Category Archives: Meeting Agendas

Agenda — Fire Pension Meeting

Posted on January 18, 2017 by | Comments Off on Agenda — Fire Pension Meeting

AGENDA
BENTON FIREFIGHTER PENSION BOARD
FRIDAY, JANUARY 20, 2017 AT 10:00 A.M.
BENTON CITY HALL
1403 S. MAIN, BENTON, IL 62812
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES – Reading and approval of the minutes for the previous board meeting
4. CORRESPONDENCE
5. BILLS
6. TREASURER’S REPORT – Lisa Meno
7. INVESTMENT REPORT – Zemenick & Walker, John Johnson
8. OLD BUSINESS
A) Discuss requirements and deadlines regarding mandatory training of all
pension board trustees (2016).
9. NEW BUSINESS
A) Discuss 2017 COLA increases for retirees per statute;
B) Review and discuss Tax Levy Ordinance regarding Municipal contributions
to the Fund compared to Illinois Department of Insurance Actuarial Valuation
Report.
C) Illinois Finance Entity update due February 28, 2017;
D) Discuss 2017 mandatory trustee training opportunities.
E) Review and discuss Illinois Department of Insurance 10 year Complete
Profile Report.
F) Discuss filing Economic Interest disclosure forms with County Clerk by May
1, 2017.
G) Discuss upcoming election for board members
• Jeff Coleman, active, term expires 4/30/2017
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Friday, April 21, 2017 @ 10:00 a.m.) / ADJOURNMENT

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Agenda — Police Pension Meeting

Posted on January 18, 2017 by | Comments Off on Agenda — Police Pension Meeting

AGENDA
BENTON POLICE PENSION BOARD
FRIDAY, JANUARY 20, 2017 AT 8:30 A.M.
BENTON CITY HALL
1403 S. MAIN ST., BENTON, IL 62812
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES – Reading and approval of the minutes for the previous board meeting(s)
4. SEATING OF NEW BOARD MEMBER
5. CORRESPONDENCE
6. BILLS
7. TREASURER’S REPORT – Lisa Meno
8. INVESTMENT REPORT – Zemenick & Walker, John Johnson
9. OLD BUSINESS
10. NEW BUSINESS
A) Review and discuss Tax Levy Ordinance regarding Municipal contributions
to the Fund compared to Illinois Department of Insurance Actuarial Valuation
Report.
B) Illinois Finance Entity update due February 28, 2017;
C) Discuss filing Economic Interest disclosure forms with County Clerk by May
1, 2017.
D) Review and discuss Illinois Department of Insurance 10 year Complete
Profile Report.
E) Discuss 2017 mandatory trustee training opportunities.
F) Discuss results of special election for vacancy of active duty member, for
seat formerly held Kellie Owens, term expires 4/30/2018.
G) Elect FOIA / OMA officer due to board member Owens being removed from
Board.
H) Discuss upcoming reappointment for board member
• Lisa Meno, appointed, term expires 5/9/2017
I) Review and approve annual COLA increases, effective January 1, 2017.
11. APPLICATION FOR MEMBERSHIP
12. APPLICATION FOR BENEFITS
13. NEXT MEETING DATE (Friday, April 20, 2017 @ 8:30 a.m.) / ADJOURNMENT

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Agenda — January 9, 2017

Posted on January 5, 2017 by | Comments Off on Agenda — January 9, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 9, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF PURCHASING BACKHOE
C. DISCUSSION AND/OR APPROVAL OF A TWO-WAY STOP SIGN AT BENTON CAMP ROAD AND OLD LAKE ROAD

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

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF LOANING PLAQUES TO FRANKLIN COUNTY JAIL OR CAR MUSEUM

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES

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 01/05/17 AT 2:00 P.M./BC

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Agenda — Council Meeting 12/27/2016

Posted on December 22, 2016 by | Comments Off on Agenda — Council Meeting 12/27/2016

AGENDA
BENTON CITY COUNCIL MEETING
TUESDAY DECEMBER 27, 2016
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF $20,000.00 MFT TRANSFER

