Benton Municipal Airport Advisory Board
Thursday, November 5, 2020 – 630PM
Virtual Meeting (Zoom)
Special Meeting
- Call Meeting to Order
- Airport Manager Tenant Request
- Public Comments
- Adjourn
Benton Municipal Airport Advisory Board
Thursday, November 5, 2020 – 630PM
Virtual Meeting (Zoom)
Special Meeting
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Posted in Announcements, Benton Municipal Airport Advisory Board Agendas & Minutes
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MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY OCTOBER 12, 2020 AT 6:00 P.M. PURSUANT TO THE GOVERNOR’S EXECUTIVE ORDER IN RESPONSE TO COVID-19 ISSUED MARCH 16, 2020, THIS MEETING WAS HELD BY TELEPHONE CONFERENCE AND COMPUTER ATTENDANCE AS WELL AS IN PERSON.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF SEPTEMBER 28, 2020. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ ASKED RICK LINTON TO SPEAK TO THE COUNCIL. MR. LINTON BROUGHT HIS WIFE, BARB LINTON, AND KATHY CRAWFORD WITH HIM TO THE MEETING. MR. LINTON SPOKE TO THE COUNCIL ABOUT THE NATIONAL ARCHERY TOURNAMENT SET TO TAKE PLACE AT REND LAKE JUNE 17-20, 2021. MR. LINTON ASKED THE COUNCIL TO CONSIDER A SPONSORSHIP OF $3,000.00 FOR THIS EVENT.
COMMISSIONER PERKINS STATED THAT THE HIGHWAY 37 NORTH WATER LINE REPLACEMENT PROJECT IS ALMOST COMPLETE.
COMMISSIONER PERKINS MADE A MOTION TO TABLE ITEM (B) DISCUSSION AND/OR APPROVAL OF PAY ESTIMATE #1 FOR WIGGS EXCAVATING FOR ROUTE 37 WATERMAIN RELOCATION. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE PAY ESTIMATE #1 FOR SIDEWALK REPLACEMENT TO B.C. CONTRACTING IN THE AMOUNT OF $58,706.21. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MESSERSMITH STATED THAT A PROJECT STATUS REPORT ON THE I-57 INTERCHANGE WAS INCLUDED IN THE COUNCIL MEMBERS’ PACKET. COMMISSIONER MESSERSMITH STATED THAT THE SIDEWALK PROJECT IS ONGOING AND THEY WILL BEGIN ON EAST MAIN NEXT.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00043 TO THIN LINE PUBLIC SAFETY, NOVACOM, AND DUNAGAN’S COLLISION CENTER FOR EQUIPMENT FOR PATROL CAR, DEPARTMENT STRIPING, AND INSTALLATION ON THE RECENTLY PURCHASED FORD POLICE INTERCEPTOR IN THE AMOUNT OF $4,700.00. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00030 TO HASTINGS AIR-ENERGY CONTROL FOR PYLMOVENT VEHICLE EXHAUST REMOVAL SYSTEM FOR 6 VEHICLE CONNECTIONS IN THE AMOUNT OF $47,375.00. COMMISSIONER STOREY STATED THAT $45,142.85 OF THIS EXPENSE WOULD BE COVERED BY FEMA FUNDS AND THE CITY WOULD ONLY BE RESPONSIBLE FOR $2,232.15. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00031 TO DAVE SCHMIDT FOR REPAIR OF FIRE ENGINE 803 IN THE AMOUNT OF $3,098.98. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00636 TO LAWLER BROWN LAW FIRM FOR CHAIRS FOR THE AIRPORT TERMINAL IN THE AMOUNT OF $1,400.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00635 TO CHASTAIN AND ASSOCIATES FOR STRUCTURAL ENGINEERING IN THE AMOUNT OF $1,500.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE MONTHLY BILLS IN THE AMOUNT OF $305,761.82. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 10/02/2020 FOR THE GENERAL FUND IN THE AMOUNT OF $65,247.46 AND FOR THE WATER DEPARTMENT IN THE AMOUNT OF $26,862.77 FOR A TOTAL PAYROLL OF $92,862.77. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE ROOF BID FOR CITY HALL THAT WAS PREVIOUSLY SUBMITTED FROM ANDREWS ROOFING IN BENTON FOR THE AMOUNT OF $32,478.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ ASKED FOR A MOTION TO APPROVE A PROPOSAL FOR DEMOLITION OF 114 WEST ADAMS STREET FROM CHRIS MENCKOWSKI IN THE AMOUNT OF $2,000.00. COMMISSIONER GARAVALIA MADE THIS MOTION. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MESSERSMITH, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER PERKINS ABSTAINED.
