Call to Order and Pledge of Allegiance.
 

Roll Call.
 

Approval of Minutes from the March 16, 2009 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 the water and sewer write-off list for Fiscal Year 08-09 in the amount of $578.74. $347.24 in water and $231.50 which is .000490 percent of total water and sewer sales. Mr. Hinnen
 

Consideration of Ordinance 09-04 – An Ordinance Adopting the National Incident Management System (NIMS) which is the standard for Incident Management. The adoption of this program is a requirement for receipt of Federal Grants. JJ, Anne, Chief Misener, Eric Luckey and Mayor Punke have completed the required courses as designated by NIMS for participation. Mr. Punke
 

Consideration of Resolution R-09-03 – A Resolution for Temporary Closure of a State Maintained Roadway for the Memorial Day Parade May 25, 2009. Mr. Punke
 

Consideration of Resolution R-09-04 – A Resolution for Temporary Closure of a State Maintained Roadway for the July 4th Parade 2009. Mr. Punke
 

Recommendation from the Administration Committee to discontinue the City’s current recycling program and to promote the use of the ADDWC recycling center. Mr. Meares.
 

Recommendation from the Administration Committee to approve Ordinance 09-05 - An Ordinance amending the Eureka Municipal Code Zoning Ordinance with the addition of Section 17.13.1 – Rate Fee Structure, Permit & Inspection Fees charged for all construction within the City of Eureka requiring a building permit per the Eureka Municipal Code Zoning Ordinance. Mr. Meares
 

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