AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, FEBRUARY 23, 2015 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 OFAMENDING CHAPTER 24 – MOTOR VEHICLE CODE BY AMENDING SCHEDULE K – NO PASSING ZONE ON EAST FORREST STREET
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. DISCUSSION AND/OR APPROVAL OF NEWWAVE CONTRACT
E. DISCUSSION AND/OR APPROVAL OF IPRF LETTER AND SUGGESTIONS
F. DISCUSSION AND/OR APPROVAL OF EDC MEMBERSHIP
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF DEMOLITION BIDS FOR 717 WASHINGTON STREET AND 1217 N MAIN STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING CHAPTER 21 LIQUOR CODE, ARTICLE II – LICENSES CLASS “C” – TO LIMIT OF FIVE
D. DISCUSSION AND/OR APPROVAL OF LIMITING LIQUOR LICENSING
E. DISCUSSION AND/OR APPROVAL OF MINUTES FROM ZONING BOARD OF APPEALS RECOMMENDATION ON VARIANCES
F. DISCUSSION AND/OR APPROVAL OF MINUTES FROM PLANNING COMMISSION RECOMMENDATION OF REZONING OF PROPERTY
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 2/19/15 AT 2:00 P.M./BC
