Tag Archives: agenda

Agenda — City Council Meeting July 24, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JULY 24, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RESOLUTION CLOSING STREETS FOR HOMECOMING FESTIVITIES

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF EMERGENCY PERSONNEL AMBULANCE ORDINANCE
C. DISCUSSION AND/OR APPROVAL OF EMERGENCY PERSONNEL MUTUAL AID AGREEMENTS
D. DISCUSSION AND/OR APPROVAL OF AGREEMENT WITH ACCUMED BILLING INC. CONCERNING MAINTAINING BILLS AND RECORDS FOR AMBULANCE SERVICE

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF ORDINANCE DISSOLVING THE YOUTH CENTER BOARD
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION CLOSING THE YOUTH BOARD COMMUNITY CENTER FUND
F. DISCUSSION AND/OR APPROVAL OF PRESENTATION FROM COLONIAL LIFE REPRESENTATIVE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF SPENDING REPUBLIC SERVICES COMMUNITY SPONSORSHIP FUNDS

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 07/20/17 AT 2:00 P.M./BC

Council Meeting Agenda — June 26, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JUNE 26, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER
C. DISCUSSION AND/OR APPROVAL OF DONATION OF LOTS TO THE CITY OF BENTON

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR FOUR WAY STOP SIGN AT INTERSECTION OF EIGHTH STREET AND RUTH STREET

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMBULANCE ORDINANCE
C. DISCUSSION OF LOITERING AND LITTERING ISSUES IN PUBLIC PARKING LOT AREAS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF PREVAILING WAGE ORDINANCE
E. DISCUSSION AND/OR APPROVAL OF ORDINANCE ELIMINATING THE YOUTH BOARD
F. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR IMRF
G. DISCUSSION AND/OR APPROVAL OF ORDINANCE TRANSFERRING FUNDS FOR YOUTH BOARD
H. DISCUSSION AND/OR APPROVAL OF ATTENDANCE AT THE ANNUAL IML CONFERENCE
I. DISCUSSION AND/OR APPROVAL OF ATTENDANCE AT THE ANNUAL TIF CONFERENCE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF SIX MONTH PROPERTY LEASE WITH MEYERS COMPANY
C. DISCUSSION AND/OR APPROVAL OF JOHN CERNEY ART INSTALLATION
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION ADOPTING THE FRANKLIN COUNTY MULTI-HAZARD MITIGATION PLAN

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 06/22/17 AT 3:00 P.M./BC

Agenda — June 12, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JUNE 12, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF APPLICATION FOR PAYMENT FOR CONSTRUCTION OF WASTEWATER TREATMENT PLANT

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF 2017 MFT PROGRAM BID
C. DISCUSSION AND/OR APPROVAL OF CHANGING A TWO-WAY STOP TO A FOUR-WAY STOP ON EIGHTH STREET AND RUTH STREET

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. CROSS SPECIAL USE PERMIT
C. RONE SPECIAL USE PERMIT

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 06/08/17 AT 4:00 P.M./BC

Agenda — Council Meeting 05/22/2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MAY 22, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF APPLICATION FOR PAYMENT FOR CONSTRUCTION OF WASTEWATER TREATMENT PLANT
C. DISCUSSION AND/OR APPROVAL OF REQUEST FOR LOAN DISBURSEMENT ILLINOIS WATER REVOLVING LOAN FUND

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ACCEPTING BLUE RIDGE DRIVE AS PART OF THE CITY ROADWAY SYSTEM

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL ANNUAL AIRPORT BOARD REPORT
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION TO SELL SURPLUS REAL ESTATE AND
PERSONAL PROPERTY

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. RELAY FOR LIFE PROCLAMATION

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 05/17/17 AT 4:00 P.M./BC

Agenda — Council Meeting 05/08/2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MAY 8, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. SWEARING IN OF DON STOREY

4. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING TOW AWAY ZONE ON SOUTH MAIN
FROM EAST CHURCH TO THE SQUARE ON THE EAST SIDE OF THE ROAD
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING TOW AWAY ZONE ON SOUTH MAPLE FROM WEST MAIN TO THE ALLEY ON THE WEST SIDE
D. DISCUSSION AND/OR APPROVAL OF ACCEPTING BIDS FOR RESURFACING OF TENNIS COURT AT THE POLICE DEPARTMENT
E. TREATMENT OF JOPLIN STREET FROM FRISCO TO NORTH MCLEANSBORO

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION OF THE NEED FOR ADDITIOANL FULL-TIME OFFICERS IN THE POLICE DEPARTMENT
C. DISCUSSION AND/OR APPROVAL OF A TEMPORARY FULL-TIME OFFICER FOR A 60-DAY APPOINTMENT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION TO SELL SURPLUS REAL ESTATE AND
PERSONAL PROPERTY
E. DISCUSSION AND/OR APPROVAL OF SATISFACTION OF JUDGEMENT OF DEMOLITION ON
REAL PROPERTY
F. DISCUSSION AND/OR APPROVAL OF PERSONAL PROPERTY DONATION FROM CITY HALL TO BENTON MUNICIPAL AIRPORT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF INCREASING THE MAYOR’S SALARY TO $28,000.00 PER YEAR STARTING WITH THE NEWLY ELECTED MAYOR IN 2019
C. DISCUSSION AND/OR APPROVAL OF PROVIDING CURRENT MAYOR WITH AN ATTRACTIVE SUV OR COMPARABLE LATE MODEL CAR FOR HIM TO CONDUCT CITY BUSINESS AND TRAVELS
D. DISCUSSION AND/OR APPROVAL OF REMODELING TWIN OAKS BATHROOMS AND KITCHEN; REPLACE FRONT DOORS AND WINDOWS THAT SHOULD HAVE BEEN REPLACED WHEN THE BROKEN WINDOWS WERE REPLACED
E. DISCUSSION AND/OR APPROVAL OF PAVING THE UNLOADING AREA BY THE BACK DOOR WHERE THE ROCK IS NOW AT TWIN OAKS
F. DISCUSSION AND/OR APPROVAL OF PLACING A FLOATING DOCK ON LAKE HAMILTON FOR KAYAKS TO LOAD AND ENTER THE WATER
G. DISCUSSION AND/OR APPROVAL TO FIX THE BOAT RAMP BY THE SPILLWAY AT LAKE BENTON WHERE THERE IS A MAJOR DROP OFF AT THE END OF THE RAMP
H. DISCUSSION AND/OR APPROVAL OF REPLACING THE ENTIRE SPILLWAY AT LAKE BENTON AS PREVIOUSLY DISCUSSED
I. DISCUSSION AND/OR APPROVAL OF REPLACING THE OUTDATED ROAD SIGNS AT LAKE HAMILTON AND LAKE BENTON
J. DISCUSSION AND/OR APPROVAL OF MOWING AND MAINTAINING ALL ISLANDS BETWEEN THE SIDEWALKS AND STREETS
K. DISCUSSION AND/OR APPROVAL OF WEED SPRAYING ALL STREET SIGNS IN BENTON AND ALSO SPRAYING AT THE BOTTOM OF THE SIGNS TO PREVENT WEED GROWTH
L. DISCUSSION AND/OR APPROVAL OF PLACING A FLAT SCREEN T.V. IN THE MAYOR’S OFFICE, IN THE HALLWAY OF THE MAIN FLOOR, AND ONE IN THE COUNCIL MEETING BOARD ROOM WITH ALL BEING HOOKED TO THE INTERNET
M. DISCUSSION AND/OR APPROVAL OF LANDSCAPING THE POLICE DEPARTMENT YARD BEYOND THE LANDSCAPING PREVIOUSLY AGREED TO
N. DISCUSSION AND/OR APPROVAL OF RECULTIVATING AND SEEDING THE LAWN OF THE POLICE DEPARTMENT; THE LAWN SHOULD LOOK LIKE A GOLF COURSE
O. DISCUSSION AND/OR APPROVAL TO PAVE OR REPLACE ALL CONCRETE ON THE CITY HALL PARKING LOT AND STRIPE FOR PARKING
P. DISCUSSION AND/OR APPROVAL OF REMOVING ALL UNUSED JUNK FROM ALL DEPARTMENT BUILDINGS TO HAUL OFF OR DESTROY
Q. DISCUSSION AND/OR APPROVAL OF CUTTING AND TRIMMING THE SHRUBS AT THE OLD CITY HALL AND MAKE IT SPOTLESS TO PREPARE FOR SALE
R. DISCUSSION AND/OR APPROVAL TO START REMOVING OR REPLACING ALL CRUMBLING AND DANGEROUS SIDEWALKS IN THE CITY
S. DISCUSSION AND/OR APPROVAL OF HIRING A WINDOW CLEANER OR DESIGNATING A PERSON TO CLEAN ALL CITY OWNED WINDOWS WEEKLY TO MAKE THEM SPOTLESS
T. DISCUSSION AND/OR APPROVAL OF STRAIGHTENING ALL STREET SIGNS OR REMOVE THEM IF THEY ARE OUTDATED
U. DISCUSSION AND/OR APPROVAL OF REPLACING ALL STREET SIGNS THAT HAVE BEEN STOLEN OR DESTROYED
V. DISCUSSION AND/OR APPROVAL OF WASHING ALL CITY OWNED VEHICLES ON A WEEKLY BASIS
W. DISCUSSION AND/OR APPROVAL OF REMOVING JUNK FROM ALL TRASH CONTAINERS IF THEY ARE OVERFLOWING BEFORE REPUBLIC CAN PICK THEM UP
X. DISCUSSION AND/OR APPROVAL OF CUTTING AND REMOVING THE TREES, UNDERGROWTH, AND VINES GROWING OVER THE RAILING ON THE DUQUOIN STREET BRIDGE
Y. DISCUSSION AND/OR APPROVAL OF PLACING A DIGITAL SIGN ON THE POLICE DEPARTMENT LAWN COMPARABLE TO THE FIRE DEPARTMENT
Z. DISCUSSION AND/OR APPROVAL OF PURCHASING A DRONE TO AID IN FIRE AND POLICE SURVEILLANCE, TRAINING, MAPPING, SEARCH AND RESCUE, MEDICAL RESPONSE, TRAFFIC MONITORING, ACCIDENT INVESTIGATION, AND DOCUMENTATION

