Call to Order and Pledge of Allegiance

Roll Call

Approval of Minutes from the February 4, 2008 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 Eureka Planning Commission and the Economic Development Committee to vacate a portion of Eureka Avenue from Major Street going East one-half block to the alley to allow for the Eureka Community Hospital to expand.  Mr. Kupfer

Recommendation to approve the Intergovernmental Agreement with Unit District #140 Resolution R-07-09 for the continuation of the School Resource Officer for the period August 2008 through May of 2010.  The agreement was sent to the School District after approval from the Public Safety Committee in June of 2007 for their consideration.  Mr. Punke

Recommendation from the Administration Committee to approve the Resolution R-07-12 to authorize the transfer of a parcel of land owned by the City of Eureka to the Congerville, Eureka, Goodfield Unit # 140 School District and to file the Quit-Claim Deed transferring the property.  This is the triangular piece of property located directly east of the Middle School.  Mr. Meares.

Recommendation to approve the contract with Lakeview Builders in the amount of $34,227.00 to construct the sewer extension from Reagan Drive south to connect to the Parkview estates sewer to allow for the Eureka College Subdivision  construction.  Mr. Hinnen

Hoerr Construction $50,560.50
Walker Excavation   50,411.28
Lakeview Builders      34,227.00
Feazel Excavating       54,499.00                     
G.A. Rich                  58,888.00                                             
Cullinan & Son            54,515.00
Pipco    62,400.00

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