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XV.

Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the May 15, 2006 regular Council meeting.

Public Comments on any action to be taken on Agenda items.

Approval of semi-monthly bills.

Treasurer’s Report (2nd monthly meeting).

Consideration of Annexation Petition and Agreement with the owners of the West Side Business Park to annex 4.73 acres along Route 24 West.  Mr. Hinnen

Recommendation from the Enterprise Committee to approve the quote from Hoerr Construction to place three fire hydrants along Lake Road at the corners of East View Circle, Century Drive and  Oak Drive at a cost of $14,970.  Mr. Weidner

Recommendation from the Administration Committee to approve the Health Insurance Contract with the Illinois Municipal League Local Governmental Health Plan from July 1, 2006 to June 30, 2008.  The City group tier has improved to an A+ and experienced a 5.7% increase from last year.  Mr. Punke

Recommendation from the Administration Committee to approve the Agreement for Zoning Administrator Services for Fiscal Year 2006-2007.  The Agreement is the same as last year with ninety percent of the building permit fees will be paid to Mark Maloney for his services and ten percent to the city for administrative costs. Mr. Punke

Recommendation from the Park Committee to contribute $5,000 toward the construction of six new tennis courts and resurfacing of the current courts by Eureka College.  The tennis courts will be available to the public Monday through Sunday with the exception of official practices or match times which are in March and April. Mr. Eckert

Committee Reports -
Budget Committee – Mr. Chambliss
Administration and Personnel Committee, Mr. Meares
Enterprise Committee – Mr. Weidner
Maintenance – Mr. Chambliss
Public Safety – Mr. Waters
Park & Recreation Committee – Mr. Eckert
Economic Development & Tourism – Mr. Hinnen
Liquor Committee – Mayor Punke
Communication Committee – Mr. Meares

New business to come before the council.

Public comments or questions.

Adjournment.