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF SWEARING IN OF NEW POLICE OFFICER
C. DISCUSSION AND/OR APPROVAL OF SWEARING IN OF NEW FIREFIGHTER
D. DISCUSSION AND/OR APPROVAL OF AMENDING ORDINANCE #15-19
E. DISCUSSION AND/OR APPROVAL OF ANIMAL CONTROL CONTRACT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF APPRAISAL OF WEBSTER JR. HIGH/LOGAN GRADE SCHOOL PROPERTY
E. DISCUSSION AND/OR APPROVAL OF CONTRACT WITH SIH WORKCARE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AGREEMENT FOR TECHNICAL SERVICES AND ASSISTANCE ENTERPRISE ZONE APPLICATION

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 12/22/16 AT 1:00 P.M./BC

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Agenda — Council Meeting December 12, 2016

Posted on December 8, 2016 by | Comments Off on Agenda — Council Meeting December 12, 2016

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY DECEMBER 12, 2016
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF CONTRACT WITH JOHN H. CRAWFORD AND ASSOCIATES
C. DISCUSSION AND/OR APPROVAL OF CONTRACT WITH HOLCOM ENGINEERING
D. DISCUSSION AND/OR APPROVAL OF PROPOSAL FOR LONG RANGE TRANSPORTATION PLAN

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF HIRING A PROBATIONARY FIREFIGHTER
C. DISCUSSION AND/OR APPROVAL OF CANDIDATE TESTING FOR POLICE AND FIRE MERIT BOARD
D. DISCUSSION AND/OR APPROVAL OF TRANSFER OF GOLF CART STICKERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF PURCHASE OF FRANKIN COUNTY TRUSTEE HOUSES
E. DISCUSSION AND/OR APPROVAL OF MOVING NEXT COUNCIL MEETING DATE TO TUESDAY, DECEMBER 27, 2016
F. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR 2016 TAX LEVY
G. DISCUSSION AND/OR APPROVAL OF OUTSIDE LIGHTING AT CITY HALL
H. DISCUSSION AND/OR APPROVAL OF AIPORT BOARD APPOINTMENT
I. DISCUSSION AND/OR APPROVAL OF RESOLUTION CLOSING EXECUTIVE SESSION MINUTES
J. DISCUSSION AND/OR APPROVAL OF HIRING ADDITIONAL CITY HALL STAFF
K. DISCUSSION AND/OR APPROVAL OF USING 2017 IPRF GRANT FUNDS FOR SECURITY SYSTEM AT NEW POLICE STATION

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. PRESENTATION FOR WORKERS COMPENSATION
C. DISCUSSION AND/OR APPROVAL OF AGREEMENT WITH FRANKLIN COUNTY ANIMAL CONTROL

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 12/08/16 AT 2:00 P.M./BC

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Agenda — November 28, 2016

Posted on November 28, 2016 by | Comments Off on Agenda — November 28, 2016

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY NOVEMBER 28, 2016
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE MAKING CARLTON AND MAPLE STREET A FOUR-WAY STOP
C. DISCUSSION AND/OR APPROVAL OF ALLEY CLOSURES

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF HIRING A PROBATIONARY POLICE OFFICER
C. DISCUSSION AND/OR APPROVAL OF PURCHASING TABLETS FOR THE POLICE OFFICERS
D. DISCUSSION AND/OR APPROVAL OF REMOVING UNLOADING ZONE SIGNS ON SQUARE
E. UPDATE ON K9 UNIT
F. UPDATE ON POLICE DEPARTMENT CONSTRUCTION

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF PURCHASE OF FRANKIN COUNTY TRUSTEE HOUSES
E. DISCUSSION AND/OR APPROVAL OF CHRISTMAS BONUSES
F. UPDATE ON WORKER’S COMPENSATION PREMIUMS
G. UPDATE OF SURVEY OF PROPERTY ON STUYVESANT STREET

