January 26, 2009

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, JANUARY 26, 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

5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT

A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION OF SEAMAN TRACTOR PURCHASE

6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER

A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT/COMMISSIONER WEBSTER

A. APPROVAL OF PURCHASE ORDERS & MISCELLANEOUS BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENT

8. CITY ATTORNEY/TOM MALKOVICH

A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF RLCD MASTER METER RELEASE AND AMENDMENT TO WATER SUPPLY CONTRACT

9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT

A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF APPOINTING NEW MEMBERS TO ZONING BOARD OF APPEALS
C. DISCUSSION AND/OR APPROVAL OF REMOVAL OF MEMBER OF CIVIC CENTER BOARD
D. DISCUSSION AND/OR APPROVAL OF LOGAN SCHOOL DEMOLITION PROJECT

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
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