Agenda for Regular Meeting
Harrisburg City Council
Council Room, City Hall
 110 E. Locust Street
Harrisburg, Illinois  62946
June 18, 2009
6:00 P.M.

Prayer and Pledge of Allegiance
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Consent Agenda
All matters under AConsent Agenda@ are considered to be routine and will be entered by one motion.  Unless requested by a Council Member or citizen, there will be no separate discussion on these items.  If discussion is required regarding an item, that item will be removed from the Consent Agenda and will be considered separately. 
Minutes:

• Regular meeting of June 4, 2009

Financial:

• Bill from Brown & Roberts - Ameren Franchise Consult - $100.00 - Council Contingency
• Bill from Brown & Roberts - Eye Center Drive - $181.25 - TIF
• Bill from 673, Inc. - Police computer maintenance - $1,220.00 - Council Contingency
• Bill from Illinois Municipal League - Membership - $859.00 - Council Contingency
• Bill from Martin Marietta - Rock - $211.11 - MFT
• Bill from Martin Marietta - Rock - $12,250.27 - MFT

Miscellaneous:

• Harrisburg Lake Petition to Relinquish:

            Kathy and Lois Karnes - Second Addition, Block 1, Lot 12
Carl Jeff Stokes - Fourth Addition, Lot 21

• Harrisburg Lake Petition to Lease:

            Ron & Beth Harris - Fourth Addition, Lot 21
William and Geraldine Allen - Second Addition, Block 1, Lot 12               

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Old Business:
            1. FMLA

New Business:

• Open bids - 210 E. McIlrath
• Mobile Home Permit - 1316 Delmar Street - Marcia R. Logan
• Credit Card purchase - Dog kennel - $604.96

Administrative Reports:

Commissioner John McPeek:

• Pay Under Protest - Annual NPDES Permit Fee - $17,500.00

Commissioner Bill Rice:

Commissioner Linda Mitacek:
            1. Land Street overlay bids and award

Commissioner Russell Duncan:
            1. Revoke Lake Lease/No renewal - Fourth Addition, Lot 13

 Mayor Valerie Rose Mitchell:
1. Correspondence and Announcements

• 4th of July City Hall closing
• Lion’s Club fireworks money

2. Code Enforcement Report
3. EPA Permit
4. Marion Water Dept. meeting report

Executive Session:
Collective Bargaining