Author Archives: Brook Craig

Continued Meeting Minutes — December 13, 2019

MINUTES OF THE CONTINUED BENTON CITY COUNCIL MEETING HELD ON FRIDAY DECEMBER 13, 2019 AT 9:15 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

MAYOR KONDRITZ CALLED THE MEETING TO ORDER. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL. COMMISSIONER PERKINS WAS ABSENT. ATTORNEY MALKOVICH WAS NOT IN ATTENDANCE FOR THIS CONTINUED MEETING.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE BILLS PAYABLE ON DECEMBER 13, 2019 IN THE AMOUNT OF $284,794.48. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA STATED THAT SHE WOULD LIKE TO DISCUSS THE CITY CREDIT CARD. SHE STATED THAT THE CITY HAS A CREDIT CARD POLICY, BUT THAT NOT ALL EMPLOYEES ARE COMPLIANT WITH THIS POLICY. SHE STATED THAT SHE WOULD LIKE TO WORK ON A NEW POLICY AND WOULD LIKE ALL EMPLOYEES WHO MAY USE THE CREDIT CARD TO SIGN THIS POLICY BEFORE USING THE CREDIT CARD. COMMISSIONER STOREY ASKED IF A SECOND CARD COULD BE ORDERED IN CASE THE CARD HAS BEEN TAKEN OUT OF TOWN AND SOMEONE ELSE NEEDS TO USE IT. THERE WAS A DISCUSSION HELD REGARDING THE REWRITING OF THIS POLICY.

THE COUNCIL HELD A DISCUSSION ON REWRITING SOME CODES AND ORDINANCES. EACH COMISSIONER STATE THAT THEY WOULD TAKE TIME TO LOOK THROUGH THE ORDINANCES TO DO WITH THEIR RESPECTIVE DEPARTMENTS AND BRING ANY ITEMS THAT NEED TO BE REWRITTEN TO THE COUNCIL.

DISCUSSION WAS HELD REGARDING LOWER THE MINIMUM AMOUNT FOR A PURCHASE ORDER FROM $500.00 TO $250.00. A DISCUSSION WAS ALSO HELD REGARDING WHAT CONSTITUTES AN EMERGENCY. COMMISSIONER MESSERSMITH STATED “POOR PLANNING ON AN INDIVIDUAL’S ACCOUNT DOES NOT CONSITUTE AN EMERGENCY FOR THE CITY”.

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

9:50 A.M.

AGENDA — CITY COUNCIL MEETING JANUARY 13, 2020

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, JANUARY 13, 2020
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ADVERTISING TO ACCEPT BIDS ON LAKE LOT LEASES

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DESIGNATING NEW HANDICAPPED PARKING SPOTS
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR STOP SIGN GOING NORTH AND SOUTH AT THE INTERSECTION OF FIRST STREET AND WILLIAMS STREET
D. DISCUSSION REGARDING PARKING ON THE PUBLIC SQUARE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR HAZMAT FUNDS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES/PURCHASE ORDERS
B. PRESENTATION FROM RICK LINTON
C. DISCUSSION AND/OR APPROVAL OF PURCHASE OF REAL PROPERTY ON EAST MAIN STREET
D. DISCUSSION AND/OR APPROVAL OF PLACING WOUNDED WARRIOR PARKING SIGNS
E. DISCUSSION AND/OR APPROVAL OF BROWN AND ROBERTS ENGINEERING INVOICE FOR THE AIRPORT TERMINAL BUILDING
F. DISCUSSION AND/OR APPROVAL OF IDOT ENMDOR INVOICE FOR THE AIRPORT TERMINAL BUILDING

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 POSTED 01/9/20 AT 4:00 P.M./BC

City Council Meeting Minutes — December 8, 2019

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD ON MONDAY DECEMBER 8, 2019 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

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

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF NOVEMBER 25, 2019. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER PERKINS MADE A MOTION TO APPROVE ENGINEERING COSTS FOR THE EAST MAIN WATER LINE REPLACEMENT TO JOHN H. CRAWFORD AND ASSOCIATES IN THE AMOUNT OF $47,104.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO BUSINESS FOR STREETS AND IMPROVEMENTS.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001995 TO KIESELR POLICE SUPPLY FOR AMMO IN THE AMOUNT OF $946.15. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001996 TO NARCAN DIRECT FOR 12 CASES OF NARCAN NASAL SPRAY FOR THE POLICE DEPARTMENT IN THE AMOUNT OF $900.00. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE DONATION OF A 2011 CHEVROLET IMPALA SQUAD VEHICLE FROM THE POLICE DEPARTMENT TO THE BENTON MUNICIPAL AIRPORT. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

