Author Archives: Brook Craig

Council Meeting Minutes — April 27, 2015

MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY APRIL 27, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.

MAYOR KRAFT CALLED THE MEETING TO ORDER AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER AND MAYOR KRAFT.

MAYOR KRAFT STATED THAT HE WOULD LIKE TO GO OUT OF ORDER AND ALLOW RED SCHOCKLY TO SPEAK. MR. SHOCKLEY STATED THAT HE IS IN CHARGE OF THE CAR SHOWS ON THE SQUARE AND WOULD LIKE PERMISSION FROM THE COUNCIL TO USE THE OUTSIDE OF THE SQUARE DURING THESE CAR SHOWS. MR. SCHOCKLY STATED THAT HE HAD ALREADY OBTAINED PERMISSION FROM THE COUNTY FOR USE OF THE INSIDE OF THE SQUARE. THE COUNCIL TOLD MR. SHOCKLEY THEY WOULD GIVE PERMISSION FOR USE OF THE OUTSIDE OF THE SQUARE DURING THE CAR SHOWS.

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE APRIL 13, 2015 COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BAUMGARTE PRESENTED PURCHASE ORDER #002579 TO HD SUPPLY FOR 24 5/8 I PEARL METERS IN THE AMOUNT OF $3,432.00. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BAUMGARTE PRESENTED AN APPLICATION FOR LAKE LOT TRANSFER FROM GREGORY S. SWINNEY AND KIMBERLY ANN SWINNEY, LOTS #67 AND #68, TO GREGORY S. SWINNEY. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THIS LAKE LOT TRANSFER. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT STATED ROCK BIDS FOR THE 2015 MFT HAD BEEN SUBMITTED BY BEELMAN LOGISTICS IN THE AMOUNT OF $21,580.00 AND FREEDOM TRANSPORT IN THE AMOUNT OF $22,060.00. COMMISSIONER WYANT MADE A MOTION TO APPROVE THE LOW BID OF $21,580.00 FROM BEELMAN LOGISTICS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT STATED THAT HE NEEDED TO HIRE A TEMPORARY EMPLOYEE IN THE STREET DEPARTMENT FOR MOWING. COMMISSIONER WYANT STATED THAT HE WOULD LIKE TO HIRE J.R. MOCABY, THE SAME EMPLOYEE HE HIRED LAST SUMMER. COMMISSIONER WYANT MADE A MOTION TO HIRE J.R. MOCABY AS A TEMPORARY, 120 DAY HIRE AT 20 HOURS PER WEEK BEGINNING ON 05/04/2015. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO REHIRE DAVID BOOKER AS THE WILL CALL MOWER. COMMISSIONER WYANT STATED THAT MR. BOOKER HAS PREVIOUSLY BEEN THE WILL CALL MOWER FOR THE CITY OF BENTON. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT STATED HE WOULD LIKE TO MAKE ASH STREET AND MCFALL STREET A FOUR-WAY STOP. AT THE PRESENT TIME THIS INTERSECTION IS A TWO-WAY STOP ONLY. COMMISSIONER WYANT MADE A MOTION TO HAVE ATTORNEY MALKOVICH PREPARE AN ORDINANCE MAKING THE INTERSECTION OF ASH STREET AND MCFALL STREET A FOUR-WAY STOP. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO SET A PUBLIC HEARING ON MAY 26, 2015 FOR A POSSIBLE ALLEY CLOSING AT NORTH TENTH TO STOTLAR STREET. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BURNETT PRESENTED THE BENTON POLICE DEPARTMENT REPORT FOR APRIL 2, 2015 THROUGH APRIL 22, 2015. THEY HAD A TOTAL OF 264 CALLS INCLUDING 10 TRAFFIC ACCIDENTS, 16 TRAFFIC STOPS, 15 DOMESTIC DISPUTES, 9 THEFT REPORTS, AND SEVERAL OTHER CALLS FOR SERVICE. THEY HAD A TOTAL OF 62 WRITTEN REPORTS.

