AGENDA
BENTON CITY COUNCIL MEETING
MONDAY OCTOBER 28, 2019
6:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. READING AND APPROVAL OF MINUTES
4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR LEACH AID
C. DISCUSSION AND/OR APPROVAL OF GRANT FROM DELTA REGIONAL AUTHORITY
D. DISCUSSION AND/OR APPROVAL OF PAYMENT #2 OF WIGGS EXCAVATING FOR NORTH MAIN WATER MAIN PROJECT
5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF REPAIRS AT FORD GARAGE MUSEUM
E. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF HISTORIC PRESERVATION BOARD
F. DISCUSSION AND/OR APPROVAL OF AMENDING THE RESOLUTION FOR THE SEWER SURCHARGE
G. DISCUSSION AND/OR APPROVAL OF RESOLUTION AMENDING THE TRANSFER AND RESTRICTION OF
FUNDS TO THE WASTEWATER TREATMENT PLANT
H. DISCUSSION AND/OR APPROVAL OF RESOLUTION RESTRICTING FUNDS FOR THE WASTEWATER
TREATMENT PLANT DEBT REDUCTION
I. DISCUSSION AND/OR APPROVAL OF RESOLUTION RESTRICTING FUNDS FOR WASTEWATER
INFRASTRUCTURE
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF H96-4656 CONSTRUCTION ENGINEERING FEE FOR AIRPORT TERMINAL BUILDING
C. DISCUSSION AND/OR APPROVAL OF PURCHASE OF REAL PROPERTY AT 202 EAST MAIN STREET
D. PRESENTATION BY AZAVAR SOLUTIONS
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 10/23/19 AT 10:00 A.M./BC