IN THE ABSENCE OF COMMISSIONER GARAVALIA, COMMISSIONER MESSERSMITH MADE A MOTION TO CONTINUE THE MEETING TO FRIDAY, DECEMBER 13, 2019 FOR APPROVAL OF PAYMENT OF BILLS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO SPEAK TO THE COUNCIL ABOUT THE GIS MAP UPDATE. MR. GARAVALIA STATED THAT JOHN H. CRAWFORD SUBMITTED A PROPOSAL FOR AN UPDATED CITY AND ZONING MAP IN THE AMOUNT OF $3,400.00. MR. GARAVALIA STATED HE THOUGHT THE CITY SHOULD MOVE FORWARD WITH THIS PROJECT. COMMISSIONER STOREY MADE A MOTION TO ACCEPT THIS PROPOSAL. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO ACTION WAS TAKEN ON ITEM (C) DISCUSSION AND/OR APPROVAL OF CHANGING COUNCIL MEETING TIMES.

ATTORNEY MALKOVICH STATED THAT THE STATE HAD MADE SOME CHANGES TO THE VIDEO GAMING ACT INCLUDING ALLOWING 6 MACHINES PER ESTABLISHMENT AND STATED THAT AN ENTIRE LIST OF THE CHANGES WERE INCLUDED IN THE COMMISSIONERS PACKETS. NO ACTION WAS TAKEN ON THIS MATTER.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO ADDRESS THE COUNCIL REGARDING THE APPROVAL OF A SPECIAL USE PERMIT. MR. GARAVALIA STATED THAT THE ZONING AND PLANNING COMMISSION WERE RECOMMENDING APPROVAL OF A SPECIAL USE PERMIT FOR HOME OCCUPATION BUSINESS AT 900 NORTH DUQUOIN STREET BY MS. LAURA MONTGOMERY. COMMISSIONER PERKINS MADE A MOTION TO APPROVE THIS SPECIAL USE PERMIT. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO SPEAK ABOUT THE PURCHASE OF REAL PROPERTY FROM THE FRANKLIN COUNTY TAX AGENT. MR. GARAVALIA STATED HE WOULD LIKE THE COUNCIL TO TABLE THIS ITEM AT THIS TIME. COMMISSIONER MESSERSMITH MADE A MOTION TO TABLE ITEM (F) DISCUSSION AND/’OR APPROVAL OF PURCHASING REAL PROPERTY FROM FRANKLIN COUNTY TAX AGENT AT 511 EAST SMITH STREET. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED THE COUNCIL TO CHANGE RESIDENCY REQUIREMENTS IN THE NEXT UNION CONTRACT NEGOTIATIONS. MR. CARTER STATED THAT IN THE STREET, WATER, AND SEWER CONTRACT YOU CAN CURRENTLY LIVE ANYWHERE IN FRANKLIN COUNTY AND HE BELIEVES AN EMPLOYEE SHOULD LIVE WITHIN THE CITY OF BENTON TO WORK FOR THE CITY OF BENTON. JULIE PAYNE HUBLER ASKED THE COUNCIL HOW MUCH NARCAN THE CITY USES AS A WHOLE. COMMISSIONER STOREY SAID THAT HE WOULD HAVE TO GET THE NUMBER AND GET BACK TO HER. WILLIAM MCPHERSON ASKED THE COUNCIL IF AMMUNITION CAN GO BAD. COMMISSIONER STOREY STATED THAT AMMO CAN EXPIRE, BUT WE DO NOT HAVE THAT PROBLEM AS WE USE AMMO AT THE SHOOTING RANGE.

6:20 P.M.

City Council Meeting Minutes — November 25, 2019

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD ON MONDAY NOVEMBER 25, 2019 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

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

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF NOVEMBER 12, 2019. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ INVITED REG ANKROM OF SIMEC ENERGY TO SPEAK TO THE COUNCIL. MR. ANKROM STATED THAT HE WAS ABLE TO NEGOTIATE A LOWER RATE FOR THE CITY’S ELECTRIC AGGREGATION CONTRACT THROUGH HOMEFIELD ENERGY. MR. ANKROM STATED THAT A RATE OF $0.04584/KWH FOR JUNE OF 2020 THROUGH JUNE OF 2022.

