Call to Order and Pledge of Allegiance.
 

Roll Call.
 

Approval of Minutes from the December 1, 2008 Council meeting.
 

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

Approval of semi-monthly bills.
 

Treasurer’s Report (2^nd monthly meeting)
 

Consideration of Ordinance 08-19 an ordinance providing for and requiring the submission of the question of issuing not to exceed $4M General Obligation Bonds for the purposes of constructing a swimming.  Mr. Meares
 

Recommendation from the Liquor Commission to approve Ordinance 08-20 to amend the Eureka Municipal Code to allow the addition of a Class I license for a Caterer Retailer. Mayor Punke
 

Consideration of 2009 Residential Pick Up Schedule for brush, leaves and heavy appliances.   Mr. Waters
 

Executive Session pursuant to 5 ILCS 120/2 (c)(21) to review closed session minutes semi-annually.  Mayor Punke
 

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