A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the November 13, 2006 regular meeting.
3. Treasurer’s Report for the period ended November 30, 2006.
4. Bills Payable – December 2006.
5. Purchase Orders - December 2006.
6. Appointment to Historic Preservation Commission
B. CORRESPONDENCE
1. Plan and Zoning Commission Minutes – November 15, 2006.
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Appointment of Council Member to Fill Vacancy on City Council.
2. Plans and Specifications – Wastewater Treatment Facility Project – Ed Brinton & Cary Solberg, MMS Consultants.
3. Resolution No. 06-1211-30, Ordering Construction of Certain Public Improvements, and Fixing a Date for Hearing Thereon and Taking of Bids Therefor.
4. Resolution No. 06-1211-31, Fixing Date for a Meeting on the Authorization of a Loan and Disbursement Agreement and the Issuance of Not to Exceed $3,400,000 Sewer Revenue Capital Loan Notes of Ely, Iowa, and Providing for Publication of Notice Thereof.
5. Resolution No. 06-1211-32, Contract for Engineering Services for the Rogers Creek Trunk Sewer Project, MMS Consultants, Inc.
6. Review Plans for State Street Bridge Replacement Project – Mark Harpole, Shive Hattery Inc.
7. Housing Needs Assessment – CDBG program.
8. Dows Street East Drainage Improvements Design Build –Authorize Soliciting Competitive Quotations.
9. Renewal of Class C On-Site Liquor and Outdoor Service Area with Sunday Sales Privilege, Winks Tap Inc., dba Odie’s Bar n Grill.
10. Second Reading Ordinance No. 190, An Ordinance Revising Provisions Related to Sanitary Sewer and Sanitary Sewer Rental Rates
11. Request for Participation in Cedar Rapids Public Safety Helicopter Program.
12. Discuss FY 07-08 Budget.
13. Resolution 06-1211-33, Approving Form of Contract for Rental of Ely Community Center and Park Shelters.
E. DISCUSSION ITEMS
F. ADJOURN