AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MAY 14, 2018
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.
5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF MOVING FORWARD WITH RIGHT AWAY ACQUISITIONS ON WASTENA 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 HAVING A FEASBILITY STUDY CONDUCTED
E. DISCUSSION AND/OR APPROVAL OF RESERVATION PROCESS AND RATES AT TWIN OAKS
G. DISCUSSION AND/OR APPROVAL OF TERMINATING RECYCLING PROGRAM
H. DISCUSSION AND/OR APPROVAL OF IMPLEMENTING NEW PURCHASE ORDER PROTOCOL
I. DISCUSSION OF CURRENT AMBULANCE SERVICE
J. DISCUSSION AND/OR APPROVAL OF PROPOSAL FROM M.O.S.T. PEST CONTROL
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF LAKE HAMILTON SUBDIVISION COVENANTS
C. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF LISA MENO TO THE FIRE PENSION BOARD FOR A THREE YEAR TERM
D. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF BROOK CRAIG TO THE POLICE PENSION BOARD FOR A TWO YEAR TERM
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 05/10/18 AT 12:00 P.M./BC