NO MISCELLANEOUS BUSINESS.
UNDER OLD BUSINESS, COMMISSIONER GARAVALIA REMINDED EVERYONE TO FILL OUT THEIR CENSUS.
IN NEW BUSINESS COMMISSIONER STOREY STATED THAT THE POLICE AND FIRE COMMISSION HAD CONDUCTED POLICE TESTING. COMMISSIONER STOREY STATED THAT TWO PEOPLE WERE TESTED AND ONE PASSED.
IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED IF THE NEW ROOF AT CITY HALL WILL ALSO BE A FLAT ROOF. COMMISSIONER GARAVALIA SAID THAT THE ROOF WOULD REMAIN FLAT. MR. CARTER ASKED COMMISSIONER GARAVALIA WHAT KIND OF SHAPE THE GENERAL FUND IS IN THROUGH THE PANDEMIC. COMMISSIONER GARAVALIA TOLD MR. CARTER SHE WOULD GET THAT INFORMATION AND GET BACK WITH HIM ON THE ANSWER. MR. CARTER STATED THAT HE BELIEVED THE COUNCIL SHOULD LOOK INTO A UV SYSTEM FOR THE FURNACES AT CITY HALL TO CLEAN THE AIR AS IT GOES THROUGH THE FURNACE. RICK HAYES ASKED THE COUNCIL IF ANY FUNDS HAD BEEN RECEIVED BY THE CITY OF BENTON THROUGH THE CURES ACT. COMMISSIONER GARAVALIA STATED THAT AT THIS TIME THE CITY OF BENTON HAD NOT RECEIVED ANY FUNDS FROM THE CURES ACT.
COMMISSIONER PERKINS MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
7:00 P.M.
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AGENDA
BENTON CITY COUNCIL MEETING
MONDAY OCTOBER 26, 2020
6:00 P.M.
FOR RT 37 WATERMAIN RELOCATION
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 10/22/20 AT 4:00 P.M./BC
Note: Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance as well as in person.
Brook Craig is inviting you to a scheduled Zoom meeting.
Topic: My Meeting
Time: Oct 26, 2020 6:00 PM Central Time (US and Canada)
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Meeting ID: 828 6561 7233
Passcode: 686505
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Comments Off on City Council Agenda — October 26, 2020
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MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY SEPTEMBER 28, 2020 AT 6:00 P.M. PURSUANT TO THE GOVERNOR’S EXECUTIVE ORDER IN RESPONSE TO COVID-19 ISSUED MARCH 16, 2020, THIS MEETING WAS HELD BY TELEPHONE CONFERENCE AND COMPUTER ATTENDANCE AS WELL AS IN PERSON.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF SEPTEMBER 14, 2020. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER PERKINS MADE A MOTION APPROVE PURCHASE ORDER #00633 TO ERWIN BUILDERS FOR REMOVAL AND REPLACEMENT OF GUTTERS AT TWIN OAKS AFTER DAMAGE FROM A RECENT STORM IN THE AMOUNT OF $898.00. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER PERKINS MADE A MOTION TO APPROVE PURCHASE ORDER #00621 TO CONCEPTE OF ILLINOIS FOR A LASER JET PRINTER FOR THE WATER DEPARTMENT IN THE AMOUNT OF $1,295.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER PERKINS MADE A MOTION TO APPROVE A LAKE LOT LEASE TRANSFER FROM BARBARA HITT TO WILLIAM LASH AND ELIZABETH KEES FOR LOTS 85 AND 86. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER PERKINS MADE A MOTION TO APPROVE A PARTIAL PAY ESTIMATE TO MIDWEST PETROLEUM AND EXCAVATING FOR THE AIRPORT TERMINAL PROJECT IN THE AMOUNT OF $117,837.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER PERKINS MADE A MOTION TO APPROVE PAYING BROWN AND ROBERTS AN ENGINEERING INVOICE FOR THE AIRPORT TERMINAL IN THE AMOUNT OF $4,448.71. