Call to Order and Pledge of Allegiance.
 

Roll Call.
 

Approval of Minutes from the April 20, 2009 Council meeting.
 

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

Approval of semi-monthly bills to be dated April 30, 2009 to keep the expenses in the correct Fiscal Year 08-09.
 

Approval of semi-monthly bills to be dated May 1, 2009 to keep the expenses in the correct Fiscal Year 09-10.
 

Treasurer’s Report (2nd monthly meeting).
 

Old Business.
 

Recommendation from the Administration Committee to approve Ordinance 09-06 - 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
 

Recess for Swearing in Ceremony for Newly Elected Officials.
 

Reconvene recessed meeting.
 

Roll Call
 

New Business to come before the Council.
 

Keith Leman of 606 Crestwood Drive will address the council with concerns on the street work.
 

Consideration of Mayor’s appointment of Alan Hinnen to the Eureka Planning and Zoning Commission for the term of May 1, 2009 to April 30, 2014. Mayor Punke
 

Consideration of Mayor’s appointment of Stan Wertz to the Eureka planning and Zoning Commission for the term of May 1, 2009 to April 30, 2012. Mayor Punke
 

Consideration of Mayor’s appointment of Management Personnel beginning May 1, 2009 through April 30, 2010 for Al Misener, Chief of Police, Jim Lehman, Director of Public Works, Anne Sandvik, Acting City Administrator. Mayor Punke
 

Recommendation from the Administration Committee to approve the Agreement for Zoning Administrative services and building inspector services with Mark Maloney. Mr. Meares.
 

Consideration of the Mayor’s appointment of Dennis Kroll as a member of the Eureka Liquor Commission from May 1, 2009 through April 30, 2010. Mayor Punke
 

Consideration of Mayor’s appointment of Nancy Aldridge as a member of the Eureka Liquor Commission from May 1, 2009 through April 30, 2010. Mayor Punke
 

Consideration of Marilyn Walter, City Clerk, recommendation to appoint Jennifer Davis as Deputy City Clerk. Mayor Punke
 

Consideration of Mayor’s appointment of Rich Waters as Budget Officer. Mayor Punke
 

Recommendation from the Enterprise Committee to approve Ordinance 09-05 Identity Theft Prevention Program and the Identity Theft program Policy. Mr. Hinnen
 

Consideration of Proclamation P-09-01 proclaiming May 10th to May 26th as National Police Week and May 15th as Peace Officer’s Memorial Day in Eureka. Mayor Punke
 

Recommendation from the Administration Committee to approve a $1,500 donation to the Eureka Food Pantry. 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