June 9, 2008 AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, JUNE 9, 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. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF CUSTODIAN CONTRACT
C. DISCUSSION AND/OR APPROVAL FOR LIPE ENGINEERING TO DESIGN SEWER INTERCEPTOR REPLACEMENT
D. DISCUSSION AND/OR APPROVAL FOR LIPE ENGINEERING TO CONDUST PRELIMINARY STUDY OF WASTEWATER PLANT RENOVATIONS AND EXPANSION
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF BID FROM E.T. SIMONDS FOR 2008 OVERLAY PROJECT
C. DISCUSSION AND/OR APPROVAL OF AGREEMENT WITH BROWNING TOWNSHIP ON PORTIONS OF PETROFF ROAD
D. DISCUSSION AND/OR APPROVAL OF DIVISION STREET
6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF CONTRACT NEGOTIATIONS
7. ACCOUNTS & FINANCE REPORT/COMMISSIONER WEBSTER
A. APPROVAL OF PURCHASE ORDERS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF CLARIFICATIONS FOR HUNTERS TRACE SUBDIVISION PROJECT
C. DISCUSSION AND/OR APPROVAL OF DEMOLITION BIDDING PROCESS FOR OLD LOGAN SCHOOL PROPERTY
D. DISCUSSION WITH ECO DIGITAL GROUP REGARDING LOGAN SCHOOL PROPERTY
E. DISCUSSION AND/OR APPROVAL OF PLANNING COMMISSION MINUTES AS PRESENTED
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 LITIGATION
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