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MESSERSMITH DISCUSSED AMENDING THE SPEED LIMIT ON EAST TAYLOR STREET TO 20 MILES PER HOUR. COMMISSIONER STOREY AND COMMISSIONER GARAVALIA STATED THAT THEY BELIEVED THE SPEED LIMIT WAS ALREADY 20 MILES PER HOUR. COMMISSIONER MESSERSMITH STATED THAT HE WOULD LIKE INTO NEW SIGNAGE TO ADDRESS THE SPEEDING ISSUE ON THIS STREET.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00042 TO MORROW BROTHERS FORD FOR A 2020 FORD POLICE INTERCEPTOR UTILITY IN THE AMOUNT OF $35,580.00. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE TO #00634 TO DO YOUR PART RECYCLING FOR THE CITY’S YEARLY CONTRIBUTION TO THEIR RECYCLING PROGRAM IN THE AMOUNT OF $1,200.00. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR SEPTEMBER 18, 2020 FROM THE GENERAL FUND IN THE AMOUNT OF $63,012.85, WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $27,471.14, AND AIRPORT CARETAKER IN THE AMOUNT OF $1,100.00 FOR A TOTAL PAYROLL OF $91,583.99. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO SET THE TRICK-OR-TREAT HOURS FOR OCTOBER 31, 2020 FROM 5 P.M. TO 9 P.M. SECOND BY COMMISSIONER MESSERSMITH. MAYOR KONDRITZ ASKED FOR PARENTS TO REMEMBER TO USE SOCIAL DISTANCING DURING TRICK-OR-TREATING. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA STATED SHE WOULD LIKE THE COUNCIL TO APPROVE OPENING A LINE OF CREDIT AT THE STATE BANK OF WHITTINGTON FOR THE AIRPORT TERMINAL PROJECT IN THE AMOUNT OF $500,000.00 WITH SIGNEES FOR THIS LINE OF CREDIT BEING THE FINANCE COMMISSIONER, CATHY GARAVALIA, AND CITY TREASURER, LISA MENO. COMMISSIONER GARAVALIA THE APR ON THIS LINE OF CREDIT WILL BE 3.5%. COMMISSIONER MESSERSMITH MADE THIS MOTION. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE AIRPORT ADVISORY BOARD RECOMMENDATION TO APPOINT MATTHEW HARRISON AIRPORT MANAGER WITH NO PAY AT THIS TIME. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA STATED THAT SHE WOULD LIKE TO APPROVE THE AIRPORT BOARD RECOMMENDATION OF MOVING THE FUEL CARD READER UP ON THE PLAN FOR THE AIRPORT. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ ASKED MATTHEW HARRISON TO SPEAK TO THE COUNCIL. MR. HARRISON STATED THAT HE CURRENTLY SITS ON THE AIRPORT ADVISORY BOARD. MR. HARRISON IS A PROFESSOR OF AVIATION AT SIU CARBONDALE AND IS 1 OF 125 PEOPLE WHO ARE CERTIFIED TO TEACH MECHANICS ON AIRCRAFT. MR. HARRISON SAYS HE DOES NOT WANT TO BE COMPENSATED FOR TAKING CARE OF THE AIRPORT AND THAT HE HAS PLANS TO GET OUR AIRPORT NOTICED.
COMMISSIONER GARAVALIA STATED THAT SHE HAD BEEN IN CONTACT WITH THE FRANKLIN COUNTY BOARD TO SPEAK ABOUT THE BENCHES THAT SET AROUND THE COURTHOUSE BEFORE DEMOLITION. COMMISSIONER GARAVALIA MADE A MOTION TO PLACE THESE BENCHES IN CAPITAL PARK ON LOAN FROM THE COUNTY. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
ATTORNEY MALKOVICH STATED THAT AT THE LAST CITY COUNCIL MEETING THE COUNCIL APPROVED TO ENTER INTO AN AGREEMENT WITH BENTON CONSOLIDATED HIGH SCHOOL FOR A COMMUNITY SERVICE PROGRAM. ATTORNEY MALKOVICH UPDATED THE COUNCIL THAT THIS AGREEMENT WAS ALSO APPROVED BY THE HIGH SCHOOL AND ALL DOCUMENTS HAVE BEEN SIGNED.
IN UPDATES FROM THE MAYOR, MAYOR KONDRITZ STATED THAT JOHN CERNEY HAD RECENTLY BEEN TO BENTON TO MAKE REPAIRS TO THE GEORGE HARRISON MURAL HE ERECTED ON AIRPORT PROPERTY. MAYOR KONDRITZ STATED THAT MR. CERNEY TOOK CARE OF THESE REPAIRS ON HIS OWN REQUIRING NO PAYMENT FROM THE CITY OF BENTON.