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION

ADJOURNMENT POSTED 05/04/17 AT 3:00 P.M./BC

Agenda — April 24, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 24, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING TOW AWAY ZONE ON SOUTH MAIN
FROM EAST CHURCH TO THE SQUARE ON THE EAST SIDE OF THE ROAD
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING TOW AWAY ZONE ON SOUTH MAPLE FROM WEST MAIN TO THE ALLEY ON THE WEST SIDE
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION CLOSING THE SQUARE FOR FARM CITY DAYS
E. DISCUSSION AND/OR APPROVAL OF CLOSING A PORTION OF NORTH MAIN AND THE SQUARE FOR FARM CITY DAYS PARADE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RECEIVING MONEY FOR THE K9 UNIT
C. REPORT FROM POLICE CHIEF KYLE MELVIN

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF COMMERCIAL PEST CONTROL AGREEMENT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF POUR LICENSE
C. DISCUSSION AND/OR APPROVAL OF POLICE PENSION BOARD APPOINTMENT
D. DISCUSSION AND/OR APPROVAL OF FIRE PENSION BOARD APPOINTMENT
E. DISCUSSION AND/OR APPROVAL OF AIRPORT BOARD APPOINTMENT

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 04/20/17 AT 3:00 P.M./BC

Agenda — City Council Meeting 04/10/17

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 10, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF WATER AND SEWER SUPERINTENDENT EMPLOYMENT CONTRACT
C. DISCUSSION AND/OR APPROVAL OF CHANGE ORDER FOR WASTE WATER TREATMENT PLANT
D. PAY REQUEST FOR WASTE WATER TREATMENT PLANT CONSTRUCTION

