February 22, 2010 Agenda
BENTON CITY COUNCIL MEETING
MONDAY, FEBRUARY 22, 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 TO ACCEPT MATERIALS QUOTE FROM IMCO
FOR 3/1/2010 TO 3/1/2011
C. DISCUSSION AND/OR APPROVAL OF TRANSFER OF LAKE LOT LEASES
D. DISCUSSION AND/OR APPROVAL OF LIQUOR ORDINANCE FOR TWIN OAKS AND OTHER CITY PROPERTIES
5. STREETS & IMPROVEMENTS/COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
6. PUBLIC HEALTH AND SAFETY REPORT/COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF FIRE DEPARTMENT PAID ON CALL PERSONNEL APPOINTMENTS AND REMOVALS
7. ACCOUNTS & FINANCE REPORT/COMMISSIONER WEBSTER
A. APPROVAL OF PURCHASE ORDERS & MISCELLANEOUS BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF HEALTH INSURANCE BIDS
E. DISCUSSION AND ACTION ON EXECUTIVE SESSION MINUTES FROM AUGUST 2009 THROUGH JANUARY 2010
8. CITY ATTORNEY/TOM MALKOVICH
A. UPDATES
9. PUBLIC AFFAIRS REPORT/MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF FIRE PENSION BOARD REAPPOINTMENT
C. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE – 14492 SUMMERS RD.
D. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
10780 SAM PYLE BRIDGE RD.
E. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
401 N. GOLDHEIMER
F. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
603 N. STUYVESANT
G. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
409 N. GOLDHEIMER
H. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
7563 S. MCLEANSBORO
I. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
300 N. BROWN
J. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
14035 CUTLER ST
K. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
14359 ST. 14E
L. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
207 N. STUDELL
M. DISCUSSION AND/OR APPROVAL OF ANNEXATION AGREEMENT ORDINANCE –
1419 E. MAIN
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
