Author Archives: Brook Craig

City Council Meeting Agenda – 10/23/2023

AGENDA

 BENTON CITY COUNCIL MEETING ON

MONDAY, OCTOBER 23, 2023

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS

 

  1. STREETS & IMPROVEMENTS                                                               COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS
  3.     APPROVAL OF POOL ADJUSTMENTS
  4. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER(S)
  5. DISCUSSION AND/OR APPROVAL OF DUQUOIN ST FORCEMAIN PAY ESTIMATE #2
  6. DISCUSSION AND/OR APPROVAL OF PUMP HOUSE RENOVATIONS PAY ESTIMATE #3

 

  1. PUBLIC HEALTH AND SAFETY REPORT                                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS/UPDATES/DEPARTMENT REPORTS 

 

  1. ACCOUNTS & FINANCE REPORT                                 COMMISSIONER KAYS
  2. APPROVAL OF PAYROLL
  3. APPROVAL OF PURCHASE ORDERS/MONTHLY BILLS
  4. DISCUSSION AND/OR APPROVAL OF POSITIVE PAY SERVICES FOR ACCOUNTS PAYABLE

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                                 MAYOR MESSERSMITH
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL TO HIRE MORAN ECONOMIC DEVELOPMENT TO COMPLETE ANNUAL COMPTROLLER’S TIF REPORTS FOR FY 2022-2023
  5. DISCUSSION AND/OR APPROVAL TO INITIATE AMENDING CHAPTER 40, ZONING, FOR THE PURPOSES OF CREATING AN ORDINNACE REGULATING BILLBOARDS WITHIN THE CORPORATE BOUNDARY
  6. DISCUSSION AND/OR APPROVAL OF CITY COUNCIL APPOINTMENTS/DUTIES

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.     DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
  3. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
  4. 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                                                                                 POSTED 10/19/2023 4:00 P.M./BC

CITY COUNCIL MEETING AGENDA — OCTOBER 9, 2023

AGENDA

BENTON CITY COUNCIL MEETING ON

MONDAY, OCTOBER 9, 2023

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF POOL ADJUSTMENTS
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER(S)
  5. DISCUSSION AND/OR APPROVAL OF HIRING CODY WILLIFORD AS A FULL-TIME WATER DEPARTMENT EMPLOYEE
  6. DISCUSSION AND/OR APPROVAL OF ACCEPTING BIDS FOR HVAC SERVICES

 

  1. STREETS & IMPROVEMENTS                                                               COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS

 

  1. PUBLIC HEALTH AND SAFETY REPORT                                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS/UPDATES/DEPARTMENT REPORTS 
  3. DISCUSSION AND/OR APPROVAL OF MUTUAL AID BOX ALARM SYSTEM MASTER AGREEMENT
  4. DISCUSSION AND/OR APPROVAL OF CHILI COOK OFF

 

  1. ACCOUNTS & FINANCE REPORT                                 COMMISSIONER KAYS
  2. APPROVAL OF PAYROLL
  3. APPROVAL OF PURCHASE ORDERS/MONTHLY BILLS
  4. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING CHAPTER 38 UTILITIES, SECTION 38-2-1, ARTICLE II -RATES AND REGULATIONS
  5. DISCUSSION AND/OR APPROVAL OF INVOICE #1 TO BROWN AND ROBERTS FOR CONSTRUCTION PHASE OF THE REHABILITATION OF MAIN AIRCRAFT PARKING RAMP R-1
  6. DISCUSSION AND/OR APPROVAL OF INCREASING LAKE LOTS

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                                 MAYOR MESSERSMITH
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF THE PETITION TO VACATE A PORTION OF TWO STREETS MADE BY TIMOTHY A. COOKSEY AND LACEY M. COOKSEY
  5. DISCUSSION AND/OR APPROVAL OF THE RESOLUTION ACCEPTING A GRANT FROM THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY’S STRONG COMMUNITIES PROGRAM
  6. DISCUSSION AND/OR APPROVAL OF REAPPOINTING VICTOR SHOCKLEY TO THE ZONING AND PLANNING COMMISSION FOR A TWO-YEAR TERM
  7. DISCUSSION AND/OR APPROVAL OF REAPPOINTING GARRETT COLLIER TO THE ZONING AND PLANNING COMMISSION FOR A TWO-YEAR TERM
  8. DISCUSSION AND/OR APPROVAL OF THE APPLICAONI FOR THE SPECIAL USE PERMIT MADE BY BRANDON FINKE TO CONTRACT AND OCCUPY AN EXISTING SINGLE WIDE MOBILE HOME LOCATED AT 1100 EAST ANNA STREET
  9. DISCUSSION AND/OR APPROVAL OF FACILITY USE FORM
  10. DISCUSSION AND/OR APPROVAL OF STARTER FUNDING FOR THE 2024 ECLIPSE EVENT
  11. DISCUSSION AND/OR APPROVAL OF CHAPTER 1 ADMINISTRATION AMENDMENTS

 

 

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.     DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
  3. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
  4. 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                                                                                                POSTED 10/05/2023 4:00 P.M./BC

Minutes — Benton City Council Meeting 09/11/2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY SEPTEMBER 11, 2023 AT 5 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS¸ AND COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.

 

MAYOR MESSERSMITH ASKED EMMA SWEELY FROM THE FRANKLIN COUNTY EDGE PROGRAM TO COME BEFORE THE COUNCIL.  MISS SWEELY STATED THAT EVERY YEAR THE EDGE PROGRAM DOES A FUNDRAISER TO START THEIR BUSINESSES.  MISS SWEELY STATED THAT THIS YEAR’S PROGRAM WOULD LIKE TO PUT A RODEO ON AND HOST THE RODEO ON THE BENTON MUNICIPAL AIRPORT GROUNDS ON NOVEMBER 4, 2023 PUT ON BY THE WHIPPOORWILL RODEO.  MAYOR MESSERSMITH STATED THAT THE GROUP HAS MET WITH AIRPORT MANAGER MATT HARRISON AND HE IS ON BOARD WITH THIS PROJECT.  MAYOR MESSERSMITH STATED THAT INSURANCE IS ALSO TAKEN CARE OF FOR THE EVENT THROUGH THE PROGRAM.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THE USE OF AIRPORT GROUNDS FOR A RODEO.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS: 5.  COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH.  NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD ON MONDAY AUGUST 28, 2023.  SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.   COMMISSIONER COCKRUM ABSTAINED. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO POOL ADJUSTMENTS FOR THIS MEETING. 

 

COMMISSIONER STOREY PRESENTED PURCHASE ORDER #00670 TO HOLZ TOOL SUPPLY FOR 1 MILWAUKEE TOWER LIGHT IN THE AMOUNT OF $449.99.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS PURCHASE ORDER.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER STOREY STATED THAT HE HAD NO LAKE LOT LEASE TRANSFERS FOR THIS MEETING.

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE ORDINANCE #23-12 RAISING WATER TAP-ON FEES.  THE NEW FEES ARE $1,000.00 FOR A ¾ INCH TAP, $2,000.00 FOR A 1-INCH TAP, $3,000.00 FOR A 2-INCH TAP AS WELL AS ADDING $1,000.00 IF A BORE IS NEEDED.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE LOW BID FOR THE 8” WATER MAIN (PETROFF ROAD) FROM WIGGS EXCAVATING IN THE AMOUNT OF $446,425.00.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0.   THE ONLY OTHER BID RECEIVED ON THIS PROJECT WAS FROM KAMADULSKI EXCAVATING AND GRADING IN THE AMOUNT OF $632,493.00. 

