Agenda — December 22, 2014

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, DECEMBER 22, 2014 AT 7:00 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 ORDINANCE FOR TWO-WAY STOP AT THE INTERSECTION OF NORTH BUCHANAN AND TAYLOR WITH STOP SIGNS ON THE EAST AND WEST SIDES OF TAYLOR

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

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MISCELLANEOUS BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. GRAY HUNTER STENN REPRESENTATIVE AUDIT REVIEW
E. DISCUSSION AND/OR APPROVAL OF HEALTH INSURANCE PLAN RENEWAL FOR FEBRUARY 1, 2015
F. DISCUSSION AND/OR APPROVAL OF CODIFICATION AND RECODIFICATION OF ORDINANCES
G. DISCUSSION AND/OR APPROVAL OF DISPOSAL OF SURPLUS OFFICE EQUIPMENT
H. DISCUSSION OF INVENTORY LIST

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
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.

15. ADJOURNMENT POSTED 12/18/14 AT 2:00 P.M./BC