January 12, 2009

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, JANUARY 12, 2009 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 LEASE TRANSFER

5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT

A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF TRIMMING TREES ON GRAND STREET

6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER

A. APPROVAL OF 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

8. CITY ATTORNEY/TOM MALKOVICH

A. UPDATES

9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT

A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF LOGAN SCHOOL DEMOLITION PROJECT
C. DISCUSSION AND/OR APPROVAL OF IJRL REDEVELOPMENT PLAN AND PROJECT RESOLUTION SETTING TIME AND PLACE OF PUBLIC HEAIRNG
D. DISCUSSION AND/OR APPROVAL OF APPOINTING NEW MEMBERS OF ZONING BOARD OF APPEALS
E. DISCUSSION AND/OR APPROVAL OF FREDCO FUNDING FOR 2009

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