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Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the May 21, 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). 

Recognition and appreciation for Jim Chambliss and his dedication and commitment to the Citizens of Eureka serving as Alderman Ward III

Consideration of Mayor’s appointment of Nathan Zaltwamger to serve as Alderman Ward III commencing June 4, 2007 through April 2009.  Mayor Punke

Swearing in of Nathan Zaltwamger as Alderman Ward III.

Recommendation from the Communication Committee to permit only businesses located within the City of Eureka corporate limits or a business having membership in the Eureka Business Association to be listed on the City Web site.  Mrs. Hinthorne

Consider approval of the purchase and installation of a 2 ½ ton 13 SEER Amana Air Conditioner from Hinrichsen Heating & Air Conditioning, Inc. for $2,580. Mr. Meares

Hinrichsen Heating & Air Conditioning, Inc.            $2,580.00

R. Klaus & Sons Plumbing & Heating              $3,135.75

Heinold Heating & Air Conditioning                  $3,740.00

Consider approval of the purchase and installation of a 15KW Natural Gas Generac Generator from R. Klaus & Sons Plumbing & Heating for $4,730.  Mr. Meares

R. Klaus & Sons Plumbing & Heating              $4,730

J.D. Brodnax Electrical Services                         $6,090

Consideration of Ordinance 07-05 establishing the Park Fee Schedule with the change in park fees to include (d) and (e) setting a $50.00 fee per day for the use of the Park grounds for Softball tournaments and special events with participants and spectators in excess of 500 people to cover the cost to bring in City Personnel to empty trash barrels and check restrooms.  Mr. Hinnen

Consideration of Ordinance 07-06 establishing the motor vehicle speed limit within the park grounds from 20 miles per hour to 10 miles per hour.  Mr. Hinnen

Request to the City Council to consider the removal of a tree in the Park at 903 Lake Road.  This home is on the West end of Lake Road the last house on the North side, corner of Lakeview Drive and Lake Road.  The home is outside the City Limits.   Mr. Smith would like to remove the ash tree to improve the view from his home.  He will pay to remove the tree and put in lilac bushes.  Mr. Hinnen

Committee Reports.
Budget Committee – Mr. Waters
Administration and Personnel Committee - Mr. Meares
Enterprise Committee – Mr. Hinnen
Maintenance – Mr. Waters
Public Safety – Mr. Punke
Park & Recreation Committee – Mr. Hinnen
Economic Development & Tourism – Mr. Kupfer
Liquor Commission – Mayor Punke
Communication Committee – Mrs. Hinthorne

New business to come before the council.

Public comments or Questions.

Adjournment