1. Call to Order – Roll Call

2. Invocation

3. Pledge of Allegiance

4. Approval of Minutes of the February 5, 2008 Regular Meeting

5. Approval of Agenda

6. Report from Mayor Eisenhauer
A. Proclamations
B. Board/Committee Appointments
1. Planning & Zoning Commission – Appoint Susan M. Lindeman to Replace Bev Rollins for term ending 06/30/2010
C. Reports of Boards, Agencies, Commissions
D. Items of Information

7. Petitions, Communications, Audience Comments

8. Zoning Petitions
A. Approve Special Use Permit #193 – 307-309 S. Gilbert Street to Construct and Operate a Pharmacy

9. Closed Session
A. Resolution: Approve Agreement with Police Command Officers Association

10. Public Works Committee Report
A. Approve Payrolls for February 8, 2008, and February 15, 2008*
B. Approve Vouchers Payable for February 12, 2008, and February 19, 2008*
C. Ordinance: Approve Annexation of 1012 Summit Street 10-A
D. Resolution: Award Contract for Buchanan Street over Stoney Creek Improvement 10-B
E. Resolution: Approve an Agreement Amendment for the Buchanan Street Expansion 10-C
F. Resolution: Authorize Additional General Construction Work for Public Works Facility 10-D Remodel
G. Resolution: Authorize Additional Plumbing Work for Public Works Facility Remodel 10-E
H. Resolution: Authorize the Purchase of Fully-Automated Waste Collection Vehicles 10-F
I. Ordinance: Amend Chapter 77, Schedule XV(A) to Change Yield to Stop Sign on Daniel 10-G at California
J. Ordinance: Amend Chapter 77, Schedule V(A) to Prohibit Parking on Portions of English *
K. Resolution: Authorize a Petition to ICC to Replace Voorhees Street Bridge *
L. Resolution: Award Bid #354 for Asbestos Abatement on Various Structures * (Bid Opening 02/18/08 – Paperwork at Meeting)
M. Resolution: Award Bid #355 for Demolition of Various Structures * (Bid Opening 02/18/08 – Paperwork at Meeting)
N. Resolution: Award Bid #356 for Purchase of Lighting for Public Works Facility * (Bid Opening 02/18/08 – Paperwork at Meeting)
O. Resolution: Authorize Purchase of a Used Trac-Skid Steer for Harrison Park Golf Course *
P. Resolution: Approve Agreement with CSXT for Sanitary Sewer Pipeline in Holiday Hills *
Q. Approve Special Vouchers Payable for February 19, 2008
R. Items of Information

11. Public Services Committee Report
A. City Clerk’s Report: Approve Raffle License
1. Center for Children’s Services
2. Big Brothers Big Sisters of Vermilion County
3. American Red Cross Relief by Tenacity/Tanya Overshiner
B. City Treasurer’s Report for January 2008: Accept and Place on File
C. Preliminary 2008-2009 Budget Review
D. Items of Information

12. Items of Information

13. Adjournment
(* paperwork included)