COMMISSIONER BURNETT PRESENTED PURCHASE ORDER #002298 TO THE SOUTHERN ILLINOIS CRIMINAL JUSTICE TRAINING PROGRAM FOR MTU TRAINING FOR 10 POLICE OFFICERS AND 7 AUXILIARY POLICE OFFICERS IN THE AMOUNT OF $1,020.00. COMMISSIONER BURNETT MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BURNETT PRESENTED RESOLUTION #15-09 FOR THE 25TH ANNUAL REND LAKE CAR SHOW TO BE HELD ON SATURDAY SEPTEMBER 12, 2015. COMMISSIONER BURNETT MADE A MOTION TO APPROVE RESOLUTION #15-09. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BURNETT PRESENTED THE FIRE DEPARTMENT REPORT FOR APRIL 13, 2015 THROUGH APRIL 26, 2015. THE FIRE DEPARTMENT HAD A TOTAL OF 7 CALLS. ALL FIRE ENGINES ARE IN SERVICE. THE EMERGENCY STORM NOTIFICATION SYSTEM IS OPERATIONAL WITH NO MALFUNCTIONS.

COMMISSIONER MILLER PRESENTED PURCHASE ORDER #001001 TO CONCEPTE OF ILLINOIS FOR A BLOCK OF 50 HOURS IN THE AMOUNT OF $4,350.00. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER MILLER PRESENTED PAYROLL DATED 04/24/2015 FOR GENERAL FUND IN THE AMOUNT OF $63,613.14, FOR WATER AND SEWER IN THE AMOUNT OF $28,224.22, AND FOR AIRPORT CARETAKER IN THE AMOUNT OF $850.00 FOR A TOTAL PAYROLL OF $92,687.36. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS PAYROLL. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR ROSEMARY CAVALLARI OF 508 CLEARVIEW PLACE AND PHYLLIS PIAZZA OF 308 NORTH NINTH. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER MILLER STATED THAT THERE WILL BE A PUBLIC HEARING FOR THE BUDGET ON MAY 11, 2015.

ATTORNEY MALKOVICH STATED THAT THE CITY HAS A LOCAL FRANCHISE CONTRACT WITH NEWWAVE COMMUNICATIONS. ATTORNEY MALKOVICH STATED THAT HE HAD REQUESTED A 4-MONTH EXTENSION ON THE CURRENT CONTRACT ALLOWING THE NEW COUNCIL TO MAKE ANY DECISIONS NEEDED. ATTORNEY MALKOVICH STATED HE WOULD LIKE TO ASK THE COUNCIL TO MAKE A MOTION APPROVING THIS CONTRACT EXTENSION. COMMISSIONER MILLER MADE A MOTION TO ALLOW MAYOR KRAFT TO SIGN THE CONSENT AND APPROVAL OF LOCAL FRANCHISING AUTHORITY FOR EXTENSION OF CATV FRANCHISE WITH NEWWAVE COMMUNICATIONS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT PRESENTED ORDINANCE #15-08 AMENDING THE ZONING ORDINANCE AND ACCOMPANYING MAP THERETO KNOWN AS ORDINANCE 1062. MAYOR KRAFT STATED THIS HAS ALREADY BEEN APPROVED BY THE PLANNING COMMISSIONER. THIS IS A CHANGE FROM B6 TO B2. COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #15-08. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

MAYOR KRAFT STATED HE WOULD LIKE TO DISCUSS THE LAST 12 YEARS OF THE BENTON CITY COUNCIL. MAYOR KRAFT STATED THAT WHEN HE BECAME MAYOR THE CITY OF BENTON HAD APPROXIMATELY $450,000.00 OF DEBT. THE COUNCIL, AT THAT POINT, MADE A VERY PAINFUL DECISION AND DISBANDED THE CITY’S DISPATCH SERVICE. THIS SAVED THE CITY ALMOST $300,000.00 A YEAR. SOON AFTER THIS, THE CITIZEN’S OF BENTON VOTED IN HOME RULE AND WITH THAT EXTRA REVENUE, ANY FUTURE LAYOFFS WITH THE CITY OF BENTON WERE STOPPED. SOON AFTER THAT TIF DISTRICTS WERE FORMED. THE TIF FORMATION WAS PAID FOR BY THE DEVELOPER, BUT IT DID SAVE THE CITY ABOUT $750,000.00. THIS WOULD HAVE BEEN SPENT ON THE DEMOLITION OF THE WOOD BUILDING. THE OTHER TIF DISTRICT THAT WAS FORMED WAS THE STATE’S LAST JOBS RELATED TIF DISTRICT. THIS WAS LOCATED AT INDUSTRIAL PARK II. THIS SAVED THREE BUSINESSES FROM RELOCATING TO MARION AND APPROXIMATELY 60 JOBS. THE CITY HAS AQUIRED $5,000,000.00 OF GRANT MONEY WITH INDUSTRIAL PARK I, INDUSTRIAL PARK II, DURING THE LAST 12 YEARS AT NO COST TO THE CITY. DOWNTOWN STREETSCAPE WAS A $400,000.00 GRANT AND DID NOT COST THE CITY ANY MONEY. OUR SHARE CAME OUT OF THE DOWNTOWN TIF POOL. MAYOR KRAFT STATED THAT HE HAS SPENT A LOT OF TIME ON THE TWO MUSEUMS IN TOWN. MAYOR KRAFT STATED HE CARES FOR THIS CITY AND HE STATED IT HAS BEEN AN HONOR TO BE ABLE TO SERVE THE CITY FOR THE LAST 12 YEARS. MAYOR KRAFT STATED THAT HE WISHED THE CITY OF BENTON NOTHING BUT THE BEST IN THE FUTURE.

