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Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the January 15, 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 Proclamation P-07-01 proclaiming February 2007 as Scouting Appreciation month in Eureka.  Mayor Punke

Recommendation from the Planning Commission to approve the request from Ernest Knecht to plat 2.91 acres on Mount Zion Road.  Mr. Hinnen

Recommendation from the Administration Committee to approve Ordinance 07-02 amending Ordinance 06-03, Section 8.2 Part Time Employee, paragraph 8.2.11 The City of Eureka “Part Time Wage Schedule, with the adoption of the revised Attachment “A” for wages paid by the City of Eureka under the Standard Policies and Procedure Manual. Mr. Meares

Recommendation from the Administration Committee to approve the full time Non Contractual Pay Schedule effective May 1, 2007 which includes a fifty eight cent an hour increase in Step 5 for Sergeants.  Mr. Meares

Recommendation from the Administration Committee to approve the following pay increases: Sergeants – 3.5%, Management; Administrator, Water Superintendent, Wastewater Treatment Plant Superintendent, Police Chief and Director of Public Works.  The recommended increases are four percent (4%) to five percent (5%). Mr. Meares

Recommendation from the Administration Committee to approve a 5% increase for Part Time Police and Crossing Guards.  The additional cost to the City will be approximately $300 for this increase.  Mr. Meares

Recommendation from the Liquor Committee to approve a Class B liquor license for MKM Oil Inc. – Eureka BP. Mayor Punke

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