COMMISSIONER PERKINS MADE A MOTION TO TABLE ITEM (B) DISCUSSION AND/OR APPROVAL OF TRANSFER OR LAKE LOTS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

NO BUSINESS FOR STREETS AND IMPROVEMENTS.

NO BUSINESS FOR PUBLIC HEALTH AND SAFETY.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR NOVEMBER 15, 2019 FOR GENERAL FUND IN THE AMOUNT OF $64,406.65, FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $27,107.74, AIRPORT MANAGER IN THE AMOUNT OF $1,100.00, AND AUXILIARY POLICE IN THE AMOUNT OF $2,320.75 FOR A TOTAL OF $94,935.14. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR NOVEMBER 29, 2019 FOR GENERAL FUND IN THE AMOUNT OF $66,697.89 AND FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $27,580.07 FOR A TOTAL OF $93,277.96. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION APPROVE SEWER ADJUSTMENTS FOR RICHARD KONDRITZ OF 525 EAST BURKETT AND TROY KNIGHT OF 806 NORTH MCLEANSBORO. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA STATED THAT THE COUNCIL HAD RECEIVED COPIES OF LETTERS THAT WERE SENT TO COMMISSIONER GARAVALIA AND MAYOR KONDRITZ REGARDING THE AMOUNT OF FUNDS THE PENSION BOARDS ARE REQUESTING THE CITY TO LEVY FOR PENSION CONTRIBUTIONS. COMMISSIONER GARAVALIA ASKED IF ALL OF THE COUNCIL HAD REVIEWED THESE LETTERS. EVERYONE ON THE COUNCIL AGREED THEY HAD REVIEWED THE LETTERS.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE ORDINANCE #19-16, THE TAX LEVY FOR 2020/2021. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO ACCEPT THE AUDIT FOR FISCAL YEAR 2018/2019. COMMISSIONER GARAVALIA STATED THERE WERE COPIES AVAILABLE IN THE CITY CLERK’S OFFICE IF ANYONE NEEDED A COPY. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE HEALTH INSURANCE RENEWAL WITH BLUE CROSS BLUE SHIELD OF ILLINOIS. SHE STATED THAT THERE IS AN INCREASE OF $61.93 PER EMPLOYEE PER MONTH. COMMISSIONER GARAVALIA ALSO STATED THAT THIS INCREASE IS BELOW THE NATIONAL RATES. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER PERKINS ABSTAINED.

MAYOR KONDRITZ ASKED ATTORNEY TOM MALKOVICH TO DISCUSS ITEM (B) DISCUSSION AND/OR APPROVAL OF ADDING HOURS OF OPERATION FOR ALCOHOL/LIQUOR LICENSE HOLDERS. ATTORNEY MALKOVICH STATED THAT MAYOR KONDRITZ HAS BEEN APPROACHED ABOUT ALLOWING THE LIQUOR LICENSE HOLDERS TO HAVE EXTRA HOURS OF OPERATION ON THANKSGIVING EVE, CHRISTMAS EVE, AND NEW YEAR’S EVE. ATTORNEY MALKOVICH ASKED FOR A MOTION ALLOWING THE LIQUOR LICENSE HOLDERS TO BE OPEN TILL 2 A.M. ON THESE DAYS AT NO EXTRA CHARGE. COMMISSIONER STOREY MADE THIS MOTION. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ PRESENTED A PURCHASE ORDER FOR A FENCE TO BE PLACED AROUND THE GENERATOR AT CITY HALL. THE PURCHASE ORDER, #00088 WAS FOR DANIEL ROBINSON TO PLACE A 16 X 16 BLACK CHAIN LINK FENCE WITH PRIVACY SLATS IN THE AMOUNT OF $1,855.00. COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED WHY BIDS WERE NOT TAKEN ON HEALTH INSURANCE RATES. CITY CLERK BROOK CRAIG STATED THAT THE INSURANCE PROPOSALS/RATES WERE TAKEN CARE OF BY S.C.D. REA INSURANCE.

COMMISSIONER PERKINS MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

6:25 P.M.

