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XVII.

Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the February 19, 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).

Recommendation from the Public Safety Committee to hire Scott Wilson as a part time police officer to work under the College Contract.  Mr. Waters

Swearing in of Scott Wilson as part time police officer.  Mayor Punke

Recommendation from the Economic Development Committee and the Eureka Planning Commission to approve the Annexation Agreement and Ordinance 07-02 Annexing the Alpha Park Mobile Estates.  Mr. Hinnen

Recommendation from the Administration Committee to approve the quote from Heinold Banwart LTD to perform the Fiscal Year 06-07 audit at a cost of $9,500 and $600 to prepare and file the Annual Financial report required by the State of Illinois.  Mr. Meares

Recommendation from the Public Safety Committee to approve the purchase and order of the 2007 Police vehicle at a cost of $21,000.  The last day to order this vehicle is prior to the end of the Fiscal Year 06-07.  The vehicle will not be paid for prior until the new Fiscal Year 07-08 and approval of the Budget.

Recommendation from the Enterprise Committee to approve the increase in the water and sewer rates by one and a half (1 ½ %) percent effective with the May 1, 2007 billing.  Water will increase eight (8¢) cents per one thousand gallons and sewer will increase five (5¢) cents per one thousand gallons.  The minimum billing for two thousand gallons or less will be $18.06, the prior minimum billing was $17.80 a twenty six (26¢) cent increase.  Mr. Weidner

Council authorization to file the “No Further Remediation” letter acknowledging the City has completed  the site remediation program DRM-1 (Brownfield Grant) for the property at 925 W. Center. Mr. 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