AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JULY 23, 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. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING OUT OF TOWN WATER RATES
C. DISCUSSION AND/OR APPROVAL OF PAY REQUEST FROM JOHN H. CRAWFORD
D. DISCUSSION AND/OR APPROVAL OF PAY REQUEST FROM HMG ENGINEERS
E. DISCUSSION AND/OR APPROVAL OF ACCEPTING BID FOR DEMOLITION AND HAUL OFF OF OLD SEWER PLANT AT LAKE HAMILTON

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 RESOLUTION FOR BENTON/WEST CITY CHAMBER CAR SHOW

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 SPENDING UP TO $2,000.00 TO MARKET/ADVERTISE
THE SALE OF LAKE HAMILTON ESTATES, PHASE 1 SUBDIVISION LOTS.
E. DISCUSSION AND/OR APPROVAL OF ESTABLISHING A DATE TO ACCEPT SEALED BIDS FOR
THE SALE OF LAKE HAMILTON ESTATES, PHASE 1 SUBDIVISION

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR THE 1-57 ENTERPRISE ZONE

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 07/19/18 AT12:00 P.M./BC