BENTON CITY COUNCIL MEETING
MONDAY JANUARY 27, 2014 7:00 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. BID OPENINGS ON SURPLUS HEATING AND AIR UNITS
C. DISCUSSION OF ROOF AND WINDOW REPAIR OR REPLACEMENT AT CITY HALL
D. DISCUSSION AND/OR APPROVAL TO ALLOW HMG TO START DESIGN OF WASTEWATER TREATMENT PLANT
E. DISCUSSION AND/OR APPROVAL OF ET SIMMONDS PAY ESTIMATE #15
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER BURNETT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF FIRE PROTECTION WITH WEST CITY
7. ACCOUNTS & FINANCE REPORT/COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF FUNDING SOURCE FOR WASTEWATER TREATMENT PLANT
E. DISCUSSION AND/OR APPROVAL OF INSURANCE PROPERTY VALUES AND EQUIPMENT LIST
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. CIVIC CENTER POWERPOINT PRESENTATION
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
