AGENDA
BENTON CITY COUNCIL MEETING
MONDAY NOVEMBER 27, 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 CHANGE ORDER FOR WASTEWATER TREATMENT PLANT
5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF THIRTY (30) MINUTE PARKING/TOW AWAY ZONE ON THE WEST SIDE OF SOUTH MAIN STREET FROM THE PUBLIC SQUARE TO WEST CHURCH
C. DISCUSSION AND/OR APPROVAL OF FOUR (4) WAY STOP AT ROBIN LANE, LAKESHORE DRIVE, AND SKIERS RUN
D. DISCUSSION AND/OR APPROVAL OF CHRISTMAS BONUSES
6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMENDING THE NO PARKING ZONE ON EAST MAIN STREET
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 TAX LEVY ORDINANCE
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION TO SELL SURPLUS REAL ESTATE PURSUANT TO 65 ILCS 5/11-76-4.2
F. DISCUSSION AND/OR APPROVAL OF 2018 CITY HEALTH INSURANCE
G. DISCUSSION AND/OR APPROVAL OF BCHS COOP AGREEMENT
H. DISCUSSION AND/OR APPROVAL OF CHANGING MEETING DATE FOR THE SECOND MEETING IN DECEMBER
I. DISCUSSION AND/OR APPROVAL OF IPRF SAFETY GRANT MONEY
J. DISCUSSION AND/OR APPROVAL FOR FINANCING DOCUMENTS FOR 2009 CASE 580 SUPER M BACKHOE
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AIRPORT BOARD APPOINTMENTS
C. DISCUSSION AND/OR APPROVAL OF DRONE TAKE OFFS/LANDINGS AT THE BENTON MUNICIPAL AIRPORT
D. DISCUSSION AND/OR APPROVAL TO APPOINT COMMITTEE TO REVIEW AVAILABILITY OF ADDITIONAL LOT LEASES AT LAKE BENTON
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 11/22/17 AT 12:00 P.M./BC
