August 10, 2009 AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, AUGUST 10, 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 RENT/LEASE OF TWIN OAKS AND OPENING OF BOAT DOCK ON LAKE HAMILTON
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF E. T. SIMONDS PAY ESTIMATE FOR 2009 OVERLAY PROJECT
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
D. DISCUSSION AND ACTION ON EXECUTIVE SESSION MINUTES FROM 10/13/08 THROUGH 7/27/09
E. DISCUSSION AND/OR APPROVAL OF ILLINOIS MUNICIPAL LEAGUE/TIF CONFERENCE ATTENDANCE
F. DISCUSSION AND/OR APPROVAL TO ACCEPT RESIGNATION OF FIREFIGHTER
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF INTERGOVERNMENTAL AGREEMENT WITH BENTON HIGH SCHOOL
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE ESTABLISHING A HOME RULE MUNICIPAL RETAILER’S OCCUPATION TAX AND MUNICIPAL SERVICE OCCUPATION TAX
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
