A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the November 12, 2007 regular meeting.
3. Minutes of the November 28, 2007 workshop meeting.
4. Treasurer’s Report for the period ended November 30, 2007.
5. Bills Payable – December 2007.
6. Purchase Orders – December 2007.
7. Renewal of Class C Liquor Permit with Sunday & Outdoor Sales Privileges – Wink’s Tap, Inc., dba Odies, 1650 Dows St.
B. CORRESPONDENCE
1. P&Z Minutes – November 21, 2007
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. State Street Bridge
Replacement Project.
a. Request for Financial Contribution for Promotional Brochure, Stepping Stones Massage Therapy – Lauraine Harding.
b. Project Invoice No. 3, Peterson Contractors, Inc.
2. Hillcrest/Highland Storm
Sewer Repair Project.
a. Public Hearing re: Application to Iowa CDBG Program – 7:00 p.m.
b. Resolution No. 07-1210-52, Authorizing Application to the Iowa CDBG Program and Pledging Matching Funds Contingent On Award.
c. Resolution No. 07-1210-53, Community Housing Needs Assessment.
3. Proposed Subdivision &
Request for Re-Zone- Edellen Meadows, Edellen Meadows Development LLC.
a. Public Hearing re: Request to Re-Zone a 20.78+\- acre part of a 90.11+/- acre Parcel from R-1 Single Family to R-2 Multiple Family Residential – 7:00 p.m.
b. First Reading of Ordinance No. 201, Designating 20.78+/- acre Parcel as a R-2 Multiple Family Residential District.
c. Review of Proposed Preliminary Plat, Edellen Meadows to the City of Ely, Iowa.
d. Resolution No. 07-1210-54, Approving Preliminary Plat for Edellen Meadows to the City of Ely, Subject to Specific Conditions.
4. 2007 Wastewater Treatment
Plant Improvements Project.
a. Resolution No. 07-1210-55, Approving Change Orders No. 10 & 11.
b. Payment Application #10, Miron Construction Inc. - 2007 WWTP Project.
5. Agreement for Winter Snow
and Ice Control, Linn County
a. Resolution No. 07-1210-56, Approving Agreement for Winter Snow and Ice Control with Linn County, Iowa.
6. Assessing Delinquent Utility
Account to Property Taxes
a. Resolution No. 07-1210-57, Authorizing Delinquent Utility Accounts to be Assessed to Property Taxes.
E. DISCUSSION ITEMS
F. ADJOURN