CITY COUNCIL MEETING MINUTES — NOVEMBER 25, 2019

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD ON MONDAY NOVEMBER 25, 2019 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

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

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF NOVEMBER 12, 2019. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ INVITED REG ANKROM OF SIMEC ENERGY TO SPEAK TO THE COUNCIL. MR. ANKROM STATED THAT HE WAS ABLE TO NEGOTIATE A LOWER RATE FOR THE CITY’S ELECTRIC AGGREGATION CONTRACT THROUGH HOMEFIELD ENERGY. MR. ANKROM STATED THAT A RATE OF $0.04584/KWH FOR JUNE OF 2020 THROUGH JUNE OF 2022.

COMMISSIONER PERKINS MADE A MOTION TO TABLE ITEM (B) DISCUSSION AND/OR APPROVAL OF TRANSFER OR LAKE LOTS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

NO BUSINESS FOR STREETS AND IMPROVEMENTS.

NO BUSINESS FOR PUBLIC HEALTH AND SAFETY.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR NOVEMBER 15, 2019 FOR GENERAL FUND IN THE AMOUNT OF $64,406.65, FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $27,107.74, AIRPORT MANAGER IN THE AMOUNT OF $1,100.00, AND AUXILIARY POLICE IN THE AMOUNT OF $2,320.75 FOR A TOTAL OF $94,935.14. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR NOVEMBER 29, 2019 FOR GENERAL FUND IN THE AMOUNT OF $66,697.89 AND FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $27,580.07 FOR A TOTAL OF $93,277.96. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION APPROVE SEWER ADJUSTMENTS FOR RICHARD KONDRITZ OF 525 EAST BURKETT AND TROY KNIGHT OF 806 NORTH MCLEANSBORO. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA STATED THAT THE COUNCIL HAD RECEIVED COPIES OF LETTERS THAT WERE SENT TO COMMISSIONER GARAVALIA AND MAYOR KONDRITZ REGARDING THE AMOUNT OF FUNDS THE PENSION BOARDS ARE REQUESTING THE CITY TO LEVY FOR PENSION CONTRIBUTIONS. COMMISSIONER GARAVALIA ASKED IF ALL OF THE COUNCIL HAD REVIEWED THESE LETTERS. EVERYONE ON THE COUNCIL AGREED THEY HAD REVIEWED THE LETTERS.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE ORDINANCE #19-16, THE TAX LEVY FOR 2020/2021. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO ACCEPT THE AUDIT FOR FISCAL YEAR 2018/2019. COMMISSIONER GARAVALIA STATED THERE WERE COPIES AVAILABLE IN THE CITY CLERK’S OFFICE IF ANYONE NEEDED A COPY. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE HEALTH INSURANCE RENEWAL WITH BLUE CROSS BLUE SHIELD OF ILLINOIS. SHE STATED THAT THERE IS AN INCREASE OF $61.93 PER EMPLOYEE PER MONTH. COMMISSIONER GARAVALIA ALSO STATED THAT THIS INCREASE IS BELOW THE NATIONAL RATES. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER PERKINS ABSTAINED.

MAYOR KONDRITZ ASKED ATTORNEY TOM MALKOVICH TO DISCUSS ITEM (B) DISCUSSION AND/OR APPROVAL OF ADDING HOURS OF OPERATION FOR ALCOHOL/LIQUOR LICENSE HOLDERS. ATTORNEY MALKOVICH STATED THAT MAYOR KONDRITZ HAS BEEN APPROACHED ABOUT ALLOWING THE LIQUOR LICENSE HOLDERS TO HAVE EXTRA HOURS OF OPERATION ON THANKSGIVING EVE, CHRISTMAS EVE, AND NEW YEAR’S EVE. ATTORNEY MALKOVICH ASKED FOR A MOTION ALLOWING THE LIQUOR LICENSE HOLDERS TO BE OPEN TILL 2 A.M. ON THESE DAYS AT NO EXTRA CHARGE. COMMISSIONER STOREY MADE THIS MOTION. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ PRESENTED A PURCHASE ORDER FOR A FENCE TO BE PLACED AROUND THE GENERATOR AT CITY HALL. THE PURCHASE ORDER, #00088 WAS FOR DANIEL ROBINSON TO PLACE A 16 X 16 BLACK CHAIN LINK FENCE WITH PRIVACY SLATS IN THE AMOUNT OF $1,855.00. COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED WHY BIDS WERE NOT TAKEN ON HEALTH INSURANCE RATES. CITY CLERK BROOK CRAIG STATED THAT THE INSURANCE PROPOSALS/RATES WERE TAKEN CARE OF BY S.C.D. REA INSURANCE.