ATTORNEY MALKOVICH, ON BEHALF OF THE COUNCIL, PRESENTED MAYOR KRAFT WITH A CLOCK ENGRAVED WITH HIS DATES OF SERVICE TO THE CITY OF BENTON. THE COUNCIL THANKED MAYOR KRAFT FOR HIS SERVICE AND INVITED THE MEMBERS OF THE AUDIENCE TO JOIN IN A RECEPTION HONORING MAYOR KRAFT.

IN MATTERS FROM THE PUBLIC AUDIENCE, JOHN HUFFMAN THANKED MAYOR KRAFT FOR ALL THE WORK HE HAS DONE WITH THE CITY.

COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN: YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

TIME: 7:20 P.M.

Boil Order Canceled

The Boil Order issued for Frisco from Gardner to Dial Streets has been lifted. If you have any further questions, please contact the Benton Water Department at 618-439-6131 between the hours of 8 a.m. and 5 p.m.

Agenda — May 11, 2015

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MAY 11, 2015
7:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF VEHICLE DONATION TO BENTON COMMUNITY PARK

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE MAKING ASH STREET AND MCFALL STREET A FOUR-WAY STOP
C. DISCUSSION AND/OR APPROVAL OF USE OF SQUARE PARKING FOR CAR SHOWS
D. DISCUSSION AND/OR APPROVAL OF REMOVAL OF TREES AT LAKE BENTON

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER MOORE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RESIGNATION OF INTERIM FIRE CHIEF/APPOINTMENT OF ACTING FIRE CHIEF
C. DISCUSSION AND/OR APPROVAL OF HIRING NEW FIRE CHIEF
D. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF D.T. RICHARDSON AS PART-TIME OFFICER IN THE POLICE DEPARTMENT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF FISCAL YEAR 2015 BUDGET
E. DISCUSSION AND/OR APPROVAL OF COMMUNITY SERVICE WORKERS
F. DISCUSSION AND/OR APPROVAL OF CHANGING MEETING DATE

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF TRASH SERVICE CONTRACT
C. DISCUSSION AND/OR APPROVAL OF CABLE FRANCHISE EXTENSIONS

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF NEW COMPUTER EQUIPMENT
C. DISCUSSION AND/OR APPROVAL OF WI-FI AT CITY HALL
D. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF CITY OFFICERS
E. DISCUSSION AND/OR APPROVAL OF INDUSTRIAL PARK II CLEANUP
F. DISCUSSION AND/OR APPROVAL OF PAINT THE TOWN PURPLE PROCLAMATION

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 05/07/15 AT 2:00 P.M./BC

BOIL ORDER

The City of Benton Water Department has issued a boil water order for Frisco Street from Gardner Street to Dial Street until further notice. If you have any questions, you may contact the Benton Water Department at 618-439-6131 between the hours of 8 a.m. and 5 p.m.

Agenda — April 27, 2015

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 27, 2015
7:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF MFT ROCK BID
C. DISCUSSION AND/OR APPROVAL OF HIRING TEMPORARY EMPLOYEE IN THE STREET DEPARTMENT FOR MOWING
D. DISCUSSION AND/OR APPROVAL OF WILL CALL MOWING POSITION
E. DISCUSSION AND/OR APPROVAL OF MAKING ASH STREET AND MCFALL STREET A FOUR-WAY STOP
F. DISCUSSION AND/OR APPROVAL OF SETTING PUBLIC HEARING FOR POSSIBLE ALLEY CLOSING

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER BURNETT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR REND LAKE CAR SHOW

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

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF CABLE FRANCHISE EXTENSION

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF REZONING ORDINANCE

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 04/23/15 AT 2:00 P.M./BC

Council Meeting Minutes — March 23, 2015

MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY MARCH 23, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.

