Category Archives: Meeting Agendas

City Council Meeting Agenda — January 27, 2020

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 27, 2020
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ADVERTISING TO ACCEPT BIDS ON CERTAIN LAKE LOT LEASES

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF STOP SIGN ORDINANCE FOR FIRST AND WILLIAMS STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR STOP SIGN ON FRISCO STREET
D. DISCUSSION AND/OR APPROVAL OR ORDINANCE AMENDING PARKING RESTRICTIONS FOR THE OUTER PARKING SPOTS ON THE PUBLIC SQUARE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF ATTORNEY ATTENDING SPRING IML CONFERENCE
E. DISCUSSION AND/OR APPROVAL OF LETTERS TO MODIFY OR TERMINATE COLLECTIVE BARGAINING AGREEMENTS PURSUANT TO TERMS AND REQUIREMENTS OF EACH AGREEMENT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AMENDING AIRPORT HANGAR LEASES
C. DISCUSSION AND/OR APPROVAL OF PRESENTATION OF CURRENT STANDING OF AIRPORT AS TO FAA AND IDOT AERONAUTIC ISSUES
D. DISCUSSION AND/OR APPROVAL OF PROPOSAL FROM JIM EMBERTON TO REMOVE SPECIFIED ITEMS FROM THE REAL ESTATE OF 1107 HIGHLAND STREET PURSUANT TO COURT ORDER OBTAINED BY CODE ENFORCEMENT
E. DISCUSSION AND/OR APPROVAL OF DEMOLITION PROPOSALS FOR 202 EAST MAIN STREET AND 427 WEST WEBSTER STREET
F. DISCUSSION AND/OR APPROVAL OF PAYMENT OF INVOICE #6 FOR BENTON I-57 INTERCHANGE PROJECT

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 01/23/20 AT 2:00 P.M./BC

City Council Meeting Minutes — December 8, 2019

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD ON MONDAY DECEMBER 8, 2019 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

MAYOR KONDRITZ CALLED THE MEETING TO ORDER. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL. COMMISSIONER GARAVALIA WAS ABSENT.

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF NOVEMBER 25, 2019. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER PERKINS MADE A MOTION TO APPROVE ENGINEERING COSTS FOR THE EAST MAIN WATER LINE REPLACEMENT TO JOHN H. CRAWFORD AND ASSOCIATES IN THE AMOUNT OF $47,104.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO BUSINESS FOR STREETS AND IMPROVEMENTS.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001995 TO KIESELR POLICE SUPPLY FOR AMMO IN THE AMOUNT OF $946.15. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001996 TO NARCAN DIRECT FOR 12 CASES OF NARCAN NASAL SPRAY FOR THE POLICE DEPARTMENT IN THE AMOUNT OF $900.00. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE DONATION OF A 2011 CHEVROLET IMPALA SQUAD VEHICLE FROM THE POLICE DEPARTMENT TO THE BENTON MUNICIPAL AIRPORT. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

IN THE ABSENCE OF COMMISSIONER GARAVALIA, COMMISSIONER MESSERSMITH MADE A MOTION TO CONTINUE THE MEETING TO FRIDAY, DECEMBER 13, 2019 FOR APPROVAL OF PAYMENT OF BILLS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO SPEAK TO THE COUNCIL ABOUT THE GIS MAP UPDATE. MR. GARAVALIA STATED THAT JOHN H. CRAWFORD SUBMITTED A PROPOSAL FOR AN UPDATED CITY AND ZONING MAP IN THE AMOUNT OF $3,400.00. MR. GARAVALIA STATED HE THOUGHT THE CITY SHOULD MOVE FORWARD WITH THIS PROJECT. COMMISSIONER STOREY MADE A MOTION TO ACCEPT THIS PROPOSAL. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO ACTION WAS TAKEN ON ITEM (C) DISCUSSION AND/OR APPROVAL OF CHANGING COUNCIL MEETING TIMES.

