CITY COUNCIL MEETING AGENDA — FEBRUARY 10, 2020

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY FEBRUARY 10, 2020
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 LAKE LOT LEASE TRANSFER FOR LOT 104
C. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER FOR LOTS 91 AND 92

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR STOP SIGN ON FRISCO STREET
C. DISCUSSION AND/OR APPROVAL OR ORDINANCE AMENDING PARKING RESTRICTIONS FOR THE OUTER PARKING SPOTS ON THE PUBLIC SQUARE
D. DISCUSSION AND/OR APPROVAL OF PICKUP/DROP OFF PARKING SPOTS ON THE PUBLIC SQUARE
E. DISCUSSION AND/OR APPROVAL OF RFQ ACCEPTANCE FOR SIDEWALK REPLACEMENT PROJECT
F. DISCUSSION AND/OR APPROVAL OF DUQUOIN STREET CROSSWALK PLACEMENT
G. DISCUSSION AND/OR APPROVAL OF DUQUOIN STREET SPEED LIMIT CHANGE NORTH OF I-57

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF HAZMAT AND EXTRICATION ACCOUNT

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 SPRING/SUMMER IML CONFERENCES
E. DISCUSSION AND/OR APPROVAL OF LIABILITY INSURANCE POLICY RENEWAL

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF RECOMMENDATIONS FROM AIRPORT BOARD REGARDING AMENDING AIRPORT HANGAR LEASES
C. DISCUSSION AND/OR APPROVAL OF AGREEMENT WITH MORAN ECONOMIC DEVELOPMENT LLC CONCERNING TIF/REDEVLOPMENT PROJECTS
D. DISCUSSION AND/OR APPROVAL OF A BENTON DOWNTON TIF FACADE IMPROVEMENT PROGRAM TO BE ESTABLISHED BY MORAN ECONOMIC DEVELOPMENT

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 02/06/20 AT 2:00 P.M./BC