AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 28, 2019
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
B. DISCUSSION AND/OR APPROVAL OF PREPARING AN ORDINANCE FOR A TWO-WAY STOP AT NORTH BROWN AND DIAMOND STREET FOR EAST AND WEST BOUND TRAFFIC
6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF SELLING SURPLUS PERSONAL PROPERTY IN THE FIRE DEPARTMENT
C. DISCUSSION AND/OR APPROVAL OF ADDING AN AUXILIARY POLICE OFFICER
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 SUPPORTING NIXLE PROGRAM UP TO $1,500.00
E. DISCUSSION AND/OR APPROVAL OF PROPOSED TWIN OAKS PRICING
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF APPROVING ENGINEERING AGREEMENT FOR PLANNING AND SPECIAL SERVICES OF THE MUNICIPAL AIRPORT DESIGN PHASE H96-4656, AIP PROJECT #3-17-SBGP-144
C. DISCUSSION AND/OR APPROVAL TO ACCEPT BY A DEED OF CONVEYANCE VACANT LAND
D. DISCUSSION AND/OR APPROVAL OF SALE OF SURPLUS REAL ESTATE PURSUANT TO RESOLUTION #17-13
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 01/24/19 AT 3:00 P.M./BC
