AGENDA
BENTON CITY COUNCIL MEETING
MONDAY DECEMBER 14, 2015
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 RAISING TWIN OAKS RENTAL RATE
C. DISCUSSION AND/OR APPROVAL OF TRANSFER OF LAKE LOT LEASE, #106
D. DISCUSSION AND/OR APPROVAL OF CONTRACT CLEANING OF TWIN OAKS
5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF EMPLOYEE CHRISTMAS BONUSES
C. DISCUSSION AND/OR APPROVAL OF DISMISSAL OF TEMPORARY EMPLOYEE IN THE STREET DEPARTMENT
D. DISCUSSION AND/OR APPROVAL OF 2016 MFT PROGRAM
6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER MOORE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE AUTHORIZING AN ADDENDUM TO THE MABAS AGREEMENT
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 APPOINTING DEPUTY CITY CLERK
E. AIRPORT BOARD UPDATE
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. PRESENTATION FROM K&M LIQUOR CONCERNING ADDITION OF GAMING “POUR” LICENSES
C. DISCUSSION OF NEW AUDITOR PROPOSAL
D. DISCUSSION AND/OR APPROVAL OF ORDINANCE AUTHORIZING THE ACQUISITION OF LAND FOR CIVIC PURPOSES.
E. DISCUSSION AND/OR APPROVAL OF FUTURE USE/REMOVAL/SALE OF SCOUT CABIN
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 12/10/15 AT 2:00 P.M./BC