ATTORNEY MALKOVICH STATED THAT THE STATE HAD MADE SOME CHANGES TO THE VIDEO GAMING ACT INCLUDING ALLOWING 6 MACHINES PER ESTABLISHMENT AND STATED THAT AN ENTIRE LIST OF THE CHANGES WERE INCLUDED IN THE COMMISSIONERS PACKETS. NO ACTION WAS TAKEN ON THIS MATTER.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO ADDRESS THE COUNCIL REGARDING THE APPROVAL OF A SPECIAL USE PERMIT. MR. GARAVALIA STATED THAT THE ZONING AND PLANNING COMMISSION WERE RECOMMENDING APPROVAL OF A SPECIAL USE PERMIT FOR HOME OCCUPATION BUSINESS AT 900 NORTH DUQUOIN STREET BY MS. LAURA MONTGOMERY. COMMISSIONER PERKINS MADE A MOTION TO APPROVE THIS SPECIAL USE PERMIT. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO SPEAK ABOUT THE PURCHASE OF REAL PROPERTY FROM THE FRANKLIN COUNTY TAX AGENT. MR. GARAVALIA STATED HE WOULD LIKE THE COUNCIL TO TABLE THIS ITEM AT THIS TIME. COMMISSIONER MESSERSMITH MADE A MOTION TO TABLE ITEM (F) DISCUSSION AND/’OR APPROVAL OF PURCHASING REAL PROPERTY FROM FRANKLIN COUNTY TAX AGENT AT 511 EAST SMITH STREET. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED THE COUNCIL TO CHANGE RESIDENCY REQUIREMENTS IN THE NEXT UNION CONTRACT NEGOTIATIONS. MR. CARTER STATED THAT IN THE STREET, WATER, AND SEWER CONTRACT YOU CAN CURRENTLY LIVE ANYWHERE IN FRANKLIN COUNTY AND HE BELIEVES AN EMPLOYEE SHOULD LIVE WITHIN THE CITY OF BENTON TO WORK FOR THE CITY OF BENTON. JULIE PAYNE HUBLER ASKED THE COUNCIL HOW MUCH NARCAN THE CITY USES AS A WHOLE. COMMISSIONER STOREY SAID THAT HE WOULD HAVE TO GET THE NUMBER AND GET BACK TO HER. WILLIAM MCPHERSON ASKED THE COUNCIL IF AMMUNITION CAN GO BAD. COMMISSIONER STOREY STATED THAT AMMO CAN EXPIRE, BUT WE DO NOT HAVE THAT PROBLEM AS WE USE AMMO AT THE SHOOTING RANGE.

6:20 P.M.

CITY COUNCIL MEETING AGENDA — DECEMBER 23, 2019

The Benton City Council will hold its regular meeting at 4 p.m. on Monday, December 23, 2019. The meeting will be held at the Benton City Hall. Please see the document below for the full agenda.

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12/10/19 Benton Municipal Airport Advisory Board Agenda

Please see the document below for the full Benton Municipal Airport Advisory Board agenda for Tuesday, December 10, 2019. The meeting will be held at the Benton Municipal Airport terminal building at 5:30 p.m.

Download (PDF, 6KB)

 

CITY COUNCIL MEETING AGENDA — DECEMBER 9, 2019

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, DECEMBER 9, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ENGINEERING COSTS FOR EAST MAINWATERLINE REPLACEMENT

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DONATION OF OLD SQUAD CAR TO MUNICIPAL AIRPORT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF MAP UPDATE QUOTE
C. DISCUSSION AND/OR APPROVAL OF CHANGING COUNCIL MEETING TIMES
D. DISCUSSION OF AMENDMENTS TO THE ILLINOIS VIDEO GAMING ACT
E. DISCUSSION AND/OR APPROVAL OF APPROVING SPECIAL USE PERMIT
F. DISCUSSION AND/OR APPROVAL OF PURCHASING REAL PROPERTY FROM FRANKLIN COUNTY TAX AGENT AT 511 EAST SMITH STREET

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 12/05/19 AT 2:00 P.M./BC

12/4/19 Zoning & Planning Commission Regular Meeting

Please see the document below to review the agenda for the Wednesday, December 4, 2019 Zoning and  Planning Commission Regular Meeting agenda.