 

COMMISSIONER COCKRUM STATED HE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING.  AS AN UPDATE COMMISSIONER COCKRUM STATED THAT THE HIGH SCHOOL WILL BE PAINTING THE STREETS AROUND THE FOOTBALL FIELD IN PREPARATION FOR HOMECOMING. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00116 FROM NOVACOM FOR 7 PORTABLE RADIOS, 7 SPEAKER MICS, AND 7 LEATHER CASES IN THE AMOUNT OF $6,727.00.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE FIRE CHIEF SHANE COCKRUM’S CONTRACT.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE POLICE CHIEF CHRIS FUNKHOUSER’S CONTRACT.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE ORDINANCE #23-13 RAISING IMPOUND FEES BY $50.00 PER STEP. MAKING THE NEW FEES BE $250.00 FOR THE FIRST INCIDENT, $450.00 FOR THE SECOND INCIDENT, AND $650.00 FOR THE THIRD INCIDENT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR 09/01/2023 TOTALING $102,516.81 WITH THE GENERAL FUND PORTION BEING $75,226.99 AND THE WATER & SEWER PORTION BEING $27,289.82. SECONDED BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR 09/15/2023 TOTALING $104,164.07 WITH THE GENERAL FUND PORTION BEING $78,346.61 AND THE WATER & SEWER PORTION BEING $25,817.46. SECONDED BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE MONTHLY BILLS IN THE AMOUNT OF $370,837.98 WITH $39,290.26 COMING FROM TIF, $44,406.52 COMING FROM MFT, AND $17,888.90 COMING FROM THE AIRPORT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO CREATE A COMMITTEE CONSISTING OF HIMSELF, MAYOR MESSERSMITH, AND ATTORNEY MALKOVICH TO RESEARCH IMPOSING A CIGARETTE/TOBACCO TAX.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO BEGIN THE PROCESS OF LOOKING INTO OPTIONS FOR CREATING A BED TAX FOR THE CITY OF BENTON.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

NO UPDATES FROM ATTORNEY MALKOVICH FOR THIS MEETING. 

 

MAYOR MESSERSMITH STATED THAT TAKE ACTION TODAY WOULD BE DECORATING THE POLES AROUND THE SQUARE AND STREETSCAPE FOR ADDICTION RECOVERY AWARENESS MONTH WITH PURPLE RIBBONS.  MAYOR MESSERSMITH ALSO STATED THAT THE CITY HAS RECEIVED A $1.2 MILLION-DOLLAR DCEO CDBG FOR A NEW WATER LINE ON THE NORTH EAST SIDE OF TOWN IN THE JOPLIN STREET AREA.  HE STATED THAT CITIZENS WILL SEE EMPLOYEES GOING DOOR TO DOOR TO HAVE SURVEYS COMPLETED REGARDING RECEIVING THIS GRANT. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS EVENING. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO PRESENT ITEM (C) DISCUSSION AND/OR APPROVAL OF APPLICATION FOR A VARIANCE FOR BUILDING SETBACK LINE FOR THE PROPERTY LOCATED AT 1203 NORTH MAIN STREET.  MR. CALCATERRA STATED THAT HUCKS WILL BE BUILDING A NEW BUILDING AND CHANGING THE LOCATION OF THE GASOLINE PUMPS.  MR. CALCATERRA STATED THAT HUCKS WOULD LIKE A VARIANCE FOR A SETBACK OF 15 FEET AS OPPOSED TO THE NORMAL 20.  MR. CALCATERRA RECOMMENDED APPROVING THIS VARIANCE AS DID THE PLANNING AND ZONING COMMISSIONER.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE VARIANCE FOR 1204 NORTH MAIN.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (D) DISCUSSION AND/OR APPROVAL OF THE APPLICATION TO REZONE THE PROPERTY LOCATED AT 624 AND 634 WEST MAIN STREET AND 447 WEST CHURCH STREET ALSO KNOWN AS THE JRN SUBDIVISION FROM B-6 AND R-3 TO B2.  MR. CALCATERRA STATED THAT HE RECOMMENDED THIS AS WELL AS A RECOMMENDATION TO APPROVE THIS WAS RECEIVED BY THE ZONING AND PLANNING BOARD.  COMMISSIONER COCKRUM MADE THIS MOTION.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (E) DISCUSSION AND/OR APPROVAL OF THE RESOLUTION OF AUTHORIZATION FOR THE OSLAD GRANT PROGRAM FOR THE RENOVATION OF MALKOVICH PARK.  COMMISSIONER COCKRUM MADE THIS MOTION.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

MAYOR MESSERSMITH STATED THAT THE WEEK OF 09/17/2023-09/23/2023 HAS BEEN DESIGNATED AS NATIONAL RAIL SAFETY WEEK.  MAYOR MESSERSMITH STATED THAT HE HAS SIGNED A PROCLAMATION DECLARING THIS FOR THE CITY OF BENTON. 

 

IN MISCELLANEOUS BUSINESS, FIRE CHIEF SHANE COCKRUM STATED THAT FRIDAY, SEPTEMBER 15, 2023 WILL BE MILITARY APPRECIATION NIGHT AT TABOR FIELD DURING THE VARSITY FOOTBALL GAME.

 

NO OLD BUSINESS.

 

IN NEW BUSINESS, COMMISSIONER KAYS STATED THAT HE WOULD LIKE TO GO ON RECORD AS STATING THAT THE CITY DID NOT ALLOW ONLY CERTAIN PEOPLE TO ATTEND IML DUE TO THE INABILITY TO AFFORD THE TRIP.  COMMISSIONER KAYS STATED THAT THE CHOICE OF WHO TO SEND TO THE CONFERENCE WAS MADE BASED UPON THE MATERIALS THAT WILL BE PRESENTED AT THE CONFERENCE.  COMMISSIONER KAYS STATED THAT HE IS VERY AGGRAVATED THAT THIS TOPIC HAS HAD TO BE DISCUSSED AT 3 DIFFERENT COUNCIL MEETINGS.  COMMISSIONER KAYS STATED THAT HE WAS VERY OFFENDED BY THE FACEBOOK POST MADE BY COMMISSIONER GARAVALIA’ S HUSBAND, DAVID GARAVALIA, REGARDING A GOFUNDME ACCOUNT BEING SET UP FOR COMMISSIONER GARAVALIA TO ATTEND IML.  COMMISSIONER KAYS STATED THAT MR. GARAVALIA ALSO ALLUDED TO THE FACT THAT COMMISSIONER GARAVALIA WAS NOT BEING ALLOWED TO GO BECAUSE SHE WAS A FEMALE.  COMMISSIONER KAYS STATED THAT HE SIMPLY WISHED TO SEND COMMISSIONERS ON A ROTATIONAL BASIS TO THIS CONFERENCE.  COMMISSIONER KAYS STATED THAT THIS COUNCIL SHOULD BE WORKING TOGETHER AND IT WILL SUCCEED OR FAIL AS A TEAM.  COMMISSIONER GARAVALIA STATED THAT SHE PLANS ON PAYING HER OWN WAY TO GO TO CHICAGO AND THAT SHE DID NOT KNOW ABOUT HER HUSBAND’S FACEBOOK POST. 

 

NO MATTERS OF FROM THE PUBLIC AUDIENCE.

 

COMMISSIONER STOREY MADE A MOTION TO ADJOURN. SECONDED BY COMMISSIONER KAYS. VOTE WAS TAKEN.  YEAS: 5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH. NAYS: 0. 

 

5:45 P.M.

CITY COUNCIL MEETING MINUTES — SEPTEMBER 25, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY SEPTEMBER 25, 2023 AT 5 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

 

MAYOR MESSERSMITH BEGAN THE MEETING WITH A MOMENT OF SILENCE IN RESPECT TO THE THREE BENTON HIGH SCHOOL STUDENTS WHO DIED IN AN AUTOMOBILE ACCIDENT SEPTEMBER 16, 2023. 

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER KAYS¸ AND COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.  COMMISSIONER STOREY WAS ABSENT. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD ON MONDAY SEPTEMBER 11, 2023.  SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

IN THE ABSENCE OF COMMISSIONER STOREY, ATTORNEY MALKOVICH HANDLED THE PUBLIC PROPERTY REPORT.  ATTORNEY MALKOVICH STATED THAT THERE WERE NO POOL ADJUSTMENTS, PURCHASE ORDERS, OR LAKE LOT LEASE TRANSFERS FOR THIS MEETING.  ATTORNEY MALKOVICH STATED THAT AS AN UPDATE, HE WANTED THE COUNCIL TO KNOW THAT MONY KASH HAD SUBMITTED HIS RESIGNATION FROM THE WATER DEPARTMENT. 

