Benton City Council Agenda — December 22 10 a.m.

AGENDA

 BENTON CITY COUNCIL MEETING ON

FRIDAY, DECEMBER 22, 2023

10:00 A.M.

 

1. CALL TO ORDER

 

2. ROLL CALL

 

3. READING AND APPROVAL OF MINUTES

 

4. PUBLIC PROPERTY REPORT                 COMMISSIONER GARAVALIA
5. APPROVAL OF PURCHASE ORDERS

 

5. STREETS & IMPROVEMENTS                                                               COMMISSIONER COCKRUM
6. APPROVAL OF PURCHASE ORDERS
7.     APPROVAL OF POOL ADJUSTMENTS
8. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER(S)

 

6. PUBLIC HEALTH AND SAFETY REPORT                                 COMMISSIONER STOREY
7. APPROVAL OF PURCHASE ORDERS/UPDATES/DEPARTMENT REPORTS 
8. DISCUSSION AND/OR APPROVAL OF INSTALLATION OF LED LIGHTING AT THE POLICE DEPARTMENT
9. DISCUSSION AND/OR APPROVAL OF DISPATCH AGREEMENT
10. DISCUSSION AND/OR APPROVAL OF ADDITIONAL AND REMOVAL OF THE POC LIST

 

7. ACCOUNTS & FINANCE REPORT                                 COMMISSIONER KAYS
8. APPROVAL OF PAYROLL
9. APPROVAL OF PURCHASE ORDERS/MONTHLY BILLS
10. DISCUSSION AND/OR APPROVAL OF AIR EVAC MEMBERSHIP
11. DISCUSSION AND/OR APPROVAL OF ACEI BORE FUNDING UPDATE

 

8. CITY ATTORNEY TOM MALKOVICH
9. UPDATES

 

9. PUBLIC AFFAIRS REPORT                                 MAYOR MESSERSMITH
10. UPDATES
11. APPROVAL OF PURCHASE ORDERS
12. DISCUSSION AND/OR APPROVAL TO CREATE A ZONING ORDINANCE REGULATING SHIPPING CONTAINER USE WITHIN THE ZONING JURISDICTION OF THE CITY OF BENTON
13. DISCUSSION AND/OR APPROVAL TO RENEW THE DOWNTOWN TIF FAÇADE GRANT PROGRAM FOR CALENDAR YEAR 2024
14. DISCUSSION AND/OR APPROVAL TO AMEND CHAPTER 40, ARTICLE I, 40-1-2 DEFINITIONS TO DEFINE OFF-SITE SIGNS
15. DISCUSSION AND/OR APPROVAL TO AMEND CHAPTER 40 APPENDIX E – SCHEDULE OF DISTRICT SIGN REGULATIONS RELATING TO FLUSH WALL SIGNS IN THE B-1 ZONING DISTRICT
16. DISCUSSION AND/OR APPROVAL TO AMEND CHAPTER 40 APPENDIX E – SCHEDULE OF DISTRICT SIGN REGULATIONS RELATING TO FLUSH WALL SIGNS IN THE B-6 ZONING DISTRICT
17. DISCUSSION AND/OR APPROVAL OF ACCEPTING BIDS FOR RESIDENTIAL ELECTRIC AGGREGATION
18. DISCUSSION AND/OR APPROVAL OF ACCEPTING BIDS FOR COMMERCIAL ELECTRIC AGGREGATION

 

10. MISCELLANEOUS BUSINESS

 

11. OLD BUSINESS

 

12. NEW BUSINESS

 

13. MATTERS FROM THE PUBLIC AUDIENCE

 

14. EXECUTIVE SESSION
15.     DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
16. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
17. 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 12/19/2023 2:00 P.M./BC