Agenda — May 27, 2014

AGENDA
BENTON CITY COUNCIL MEETING
TUESDAY, MAY 27, 2014 AT 7:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. PURCHASE ORDERS
B. ACCEPT AND AWARD CDAP WATER MAIN PROJECT BID
C. LAKE LOT TRANSFER

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER BURNETT
A. PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF REAPPOINTMENT OF MIKE ANDREWS TO POLICE CHIEF AND 1 YEAR CONTRACT
C. DISCUSSION AND/OR APPROVAL OF ADDING MICHAEL J. FRAULINI TO THE BENTON VOLUNTEER FIRE DEPT. ROSTER

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER/POOL ADJUSTMENTS
8. CITY ATTORNEY THOMAS MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATE REPORTS
B. DISCUSSION AND/OR APPROVAL OF DONATION IN SUPPORT OF REND LAKE
FIREWORKS
C. PRESENTATION FROM NOVACARE

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. ILCS 120(c)(2) COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES, OR DELIBERATIONS CONCERNING SALARY SCHEDULES FOR ONE OR MORE CLASSES OF EMPLOYEES.
B. POSSIBLE SALE OR ACQUISITION OF REAL-ESTATE
C. TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES OR TO HEAR TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE TO DETERMINE ITS VALIDITY
15. ADJOURNMENT POSTED 05/22/14 AT 2:00 P.M./BC