 

ATTORNEY MALKOVICH ASKED FOR A MOTION TO APPROVE ACCEPTING THE RFQ FOR THE WATER MAIN GRANT PROJECT FROM PSC CIVIL ENGINEERS AND LAND SURVEYORS.  COMMISSIONER COCKRUM MADE A MOTION TO ACCEPT THE RFQ FROM PSC CIVIL ENGINEERS AND LAND SURVEYORS.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

COMMISSIONER COCKRUM STATED HE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING.  AS AN UPDATE COMMISSIONER COCKRUM STATED THAT THE 2023 OIL AND CHIP PROGRAM HAS BEEN COMPLETED AND THE OVERLAY PROJECT ON WHISPER WAY WILL BEGIN IN OCTOBER.  COMMISSIONER COCKRUM ALSO STATED THAT THE WASTENA STREET PROJECT IS PROGRESSING. 

 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS OR DEPARTMENT REPORTS.  COMMISSIONER COCKRUM STATED THAT SHE WOULD LIKE TO COMMEND THE FIRE AND POLICE DEPARTMENTS FOR THE WAY THEY HANDLED THE RECENT TRAGIC ACCIDENT.  MAYOR MESSERSMITH ECHOED THIS SENTIMENT.   FIRE CHIEF SHANE COCKRUM WAS IN ATTENDANCE AND STATED THAT ON BEHALF OF HIS FAMILY, WHO WERE PERSONALLY AFFECTED BY THIS ACCIDENT, HE WANTED TO THANK THE CITY FOR ALL THAT THEY DID TO HELP AFTER THE ACCIDENT. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE CADET PROGRAM IN THE FIRE DEPARTMENT.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

COMMISSIONER KAYS STATED THAT THERE IS NO PAYROLL TO APPROVE AT THIS MEETING AS TWO PAYROLLS WERE APPROVED AT THE LAST MEETING.  COMMISSIONER KAYS ALSO STATED THAT THERE WERE NO BILLS TO BE APPROVED AT THIS MEETING. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE AMENDING AN ORDINANCE ALLOWING PENALTIES TO BE APPLIED TO TRASH BILLS THAT ARE NOT PAID BY THE DUE DATE.  CURRENTLY 10% PENALTY IS APPLIED TO WATER BILLS THAT ARE NOT PAID BY THE 15TH OF EACH MONTH EXCLUDING TRASH.  THIS AMENDMENT WILL APPLY A 10% PENALTY TO THE ENTIRE BILL INCLUDING TRASH IF NOT PAID BY THE 15TH OF EACH MONTH.   SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

NO UPDATES FROM ATTORNEY MALKOVICH FOR THIS MEETING. 

 

MAYOR MESSERSMITH PRESENTED PURCHASE ORDER #00484 TO MID-SOUTH STEEL PRODUCTS, INC. FOR A FUEL PUMP FOR THE AIRPORT IN THE AMOUNT OF $1,806.19.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THIS PURCHASE ORDER.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

MAYOR MESSERSMITH PRESENTED PURCHASE ORDER #00491 TO BRANDON SMITH FOR REPAIRS TO THE CODE OFFICIAL CAR IN THE AMOUNT OF $337.00.  COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THIS PURCHASE ORDER.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS.

 

IN NEW BUSINESS, COMMISSIONER KAYS STATED THAT HE HAS BEEN CONTACTED BY CONCEPTE OF ILLINOIS REGARDING SWITCHING OF OUR EMAIL SERVER.  HE STATED THAT A NEW ALIAS EMAIL ADDRESS WILL BE PROVIDED FOR ALL EMPLOYEES.  COMMISSIONER GARAVALIA STATED THAT SHE WOULD LIKE TO LOOK INTO GETTING WORK PHONES FOR THE POLICE OFFICERS TO AVOID PERSONAL PHONES BEING USED FOR CITY BUSINESS.  MAYOR MESSERSMITH STATED THAT THIS MAY BE A BIGGER CONVERSATION AS HE BELIEVES THERE ARE SOME EMPLOYEES IN OTHER DEPARTMENTS WHO WOULD BENEFIT FROM THIS AS WELL. 

 

IN MATTERS OF FROM THE PUBLIC AUDIENCE, TOM CARTER STATED THAT HE AGREED WITH THE PENALTY BEING CHARGED ON TRASH RATES AS WELL. HOWEVER, MR. CARTER STATED THAT HE DID NOT SEE THE ITEM ON THE AGENDA.  CITY CLERK BROOK CRAIG APOLOGIZED TO MR. CARTER AS THE INCORRECT AGENDA HAD BEEN SET ON THE TABLE.  MR. CARTER WAS ASSURED THAT THE CORRECT AGENDA IS ON THE CITY’S FACEBOOK FOR VIEWING AS WELL AS POSTED ON THE FRONT DOORS OF CITY HALL. 

 

 

 

 

COMMISSIONER KAYS MADE A MOTION TO ADJOURN.  SECONDED BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS: 0.  

 

5:17 P.M.

 

CITY COUNCIL MEETING AGENDA – SEPTEMBER 25, 2023

 

AMENDED AGENDA

 BENTON CITY COUNCIL MEETING ON

MONDAY, SEPTEMBER 25, 2023

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF POOL ADJUSTMENTS
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER(S)
  5. DISCUSSION AND/OR APPROVAL OF ACCEPTING RFQ FOR WATER MAIN GRANT PROJECT

 

  1. STREETS & IMPROVEMENTS                                                               COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS/UPDATES/DEPARTMENT REPORTS 
  3. DISCUSSION AND/OR APPROVAL OF CADET PROGRAM IIN THE FIRE DEPARTMENT

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER KAYS
  2. APPROVAL OF PAYROLL
  3. APPROVAL OF PURCHASE ORDERS/MONTHLY BILLS
  4. DISCUSSION AND/OR APPROVAL ADDING PENALTIES TO TRASH

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                  MAYOR MESSERSMITH
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.      DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
  3. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
  4. 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                                                                                 POSTED 09/21/2023 2:00 P.M./DW

City Council Meeting Minutes — August 28, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY AUGUST 28, 2023 AT 5 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS¸ AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.  COMMISSIONER COCKRUM WAS ABSENT.

 

MAYOR MESSERSMITH ASKED PAUL TART AND TESSA LEECH WITH TAKE ACTION TODAY TO COME BEFORE THE COUNCIL.  MAYOR MESSERSMITH PRESENTED THEM WITH A PROCLAMATION DECLARING SEPTEMBER 2023 TO BE OVERDOSE AWARENESS MONTH IN THE CITY OF BENTON. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD ON MONDAY AUGUST 14, 2023. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00480 FROM MENARDS FOR AN 18 CUBIC FOOT WHITE REFRIGERATOR FOR THE WASTEWATER TREATMENT PLANT IN THE AMOUNT OF $678.00. SECONDED BY COMMISSIONER KAYS. VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00479 FROM MARION GLASS FOR REPAIRS TO THE FRONT DOOR AT CITY HALL IN THE AMOUNT OF $935.00. SECONDED BY COMMISSIONER KAYS. VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO LAKE LOT LEASE TRANSFERS FOR THIS MEETING.

