November 13, 2007

AGENDA
BENTON CITY COUNCIL MEETING
TUESDAY, NOVEMBER 13, 2007 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. DISUCSSION AND/OR APPROVAL OF TRANSFER OF LAKE LOT LEASE.
C. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR UTILITY PERMIT STATE RIGHT-OF-WAY.
D. DISCUSSION ON REPAIRS FOR SCOUT CABIN.
E. DISCUSSION ON LOCATION FOR SKATE PARK.

5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT

A. APPROVAL OF PURCHASE ORDERS.
B. DISCUSSION AND/OR APPROVAL OF REPAIRS ON POLE BARN.
C. DISCUSSION AND/OR APPROVAL OF 3-WAY STOP SIGNS ON BLAKE AND WILSON.

6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER

A. PURCHASE ORDERS.

7. ACCOUNTS & FINANCE REPORT/COMMISSIONER WEBSTER

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 ENGINEER'S PAYMENT ESTIMATE OF THE 2006 RESURFACING CONTRACT.
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION TO PROMOTE DEVELOPMENT FOR NEW HOUSING SUBDIVISIONS.
F. DISCUSSION AND/OR APPROVAL OF CHRISTMAS BONUSES

8. CITY ATTORNEY/TOM MALKOVICH

A. UPDATES

9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION

A. ILCS 120(c)(2) COLLECTIVE NEGOTITATING 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.
D. POSSIBLE AND/OR PENDING LITIGATION.

15. ADJOURNMENT