Agenda — August 11, 2014

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, AUGUST 11, 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

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A 3-WAY STOP SIGN AT ANNA AND HICKMAN
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A 20-MPH SPEED LIMIT ON GRAYSON FROM NORTH MCLEANSBORO TO TENTH STREET
D. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A 20-MPH SPEED LIMIT ON ANNA STREET FROM NORTH MCLEANSBORO TO NORTH TENTH STREET
E. DISCUSSION AND/OR APPROVAL OF PAY REQUEST #1 – MADISON ST & ELECTION ST

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER BURNETT
A. PURCHASE ORDERS
B. POLICE AND FIRE DEPARTMENT REPORTS

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 ENTERPRISE ZONE APPLICATION PROCESS
C. DISCUSSION AND/OR APPROVAL OF PLAT OF VACATION FOR A PORTION OF LAKE
MOSES SUBDIVISION II, PHASE I, LOTS #10 – 14
D. DISCUSISON AND/OR APPROVAL OF PLAT OF VACATION FOR THE COUNTRY CLUB
ESTATES, LOT #1 AND #2, AND WHAT IS KNOWN AS WAGON ROAD

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 08/07/14 AT 2:00 P.M./BC