Agenda — August 14, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY AUGUST 14, 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 PAY REQUEST FOR WASTEWATER TREATMENT PLANT

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 REMOVING A PAID ON CALL FIREFIGHTER
C. DISCUSSION AND/OR APPROVAL OF ADDING PAID ON CALL FIREFIGHTERS
D. DISCUSSION AND/OR APPROVAL OF NAMING AN ACTING FIRE CHIEF DURING CHIEF COCKRUM’S OFFICIAL TRAINING
E. UPDATE ON THE NEW FIRETRUCK
F. DISCUSSION AND/OR APPROVAL OF MUTUAL AID FOR THE AMBULANCE

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 ASBESTOS ANALYSIS AT 500 WEST MAIN
E. DISCUSSION AND/OR APPROVAL OF COLONIAL LIFE INSURANCE POLICIES

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. FARM CITY DAYS PRESENTATION
C. DISCUSSION AND/OR APPROVAL OF CLOSING THE PUBLIC SQUARE FOR FALL FEST

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 08/10/17 AT 2:00 P.M./BC