COMMISSIONER PERKINS MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 0.

6:25 P.M.

CITY COUNCIL MEETING AGENDA — DECEMBER 9, 2019

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, DECEMBER 9, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ENGINEERING COSTS FOR EAST MAINWATERLINE REPLACEMENT

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DONATION OF OLD SQUAD CAR TO MUNICIPAL AIRPORT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF MAP UPDATE QUOTE
C. DISCUSSION AND/OR APPROVAL OF CHANGING COUNCIL MEETING TIMES
D. DISCUSSION OF AMENDMENTS TO THE ILLINOIS VIDEO GAMING ACT
E. DISCUSSION AND/OR APPROVAL OF APPROVING SPECIAL USE PERMIT
F. DISCUSSION AND/OR APPROVAL OF PURCHASING REAL PROPERTY FROM FRANKLIN COUNTY TAX AGENT AT 511 EAST SMITH STREET

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 POSTED 12/05/19 AT 2:00 P.M./BC

CITY COUNCIL AGENDA — NOVEMBER 25, 2019

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, NOVEMBER 25, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF TRANSFER OF LAKE LOTS

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. PRESENTATION OF LETTERS FROM THE POLICE AND FIRE PENSION BOARDS REGARDING TAX LEVY
E. DISCUSSION AND/OR APPROVAL OF TAX LEVY
F. DISCUSSION AND/OR APPROVAL OF AUDIT FOR FISCAL YEAR 2018/2019
G. DISCUSSION AND/OR APPROVAL OF HEALTH INSURANCE RENEWAL

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ADDING HOURS OF OPERATION FOR ALCOHOL/LIQUOR LICENSE HOLDERS
C. PRESENTATION BY REG ANKROM FROM SIMEC CONCERNING ELECTRIC AGGREGATION
D. DISCUSSION AND/OR APPROVAL OF FENCING AT CITY HALL

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 POSTED 11/21/19 AT 3:00 P.M./BC

CITY COUNCIL MEETING MINUTES — OCTOBER 28, 2019

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY OCTOBER 28, 2019 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

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 OCTOBER 28, 2019. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER STOREY ABSTAINED.

MAYOR KONDRITZ STATED THAT THE COUNCIL WOULD BE GOING OUT OF ORDER OF THE AGENDA. UNDER PUBLIC AFFAIRS, MAYOR KONDRITZ ASKED FOR THE REPRESENTATIVE FROM AZAVAR GOVERNMENT SOLUTIONS TO MAKE A PRESENTATION TO THE COUNCIL. TRAVIS AKIN STATED THAT AZAVAR SOLUTIONS LOOKS FOR MONIES THAT MUNICIPALITIES MAY BE MISSING OUT ON AND RETURNS THOSE TO THE CITY. MR. AKIN STATED THAT IF THE COUNCIL CHOSE TO WORK WITH THEM, THERE WOULD BE A 55% RETURN OF THE MONEY TO THE CITY AND A 45% FEE TO AZAVAR FOR A TERM OF 36 MONTHS. AT THE END OF THE CONTRACT, THE CITY WOULD BEGIN RECEIVING 100% OF THE MONEY.

MAYOR KONDRITZ ASKED CITY TREASURER LISA MENO TO MAKE A PRESENTATION TO THE COUNCIL. MRS. MENO STATED THAT THE CITY NEEDED TO AMEND ORDINANCE 18-04 CONCERNING THE SEWER SURCHARGE. THE SEWER SURCHARGE IS CURRENTLY RESTRICTED FOR DEBT REDUCTION AND IT IS THE RECOMMENDATION OF THE TREASURER AND WATER AND SEWER SUPERINTENDENT TO USE THESE MONIES EXCLUSIVELY FOR SEWER INFRASTRUCTURE IMPROVEMENTS.

MRS. MENO STATED THAT STEP TWO OF THIS PROCESS IS TO AMEND RESOLUTION #16-12 CONCERNING THE TRANSFER OF $55,000.00 PER MONTH FROM THE REVENUE FUND TO THE WASTEWATER TREATMENT PLANT FUND. THE TREASURER AND WATER AND SEWER SUPERINTENDENT RECOMMEND RESTRICTING THIS AMOUNT FOR DEBT REPAYMENT/REDUCTION AND IMPROVEMENTS/REPAIRS.

