May 26, 2009 AGENDA
BENTON CITY COUNCIL MEETING
TUESDAY, MAY 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
B. DISCUSSION AND/OR APPROVAL OF AMENDMENT TO ENGINEERING SERVICES AGREEMENT WITH LIPE AND ASSOCIATES ON CDAP GRANT
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF LOCAL UNION 318 CONTRACT
C. DISCUSSION AND/OR APPROVAL OF POSSIBLE TERMINATION OF ENGINEERING CONTRACTS ON TWO CURRENT ROAD PROJECTS
6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF TEMPORARY FIREFIGHTER APPOINTMENT
7. ACCOUNTS & FINANCE REPORT/COMMISSIONER WEBSTER
A. APPROVAL OF PURCHASE ORDERS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF FUNDING FOR FIREWORKS
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF POSSIBLE REDEVELOPMENT AGREEMENT TIF AGREEMENT FOR SECURE LOCK STORAGE
C. DISCUSSION AND/OR APPROVAL OF MIDWEST BROADBAND AGREEMENT
D. DISCUSSION AND/OR APPROVAL OF POSSIBLE SURVEY OF BOND ST.
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF USE FOR LOGAN SCHOOL PROPERTY
C. DISCUSSION AND/OR APPROVAL OF HISTORIC PRESERVATION COMMISSION RECOMMENDATION
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.
D. DISCUSSION OF POSSIBLE TERMINATION OF CONTRACTS CONCERNING ENGINEERING
ADJOURNMENT