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XIII.

Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the January 2, 2007 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 Resolution R-07-01 regulating the access to and use of all the City of Eureka Facilities and resources.  Mr. Chambliss

Consideration of Ordinance 07-01 An Ordinance amending Title 17 of the Eureka Municipal Code “Zoning” Section 17.76.030 (A) – Violation and Penalty.  The Ordinance sets a designated fine of $100.00 instead of not to exceed $200.00 to be set by the courts.  Mayor Punk

Consideration of the request from the City Treasurer to open an account for CDAP Funds.  Mrs. Hinnen

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