COMMISSIONER MILLER CALLED THE MEETING TO ORDER AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONERS BAUMGARTE, WYANT, BURNETT, AND MILLER. MAYOR KRAFT WAS ABSENT.

IN MAYOR KRAFT’S ABSENCE, FINANCE COMMISSIONER DENNIS MILLER LED THE MEETING.

COMMISSIONER MILLER INVITED JENNIFER PARKHILL FROM REPUBLIC SERVICES TO ADDRESS THE COUNCIL. MS. PARKHILL STATED THAT SHE REPRESENTED REPUBLIC SERVICES, FORMERLY CWI AND MIDWEST WASTE. MS. PARKHILL STATED THAT SHE UNDERSTOOD THE CITY’S WASTE REMOVAL CONTRACT WAS SOON TO EXPIRE AND WOULD LIKE THE OPPORTUNITY TO BID FOR THE NEXT CONTRACT. THE COUNCIL TOLD MS. PARKHILL THAT A DECISION ON WASTE REMOVAL CONTRACTS WOULD BE MADE AFTER THE NEW COUNCIL HAS BEEN ELECTED.

COMMISSIONER BURNETT MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE MARCH 9, 2015 COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE CONTINUED MINUTES OF MARCH 13, 2015 AS PRESENTED. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BAUMGARTE PRESENTED PURCHASE ORDER #002578 TO SPECTRA TECH FOR LINING A MANHOLE IN THE AMOUNT OF $3,206.25. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BAUMGARTE PRESENTED A LAKE LOT LEASE TRANSFER FROM JAMES KENNETH SWOFFORD TO NATHAN AND AMY MINOR FOR LOTS #102 AND #103 AT LAKE BENTON. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THIS LAKE LOT LEASE TRANSFER. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BAUMGARTE PRESENTED A LAKE LOT LEASE TRANSFER FROM KIM MITCHELL TO THE CITY OF BENTON FOR LOTS #2 AND #3 AT LAKE BENTON. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THIS LAKE LOT LEASE TRANSFER. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE PURCHASE ORDER #001373 TO BEST ONE TIRE FOR 2 BACKHOE TIRES IN THE AMOUNT OF $1,190.00. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BURNETT PRESENTED THE FIRE DEPARTMENT REPORT FOR MARCH 9, 2015 THROUGH MARCH 22, 2015. THE FIRE DEPARTMENT HAD 4 FIRST RESPONDER CALLS, 5 SERVICE CALLS, 4 FALSE ALARMS, 3 STRUCTURE FIRES, AND 1 BRUSH FIRE FOR A TOTAL OF 17 CALLS. THE REPORT STATED THAT THERE WAS 10,000 GALLONS OF WATER LOSS. ALL ENGINES ARE IN SERVICE WITH REPAIRS COMPLETED. THE EMERGENCY STORM NOTIFICATION SYSTEM IS OPERATIONAL WITH NO MALFUNCTIONS.

COMMISSIONER BURNETT PRESENTED THE POLICE DEPARTMENT REPORT FOR MARCH 5, 2015 THROUGH MARCH 18, 2015. THE POLICE DEPARTMENT HANDLED A TOTAL OF 182 DISPATCH CALLS FOR SERVICE. THESE INCLUDED 10 TRAFFIC ACCIDENTS, 14 TRAFFIC STOPS, 10 DOMESTIC DISPUTES, 6 THEFT REPORTS, AND SEVERAL OTHER CALLS FOR SERVICE. THE DEPARTMENT COMPLETED A TOTAL OF 51 WRITTEN REPORTS.

COMMISSIONER BURNETT MADE A MOTION TO APPROVE PURCHASE ORDER #000907 TO KBC GRAPHIX FOR LETTERING ON THE TAHOE, TRUCK, AND TRAILER IN THE AMOUNT OF $2,125.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BURNETT MADE A MOTION TO APPROVE PURCHASE ORDER #000908 TO AMERICAN TEST CENTER FOR A LADDER TEST ON ENGINE #805 IN THE AMOUNT OF $970.00. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BURNETT PRESENTED RESOLUTION #15-05 FOR THE REND LAKE WATER FESTIVAL PARADE AND CELEBRATION TEMPORARY STREET CLOSURE. COMMISSIONER BURNETT MADE A MOTION TO APPROVE THIS RESOLUTION. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER PRESENTED PAYROLL DATED 03/27/2015 FOR GENERAL FUND IN THE AMOUNT OF $55,117.95, FOR WATER AND SEWER IN THE AMOUNT OF $28,847.16, AND AIRPORT CARETAKER IN THE AMOUNT OF $850.00 FOR A TOTAL PAYROLL OF $84,815.11. COMMISSIONER MIILER MADE A MOTION TO APPROVE THIS PAYROLL. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER STATED THAT HE HAD AN ITEM FOR EXECUTIVE SESSION.