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE A POOL ADJUSTMENT FOR TERRY AND DEBBIE MCGUIRE.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE A POOL ADJUSTMENT FOR JOHN WILSON.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY MADE A MOTION TO ALLOW PUBLIC WORKS DIRECTOR CRAIG MILES TO BEGIN THE PROCESS OF SETTING UP A WATER CONNECTION BETWEEN THE VILLAGE OF WEST CITY AND THE CITY OF BENTON.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE ORDINANCE #2023-10 AMENDING THE ORDINANCE REQUIRING BACKFLOW DEVICES ON SEWER HOOK UPS TO ALSO INCLUDE COMMERCIAL AND INDUSTRIAL PROPERTIES.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

IN THE ABSENCE OF COMMISSIONER COCKRUM, ATTORNEY MALKOVICH HANDLED THE STREETS AND IMPROVEMENTS REPORT.  HE STATED THERE WERE NO PURCHASE ORDERS FOR STREETS AND IMPROVEMENTS THIS EVENING.

 

ATTORNEY MALKOVICH STATED THAT HE WOULD NEED A MOTION TO APPROVE RESOLUTION #2023-15 FOR A ROAD CLOSURE DURING THE 2023 BCHS HOMECOMING PARADE ON SEPTEMBER 29, 2023 FROM 1:30 PM TO 2:15 PM.  COMMISSIONER STOREY MADE THIS MOTION.  SECONDED BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00396 FROM FAST FOR REPLACEMENT OF OUT-OF-DATE HOSE WITH LEAKS FOR THE FIRE DEPARTMENT IN THE AMOUNT OF $925.00.  SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO TABLE ITEM (B) DISCUSSION OF POLICE AND FIRE CHIEF (S) CONTRACTS.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE TINTING OF THE SQUAD CARS IN THE POLICE DEPARTMENT.  SHE STATED THAT THERE ARE 10 CARS AND IT IS $80.00 PER VEHICLE TOTALING $800.00 FOR ALL CARS TO BE TINTED.  CHIEF FUNKHOUSER PROVIDED PICTURES SHOWING THE DAMAGE CAUSED TO THE SQUAD CARS FROM THE SUN AND HEAT COMING IN THROUGH THE TINTED WINDOWS.  CHIEF FUNKHOUSER ALSO STATED THAT HE WOULD BE PAYING FOR THIS FROM THE IMPOUND FUND.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA STATED A SQUAD CAR WAS DAMAGED DURING A CALL AND SHE WOULD LIKE TO GET THE DENT FIXED.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO RAISE IMPOUND FEES BY $50.00 PER STEP. CURRENTLY THE IMPOUND FEES ARE $200.00, $400.00, AND $600.00 AND THIS WOULD MAKE THE NEW FEES $250.00 FOR THE FIRST INCIDENT, $450.00 FOR THE SECOND INCIDENT, AND $650.00 FOR THE THIRD INCIDENT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO ALLOW HER TO SPEAK WITH THE BENTON CIVIC CENTER TO NEGOTIATE A PRICE FOR HOLDING THE POLICE AND FIREMEN BALL AT THE CIVIC CENTER.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN. YEAS: 3.  COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH.  NAYS: 1.  COMMISSIONER STOREY. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE AMBULANCE AGREEMENT WITH BCHS.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

FIRE CHIEF SHANE COCKRUM PROVIDED A DEPARTMENT REPORT TO THE COUNCIL STATING THAT HIS DEPARTMENT HAD RESPONDED TO 70 CALLS IN JULY.  POLICE CHIEF CHRIS FUNKHOUSER STATED THAT HIS DEPARTMENT HAD RUN A CAR DETAIL WITH THE COUNTY LAST WEEK THAT LED TO 3 ARRESTS AND 2 IMPOUNDMENTS. 

 

COMMISSIONER KAYS STATED HE HAD NO PURCHASE ORDERS OR MONTHLY BILLS THIS EVENING.

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL TOTALING $104,063.10 WITH THE GENERAL FUND PORTION BEING $79,209.22 AND THE WATER & SEWER PORTION BEING $24,853.88. SECONDED BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS STATED THAT HE WOULD LIKE TO PROVIDE FMLA TRAINING FOR DEPARTMENT HEADS AND OTHER EMPLOYEES IN THE CITY.  HE STATED THAT HE IS LOOKING INTO SPECIFICS FOR TRAINING AND WILL GET BACK TO THE COUNCIL WITH THE SPECIFICS. 

 

COMMISSIONER KAYS MADE A MOTION TO WRITE OF BAD DEBT IN THE WATER DEPARTMENT IN THE AMOUNT OF $54,399.92.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO ENTER INTO A CO-OP WITH BCHS FOR A HIGH SCHOOL WORK PROGRAM.  HE STATED THIS IS AN UNPAID POSITION.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS STATED THAT FIRE CHIEF SHANE COCKRUM HAS BEEN WORKING ON A CADET PROGRAM FOR THE FIRE DEPARTMENT AND THAT THIS STUDENT WORKER PROGRAM WILL WORK WITH THIS CADET PROGRAM IN THE FUTURE. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE ORDINANCE #2023-11 AMENDING THE TRASH RATE ORDINANCE.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE RESOLUTION #2023-16 AMENDING THE TRASH RATE SCHEDULE.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

COMMISSIONER KAYS ASKED ABOUT THE CREATION OF A BAD DEBT WRITE-OFF DEPOSIT ORDINANCE.  ATTORNEY MALKOVICH STATED THAT HE DID NOT THINK THIS WAS NECESSARY AT THIS POINT. 

 

NO UPDATES FROM ATTORNEY MALKOVICH FOR THIS MEETING. 

 

MAYOR MESSERSMITH STATED THAT HE HAD BEEN CONTACTED BY THE HIGH SCHOOL REGARDING CHALKING THE SIDEWALKS FROM THE HIGH SCHOOL AND THROUGH DOWNTOWN AREA FOR HOMECOMING WEEK.  MAYOR MESSERSMITH STATED THAT HE JUST WANTED TO MAKE THE COUNCIL AWARE THEY MAY SEE THIS HAPPENING. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS EVENING. 

 

MAYOR MESSERSMITH STATED THAT HE NEEDED SOMEONE TO MAKE A MOTION APPROVING TRICK OR TREATING FOR THE CITY OF BENTON ON OCTOBER 28, 2023 FROM 5 P.M. TO 9 P.M.  COMMISSIONER STOREY MADE THIS MOTION.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN. YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS.

 

NO NEW BUSINESS. 

 

IN MATTERS OF FROM THE PUBLIC AUDIENCE MR. TONY LANG ADDRESSED THE COUNCIL.  HE STATED THAT THERE IS A TREE IN THE DRAINAGE DITCH BEHIND HIS HOUSE HE WOULD LIKE THE COUNCIL TO LOOK INTO.  HE STATED THE TREE IS ABOUT TO FALL INTO THE DITCH AND THIS WILL CAUSE BACK UP TO HAPPEN ONCE AGAIN.  MAYOR MESSERSMITH STAT5ED THAT HE WOULD HAVE SOMEONE LOOK INTO THE MATTER. 

 

COMMISSIONER STOREY MADE A MOTION TO ADJOURN. SECONDED BY COMMISSIONER KAYS. VOTE WAS TAKEN.  YEAS: 4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

5:50 P.M.

