I. Call to Order and Pledge of Allegiance.

II. Roll Call.

III. Approval of Minutes from the February 2, 2009 Council meeting.

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

V. Approval of semi-monthly bills.

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

VII. Recommendation from the Enterprise Committee to reimburse the General Fund per Resolution R-06-05 which allowed the Enterprise Fund to repay a total of $250,000 over a five year period to General Fund in an amount to be determined by the Council annually with this Fiscal Year 09-10 reimbursement to be $50,000. Mr. Hinnen

VIII. Recommendation from the Park Committee to approve the request for the Frisbee Golf sponsors to set additional temporary holes for their tournament to be held May 31st. Mr. Hinnen

IX. Recommendation from the Park Committee to approve Resolution R-09-01 – a Resolution stipulating the intent of the Eureka City Council to initiate action to be taken upon approval by the voters to issue bonds to pay for the construction of a municipal pool at the April 7, 2009 consolidated election. The City will purchase the land and make a grant application with the City to be reimbursed through the bond issue or grant award. Mr. Hinnen

X. Executive Session pursuant to 5 ILCS 120/29(c)(11) discussion of possible or imminent litigation and 5 ILCS 120/2(c)(1) consider appointment, employment, compensation, discipline, performance or dismissal of specific employees.

XI. 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

XII. New business to come before the council.

XIII. Public comments or Questions.

XIV. Adjournment