Mayor Thomas F Jones called the Adjourned Meeting to order June 14, 2006 at 5:30 P.M. The Pledge of Allegiance was recited. Present on roll call were Sylvester Jarman, Pat Timmons, Harold Ellinger Jr., William Cornman, David Rovey, William Dees and Gene Cailey. Absent: Greg Beiermann.

A motion was made by Cailey seconded by Dees to approve an agreement with FGM for the design of a schematic master plan for future west side development. Motion carried.

A motion was made by Ellinger seconded by Cornman to authorize a check to be written to Wal-Mart for the purchase of band-aids for the Fire Department promotion not to exceed $360.00. Motion carried.

After a discussion on the overpass options a motion was made by Dees seconded by Cailey to give Crawford Murphy & Tilly three sites Union Ave, Ferdon Street and Tyler Ave for them to study due to the fact that the application has already been submitted to IDOT to consider three sites at a cost of $90,000.00. The City then requests Crawford Murphy & Tilly to submit an amended application to consider a 4th site for a total amount not to exceed $120,000.00 and to add Clark Street as the fourth site. On roll call voting aye were Jarman, Timmons, Ellinger, Cornman, Rovey, Dees and Cailey. Naye: None. Absent: Beiermann. Motion carried.

There being no further business a motion was made by Rovey seconded by Dees to adjourn at 6:15 P.M. Motion carried.

Approved,

Thomas F. Jones, Mayor

Attest: Marilyn S Hartke, City Clerk