 

CITY COUNCIL MEETING AGENDA — SEPTEMBER 11, 2023

AMENDED AGENDA

 BENTON CITY COUNCIL MEETING ON

MONDAY, SEPTEMBER 11, 2023

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF POOL ADJUSTMENTS
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER(S)
  5. DISCUSSION AND/OR APPROVAL OF RAISING TAP FEES
  6. DISCUSSION AND/OR APPROVAL OF ACCEPTING BID FOR 8” WATER MAIN ON PETROFF RD

 

  1. STREETS & IMPROVEMENTS                                                               COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS/UPDATES/DEPARTMENT REPORTS 
  3. DISCUSSION AND/OR APPROVAL OF POLICE CHIEF/FIRE CHIEF CONTRACT(S)
  4. DISCUSSION AND/OR APPROVAL ORDINANCE AMENDING CHAPTER 24, ARTICLE 10-8

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER KAYS
  2. APPROVAL OF PAYROLL
  3. APPROVAL OF PURCHASE ORDERS/MONTHLY BILLS
  4. DISCUSSION AND/OR APPROVAL OF CREATING A CIGARETTE/NICOTINE TAX
  5. DISCUSSION AND/OR APPROVAL OF CREATING A BED TAX

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                  MAYOR MESSERSMITH
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF APPLICATION FOR A VARIANCE FOR BUILDING SETBACK LINE FOR THE PROPERTY LOCATED AT 1204 NORTH MAIN STREET
  5. DISCUSSION AND/OR APPROVAL OF THE APPLICATION TO RE-ZONE THE PROPERTY LOCATED AT 624 AND 634 WEST MAIN STREET AND 447 WEST CHURCH STREET ALSO KNOWN AS THE JRN SUBDIVISION FROM B-6 AND R-3 TO B-2
  6. DISCUSSION AND/OR APPROVAL OF THE RESOLUTION OF AUTHORIZATION FOR THE OSLAD GRANT PROGRAM FOR THE RENOVATION OF MALKOVICH PARK
  7. PROCLAMATION DECLARING NATIONAL RAIL SAFETY WEEK
  8. DISCUSSION AND/OR APPROVAL OF AIRPORT PROPERTY USE BY FRANKLIN COUNTY EDGE PROGRAM

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.      DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
  3. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
  4. 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.

 

City Council Meeting Minutes — August 14, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY AUGUST 14, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, JULY 24, 2023.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO PURCHASE ORDERS OR LAKE LOT LEASE TRANSFERS FOR THIS MEETING.  COMMISSIONER STOREY STATED THAT THE WATER DEPARTMENT HAS BEEN VERY BUSY FIXING LEAKS ALL OVER TOWN. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE OVERLAY BID IN THE AMOUNT OF $93,601.82.  SECOND BY COMMISSIONER STOREY. 

VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE PARTIAL PAY ESTIMATE #1 AND CHANGE ORDER TO WIGGS EXCAVATING FOR THE DUQUOIN STREET FORCE MAIN IN THE AMOUNT OF $200,452.50.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE COMMERCIAL/INDUSTRIAL AGREEMENT FOR ELECTRIC SERVICE WITH SOUTHEASTERN ELECTRIC FOR THE DUQUOIN STREET FORCE MAIN.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00115 TO GALLS, INC FOR AN INTOXIMETER IN THE AMOUNT OF $597.50.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00114 TO BERLA FOR 1 AUTOMOBILE FORENSICS LICENSING RENEWAL IN THE AMOUNT OF $3,250.00.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00113 TO THE INSTITUTE OF POLICE TECHNOLOGY AND MANAGEMENT (IPTM) FOR 2 CRIME SCENE PROCESSING TUITIONS AND LODGING IN JACKSONVILLE, FLORIDA IN THE AMOUNT OF $1,487.76.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA STATED THAT ITEM (B) DISCUSSION OF POLICE CHIEF/FIRE CHIEF CONTRACT(S) WILL BE DISCUSSED IN EXECUTIVE SESSION. 

 

COMMISSIONER GARAVALIA PRESENTED ITEM (C) DISCUSSION AND/OR APPROVAL OF BENTON HIGH SCHOOL COOPERATIVE EDUCATION TRAINING AGREEMENT.  A LENGTHY DISCUSSION WAS HELD REGARDING HOURS, PAY, JOB DESCRIPTION, AND AGE REQUIREMENTS FOR WORK IN THE DEPARTMENT.   COMMISSIONER GARAVALIA MADE A MOTION TO TABLE THIS ITEM UNTIL A FURTHER MEETING.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA STATED THAT SHE WOULD LIKE TO HAVE A RECONSIDERATION REGARDING HER TO ATTEND THE IML CONFERENCE IN CHICAGO.  SHE STATED THAT THIS IS A GOOD CHEERLEADING TIME FOR DEPARTMENTS AND SHE WOULD LIKE THE OPPORTUNITY TO RUB ELBOWS WITH OTHER POLICE AND FIRE COMMISSIONERS FROM AROUND THE STATE.  ATTORNEY MALKOVICH STATED THAT ACCORDING TO ORDINANCE, RECONSIDERATIONS ON MOTIONS MUST BE MADE AT THE SAME MEETING A MOTION HAS BEEN MADE OR THE MEETING FOLLOWING THE MOTION BEING MADE.  IT WAS STATED THAT IN ORDER TO FOLLOW ORDINANCE, THE RECONSIDERATION WOULD HAVE NEEDED TO TAKE PLACE NO LATER THAN THE MEETING ON JULY 24, 2023.  NO FURTHER ACTION WAS TAKEN ON THIS MATTER. 

 

COMMISSIONER GARAVALIA STATED THAT THE BACK-TO-SCHOOL BLOCK PARTY WAS A SUCCESS AND SHE WOULD LIKE TO DO THIS ANNUALLY.  COMMISSIONER GARAVALIA ALSO STATED THAT SHE WOULD LIKE TO BEGIN THE PROCESS OF FORMING A BOARD TO PUT ON A POLICE AND FIRE BALL TO TAKE PLACE ON JANUARY 13, 2024.  COMMISSIONER GARAVALIA STATED THAT A DEPARTMENT REPORT FOR THE POLICE DEPARTMENT WAS INCLUDED IN THE COMMISSIONER’S FOLDERS.  COMMISSIONER GARAVALIA STATED AS A FINAL PART TO HER REPORT FOR THIS MEETING, THAT CHIEF FUNKHOUSER HAD TYPED COMMENDATIONS FOR OFFICER MICHAEL CAIN, OFFICER JEREMY WATKINS, OFFICER JUSTICE PURDIE, AND OFFICER TYLER ORE FOR RECEIVING CERTIFICATES OF APPRECIATION FOR DUI ENFORCEMENT FROM ALLIANCE AGAINST INTOXICATED MOTORISTS (AAIM). 

 

COMMISSIONER KAYS STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE BILLS IN THE AMOUNT OF $654,393.38 FOR THIS MEETING.  THIS TOTAL INCLUDED I-57 INTERCHANGE IN THE AMOUNT OF $32,050.44, IJRL TIF IN THE AMOUNT OF $767.50, DOWNTOWN TIF IN THE AMOUNT OF $767.50, POLICE PENSION IN THE AMOUNT OF $920.00, FIRE PENSION IN THE AMOUNT OF $920.00, HOME RULE GAS TAX IN THE AMOUNT OF $200.00, AND MOTOR FUEL TAX IN THE AMOUNT OF $56,038.05.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR THE GENERAL FUND IN THE AMOUNT OF $72,609.52 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $24,298.29 FOR A TOTAL PAYROLL OF $96,907.81.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS STATED THAT HE WOULD LIKE TO REPEAL THE SEWER RATE ORDINANCE THAT WAS PASSED AT THE LAST MEETING AS IT WAS NOT DONE WITH A RATE STUDY.  COMMISSIONER COCKRUM SECONDED THIS MOTION.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE BAD DEBT POLICY.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT THE ONLY UPDATE HE HAS FOR THIS MEETING IS REGARDING THE SERGEANT PAY.  ATTORNEY MALKOVICH STATED THAT THERE IS NO INTEREST IN THIS POSITION AT A RATE OF PAY OF $3,000.00 TO THE BASE.  HE STATED THAT THIS WILL BE FURTHER ADDRESSED WITH THE NEW UNION CONTRACT.

