May 11, 2009 AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, MAY 11, 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 AMENDMENT TO ENGINEERING SERVICES AGREEMENT WITH LIPE AND ASSOCIATES ON CDAP GRANT
C. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS
D. DISCUSSION AND/OR APPROVAL OF YOUTH CENTER BOARD APPOINTMENTS
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL TO ACCEPT BID FOR THE 2009 OVERLAY PROJECT
C. DISCUSSION AND/OR APPROVAL OF LOCAL 318 UNION NEGOTIATIONS
6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR CHARGES FOR SERVICES RELATED TO HAZARDOUS MATERIALS
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
B. DISCUSSION AND/OR APPROVAL OF POSSIBLE REDEVELOPMENT TIF AGREEMENTS FOR LEWIS AND GOETZ AND SECURE LOCK STORAGE
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. PRESENTATION FROM MIDWEST BROADBAND
C. DISCUSSION AND/OR APPROVAL OF USE FOR LOGAN SCHOOL PROPERTY
D. DISCUSSION AND/OR APPROVAL OF CHAMPION COAL BELT COMMUNITIES FUNDING FOR USDA LOAN
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
