February 23, 2009 AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, FEBRUARY 23, 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 ACCEPTING MATERIAL COST FROM IMCO
FOR 3/1/09 TO 3/1/10
C. DISCUSSION AND/OR APPROVAL OF DECLARATION AND SUBSEQUENT SALE OF SURPLUS EQUIPMENT
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF MFT RESOLUTION
6. PUBLIC HEALTH AND SAFETY
REPORT/COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DECLARATION AND SUBSEQUENT SALE OF SURPLUS EQUIPMENT
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 WITH JALAYNE LUCKETT FROM CITY AUDIT FIRM GRAY HUNTER STENN
E. DISCUSSION AND/OR APPROVAL OF CONTRACT EXTENSION FOR SANITATION DISPOSAL SERVICE PROVIDER
F. DISCUSSION AND/OR APPROVAL TO START THE BIDDING PROCESS FOR MOWING
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF IJRL TIF INTERGOVERNMENTAL AGREEMENT
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF LOGAN SCHOOL DEMOLITION PROJECT
C. DISCUSSION AND/OR APPROVAL OF AMENDMENT TO LIQUOR ORDINANCE
D. DISCUSSION AND/OR APPROVAL OF ZONING BOARD OF APPEALS MINUTES AS PRESENTED
E. DISCUSSION AND/OR APPROVAL OF PURCHASING BANNERS FOR THE SQUARE
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.
D. DISCUSSION OF POSSIBLE EXTENSION OF CITY CONTRACT(S)
E. DISCUSSION OF LOCAL 318 UNION NEGOTIATIONS
ADJOURNMENT
