Agenda City Council Meeting — December 27, 2017

AGENDA
BENTON CITY COUNCIL MEETING
WEDNESDAY DECEMBER 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 NEW WATER METERING SYSTEM
C. DISCUSSION AND/OR APPROVAL TO PURCHASE REAL ESTATE AT 1303 NORTH MAIN FROM FRANKLIN COUNTY TAX TRUSTEE

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF PROPOSAL TO REMOVE TREES ON UNDEVELOPED STREETS
C. ORDINANCE FOR A THREE-WAY STOP ON NORTH COMMERCIAL AND BURKETT STREET

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

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 VIDEOS PREPARED BY JONATHON WALTERS
E. DISCUSSION AND/OR APPROVAL OF SAFETY GRANT PURCHASES
F. DISCUSSION AND/OR APPROVAL OF RELOCATING “CITY OF BENTON” SIGN TO SOUTH SIDE OF BUILDING AT 1403 SOUTH MAIN
G. DISCUSSION AND/OR APPROVAL OF SEXUAL HARRASSMENT PROHIBITION ORDINANCE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL TO RELEASE A PORTION OF THE 10/23/2017 CLOSED SESSION MINUTES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF 2018 MEETING DATES

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.