MAYOR KONDRITZ STATED THAT HE NEEDED A MOTION TO APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH IDOT FOR THE MUNICIPAL AIRPORT. COMMISSIONER GARAVALIA MADE THIS MOTION. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO HAVE A MOTION TO APPROVE AMENDING DIVISION XX – SECTION 40-3-95. COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE ORDINANCE 20-12 AMENDING THIS ORDINANCE TO CHANGE THE WORDING OF THE ORDINANCE FROM “VARIETY OR 10₵” TO “VARIETY OR DISCOUNT RETAILER”. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO HAVE A MOTION MADE ESTABLISHING AN ENTERPRISE ZONE FEE. COMMISSIONER STOREY MADE THIS MOTION. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 2. COMMISSIONER MESSERSMITH AND COMMISSIONER PERKINS.
NO MISCELLANEOUS BUSINESS.
UNDER OLD BUSINESS, COMMISSIONER GARAVALIA STATED THAT THERE IS A FOOD GIVEAWAY SCHEDULED AT THE FIRE DEPARTMENT AND SHE WILL BE THERE HANDING OUT INFORMATION FOR THE 2020 CENSUS. COMMISSIONER GARAVALIA ALSO STATED THAT SHE HAS BEEN IN CONTACT WITH RODNEY POTTS, THE CITY ENGINEER, TO DISCUSS THE BIDS RECEIVED ON THE CITY HALL ROOF. COMMISSIONER GARAVALIA STATED THAT THE COUNCIL WILL MAKE A DECISION ON THE BIDS AT THE NEXT COUNCIL MEETING.
NO NEW BUSINESS.
IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE HUBLER STATED THAT THERE IS A LOT OF SPEEDING ON SOUTH DUQUOIN STREET AND WOULD LIKE SOMEONE TO LOOK INTO THIS. MRS. HUBLER ALSO ASKED WHY THE AIRPORT RECOMMENDATIONS WERE UNDER COMMISSIONER GARAVALIA ON THE AGENDA AND NOT UNDER COMMISSIONER PERKINS. COMMISSIONER GARAVALIA STATED THAT SINCE THE RECOMMENDATIONS WERE TO DO WITH FINANCES, SHE REQUESTED THAT THE ITEM BE PLACED ON HER AGENDA.
TOM CARTER STATED THAT MR. HARRISON NEEDS TO LOOK INTO RETAIL SALES AT THE AIRPORT AND THE REGULATIONS ASSOCIATED. MR. CARTER ALSO ASKED MAYOR KONDRITZ HOW THE EMERGENCY PLANS FOR THE CITY EMPLOYEES WERE GOING. MAYOR KONDRITZ STATED THAT PLANS ARE BEING HANDLED ACCORDING TO THE GOVERNOR’S RULES AT THIS TIME.
COMMISSIONER STOREY MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
7:15 P.M.
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Posted in Benton Municipal Airport Advisory Board Agendas & Minutes, Meeting Agendas
MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY OCTOBER 12, 2020 AT 6:00 P.M. PURSUANT TO THE GOVERNOR’S EXECUTIVE ORDER IN RESPONSE TO COVID-19 ISSUED MARCH 16, 2020, THIS MEETING WAS HELD BY TELEPHONE CONFERENCE AND COMPUTER ATTENDANCE AS WELL AS IN PERSON.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF SEPTEMBER 28, 2020. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ ASKED RICK LINTON TO SPEAK TO THE COUNCIL. MR. LINTON BROUGHT HIS WIFE, BARB LINTON, AND KATHY CRAWFORD WITH HIM TO THE MEETING. MR. LINTON SPOKE TO THE COUNCIL ABOUT THE NATIONAL ARCHERY TOURNAMENT SET TO TAKE PLACE AT REND LAKE JUNE 17-20, 2021. MR. LINTON ASKED THE COUNCIL TO CONSIDER A SPONSORSHIP OF $3,000.00 FOR THIS EVENT.
COMMISSIONER PERKINS STATED THAT THE HIGHWAY 37 NORTH WATER LINE REPLACEMENT PROJECT IS ALMOST COMPLETE.
