AGENDA
BENTON CITY COUNCIL MEETING
WEDNESDAY, DECEMBER 26, 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
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 ADDITION OF WARREN ALLEN SMOTHERS TO THE PAID ON CALL FIREFIGHTER ROSTER
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 PRELIMINARY ENGINEERING SERVICES AGREEMENT FOR FEDERAL PARTICIPATION
E. DISCUSSION AND/OR APPROVAL OF FEDERAL-AID AGREEMENT FOR PROJECT 18-00066-00-ES
F. DISCUSSION AND/OR APPROVAL OF QUOTE FOR LED LIGHTING ON THE BENTON SQUARE
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ACCEPTANCE OF AIRPORT BOARD MEMBER RESIGNATION
C. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF NEW AIRPORT BOARD MEMBER
D. DISCUSSION AND/OR APPROVAL OF BID PROPOSAL FOR DEMOLITION OF 511 NORTH GRAND STREET
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 12/20/18 AT 3:00 P.M./BC
