AGENDA — JULY 13, 2015

AGENDA

BENTON CITY COUNCIL MEETING

MONDAY JULY 13, 2015

7:00 P.M.

 

1. CALL TO ORDER

 

2. ROLL CALL

 

3. READING AND APPROVAL OF MINUTES

 

4. PUBLIC PROPERTY REPORT            COMMISSIONER BAUMGARTE  
5. APPROVAL OF PURCHASE ORDERS  
6. DISCUSSION AND/OR APPROVAL OF WATER & SEWER SUPERINTENDENT CONTRACT

 

5. STREETS & IMPROVEMENTS                        COMMISSIONER WYANT
6. APPROVAL OF PURCHASE ORDERS
7. DISCUSSION AND/OR APPROVAL OF AN ORDINANCE CORRECTING SPEED LIMIT ON HUDELSON STREET FROM SOUTH MAIN STREET TO SOUTH DUQUOIN STREET
8. DISCUSSION AND/OR APPROVAL OF REMOVAL OF TREE IN ALLEY BEHIND 313 S. POPE STREET

 

6. PUBLIC HEALTH AND SAFETY REPORT            COMMISSIONER MOORE
7. APPROVAL OF PURCHASE ORDERS  
8. DISCUSSION AND/OR APPROVAL OF POLICE CHIEF CONTRACT
9. DISCUSSION AND/OR APPROVAL OF RESIGNATION OF A PAID ON CALL FIREFIGHTER
10. DISCUSSION AND/OR APPROVAL OF ADDING A PAID ON CALL FIREFIGHTER TO THE ROSTER

 

7. ACCOUNTS & FINANCE REPORT            COMMISSIONER MILLER
8. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
9. APPROVAL OF PAYROLL
10. APPROVAL OF SEWER ADJUSTMENTS
11. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR UNRESTRICTING FUNDS FOR NEW CITY HALL OR EXISTING CITY HALL RENOVATION
12. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR RESTRICTING FUNDS FOR NEW CITY HALL OR EXISTING CITY HALL RENOVATION
13. DISCUSSION AND/OR APPROVAL OF PREVAILING WAGE ORDINANCE

 

8. CITY ATTORNEY                       TOM MALKOVICH
9. UPDATES    
10. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS AND LAKE LOT PLATS
11. DISCUSSION AND/OR APPROVAL OF CABLE FRANCHISE EXTENSION

 

9. PUBLIC AFFAIRS REPORT             MAYOR KONDRITZ
10. UPDATES
11. DISCUSSION AND/OR APPROVAL OF PROCLAMATION FOR FATHER JOSEPH TRAPP DAY
12. DISCUSSION AND/OR APPROVAL OF RESTRICTED USE OF GOLF CARTS ON CITY ROADWAYS

 

10. MISCELLANEOUS BUSINESS

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. MATTERS FROM THE PUBLIC AUDIENCE

 

14. EXECUTIVE SESSION
15. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
16. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
17. 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.