MINUTES OF THE EUREKA CITY COUNCIL MEETING
January 3, 2012
The Eureka City Council convened in regular session at the City Building on January 3, 2012, 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 Meares, Prather, McSweeney, Royer, and Sancken. Alderman Hinnen, Myers, Hinthorne were absent. Also in attendance were Lynn Hinnen, Treasurer; Marilyn Walter, City Clerk; Melissa Brown, City Administrator; Rusty Klaus, Superintendent of Streets and Maintenance; and Chief Eric Luckey.
Moved by Meares, second by Sancken, to approve the minutes of the December 19, 2011, regular meeting of the City Council. Passed on roll call vote with Meares, Sancken, Prather, McSweeney, and Royer all voting Aye.
Moved by Meares, second by McSweeney, to approve the minutes of the committee meetings held within the prior 30 days with the December 1, 2011 Maintenance Committee minutes being amended to delete the third paragraph which is a duplicate. Passed on roll call vote with Meares, McSweeney, Prather, Royer, and Sancken all voting Aye.
The Mayor asked for public comments on any action to be taken on Agenda items. There were none.
Moved by Prather, second by Meares, to approve and pay the bills as the City’s obligation in the amount of $18,011.71. Passed on roll call vote with Prather, Meares, McSweeney, Royer, and Sancken all voting Aye.
Moved by Sancken, second by Meares, to approve the annexation petitions, annexations agreements, and Ordinances 11-24, 11-25, 11-26, 11-27, 11-28. 11-29, and 11-30 for annexation of the following respectfully:
1014 S. Timber Lane, owned by Russell L. Bradle and Angela M. Bradle
111 Orchard Street, owned by Nicholas Bondi
1011 Timber Lane, owned by Sheila Watson
1008 Timber Lane, owned by Michael L. Reese and Donna J. Reese
1004 Timber Lane, owned by Roger Wilson
1010 Timber Lane, owned by Ryan Eigsti and Kelli Eigsti
1006 Timber Lane, owned by Carl D. Hirsch and Beverly Jo Hirsch
This is recommended by the Eureka Enterprise Committee. Passed on roll call vote with Sancken, Meares, Prather, McSweeney, and Royer all voting Aye.
Committee Reports:
Chairman Prather of the Budget Committee: Budget coming soon.
Chairman Meares of the Administration and Personnel Committee: No report
Chairman Hinnen of the Enterprise Committee: Abssent
Chairman McSweeney of the Maintenance Committee: No report
Chairman Sancken of the Public Safety Committee: No report
Chairman Hinnen of the Park and Recreation Committee: Absent
Chairman Sancken of the Economic Development Committee: No report
Chairman Mayor Punke of the Liquor Committee: No report
New Business: None
Public Comments: None
There being no further business to come before the Council the meeting adjourned at 7:36 p.m.
Respectfully Submitted,
____________________________
Marilyn Walter, City Clerk
