EUREKA CITY COUNCIL MEETING
City of Eureka
128 N. Main, Eureka IL 61530
7:30 P.M.,
March 15, 2010

Honorable Scott Punke, Mayor

Mr. Milt Hinnen, Ward I ~ Mr. Richard Waters, Ward I
Mr. Steve Kupfer, Ward II ~ Mr. Zach Sancken, Ward II
Mr. Nathan Zeltwanger, Ward III ~ Mr. Bob Prather, Ward III
Mr. Jim Meares, Ward IV ~ Mrs. Diane Hinthorne, Ward IV
Marilyn Walter, City Clerk ~  Mrs. Lynn Hinnen, Treasurer

AGENDA

1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Approval of Minutes from the March 1, 2010 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 of Mayors appointment of Barb Wertz to serve on the Eureka Planning and Zoning Commission from March 15, 2010 through April 30, 2012.  Mayor Punke
8. Recommendation from the Administration and Personnel Committee to approve a 2.5% pay increase for the non-contractual and management employees, and a 1% one time performance increase in December of 2010 for management employees.  Mr. Meares
9. Recommendation from the Budget Committee to approve the proposed Fiscal Year 2010-2011 Budget in the amount of $3,217,384 appropriating revenues and expenses for all corporate purposes.  Mr. Waters
10. Recommendation from the Administration Committee to approve Resolution R-10-03 a resolution to include compensation paid under the Internal Revenue Code Section 125 plan as IMRF earnings.  Mr. Meares
11. Recommendation from the Administration Committee to proceed with the purchase of the Administrative computer system in an amount not to exceed $14,376.  Mr. Meares
12. Consideration of participation in the CIRN (Central Illinois Regional Broadband Network) at a cost not to exceed $675.00.  This will make the City a partner in the LLC (Limited Liability Company) to participate in the grant from the federal and state government to bring affordable Broadband Network to the area and the City. Mayor Punke
13. 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
14. New business to come before the council.
15. Public comments or Questions.
16. Adjournment