Download (PDF, 40KB)

CITY COUNCIL AGENDA — NOVEMBER 25, 2019

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, NOVEMBER 25, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF TRANSFER OF LAKE LOTS

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. PRESENTATION OF LETTERS FROM THE POLICE AND FIRE PENSION BOARDS REGARDING TAX LEVY
E. DISCUSSION AND/OR APPROVAL OF TAX LEVY
F. DISCUSSION AND/OR APPROVAL OF AUDIT FOR FISCAL YEAR 2018/2019
G. DISCUSSION AND/OR APPROVAL OF HEALTH INSURANCE RENEWAL

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ADDING HOURS OF OPERATION FOR ALCOHOL/LIQUOR LICENSE HOLDERS
C. PRESENTATION BY REG ANKROM FROM SIMEC CONCERNING ELECTRIC AGGREGATION
D. DISCUSSION AND/OR APPROVAL OF FENCING AT CITY HALL

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 11/21/19 AT 3:00 P.M./BC

AGENDA — CITY COUNCIL MEETING TUESDAY, NOVEMBER 12,2019

AGENDA
BENTON CITY COUNCIL MEETING
TUESDAY NOVEMBER 12, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR LEACHATE
C. DISCUSSION AND/OR APPROVAL OF CONTRACT WITH PERRY RIDGE LANDFILL

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. PRESENTATION OF THE TREASURER’S REPORT
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF ILLINOIS MUNICIPAL RETIREMENT OPTIONAL PARTICIPATION BY MEMBERS OF AN ELECTED GOVERNING BODY
E. DISCUSSION AND/OR APPROVAL OF AMENDING THE RESOLUTION FOR THE SEWER SURCHARGE
F. DISCUSSION AND/OR APPROVAL OF RESOLUTION RESTRICTING FUNDS FOR THE WASTEWATER
TREATMENT PLANT DEBT REDUCTION AND INFRASTRUCTURE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF PURCHASE OF REAL PROPERTY AT 202 EAST MAIN STREET
C. DISCUSSION AND/OR APPROVAL OF AMENDING TIME OF DECEMBER 23, 2019 COUNCIL MEETING
D. DISCUSSION AND/OR APPROVAL OF POTENTIAL LITIGATION CONCERNING THE OPIOID EPIDEMIC
E. DISCUSSION AND/OR APPROVAL OF CITY HALL OFFICE HOURS OF 7:30 A.M. TO 4:00 P.M. WITH A 30 MINUTE LUNCH
F. DISCUSSION AND/OR APPROVAL OF PROCLAMATION FOR NATIONAL APPRENTICESHIP AWARENESS AND APPRECIATION WEEK

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 11/07/19 AT 5:00 P.M./BC

11/6/19 Benton Zoning & Planning Commission Regular Meeting Agenda

Please refer to the document below for the Wednesday, November 6, 2019 Benton Zoning and Planning Commission’s Regular Meeting agenda. Thank you.

Download (PDF, 58KB)

10/28/19 Benton City Council Agenda

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY OCTOBER 28, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR LEACH AID
C. DISCUSSION AND/OR APPROVAL OF GRANT FROM DELTA REGIONAL AUTHORITY
D. DISCUSSION AND/OR APPROVAL OF PAYMENT #2 OF WIGGS EXCAVATING FOR NORTH MAIN WATER MAIN PROJECT

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF REPAIRS AT FORD GARAGE MUSEUM
E. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF HISTORIC PRESERVATION BOARD
F. DISCUSSION AND/OR APPROVAL OF AMENDING THE RESOLUTION FOR THE SEWER SURCHARGE
G. DISCUSSION AND/OR APPROVAL OF RESOLUTION AMENDING THE TRANSFER AND RESTRICTION OF
FUNDS TO THE WASTEWATER TREATMENT PLANT
H. DISCUSSION AND/OR APPROVAL OF RESOLUTION RESTRICTING FUNDS FOR THE WASTEWATER
TREATMENT PLANT DEBT REDUCTION
I. DISCUSSION AND/OR APPROVAL OF RESOLUTION RESTRICTING FUNDS FOR WASTEWATER
INFRASTRUCTURE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF H96-4656 CONSTRUCTION ENGINEERING FEE FOR AIRPORT TERMINAL BUILDING
C. DISCUSSION AND/OR APPROVAL OF PURCHASE OF REAL PROPERTY AT 202 EAST MAIN STREET
D. PRESENTATION BY AZAVAR SOLUTIONS

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 10/23/19 AT 10:00 A.M./BC