COMMISSIONER GARAVALIA MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO AMEND ORDINANCE #18-04 FOR THE SEWER SURCHARGE FUND TO BE USED FOR EXCLUSIVELY FOR SEWER INFRASTRUCTURE IMPROVEMENTS. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO AMEND RESOLUTION #16-12 CONCERNING THE TRANSFER AND RESTRICTION OF FUNDS TO THE WASTEWATER TREATMENT PLANT BY UNRESTRICTING THE MONIES. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR OCTOBER 4, 2019 FROM THE GENERAL FUND IN THE AMOUNT OF $64,620.24 AND WATER AND SEWER DEPARTMENTS IN THE AMOUNT OF $25,694.10 FOR A TOTAL PAYROLL OF $90,314.34. SECOND BY MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR MARVIN GATES OF 418 NORTH COMMERCIAL STREET, AMANDA MILLER OF 619 NORTH MADISON STREET, AND JOHN NAPIER OF 805 SOUTH TAYLOR STREET AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO DENY SEWER ADJUSTMENTS FOR SHAWNDA JENKINS OF 11238 SUGAR CREEK ROAD AND DEAN SEVERIN AND FIRES OF REVIVAL CHURCH OF 810 SOUTH MCLEANSBORO STREET AS NEITHER MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO TABLE ITEMS (D) DISCUSSION AND/OR APPROVAL OF REPAIRS AT THE FORD GARAGE MUSEUM AND (E) DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF HISTORIC PRESERVATION BOARD. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER PERKINS MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO PREPARE AN ORDINANCE FOR LEACHATE ACCEPTANCE AT THE WASTEWATER TREATMENT PLANT. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER PERKINS MADE A MOTION TO ACCEPT THE GRANT FROM DELTA REGIONAL AUTHORITY WITH RESOLUTION #19-16. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER PERKINS MADE A MOTION TO APPROVE PAYMENT #2 TO WIGGS EXCAVATING IN THE AMOUNT OF $126,944.85 FOR THE NORTH MAIN STREET WATER MAIN PROJECT. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MESSERSMITH STATED HE HAD NO BUSINESS FOR THIS MEETING, HOWEVER, STATED THAT NORTH MAIN IMPROVEMENTS ARE BEING MADE AND THE RESURFACE PROJECT BEING DONE BY ILLINOIS DEPARTMENT OF TRANSPORTATION SHOULD BE STARTED WITHIN THE WEEK.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00004 TO AMERICAN TEST CENTER FOR ANNUAL LADDER TESTING ON ALL GROUND LADDERS AND THE AERIAL LADDER ON #805 IN THE AMOUNT OF $1,067.00. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00003 TO BILL GLODICH HONDA FOR A GENERATOR AND CABLE KIT IN THE AMOUNT OF $1,163.00. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00005 TO MERMET SPRINGS FOR DIVE TEAM ANNUAL EQUIPMENT SERVICE IN THE AMOUNT OF $638.00. COMMISSIONER STOREY STATED THAT THIS WAS TO BE PAID FROM A DONATION THE FIRE DEPARTMENT RECEIVED. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED COMMUNICATIONS DIRECTOR RACHEL GARTNER TO SPEAK ABOUT THE RESCHEDULING OF FALL FEST. MS. GARTNER STATED THAT THE FALL FEST WAS RESCHEDULED DUE TO RAIN AND WOULD BE HELD ON NOVEMBER 2, 2019 FROM 3 P.M. TO 8 P.M. AT THE BENTON PARK.