 

MAYOR MESSERSMITH STATED UNDER UPDATES THAT THE CITY HAS BEEN AWARDED A $2.8 MILLION GRANT AND THAT IDOT WILL BE HAVING A MEETING SOON DISCUSSING THE REPAIRS TO BE MADE TO EAST MAIN STREET FROM THE WATER LEAKS. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (C) DISCUSSION AND/OR APPROVAL OF THE SPECIAL USE PERMIT APPLICATION MADE BY ZELLA RONE TO OCCUPY AN EXISTING DOUBLE WIDE MOBILE HOME LOCATED AT 1210 EAST ANNA STREET.  MR. CALCATERRA STATED THAT THIS MOBILE HOME IS IN GOOD CONDITION AND HE BELIEVES THE SPECIAL USE PERMIT SHOULD BE GRANTED.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE SPECIAL USE PERMIT.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO PRESENT ITEM (D) DISCUSSION AND/OR APPROVAL OF A 90-DAY EXTENSION WITH REGARD TO THE FAÇADE GRANT AGREEMENT BETWEEN THE CITY OF BENTON AND DAVID B. GARAVALIA.  MR. CALCATERRA STATED THAT THERE IS A TIMEFRAME THAT THE FAÇADE WORK HAS TO BE COMPLETED BETWEEN APPLICATION APPROVAL AND COMPLETION.  MR. GARAVALIA HAS PAID MONEY TOWARDS THE PROJECT, BUT THE CONTRACTORS HAVE NOT BEEN ABLE TO START ON THE PROJECT.  MR. CALCATERRA SAID HE HAD NO ISSUES WITH GIVING MR. GARAVALIA AND EXTENSION ON THIS FAÇADE GRANT APPLICATION.  COMMISSIONER COCKRUM MADE A MOTION TO ALLOW A 90-DAY EXTENSION TO DAVID GARAVALIA ON HIS FAÇADE GRANT APPLICATION.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (E) DISCUSSION AND/OR APPROVAL OF AUTHORIZING CITY FUNDS TO REMOVE JUNK AND DEBRIS FROM 1312 EAST ANNA STREET PURSUANT TO COURT ORDER.  ZONING ADMINISTRATOR BRIAN CALCATERRA STATED THAT IT WOULD TAKE TWO DUMPSTERS TO CLEAN UP THE AREA REFERENCED ABOVE.  THE COSTS OF THIS IS $1,200.00 FOR THE 2 DUMPSTERS.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (F) DISCUSSION AND/OR APPROVAL OF AMENDING BACKFLOW PREVENTER ORDINANCE TO INCLUDE COMMERCIAL AND INDUSTRIAL PROPERTIES.  MR. CALCATERRA STATED THAT WE HAVE THIS ORDINANCE FOR RESIDENTIAL PROPERTIES AND THIS WOULD JUST BE ADDING COMMERCIAL AND INDUSTRIAL PROPERTIES TO THIS.  COMMISSIONER KAYS MADE THIS MOTION.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

IN MISCELLANEOUS BUSINESS, COMMISSIONER STOREY STATED THAT HE DID NOT AGREE WITH THE CITY USING A FIRETRUCK TO PUMP WATER FOR KIDS TO PLAY IN AT CAPITAL PARK FOR CHRISTMAS IN JULY OR AT THE FIREHOUSE FOR THE BACK-TO-SCHOOL BLOCK PARTY.  COMMISSIONER STOREY STATED THAT THIS IS VERY HARD ON THE PUMP IN THE FIRE TRUCK AND COULD CAUSE UNNECESSARY DAMAGE AS WELL AS THE COST TO THE CITY.  COMMISSIONER KAYS STATED THAT HE UNDERSTOOD DON’S COMPLAINT ABOUT THE PUMP, BUT THAT THE COSTS WERE COVERED WITH COMMUNITY EVENT FUNDS.  COMMISSIONER GARAVALIA STATED THAT THE PUMP WAS ONLY USED AT THE CHRISTMAS IN JULY AS THE HOSE WAS HOOKED DIRECTLY INTO A FIRE HYDRANT FOR THE BACK-TO-SCHOOL BLOCK PARTY. 

 

NO OLD BUSINESS. 

 

NO NEW BUSINESS.

 

IN MATTERS FROM THE PUBLIC AUDIENCE, THE OWNERS OF THE PROPERTY AT 1312 EAST ANNA STREET ASKED THE COUNCIL TO RECONSIDER THE CITY CLEANING UP HER PROPERTY.  THEY STATED THAT THE WEATHER HAS STOPPED THEM FROM BEING ABLE TO CLEAN UP.  ATTORNEY MALKOVICH STATED THAT THEY HAVE BEEN GIVEN 4 SEASONS TO DO THIS CLEAN UP AS THE COURT ORDER WAS NOT JUST PASSED. 

 

TOM CARTER STATED THAT IT HAS BEEN 5 YEARS SINCE THE DISBANDING OF THE AIRPORT BOARD.  HE ASKED THE COUNCIL WHY NO ONE IS GOING TO THE AIRPORT TIP MEETING IN SPRINGFIELD.  ATTORNEY MALKOVICH STATED THAT THE FAA HAS CHOSEN TO HOLD THIS MEETING VIA ZOOM IN THE PAST FEW YEARS AND THAT CITY OFFICIALS HAVE ATTENDED THAT WAY. 

 

LYNETTE ING STATED THAT SHE WOULD LIKE TO THANK THE COUNCIL FOR CLEANING UP THE CITY.  SHE ALSO ASKED IF THE COUNCIL WOULD CONSIDER POSSIBLY DONATING EMPTY CITY OWNED LOTS FOR TINY HOMES OR SOMETHING LIKE THAT. 

 

COMMISSIONER STOREY MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEM (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.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

6:07 P.M.

 

COMMISSIONER GARAVALIA MADE A MOTION TO RETURN TO REGULAR SESSION.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

7:25 P.M. 

 

NO ACTION TAKEN AFTER EXECUTIVE SESSION. 

 

 

COMMISSIONER KAYS MADE A MOTION ADJOURN THE MEETING.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

 

7:26 P.M.

Agenda – City Council Meeting August 28, 2023

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY, AUGUST 28, 2023 

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS
  4. DISCUSSION AND/OR APPROVAL OF SWIMMING POOL ADJUSTMENTS
  5. DISCUSSION AND/OR APPROVAL OF WATER CONNECTION BETWEEN WEST CITY AND BENTON
  6. DISCUSSION AND/OR APPROVAL OF BACKFLOW ORDINANCE AMENDMENT

 

  1. STREETS & IMPROVEMENTS                                                          COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR RESOLUTION FOR ROAD CLOSURE FOR BCHS HOMECOMING PARADE

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS 
  3. DISCUSSION OF POLICE AND FIRE CHIEF(S) CONTRACTS
  4. DISCUSSION AND/OR APPROVAL OF TINTING WINDOWS FOR SQUAD CARS
  5. DISCUSSION AND/OR APPROVAL OF FIXING DAMAGED SQUAD CAR
  6. DISCUSSION AND/OR APPROVAL OF RAISING IMPOUND FEES
  7. DISCUSSION AND/OR APPROVAL OF POLICE AND FIREMEN BALL
  8. DISCUSSION AND/OR APPROVAL OF AMBULANCE AGREEMENT WITH BCHS

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER KAYS
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. DISCUSSION AND/OR APPROVAL FMLA TRAINING
  5. DISCUSSION AND/OR APPROVAL OF BAD DEBT WRITE OFF
  6. DISCUSSION AND/OR APPROVAL OF CO-OP WITH HIGH SCHOOL WORK PROGRAM
  7. DISCUSSION AND/OR APPROVAL OF AMENDING TRASH RATE ORDINANCE
  8. DISCUSSION AND/OR APPROVAL OF AMENDING TRASH RATE RESOLUTION
  9. DISCUSSION AND/OR APPROVAL OF BAD DEBT WRITE-OFF DEPOSIT ORDINANCE

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                  MAYOR MESSERSMITH
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF OVERDOSE AWARENESS PROCLAMATION
  5. DISCUSSION AND/OR APPROVAL OF SETTING TRICK OR TREAT HOURS

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.     DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
  3. DISCUSSION OF PROBABLE AND/OR PENDING LITIGATIONS
  4. 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                                                                                                                                          POSTED 08/24/23 AT 4:00 P.M./BC

