AGENDA

1. Call to Order and Pledge of Allegiance.
   
   
2. Roll Call.
   
   
3. Approval of Minutes from the May 4, 2009 Council meeting.
   
   
4. Public Comments on any action to be taken on Agenda items.
   
   
5. Approval of semi-monthly bills.
   
   
6. Treasurer’s Report (2nd monthly meeting).
   
   
7. Consideration to waive the no alcoholic beverage allowed at Eureka Lake Park for the Sesquicentennial Celebration August 20th, 21st, and 22nd.  Mayor Punke
   
   
8. Consideration of Proclamation P-09-02 asking the citizens of Eureka to support and complete the 2010 census survey so everyone is counted.  Mayor Punke
   
   
9. Consideration of Resolution R-09-02 urging passage of a comprehensive capital infrastructure budget by the State and that the municipal share of motor fuel tax allocations remain at the same level.  Mayor Punke
   
   
10. Consideration of Resolution R-09-03 opposing Senate bill 1559 requiring the purchase of only American made vehicles by a municipality.   Mayor Punke
    
    
11. Consideration of Resolution R-09-04 opposing the state mandating the level of staffing by municipality for Fire and Police protection.   Mayor Punke
    
    
12. 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
    
    
13. New business to come before the council.
    
    
14. Public comments or Questions.
    
    
15. Adjournment