MAYOR KONDRITZ ASKED ATTORNEY MALKOVICH TO DISCUSS ITEM (B) DISCUSSION AND/OR APPROVAL OF H96-4656 CONSTRUCTION ENGINEERING FEE FOR THE AIRPORT TERMINAL BUILDING. ATTORNEY MALKOVICH STATED THAT THIS IS A DOCUMENT PRESENTED TO THE CITY FROM THE IDOT AERONAUTICS DEPARTMENT. HE STATED HE NEEDED THE COUNCIL TO MAKE A MOTION ALLOWING THE MAYOR TO SIGN THIS DOCUMENT ALLOWING THE ENGINEERING TO MOVE FORWARD. COMMISSIONER PERKINS MADE A MOTION ALLOWING MAYOR KONDRITZ TO SIGN THE NECESSARY DOCUMENTS FOR THE H96-4656 CONSTRUCTION ENGINEERING FEE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO TABLE ITEM (C) DISCUSSION AND/OR APPROVAL OF PURCHASE OF REAL PROPERTY AT 202 EAST MAIN STREET. COMMISSIONER MESSERSMITH MADE A MOTION TO TABLE THIS ITEM. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

NO MATTERS FROM THE PUBLIC AUDIENCE.


COMMISSIONER MESSERSMITH MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY. COMMISSIONER PERKINS, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

6:55 P.M.

AGENDA — CITY COUNCIL MEETING TUESDAY, NOVEMBER 12,2019

AGENDA
BENTON CITY COUNCIL MEETING
TUESDAY NOVEMBER 12, 2019
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR LEACHATE
C. DISCUSSION AND/OR APPROVAL OF CONTRACT WITH PERRY RIDGE LANDFILL

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. PRESENTATION OF THE TREASURER’S REPORT
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF ILLINOIS MUNICIPAL RETIREMENT OPTIONAL PARTICIPATION BY MEMBERS OF AN ELECTED GOVERNING BODY
E. DISCUSSION AND/OR APPROVAL OF AMENDING THE RESOLUTION FOR THE SEWER SURCHARGE
F. DISCUSSION AND/OR APPROVAL OF RESOLUTION RESTRICTING FUNDS FOR THE WASTEWATER
TREATMENT PLANT DEBT REDUCTION AND INFRASTRUCTURE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF PURCHASE OF REAL PROPERTY AT 202 EAST MAIN STREET
C. DISCUSSION AND/OR APPROVAL OF AMENDING TIME OF DECEMBER 23, 2019 COUNCIL MEETING
D. DISCUSSION AND/OR APPROVAL OF POTENTIAL LITIGATION CONCERNING THE OPIOID EPIDEMIC
E. DISCUSSION AND/OR APPROVAL OF CITY HALL OFFICE HOURS OF 7:30 A.M. TO 4:00 P.M. WITH A 30 MINUTE LUNCH
F. DISCUSSION AND/OR APPROVAL OF PROCLAMATION FOR NATIONAL APPRENTICESHIP AWARENESS AND APPRECIATION WEEK

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 POSTED 11/07/19 AT 5:00 P.M./BC

CITY COUNCIL MEETING MINUTES — OCTOBER 14, 2019

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY OCTOBER 14, 2019 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET BENTON, ILLINOIS.

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

MAYOR KONDRITZ STATED THAT THE COUNCIL WOULD BE GOING OUT OF ORDER OF THE AGENDA. UNDER PUBLIC AFFAIRS, MAYOR KONDRITZ ASKED FOR THE REPRESENTATIVE FROM AZAVAR GOVERNMENT SOLUTIONS TO PRESENT TO THE COUNCIL. NO REPRESENTATIVE WAS PRESENT.

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR DAVID GARAVALIA TO SPEAK TO THE COUNCIL REGARDING SUBMITTING A SEALED BID ON SPECIFIC PROPERTIES. ZONING ADMINISTRATOR DAVID GARAVALIA STATED THAT HE HAD SPOKEN WITH THE FRANKLIN COUNTY TRUSTEE AND WAS TOLD WE DID NOT HAVE TO SUBMIT A BID IN ORDER TO PURCHASE THESE PROPERTIES. MR. GARAVALIA ASKED THE COUNCIL FOR A MOTION TO PURCHASE 308 NORTH BUCHANAN STREET, 1000 NORTH GRAND STREET, AND 208 WEST PARRISH. EACH OF THESE PROPERTIES WOULD BE PURCHASED AT A RATE OF $815.00 PER PARCEL. COMMISSIONER MESSERSMITH MADE A MOTION TO PURCHASE THESE THREE PROPERTIES FROM THE FRANKLIN COUNTY TRUSTEE FOR $815.00 PER PARCEL. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO FORM A COMMITTEE OF DAVID GARAVALIA, TOM MALKOVICH, AND HIMSELF TO RESEARCH THE LICENSING AND ZONING FOR THE SALE AND DISTRIBUTION OF CANNABIS IN THE CITY OF BENTON. COMMISSIONER GARAVALIA MADE A MOTION TO APPOINT THIS COMMITTEE. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF SEPTEMBER 23, 2019. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

FOR THE PUBLIC PROPERTY REPORT, COMMISSIONER PERKINS STATED THAT THE WATER DEPARTMENT HAD RECEIVED A GRANT FROM THE DELTA REGIONAL AUTHORITY FOR WATER LINE REPLACEMENT.

