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XIX.

Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the August 6, 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 Mayor’s appointment of Stan Wertz to the Planning Commission from May 1, 2007 to April 30, 2012.  Mayor Punke

Consideration of Mayor’s appointment of Mick Simenc to the Planning Commission from May 1, 2007 to April 30, 2012.  Mayor Punke

Recommendation from the Liquor Commission to approve Ordinance 07-09 amending the Eureka Liquor Ordinance 5.11.240 Books and Records available for Investigation and Control and Section 5.11.240 report of food and liquor sales from restaurants.  Mayor Punke

Recommendation from the Liquor Commission to approve Ordinance 07-10 amending the Eureka Liquor Ordinance 5.11.280 Prohibited Sales with the addition of Attachment (D) Model Policy and Guidelines for Alcohol and Tobacco Compliance checks.  Mayor Punke

Recommendation from the Liquor Commission to approve Ordinance 07-11 amending the Eureka Liquor Ordinance with the addition of Section 5.11.430 – Training to Encourage Profitable Services (STEPS).  Mayor Punke

Consideration of Resolution R-07-08 requesting IDOT allow the closure of a State highway for the Eureka Homecoming Parade September 21, 2007.  Mr. Punke

Consideration of Resolution R-07-09 requesting IDOT allow the closure of a State Highway for the Eureka College Homecoming Parade on October 27, 2007.  Mr. Punke

Consideration of the Petition for Annexation of Park ground located west of Sunnylane, and north of the lower park walking bridge approximately 11.5 acres.  Mayor Punke

Reminder the September 3rd Council meeting is scheduled for September 4th due to the holiday.

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