City Council Meeting Minutes — June 26, 2023

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS¸ AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD ON MONDAY JUNE 12, 2023. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000991 FROM BLUE RIDGE TRACTOR FOR 55 GALLONS OF OIL, TOTALING $1480.42. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00483 FROM LOYD ELECTRIC FOR A GENERATOR AT THE WATER TOWER TO POWER THE POLICE AND FIRE REPEATER, TOTALING $8820.00. SECONDED BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000992 FORM SCHAEFFER’S SPECIALIZED LUBRICANTS FOR VARIOUS GREASES, TOTALING $922.30. SECONDED BY COMMISSIONER KAYS. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER STOREY PRESENTED A LAKE LOT LEASE TRANSFER OF LOT 150 FROM MR. THOMAS MCAFOOS TO MR. ROBERT C. WAGNON AND MAKE A MOTION TO APPROVE THE TRANSFER. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER STOREY DISCUSSED ITEM 4C, STATING THAT THE PART-TIME CODES EMPLOYEE HADN’T PUT A BID IN FOR FULL-TIME AND THAT COMMISSIONER STOREY FELT SPLITTING THE TIME WAS A WASTE. COMMISSIONER STOREY MADE A MOTION TO START THE PROCESS TO HIRE A FULL-TINE WATER DEPARTMENT EMPLOYEE. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0. AFTER THE VOTE COMMISSIONER STOREY ASKED IF WE TAKE APPLICATIONS FOR THIS POSITION AND ATTORNEY THOMAS MALKOVICH STATED THE COUNCIL MUST FOLLOW THE GUIDELINES WITHIN THE BARGAINING UNIT’S CONTRACT.

 

COMMISSIONER COCKRUM STATED HE HAD NO PURCHASE ORDERS THIS EVENING.

 

COMMISSIONER COCKRUM PRESENTED A RESOLUTION TO FOR ROAD CLOSURE DURING THE CELEBRATION & CAR SHOW PUT ON BY THE BENTON/WEST CITY CHAMBER OF COMMERCE ON SEPTEMBER 9, 2023, WITH A RAIN DATE OF SEPTEMBER 23, 2023, FROM 12:00 PM TO 6:00 PM. COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THIS RESOLUTION, SUBJECT TO A CORRECT RESOLUTION NUMBER. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00110 FROM GALLS, FOR EQUIPMENT FOR NEW HIRE, TOTALING $719.15. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER GARAVALIA STATED THE PAID-ON CALL LIST FOR THE FIRE DEPARTMENT WAS NEEDING TO BE ADDED TO. MAYOR MESSERSMITH STATED THAT WE NEED TO MAKE SURE WE ARE REMOVING THE APPROPRIATE PEOPLE FROM THE LIST WITH THE STATE LAW ALLOTTING 40 HOURS OF PTO TO ALL EMPLOYEES, PART-TIME OR OTHERWISE. ATTORNEY MALKOVICH STATED MS. MENO HAS INFORMATION OF THE SUBJECT AND HAS APPROACHED HIM ABOUT THIS BEFORE. COMMISSIONER GARAVALIA MADE A MOTION TO ADVERTISE FOR ADDING TO THE PAID-ON CALL LIST. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER GARAVALIA STATED SHE WAS APPROACHED BY BILL ‘SCOOTER’ NELMS ABOUT THE CURRENT DONATED SQUAD CAR, STATING IT IS IN NEED OF REPLACEMENT. COMMISSIONER GARAVALIA ASKED POLICE CHIEF CHRIS FUNKHOUSER TO SPEAK ON THE MATTER OF THE SURPLUS PROPERTY. CHIEF FUNKHOUSER EXPLAINED THE POLICE DEPARTMENT HAS AN UNMARKED CAR WITH 70,XXX MILES ON IT. CHIEF FUNKHOUSER STATED IT DOES NEED A POWER STEERING PUMP BUT IT STARTS AND HAS AC. COMMISSIONER GARAVALIA MADE A MOTION TO DECLARE THIS SQUAD CAR AS SURPLUS PROPERTY. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER GARAVALIA MADE A MOTION TO DONATE THE SURPLUS SQUAD CAR TO THE BENTON COMMUNITY PARK DISTRICT. SECONDED BY COMMISSIONER KAYS. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER GARAVALIA STATED THE COUNCIL MAY NEED TO ADDRESS AND CLARIFY THE BURN ORDINANCE BECAUSE THERE SEEMS TO BE SOME CONFUSION OF WHEN AND WHEN THERE IS NOT A BURN BAN IN EFFECT. SHE ALSO STATED THAT FIRE CHIEF SHANE COCKRUM WAS EXPECTING MONDAY JUNE 26, 2023 TO BE A NO BURN DAY BUT HAD NEVER HEARD ANYTHING. COMMISSIONER STOREY STATED HE WAS AT THE FIRE STATION WHEN THE CALL CAME IN AND THAT THERE WAS A BURN BAN PUT IN EFFECT. ATTORNEY MALKOVICH RECOMMENDED PERHAPS THE COUNCIL LOOK INTO RELIABLE METHOD OF ADVERTISEMENT FOR THE BURN BAN NOTICE. COMMISSIONER KAYS STATED THAT CHIEF COCKRUM HAS POSTED IT TO THE BENTON FIRE DEPARTMENT’S FACEBOOK PAGE AND COMMISSIONER COCKRUM SUGGESTED USING THE LOCAL RADIO STATION.

 

COMMISSIONER KAYS STATED HE HAD NO PURCHASE ORDERS OR MONTHLY BILLS THIS EVENING.

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL TOTALING $104,982.99 WITH THE GENERAL FUND PORTION BEING $79,027.98 AND THE WATER & SEWER PORTION BEING $25,2955.01. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER KAYS STATED HE WOULD LIKE TO TAKE MATTER 7C INTO CLOSED EXECUTIVE SESSION.

 

COMMISSIONER KAYS STATED HE WOULD LIKE TO START WORKING ON THE PERSONAL CODE FOR NEPOTISM IN THE CITY OF BENTON, SAYING HE WISHED TO BE PROACTIVE TO THE POTENTIAL PROBLEMS AND NOT REACTIVE LIKE SOME OF THE OTHER SURROUNDING COMMUNITIES. COMMISSIONER KAYS MADE A MOTION TO MOVE FORWARD WITH THE PROCESS TO WRITE/DEFINE THE POLICY. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

MAYOR MESSERSMITH STATED HE HAD NO UPDATES THIS EVENING.

 

MAYOR MESSERSMITH STATED HE HAD TWO PURCHASE ORDERS TONIGHT FOR THE CLEAN UP OF DEBRIS AT 406 W. WEBSTER, 408 W. WEBSTER, AND 301 E. WEBSTER INDIVIDUALLY. MAYOR MESSERSMITH ASKED ZONING AND ECONOMIC DEVELOPMENT ADMINISTRATOR BRIAN CALCATERRA TO SPEAK ON THE SUBJECT. MR. CALCATERRA EXPLAINED THAT HE AND ATTORNEY MALKOVICH HAD WORKED THROUGH THE ORDINANCE VIOLATION COURT SYSTEM TO ACQUIRE A JUDGEMENT AGAINST THESE PROPERTIES. MR. CALCATERRA STATED THAT WHILE THIS WOULD BE CLEANING UP SOMEONE ELSE’S MESS, THIS WOULD NOT BE LIKE HAULING SCRAP FROM A YARD THAT WILL LOOK THE SAME WAY AGAIN IN A MONTH, AND THAT THE MONEY USED WOULD COME FROM THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY (IHDA) GRANT WHICH IS ALREADY ALLOCATED TO DEMOS. WHEN ASKED ABOUT THE POSSIBILITY OF REPAYMENT ON THESE PROPERTIES MR. CALCATERRA STATED A LIEN CAN BE FILED AND WOULD MOST LIKELY RECOUP TWO OF THE THREE EXPENSES. COMMISSIONER KAYS MADE THE MOTION TO APPROVE THE PURCHASE ORDER FOR 406 & 408 W WEBSTER, TOTALING $3675.00. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE PURCHASE ORDER FOR 301 E WEBSTER, TOTALING $4500.00. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

MAYOR MESSERSMITH STATED HE WANTED TO INFORM THE COUNCIL THAT HE HAS BEEN IN CONTACT WITH WEST CITY, SESSER, AND THE REND LAKE CORE OF ENGINEERS REGARDING PUTTING ON FIREWORKS SHOW FOR 2024. MAYOR MESSERSMITH STATED HE WILL CONTINUE TO WORK WITH THESE GROUPS TO PUT ON A SHOW AND MAKE IT CLEAR IT IS NOT A CHAMBER OF COMMERCE EVENT. COMMISSIONER COCKRUM SAID IT WAS SADDENING TO SEE THE LIST OF PLACES PUTTING ON FIREWORKS SHOW THIS YEAR AND TO NOT HAVE SEEN BENTON ON THAT LIST. MAYOR MESSERSMITH STATED THAT RICK LINTON HAS AGREED TO HELP WITH THE ADVERTISEMENT OF THIS AND ALSO THE CITY’S ECLIPSE PLANS AS WELL.

