December 14, 2009 AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, DECEMBER 14, 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 FOR LIPE AND ASSOC. TO APPLY FOR GRANT
FOR GRAND-REED WATERMAIN REPLACEMENT
C. DISCUSSION AND/OR APPROVAL OF ESTIMATE FROM WIGGS EXCAVATING FOR DIRECTIONAL BORE ON ROUTE 34
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR 2010 MFT PROGRAM
C. DISCUSSION AND/OR APPROVAL FOR TRANSFER OF MFT EQUIPMENT RENTAL FUNDS TO GENERAL FUND TO REIMBURSE FOR SEAMAN TRACTOR
D. DISCUSSION AND/OR APPROVAL OF DISCIPLINE AND POSSIBLE DISCHARGE OF
CITY EMPLOYEE
E. DISCUSSION OF NEW TRUCK ROUTE REGULATIONS
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/OR APPROVAL OF APPOINTMENT OF FOIA OFFICER
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR REIMBURSEMENT TO
WATER AND SEWER DEPARTMENT
F. DISCUSSION OF HEALTH INSURANCE PREMIUM INCREASE
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AMENDMENT TO TAXICAB ORDINANCE
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
