The Eureka City Council convened in regular session at the City Building on June 21, 2010, at 7:30 p.m. Mayor Scott Punke called the meeting to order and led The Pledge of Allegiance and then directed the City Clerk to call the roll. Present were Aldermen Hinnen, Hinthorne, Sancken, Waters, Meares, Kupfer, and Zeltwanger. Alderman Prather was absent. Also in attendance were Lynn Hinnen, Treasurer; Marilyn Walter, City Clerk; Anne Sandvik, City Administrator; Rusty Klaus, Supervisor of Street and Maintenance; and Chief Eric Luckey.

Moved by Hinnen, second by Hinthorne, to approve the minutes of the June 7, 2010, regular meeting of the City Council. Passed on roll call vote with Hinnen, Hinthorne, Sancken, Waters, Meares, Kupfer, and Zeltwanger all voting Aye.

The Mayor asked for public comments on any action to be taken on Agenda items. There were none.

Moved by Waters, second by Kupfer, to approve and pay the bills as the City’s obligation in the amount of $59,200.26. Passed on roll call vote with Waters, Kupfer, Hinnen, Hinthorne, Sancken, Meares, and Zeltwanger all voting Aye.

Moved by Waters, second by Meares, to accept the Treasurer’s Report as presented for the month ending May 31, 2010. Passed on roll call vote with Waters, Meares, Hinnen, Hinthorne, Sancken, Kupfer, and Zeltwanger all voting Aye.

Moved by Hinnen, second by Waters, to approve the $59,800 bid received from Feazel Excavating for the Mitchell Street culvert and water main replacement project. Passed on roll call vote with Hinnen, Waters, Hinthorne, Sancken, Meares, and Zeltwanger all voting Aye. Kupfer voted Nay.

Committee Reports:
Chairman Waters of the Budget Committee: No report
Chairman Meares of the Administration and Personnel Committee: No report
Chairman Hinnen of the Enterprise Committee: Meeting tomorrow night at 6:30 p.m.
Chairman Waters of the Maintenance Committee: Rusty reported his crew is getting ready for July 3rd celebration and doing storm sewer work.

Chairman Zeltwanger of the Public Safety Committee: Meeting tomorrow night at 5:30 p.m.
Chairman Hinnen of the Park and Recreation Committee: No report
Chairman Kupfer of the Economic Development Committee: No report
Chairman Mayor Punke of the Liquor Committee: No report

New Business: None

Public Comments: Denise Zimmerman asked about starting a business in Eureka as a homeless shelter and relief center. This would be profit and non-profit. Anne will work with her in determining what funds and grants that may be available for her to get this business going.

There being no further business to come before the Council the meeting adjourned at 7:42 p.m.

Respectfully Submitted,

____________________________
Marilyn Walter, City Clerk