagon Construction - Community Center/City Hall Remodeling Project.

5. Discuss Allowing Garage Floor Drains to Drain into City Storm Sewer Mains.

6. Community Center Rental Fee.

7. Appoint/Renew City Clerk.

8. Resolution No. 06-0109-01, Designating Official City Newspaper and Depository of Funds.

9. Discuss Budget Preparation, Schedule Second Workshop.

E. DISCUSSION ITEMS

F. ADJOURN