January 11, 2010

Agenda
BENTON CITY COUNCIL MEETING
MONDAY, JANUARY 11, 2010 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 TRANSFER OF LAKE LOT LEASE

5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT

A. APPROVAL OF PURCHASE ORDERS

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

8. CITY ATTORNEY/TOM MALKOVICH

A. UPDATES

9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT

A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AWARDING OF BID FOR DEMOLITION OF HOUSE AT 10291 SUGAR CREEK ROAD
C. DISCUSSION AND/OR APPROVAL OF AGREEMENT FOR GRANT CONSULTATION AND OTHER PROFESSIONAL SERVICES BETWEEN THE CITY AND GREATER EGYPT PLANNING AND DEVELOPMENT COMMISSION
D. DISCUSSION AND/OR APPROVAL HIRING A DEVELOPER TO DO A FEASIBILITY STUDY AT THE AIRPORT PROPERTY

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