September 8, 2008

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, SEPTEMBER 8, 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 LAKE LOT TRANSFER
C. DISCUSSION AND/OR APPROVAL OF WIGGINS MUNICIPAL LEASE
D. DISCUSSION AND/OR APPROVAL FOR BRIAN EDMISON TO RUN SEWER AND WATER LINE TO CONNECT TO OUR PRESENT SYSTEM AT INDUSTRIAL PARK II

5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT

A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR THREE-WAY STOP AT KENNETH AND MCKENZIE STREETS
C. DISCUSSION AND/OR APPROVAL OF PAYMENT ESTIMTE FOR E.T. SIMONDS CONSTRUCTION COMPANY
D. DISCUSSION AND/OR APPROVAL OF NO PARKING ZONE ON SOUTH SIDE OF LAWRENCE STREET BETWEEN COLLEGE AND MCLEANSBORO STREETS

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 & MONTHLY BILLS
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 SALE OR LEASE OF TWIN OAKS PROPERTY

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, DISCIPLNE, 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