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Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the March 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 Budget Committee to approve Ordinance 07-04 the City of Eureka operating budget for Fiscal Year 07-08 for total expenditures of $4,022,265.  Mr. Chambliss

Recommendation from the Maintenance Committee to approve Resolution R-07-03 appropriating $220,000 in Motor Fuel Tax expenditures for street work this year.  Mr. Chambliss

Recommendation by the Maintenance Committee for A.J. Dowiatt, Inc. to perform the engineering work for this years MFT.  Mr. Chambliss

Recommendation from the Economic Development Committee to approve Resolution R-07-02 supporting the review and revision of the Illinois Department of Transportations Standards requiring turn lane access for State highways.  Mr. Hinnen

Executive session pursuant to 5 LCS20/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance or  dismissal of an employee of the City.

Recommendation from the Public Safety Committee for action to be taken in regard to an employee. Mr. Water

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