Agenda July 14, 2014

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, JULY 14, 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. DISCUSSION AND/OR APPROVAL OF PAY ESTIMATE #18 FOR PETROFF ROAD AND
VARIOUS ROADS
C. DISCUSSION AND/OR APPROVAL OF TRANSFER OF LAKE LOT LEASES

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ALLEY CLOSING ORDINANCE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER BURNETT
A. PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF UPDATING 31-YEAR-OLD FIRE DEPT. CITY ORDINANCE
C. DISCUSSION AND/OR APPROVAL OF ACTING FIRE CHIEF DURING THE 2 WEEK ABSENCE OF FIRE CHIEF SEAN FAIRES.
D. DISCUSSION AND/OR APPROVAL OF ARSON INVESTIGATOR TRAINING REQUEST.

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
D. DISCUSSION AND/OR APPROVAL OF CLOSING EXECUTIVE SESSION MINUTES

8. CITY ATTORNEY THOMAS MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATE REPORTS
B. DISCUSSION AND/OR APPROVAL OF WORK HARDENING PROGRAM
C. DISCUSSION AND/OR APPROVAL OF REMOVAL OF FUEL TANKS AT THE FIRE DEPT.

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 07/10/14 AT 4:00 P.M./BC