AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MARCH 25, 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
B. DISCUSSION AN/OR APPROVAL OF DESIGN ENGINEERING PHASE ON PROJECT TO REPLACE WATER MAINS ON NORTH MAIN STREET FROM THE PUBLIC SQUARE TO JOPLIN STREET
C. DISCUSSION AND/OR APPROVAL OF PAY REQUEST FOR WASTEWATER TREATMENT PLANT
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 ALLOWING THE BOARD OF FIRE AND POLICE COMMISSIONERS TO BEGIN TESTING FOR AN ELIGIBILITY LIST FOR FUTURE POLICE DEPARTMENT OPENINGS
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 RESOLUTION TO TRANSFER OF $200,000.00 FROM CAPITAL IMPROVEMENTS TO THE I-57 INTERCHANGE FUND
E. DISCUSSION AND/OR APPROVAL OF OBTAINING WINDOW COVERING BIDS FOR CITY HALL
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF PLANNING AND ZONING COMMISSION BOARD MEMBERS
C. DISCUSSION AND/OR APPROVAL OF OPENING SEALED BIDS FOR MOWING
D. DISCUSSION AND/OR APPROVAL OF AGREEMENT FOR PROFESSIONAL SERVICES WITH CHASTAIN AND ASSOCIATES FOR DUQUOIN STREET BRIDGE OVER SUGAR CREEK
E. DISCUSSION AND/OR APPROVAL OF ACCEPTING RESIGNATION OF CHRIS HAMMONDS FROM THE BENTON MUNICIPAL AIRPORT BOARD
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 03/21/19 AT 5:00P.M./BC
