February 11, 2008

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, FEBRUARY 11, 2008 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 FOREST AND COPPLE ST. WATER REPLACEMENT
C. DISCUSSION AND/OR APPROVAL OF QUOTE FOR REPLACEMENT OF CARPET IN POLICE CHIEF AND INVESTIGATORS OFFICES IN POLICE DEPARTMENT
D. DISCUSSION AND/OR APPROVAL OF LAKE LOT TRANSFER

5. STREET & IMPROVEMENTS/COMMISSIONER WYANT

6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER

A. DISCUSSION AND/OR APPROVAL OF REMOVAL AND ADDITIONS TO ON CALL FIRE FIGHTERS

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 BENTON/WEST CITY CHAMBER FIREWORKS DONATION
E. DISCUSSION AND/OR APPROVAL OF LETTER OF RESIGNATION

8. CITY ATTORNEY/TOM MALKOVICH

A. UPDATES

9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT

A. DISCUSSION AND/OR APPROVAL OF GLACIAL ENERGY LP

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

15. ADJOURNMENT