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING BUSINESS CODE, ARTICLE IV, COIN-OPERATED MACHINES
C. DISCUSSION AND/OR APPROVAL OF ORDINANCES AMENDING LIQUOR CODE
D. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING BUILDING CODE, SECTION
25-5-2

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 11/23/16 AT 2:00 P.M./BC

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Agenda — November 14, 2016

Posted on November 10, 2016 by | Comments Off on Agenda — November 14, 2016

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY NOVEMBER 14, 2016

6:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER BAUMGARTE  
  2. APPROVAL OF PURCHASE ORDERS  

 

  1. STREETS & IMPROVEMENTS                                 COMMISSIONER WYANT
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF ORDINANCE MAKING CARLTON AND MAPLE STREET A FOUR-WAY STOP
  4. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR 2017 MFT PROGRAM
  5. DISCUSSION AND/OR APPROVAL OF 2017 MFT PROGRAM
  6. DISCUSISON AND/OR APPROVAL OF 2017 OVERLAY BID

 

  1. PUBLIC HEALTH AND SAFETY REPORT                               COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS  

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER MILLER
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. APPROVAL OF SEWER ADJUSTMENTS
  5. DISCUSSION AND/OR APPROVAL OF RESIDENTIAL ELECTRIC AGGREGATION
  6. DISCUSSION AND/OR APPROVAL OF FY 2016 AUDIT

 

  1. CITY ATTORNEY                                 TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                                MAYOR KONDRITZ
  2. UPDATES
  3. DISCUSSION AND/OR APPROVAL OF AMENDING LIQUOR CODE
  4. DISCUSSION AND/OR APPROVAL OF AMENDING SECTION 25-5-2 OF THE REVISED CODE OF ORDINANCES #16-18

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.       DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                   
  3. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
  4.     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 11/10/16 AT 2:00 P.M./BC                                                                                                                  

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Council Meeting Agenda – October 24, 2016

Posted on October 20, 2016 by | Comments Off on Council Meeting Agenda – October 24, 2016

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Council Meeting Agenda – October 10, 2016

Posted on October 6, 2016 by | Comments Off on Council Meeting Agenda – October 10, 2016

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY OCTOBER 10, 2016

6:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER BAUMGARTE  
  2. APPROVAL OF PURCHASE ORDERS  
  3.   DISCUSSION AND/OR APPROVAL OF AMENDING RESOLUTION 16-02

 

  1. STREETS & IMPROVEMENTS                                 COMMISSIONER WYANT
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF IDOT CONTINUOUS NEEDS CLASSIFICATION MAP

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS  

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER MILLER
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. APPROVAL OF SEWER ADJUSTMENTS
  5. DISCUSSION AND/OR APPROVAL OF EXCESS EQUIPMENT SALE
  6. DISCUSSION AND/OR APPROVAL OF BUILDING UPDATES/IMPROVEMENTS

 

  1. CITY ATTORNEY                                 TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                 MAYOR KONDRITZ
  2. UPDATES
  3. PRESENTATION BY CINNAMON SMITH ON THE UPCOMING SOLAR ECLIPSE
  4. DISCUSSION AND/OR APPROVAL OF CIVIC CENTER BOARD APPOINTMENTS

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.      DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                   
  3. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
  4.     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 10/06/16 AT 3:00 P.M./BC                                                                                                                   

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Council Meeting Agenda — 09/26/16

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AGENDA
BENTON CITY COUNCIL MEETING
MONDAY SEPTEMBER 26, 2016
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

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

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RESIGNATION OF FIREFIGHTER
C. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF FIREFIGHTER
D. DISCUSSION AND/OR APPROVAL OF K9 UNIT
E. UPDATE ON CONSTRUCTION OF NEW POLICE STATION

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF TRICK-OR-TREAT HOURS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AMENDING “SIMPLIFIED TELECOMMUNICATIONS TAX” ORDINANCE

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF SALE OF CITY OWNED PROPERTY
C. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR WALKER’S BLUFF RESORT
D. PRESENTATION OF FREE ADVERTISEMENT FOR THE CITY OF BENTON

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 09/22/16 AT 2:00 P.M./BC

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