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF HIRING A FULL TIME EMPLOYEE
C. UPDATES ON WASTENA STREET PROJECT FROM JOHN H. CRAWFORD AND ASSOCIATES

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF FISCAL YEAR 2017/2018 BUDGET
E. DISCUSSION AND/OR APPROVAL OF FIRE TRUCK FINANCING
F. DISCUSSION AND/OR APPROVAL OF DOWN PAYMENT ON FIRE TRUCK
G. DISCUSSION AND/OR APPROVAL OF IDOT ACQUISITION FOR RIGHT OF WAY
H. DISCUSSION AND/OR APPROVAL OF TRANSFER OF PROPERTY AGREEMENT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF POUR LICENSE
C. DISCUSSION AND/OR APPROVAL OF CITY LOGO
D. DISCUSSION AND/OR APPROVAL OF COMMERCIAL PEST CONTROL AGREEMENT

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 04/06/17 AT 3:00 P.M./BC

Agenda — City Council Meeting 03/27/17

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MARCH 27, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF CONSTRUCTION OF A NEW SEWER MAIN ON THE AIRPORT NORTH INDUSTRIAL PARK PROPERTY, CONTINEGENT UPON MONEY BEING AVAILABLE
C. DISCUSSION AND/OR APPROVAL TO AUTHORIZE CRAWFORD AND ASSOCIATES ENGINEERING TO APPLY FOR A PERMIT FOR THE AIRPORT NORTH SEWER MAIN

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL PERSONNEL MATTERS
C. DISCUSSION AND/OR APPROVAL OF POSTING OF FULL TIME STREET DEPARTMENT POSITION
D. DISCUSSION AND/OR APPROVAL OF 2017 MFT ROCK BID

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMBULANCE SERVICE
C. DISCUSSION AND/OR APPROVAL OF HIRING KEENER’S CLEANERS FOR JANITORIAL SERVICE AT THE POLICE DEPARTMENT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF PLACING 2017 BUDGET ON DISPLAY

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION OF POUR LICENSE
C. DISCUSSION AND/OR APPROVAL OF ADDING STREET LIGHTING AT LAKE BENTON SPILLWAY

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 03/23/17 AT 3:00 P.M./BC

Agenda — Council Meeting February 27, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY FEBRUARY 27, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMENDING WATER RATES

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A FOUR-WAY STOP SIGN AT THE INTERSECTION OF JESSE STREET AND WASHINGTON STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A THREE-WAY STOP SIGN AT THE INTERSECTION OF ASH STREET AND WASHINGTON STREET

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF TEMPORARY FULL TIME FIREFIGHTER
C. DISCUSSION AND/OR APPROVAL OF ADDITION OF PAID ON CALL FIREFIGHTER TO THE ROSTER

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF SALE BY AUCTION OF EXCESS CITY OWNED REAL ESTATE AND PERSONAL PROPERTY

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION OF PROPOSED 1% COUNTY WIDE TAX INCREASE WITH RANDAL CROCKER

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 02/23/17 AT 2:00 P.M./BC

Agenda — January 23, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 23, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL ORDINANCE FOR TWO-WAY STOP SIGN ON BENTON CAMP ROAD AND OLD LAKE ROAD
C. DISCUSSION AND/OR APPROVAL OF NEW STREET SWEEPER RATE FOR OTHER MUNICPALITIES

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DONATION OF OLD FIRE TRUCK
C. DISCUSSION AND/OR APPROVAL OF ADDING PAID ON CALL FIREFIGHTER TO ROSTER

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF SIH WORKCARE PLAN

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. PRESENTATION FOR FARM DAYS EVENT
C. DISCUSSION OF PUBLIC WORKS DIRECTOR

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 01/19/17 AT 2:00 P.M./BC