COMMISSIONER MESSERSMITH MADE A MOTION TO PAY JOHN H CRAWFORD AND ASSOCIATES IN THE AMOUNT OF $18,250.00 FOR THE WASTENA STREET PROJECT. SECOND BY COMMISSIONER PERKINS.
VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO PUBLIC HEALTH AND SAFETY REPORT.

COMMISSIONER GARAVALIA STATED THAT AFTER MEETING WITH AUDITORS SHE HAS BEEN MADE AWARE THAT ALL BILLS MUST BE SIGNED BY EACH COMMISSIONER. COMMISSIONER GARAVALIA REMINDED THE COUNCIL THAT IF THEY DO NOT SIGN THE BILLS, THEY SHOULD NOT VOTE ON THE BILLS AS THEY ARE VOTING ON SOMETHING THEY HAVE NOT APPROVED. COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE BILLS FOR PAYMENT ON OCTOBER 14, 2019 IN THE AMOUNT OF $430,289.84. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR OCTOBER 4, 2019 FOR GENERAL FUND IN THE AMOUNT OF $63,301.85 AND FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $27,012.50 FOR A TOTAL OF $90,314.35. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR THE BENTON PUBLIC LIBRARY AS IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR RANDY FRANK FOR A SWIMMING POOL FILL AS IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR JULIE SHOTTS AS IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO UNRESTRICT $141,803.40 FROM THE SEWER SURCHARGE FUND. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

THE COUNCIL HAD NUMEROUS QUESTIONS REGARDING THE UNRESTRICTING OF THESE FUNDS. ATTORNEY MALKOVICH SUGGESTED THAT WE TABLE ALL THE ITEMS AND ASK TREASURER LISA MENO TO ATTEND THE NEXT MEETING TO DISCUSS THESE ITEMS. COMMISSIONER GARAVALIA AGREED.

AT THIS POINT COMMISSIONER GARAVALIA MADE A MOTION TO WITHDRAW HER MOTION TO UNRESTRICT $141,803.40 FROM THE SEWER SURCHARGE FUND. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER GARAVALIA MADE A MOTION TO TABLE ITEMS D, E, F, AND G ON THE AGENDA. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS

IN NEW BUSINESS, MAYOR KONDRITZ ASKED FIRST NET TO SPEAK TO THE COUNCIL. ALEX KAPPELMANN AND R.J. FAIR WITH AT&T SPOKE TO THE COUNCIL REGARDING THE FIRST NET PROGRAM FOR CELLULAR SERVICE. INFORMATION REGARDING HOW THE PROGRAM WORKS AND SAVING TO THE CITY WILL BE EMAILED TO THE CITY CLERK. MR. KAPPELMANN STATED THAT IN THE EVENT OF AN EMERGENCY OR NATURAL DISASTER, WORKERS ON THIS PROGRAM WOULD BE PUSHED TO THE FRONT OF THE LINE WHEN MAKING PHONE CALLS. MAYOR KONDRITZ STATED THAT THE CITY WOULD BE IN CONTACT AFTER THE COUNCIL HAD AN OPPORTUNITY TO LOOK OVER THE INFORMATION.

COMMISSIONER PERKINS ARRIVED AT THE COUNCIL MEETING.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER QUESTIONED WHETHER OR NOT THE NEW SYSTEM ALERTED OFFICE PERSONNEL OF LEAKS. CITY CLERK BROOK CRAIG STATED THAT THE SYSTEM DOES ALERT PERSONNEL OF A LEAK ONCE IT REACHES A CERTAIN AMOUNT IN A 24 HOUR PERIOD. CITY CLERK CRAIG STATED THAT IF MR. CARTER SPOKE WITH MELISSA HUNGATE IN THE WATER DEPARTMENT, SHE COULD EXPLAIN THE PROCESS.

COMMISSIONER MESSERSMITH MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER PERKINS, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

6:50 P.M.