EUREKA CITY COUNCIL MEETING
City Hall
128 North Main Street
Eureka, Illinois 61530
7:30 P.M.
Monday,
December 7, 2009
Honorable Scott Punke, Mayor
Mr. Milt Hinnen, Ward I
Mr. Steve Kupfer, Ward II
Mr. Nathan Zeltwanger, Ward III
Mr. Jim Meares, Ward IV
Marilyn Walter, City Clerk
|
Mr. Richard Waters, Ward I
Mr. Zach Sancken, Ward II
Mr. Bob Prather, Ward III
Mrs. Diane Hinthorne, Ward IV
Mrs. Lynn Hinnen, Treasurer
|
AGENDA
-
Call
to
Order
and
Pledge
of
Allegiance.
-
Roll
Call.
-
Approval
of
Minutes
from
the
November
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).
-
Recommendation
from
the
Budget
Committee
to
approve
Ordinance
09-14
City
of
Eureka
Tax
Levy
levying
taxes
for
all
corporate
purposes
for
the
fiscal
year
commencing
on
the
1st
day
of
May,
2010
through
April
30,
2011.
The
total
taxes
to
be
levied
and
collected
in
2010
will
be
$297,928.
Mr.
Waters
-
Executive
session
pursuant
to 5
ILCS
120/2(c)(1)
to
discuss
the
appointment,
employment,
compensation,
discipline,
performance
or
dismissal
of an
employee.
-
Consideration
to
approve
the
Mayor’s
appointment
of Eric
Luckey
as Chief
of
Police.
Mayor
Punke
-
Consideration
to
approve
the
Mayor’s
appointment
of Rusty
Klaus as
the
Superintendent
of
Streets
and
Maintenance.
Mayor
Punke
-
Recommendation
to place
an
advertisement
for a
full-time
police
officer
to fill
the
vacated
position.
Mr.
Zeltwanger
-
Recommendation
from the
Enterprise
Committee
to
approve
the
annexation
petitions
from
Randy
Grusy
for
property
located
at 731,
733 and
735
North
Main.
Mr.
Hinnen
-
Recommendation
from the
Enterprise
Committee
to enter
into an
agreement
with the
Peoria
Economic
Development
Council
to
prepare
and
submit a
survey
and
proceed
with
grant
application
for the
sewer
project
at
Edgewood
with a
successful
survey.
The cost
will be
$400 for
the
survey.
If we
are
successful
we would
proceed
to the
next
step of
the
grant
application
for
engineering
for a
total
cost of
$2,600
for
both.
Mr.
Hinnen
-
Committee
Reports.
Budget Committee – Mr. Waters
Administration and Personnel Committee - Mr. Meares
Enterprise Committee – Mr. Hinnen
Maintenance – Mr. Waters
Public Safety – Mr. Zeltwanger
Park & Recreation Committee – Mr. Hinnen
Economic Development & Tourism – Mr.
Sancken
Liquor Commission – Mayor Punke
Communication Committee – Mrs. Hinthorne
-
New
business
to come
before
the
council.
-
Public
comments
or
Questions.
-
Adjournment
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