IN THE ABSENCE OF MAYOR GARY KRAFT, COMMISSIONER MILLER PRESENTED RESOLUTION #15-06 IN SUPPORT OF THE METHAMPHETAMINE TREATMENT PROGRAM AT THE FRANKLIN COUNTY JUVENILE DETENTION CENTER. COMMISSIONER MILLER ASKED FOR A MOTION TO APPROVE THIS RESOLUTION. COMMISSIONER WYANT MADE A MOTION TO APPROVE RESOLUTION #15-06 IN SUPPORT OF THE METHAMPHETAMINE TREATMENT PROGRAM AT THE FRANKLIN COUNTY JUVENILE DETENTION CENTER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MIILER PRESENTED RESOLUTION #15-07 TO ALLOCATE AN AMOUNT NOT TO EXCEED $22,930.00 FROM THE GENERAL FUND TO PAY FOR THE SELECTED ARCHITECTS PROOPSED SERVICES CONTRACT FOR THE CITY HALL PROJECT. COMMISSIONER MILLER ASKED FOR A MOTION TO APPROVE THIS RESOLUTION BE MADE. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE RESOLUTION #15-07 TO ALLOCATE AN AMOUNT NOT TO EXCEED $22,930.00 FROM THE GENERAL FUND TO PAY FOR THE SELECTED ARCHITECTS PROOPSED SERVICES CONTRACT FOR THE CITY HALL PROJECT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE COUNCIL WOULD TABLE ITEM (C) DISCUSSION OF FIRE DEPARTMENT LABOR RELATIONS ISSUE.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER BURNETT PUBICALLY STATED THAT HE WOULD LIKE THE NEWSPAPER TO DO INDEPENDENT INTERVIEWS WITH THE PAID ON CALL FIREFIGHTERS TO INVESTIGATE THE CLAIMS MADE IN THE “NO CONFIDENCE” LETTER PREVIOUSLY BROUGHT TO THE BENTON CITY COUNCIL.

COMMISSIONER MILLER STATED THAT THERE IS A DRAFT PREPARED OF THE PROPOSED FISCAL YEAR 2015 BUDGET AVAILABLE IN THE CLERK’S OFFICE FOR VIEWING BY THE CITY COMMISSIONERS OR MAYOR.

IN MATTERS FROM THE PUBLIC AUDIENCE, CHRIS LOWERY, FROM REPRESENTATIVE JOHN BRADLEY’S OFFICE, STATED THAT REPRESENTATIVE BRADLEY WILL BE HOLDING SATELLITE OFFICE HOURS AT THE BENTON CITY HALL ON WEDNESDAY, MARCH 25, 2015 FROM 8:30 AM. TO 11:30 A.M. HE ENCOURAGED PEOPLE TO BRING ANY CONCERNS THEY HAD TO DISCUSS.

RICHARD DALE ASKED QUESTIONS ON THE NEW SEWER PLANT TO COMMISSIONER BAUMGARTE. MR. DALE ALSO STATED THAT HE BELIEVED THE FIRE DEPARTMENT WAS COMPOSED OF COMPETENT, HARD WORKING FIRE FIGHTERS AND THAT HE ALSO BELIEVED COMMISSIONER BURNETT HAS DONE A GOOD JOB IN HIS POSITION WITH THE CITY COUNCIL.

COMMISSIONER BAUMGARTE MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEM (B) DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS. SECOND BY COMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

7:30 P.M.

COMMISSIONER BAUMGRATE MADE A MOTION TO RETURN TO REGULAR SESSION. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

7:35 P.M.

COMMISSIONER MILLER MADE A MOTION TO APPROVE RESOLUTION #15-08 CLOSING EXECUTIVE SESSION MINUTES FROM 07/14/2014 TO 02/09/2015. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN: YEAS: 4. COMMISSIONERS BAUMGARTE, WYANT, BURNETT, AND MILLER. NAYS: 0.

TIME: 7:40 P.M.

