REGULAR MEETING

Monday, February 13, 2006

7:00 p.m.

ELY CITY COUNCIL CHAMBERS –1570 ROWLEY ST

PLEASE NOTE MEETING LOCATION

Meeting called to order – ROLL CALL

A. APPROVAL OF:

1. Agenda.

2. Minutes of January 9, 2006 regular meeting.

3. Minutes of January 4, 2006 Workshop Meeting.

4. Minutes of January 23, 2006 Workshop Meeting.

5. Treasurer’s Report for the periods ended December 31, 2005 and January 31. 2006.

6. Bills Payable - February 2006.

B. CORRESPONDENCE

1. Plan and Zoning Commission Minutes – January 18, 2006.

2. Other

C: CITIZENS REQUESTS

D. BUSINESS

1. Storm Sewer Ordinance/Connection of Garage Floor Drains to City Storm Sewer Mains.

2. Discuss Connection Fees and Other User Fees.

3. Continue Allowing Crop at Ely City Park, or Seed All or a Portion of the Property.

4. Schedule Public Hearing re: Request for Annexation and Zoning, Duane and Connie Kunkel.

5. Schedule Public Hearing re: Request to Vacate a portion of Right of Way – Meadowbrook Subdivision, Residential Solutions LLC, Jack & Paul Stewart.

6. Authorize Soliciting Proposals to Conduct Financial Audit for Fiscal Year 2005-06.

7. Revision of Animal Control Ordinance regarding Pit-Bull Dogs and other Dangerous Breeds of Dog.

8. Resolution No. 06-0213-02, Establishing Procedures for Expenditures of the City of Ely.

9. Schedule Public Hearing re: Proposed FY 06-07 Budget and Property Tax Levy.

10. Payment Request No. 6, Septagon Construction - Community Center/City Hall Remodeling Project.

11. Schedule Public Hearing re: Proposed Amendments to the Text of the Ely Zoning Ordinance.

12. Resolution No. 06-0213-03, Declaring An Official Intent Under Treasury Regulation 1.150-2 to Issue Debt to Reimburse the City for Certain Original Expenditures Paid In Connection with Specified Projects.

13. Resolution No. 06-0213-04, Authorizing Application to Iowa Finance Authority for No Interest Loan for Predevelopment Costs for Wastewater Treatment Plant Project.

14. Resolution No. 06-0213-05, Approving Revised Contract for Engineering Services for the State Street Bridge Project – Shive-Hattery Engineering.

15. Resignation from Board of Adjustment – Tom Winkowski.

16. Appointments to City Boards and Commissions.

17. Approve Performance Review – Aaron Anderson, Clerk/Administrator.

E. DISCUSSION ITEMS

F. ADJOURN