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS.

 

IN MATTERS OF NEW BUSINESS COMMISSIONER KAYS STATED THAT WITH THE COUNCIL’S RECENT VOTE TO ALLOW LEADMEN TO TAKE HOME THEIR WORK VEHICLES THE CITY OWNED VEHICLES POLICY WAS GOING TO NEED TO BE WORKED ON. IT WILL INVOLVE USING THE IRS MILAGE RATE FROM THE RESIDENCE TO THE BASE OF OPERATION. FOR THE PUBLIC WORKS DIRECTOR BASE WOULD BE CITY HALL, FOR THE STREET DEPARTMENT LEADMAN BASE WOULD BE THE STREET BARN, AND FOR THE WATER DEPARTMENT LEADMAN BASE WOULD BE THE WATER BARN.

 

COMMISSIONER KAYS STATED THAT THE BAD DEBT POLICY HAS BEEN ISSUED TO THE FAA AND WE ARE NOW WAITING ON THEIR FEEDBACK TO PRESENT IT TO THE COUNCIL.

 

COMMISSIONER KAYS SPOKE ABOUT NEEDING TO PUT IN A BULK WATER PURCHASE POLICY. COMMISSIONER STOREY STATED WE WOULD NEED A WAY TO VERIFY THE AMOUNT OF WATER BEING PURCHASED, AND IT WAS SUGGESTED PUTTING A METER ON OUT AT THE WATER BARN. COMMISSIONER STOREY SPOKE ABOUT WANTING TO BRING BACK THE SEWER REDUCTION FOR POOL FILL-UPS.

 

IN MATTERS FROM THE PUBLIC AUDIENCE MR. TOM CARTER ASKED IF IT HAD BEEN THOUGHT ABOUT OR THOUGHT FAIR TO ALLOW FOR POOL ADJUSTMENTS ON THE SEWER BILL WHEN SOMEONE WATERING THEIR GARDEN THROUGH THE SUMMER WILL BE CHARGED FOR THE SEWER BY THE WATER GOING THROUGH THE METER. COMMISSIONER KAYS SUGGESTED MAYBE IT COULD BE INCLUDING IN THE POLICY FOR ADJUSTMENTS.

 

  1. CARTER EXPRESSED HIS PLEASURE IN HEARING THE ABOUT THE REVIEW FOR THE CITY OWNED VEHICLE POLICY AND HAD ASKED IF THE COUNCIL HAD REVIEWED THE REASON THE VEHICLES WERE TAKEN AWAY YEARS AGO. PERSONNEL WAS CAUGHT ABUSING THE CITY TRUCKS FOR PERSONAL USE. COMMISSIONER KAYS STATED THAT THE PERSONNEL USING THE TRUCKS WOULD SIGN A WAIVER STATING IT IS FOR OFFICIAL USE ONLY AND THIS IS WHY THE OPTION IS ONLY BEING OFFERED TO THE HEADS OF THE DEPARTMENTS.

 

  1. CARTER ASKED IF THE SEWER DEPARTMENT HAD ASKED THE COUNCIL TO PURCHASE ANY AMOUNTS OF VEGETABLE OIL, AS THE PUMPS ARE SUPPOSED TO BE EMPTIED AND CLEANED REGULARLY. HE SATED THAT DURING HIS TIME THEY WERE SWITCHING FROM A FULL SYNTHETIC OIL TO MORE NATURAL OILS AND HE WOULD BE INTERESTED TO KNOW IF THEY SEALS HAD BEEN CHECKED WHEN THEY CLEANED THE OLD OIL OUT.

 

  1. CARTER ASKED ABOUT THE EXPIRATION DATE OF THE PERRY RIDGE LANDFILL CONTRACT. STATING IT WAS PUBLISHED IN AN ARTICLE THAT NEW TESTING IS COMING OUT FOR “FOREVER CHEMICALS” AND THAT SOMEWHERE ELSE HAD BEEN RECEIVING LEACHATE AND THAT IT WAS FOUND THEY HAD CONTAMINATED THEIR WHOLE SEWER PLANT. MR. CARTER LATER CIRCLED AROUND LATER TO INCLUDE THAT 3M HAD TO PAY OUT A MULTI-BILLION-DOLLAR LAWSUIT OVER THIS EXACT ISSUE.

 

  1. CARTER STATED THAT AFTER 20 YEARS OF TODD THOMAS BEING ON THE REND LAKE CONSERVANCY BOARD, HE FEELS IT IS TIME FOR A NEW FACE.

 

  1. CARTER STATED HE IS GLAD THAT THE COUNCIL BROUGHT UP NEPOTISM. HE READ OFF A LIST THAT HE HAD CREATED WITH NAMES OF PREVIOUS AND CURRENT CITY EMPLOYEES THAT ARE RELATED TO EACH OTHER IN SOME FORM OR FASHION. MR. CARTER ALSO STATED THAT THERE SEEMS TO BE A LOT OF FAVORITISM AND NEPOTISM HAPPENING IN THE CITY OF BENTON. COMMISSIONER KAYS SATED THAT THE CITY IS NOT AS BAD AS SOME AND THAT HE HOPES TO GET ON THE UP AND UP IN REGARDS TO PREVENTION AND POLICING IT. MR. CARTER EXPRESSED HIS CONCERN WITH GIVING THE PUBLIC WORKS DIRECTOR, CRAIG MILES, HEALTH INSURANCE. HE SAID IT WAS A DIRECT SHOW OF FAVORITISM AND HE WANTED TO KNOW WHAT WOULD HAPPEN IN THE CONTRACT NEGOTIATION FOR THE POLICE AND FIRE CHIEFS. ATTORNEY MALKOVICH REPLIED THAT THIS CONTRACT IS THE ONLY ONE THE INSURANCE IS CURRENTLY NEGOTIATED INTO. MR. CARTER SAID IT WAS IN THE PUBLIC WORKS DIRECTOR’S CONTRACT TO BE ABLE TO GO BACK INTO THE UNION TO RECEIVE THE SAME BENEFITS AS THE UNION AND THAT COUNCIL DID NOT NEED TO ADD IT TO HIS CONTRACT EXPECT TO SHOW THE DIRECTOR FAVORITISM.

 

COMMISSIONER KAYS MADE A MOTION TO GO TO EXECUTIVE SESSION TO DISCUSS ITEM 7C ON THE AGENDA. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

5:31 P.M.

 

COMMISSIONER GARAVALIA MADE A MOTION TO RETURN FROM EXECUTIVE SESSION. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

6:05 P.M.

 

COMMISSIONER KAYS MADE A MOTION TO GIVE A RETIREMENT INCENTIVE BONUS OF $12,500.00 FOR TIER 1, NON-UNION, CURRENTLY EMPLOYED EMPLOYEES. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 1.  COMMISSIONER STOREY. NAYS: 4. COMMISSIONER COCKRUM, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH.

 

COMMISSIONER STOREY MADE A MOTION TO ADJOURN. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

6:10 P.M.