A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the November 9, 2009 regular meeting.
3. Minutes of the November 23, 2009 planning workshop meeting.
4. Treasurers Report for the period ended November 30, 2009.
5. Bills Payable – December, 2009
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. Final Acceptance of Contract Work and Payment of Contract Retainage to Ricklefs Construction, LLC.
b. Park Development Priorities – Park & Recreation Commission
2. Vista Road Speed Limit
a. Review Posted Speed Limit and Consistency with City Code
3. Water Tower and Water System Improvements Project
a. Progress Report
4. Transportation Enhancements Application – Hoover Trail Extension to Rowley & State Streets
a. Resolution No. 09-1214-65, Authorizing Application to Region 10 RPA for Transportation Enhancement Grant Funds and Committing Local Matching Funds Contingent Upon Award and Acceptance of Transportation Enhancement Program Grant Funds.
5. Fuhrmeister Area Drainage Project
a. Authorize Soliciting Bids for Construction Work.
6. Resolution No. 09-1214-66, Approving Agreement for Winter Snow and Ice Control, Linn County Secondary Road Department.
7. Report re: Use of Tax Abatement for Economic Development/Business Incentive
E. DISCUSSION ITEMS
F. ADJOURN