EUREKA CITY COUNCIL MEETING
City Hall
128 North Main Street

Eureka, Illinois 61530

7:30 P.M.

February 4, 2008

 

Honorable Scott Punke, Mayor

Mr. Milt Hinnen, Ward I
Mr. Steve Kupfer, Ward II
Mr. Nathan Zeltwanger, Ward III
Mr. Jim Meares, Ward IV
Marilyn Walter, City Clerk

Mr. Richard Waters, Ward I
Mr. Virgil Punke, Ward II
Mr. Bob Prather, Ward III
Mrs. Diane Hinthorne, Ward IV
Mrs. Lynn Hinnen, Treasurer

AGENDA 

 

 
 

  1. Call to Order and Pledge of Allegiance

  2. Roll Call

  3. Approval of Minutes from the January 21, 2008 Council meeting.

  4. Public Comments on any action to be taken on Agenda items.

  5. Approval of semi-monthly bills.

  6. Treasurer’s Report (2nd monthly meeting).

  7. Dan Harrod would like to address the Council.
  8. Recommendation from the Public Safety Committee to approve Ordinance 08-02. An Ordinance amending the Eureka Municipal Code Title 9 – “Public Peace, Morals and Welfare” with the addition of Chapter 9.100. Smoking Restrictions – Use of Tobacco Products.  The ordinance is modeled after the new State Law.  Mr. Punke

  9.  Recommendation from the Public Safety Committee to allow Chief Misener to order the 2008 Ford Explorer which is included in the FY 08-09 budget prior to the formal approval in April in amount not to exceed $22,000.  The cut off date for ordering the 2008 vehicle is March 15th.  Mr. Punke

  10. Recommendation from the Public Safety Committee to allow the purchase of three tasers by Chief Misener out of special funds in an amount not to exceed $3,500. Special funds include Pull tabs, College reserves, and Drug related fines.  Mr. Punke

  11. Recommendation from the Maintenance Committee to purchase a 2008 Ford Ranger which is included in the FY 08-09 budget prior to the formal approval in April in an amount not to exceed $12, 000.  The cut off date for ordering the 2008 vehicle is April 1, 2008.  Mr. Waters

  12. Recommendation from the Administration Committee to approve Ordinance 08-01 An Ordinance adopting the 2008 Edition of the Eureka Municipal Code.  Mr. Meares

  13. Recommendation from the Park Committee to proceed with the feasibility study for a Municipal Pool.  Mr. Hinnen

  14. 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
  15. New business to come before the council.

  16. Public comments or Questions.

  17. Adjournment

   

 
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