COMMISSIONER PERKINS MADE A MOTION TO TABLE ITEM (B) DISCUSSION AND/OR APPROVAL OF PAY ESTIMATE #1 FOR WIGGS EXCAVATING FOR ROUTE 37 WATERMAIN RELOCATION. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE PAY ESTIMATE #1 FOR SIDEWALK REPLACEMENT TO B.C. CONTRACTING IN THE AMOUNT OF $58,706.21. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MESSERSMITH STATED THAT A PROJECT STATUS REPORT ON THE I-57 INTERCHANGE WAS INCLUDED IN THE COUNCIL MEMBERS’ PACKET. COMMISSIONER MESSERSMITH STATED THAT THE SIDEWALK PROJECT IS ONGOING AND THEY WILL BEGIN ON EAST MAIN NEXT.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00043 TO THIN LINE PUBLIC SAFETY, NOVACOM, AND DUNAGAN’S COLLISION CENTER FOR EQUIPMENT FOR PATROL CAR, DEPARTMENT STRIPING, AND INSTALLATION ON THE RECENTLY PURCHASED FORD POLICE INTERCEPTOR IN THE AMOUNT OF $4,700.00. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00030 TO HASTINGS AIR-ENERGY CONTROL FOR PYLMOVENT VEHICLE EXHAUST REMOVAL SYSTEM FOR 6 VEHICLE CONNECTIONS IN THE AMOUNT OF $47,375.00. COMMISSIONER STOREY STATED THAT $45,142.85 OF THIS EXPENSE WOULD BE COVERED BY FEMA FUNDS AND THE CITY WOULD ONLY BE RESPONSIBLE FOR $2,232.15. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00031 TO DAVE SCHMIDT FOR REPAIR OF FIRE ENGINE 803 IN THE AMOUNT OF $3,098.98. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00636 TO LAWLER BROWN LAW FIRM FOR CHAIRS FOR THE AIRPORT TERMINAL IN THE AMOUNT OF $1,400.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00635 TO CHASTAIN AND ASSOCIATES FOR STRUCTURAL ENGINEERING IN THE AMOUNT OF $1,500.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE MONTHLY BILLS IN THE AMOUNT OF $305,761.82. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 10/02/2020 FOR THE GENERAL FUND IN THE AMOUNT OF $65,247.46 AND FOR THE WATER DEPARTMENT IN THE AMOUNT OF $26,862.77 FOR A TOTAL PAYROLL OF $92,862.77. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE ROOF BID FOR CITY HALL THAT WAS PREVIOUSLY SUBMITTED FROM ANDREWS ROOFING IN BENTON FOR THE AMOUNT OF $32,478.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ ASKED FOR A MOTION TO APPROVE A PROPOSAL FOR DEMOLITION OF 114 WEST ADAMS STREET FROM CHRIS MENCKOWSKI IN THE AMOUNT OF $2,000.00. COMMISSIONER GARAVALIA MADE THIS MOTION. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MESSERSMITH, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER PERKINS ABSTAINED.
NO MISCELLANEOUS BUSINESS.
UNDER OLD BUSINESS, COMMISSIONER GARAVALIA REMINDED EVERYONE TO FILL OUT THEIR CENSUS.
IN NEW BUSINESS COMMISSIONER STOREY STATED THAT THE POLICE AND FIRE COMMISSION HAD CONDUCTED POLICE TESTING. COMMISSIONER STOREY STATED THAT TWO PEOPLE WERE TESTED AND ONE PASSED.
IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED IF THE NEW ROOF AT CITY HALL WILL ALSO BE A FLAT ROOF. COMMISSIONER GARAVALIA SAID THAT THE ROOF WOULD REMAIN FLAT. MR. CARTER ASKED COMMISSIONER GARAVALIA WHAT KIND OF SHAPE THE GENERAL FUND IS IN THROUGH THE PANDEMIC. COMMISSIONER GARAVALIA TOLD MR. CARTER SHE WOULD GET THAT INFORMATION AND GET BACK WITH HIM ON THE ANSWER. MR. CARTER STATED THAT HE BELIEVED THE COUNCIL SHOULD LOOK INTO A UV SYSTEM FOR THE FURNACES AT CITY HALL TO CLEAN THE AIR AS IT GOES THROUGH THE FURNACE. RICK HAYES ASKED THE COUNCIL IF ANY FUNDS HAD BEEN RECEIVED BY THE CITY OF BENTON THROUGH THE CURES ACT. COMMISSIONER GARAVALIA STATED THAT AT THIS TIME THE CITY OF BENTON HAD NOT RECEIVED ANY FUNDS FROM THE CURES ACT.
COMMISSIONER PERKINS MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MESSERSMITH, COMMISSIONER PERKINS, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ. NAYS: 0.
7:00 P.M.
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