AGENDA
BENTON CITY COUNCIL MEETING
MONDAY OCTOBER 23, 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. DISCUSISON AND/OR APPROVAL OF INTERGOVERNMENTAL AGREEMENT WITH FRANKLIN COUNTY FOR FALL FEST
5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING NORTH SIDE OF EAST MAIN STREET TO NORTH COMMERCIAL STREET
C. DISCUSSION AND/OR APPROVAL OF VACATING ALLEY AT 310 WEST WEBSTER
D. DISCUSSION AND/OR APPROVAL OF REMOVAL OF TREE ON SOUTH DUQUOIN AND WEST WEBSTER
6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DONATION OF A 2008 FORD CROWN VICTORIA TO THE FRANKLIN COUNTY EMERGENCY MANAGEMENT AGENCY
7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION OF ANNUAL FINANCIAL REPORT FOR THE CITY OF BENTON
E. DISCUSSION AND/OR APPROVAL OF RENTAL OF SMALL AIRPORT HANGER
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AIRPORT WILD LIFE FENCE PROJECT
C. DISCUSSION AND/OR APPROVAL OF RFQ PROCESS FOR NEW AIRPORT ENGINEERING SERVICES
D. DISCUSSION AND/OR APPROVAL OF AMENDMENT TO LIQUOR CODE, CLASS A LICENSE
E. DISCUSSION AND/OR APPROVAL OF CLASS E LIQUOR LICENSE FOR BONZFIRE GRILL
F. DISCUSSION AND/OR APPROVAL OF CLASS A LIQUOR LICENSE FOR GOOD TIMES
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 10/23/17 AT 3:00 P.M./BC