Agenda — April 13, 2015

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, APRIL 13, 2015 AT 7:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

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

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

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MISCELLANEOUS BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF ZOBRIO ANNUAL CLIENT CARE AGREEMENT
E. DISCUSSION AND/OR APPROVAL OF DELTA DENTAL
F. DISCUSSION OF BUDGET
G. DISCUSSION OF CAPITAL IMPROVEMENT ACCOUNT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF SURVEY PLAT FOR LAKE BENTON LOTS

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF CITY TRASH DISPOSAL CONTRACT
C. DISCUSSION AND/OR APPROVAL OF PROCLAMATION FOR HOWARD L. PAYNE DAY

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.

15. ADJOURNMENT POSTED 4/9/15 AT 2:00 P.M./BC

Continued City Council Minutes — March 13, 2015

MINUTES OF THE CONTINUED BENTON CITY COUNCIL MEETING HELD FRIDAY MARCH 13, 2015 AT 8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

MAYOR KRAFT CALLED THE MEETING TO ORDER. THOSE PRESENT WERE COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. COMMISSIONER MILLER WAS ABSENT.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE BILLS TO BE PAID 03/13/2015 FOR GENERAL FUND IN THE AMOUNT OF $90,617.44, FOR THE WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $135.202.02, AND OTHER FUNDS IN THE AMOUNT OF $92,919.10 FOR A TOTAL AMOUNT OF $318,838.56. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.
TIME: 8:35 A.M.

City Council Minutes — March 9, 2015

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY MARCH 9, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

MAYOR KRAFT CALLED THE MEETING TO ORDER. THOSE PRESENT WERE COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. COMMISSIONER MILLER WAS ABSENT.

COMMISSIONER BURNETT MADE A MOTION TO WAIVE THE READING OF AND APPROVE THE MINUTES FROM THE FEBRUARY 23, 2015 REGULAR MEETING. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN: YEAS: 4. COMMISSIONER WYANT, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ORDER #002255 TO ERA FOR MISCELLANEOUS LABORATORY ITEMS IN THE AMOUNT OF $529.89. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE ORDINANCE #15-6
AMENDING CHAPTER 24 – MOTOR VEHICLE CODE BY AMENDING SCHEDULE K – NO PASSING ZONE ON EAST FOREST STREET FROM SOUTH MCLEANSBORO STREET TO KENNETH STREET. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BURNETT PRESENTED THE POLICE DEPARTMENT REPORT FOR FEBRUARY 19, 2015 THROUGH MARCH 3, 2015. THE BENTON POLICE DEPARTMENT HANDLED A TOTAL OF 157 DISPATCH CALLS FOR SERVICE. THESE INCLUDED 3 TRAFFIC ACCIDENTS, 18 TRAFFIC STOPS, 9 DOMESTIC DISPUTES, 1 THEFT REPORT, AND SEVERAL OTHER CALLS FOR SERVICE. THE DEPARTMENT COMPLETED A TOTAL OF 43 WRITTEN REPORTS.

COMMISSIONER BURNETT PRESENTED THE FIRE DEPARTMENT REPORT FOR FEBRUARY 23, 2015 THROUGH MARCH 8, 2015. THE FIRE DEPARTMENT RESPONDED TO 13 CALLS WHICH INCLUDED 2 FIRST RESPONDER CALLS, 4 SERVICE CALLS, 3 FALSE ALARMS, AND 1 MOTOR VEHICLE ACCIDDENT/FIRE. ALL 3 FIRE ENGINES ARE IN SERVICE. THE EMERGENCY STORM SIRENS ARE OPERATIONAL WITH NO MALFUNCTIONS. UNDER ITEMS TO REPORT, REVOLUTION RECYCLE HAS CONTACTED THE FIRE DEPARTMENT REGARDING THE RECYCLING DUMPSTER. THEY ARE REQUESTING THAT THE DUMPSTER POSSIBLY BE MOVED DUE TO TROUBLE BEING ABLE TO EMPTY IT. THE COUNCIL SAID THEY WOULD MAKE A DECISION ON THIS IN THE NEXT COUPLE OF MEETINGS.

COMMISSIONER BURNETT STATED THAT HE WOULD LIKE TO ADVERTISE FOR THE POSITION OF A FIRE CHIEF. AFTER DISCUSSION WITH THE COUNCIL, THIS MATTER WAS TABLED. IT WAS DECIDED THAT THE PROCESS OF HIRING A NEW FIRE CHIEF WOULD BE HANDLED BY THE NEXT SEATED COUNCIL.

IN THE ABSENCE OF COMMISSIONER MILLER, COMMISSIONER BAUMGARTE HANDLED MATTERS FOR THE ACCOUNTS AND FINANCE DEPARTMENT.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PAYROLL FOR 02/27/2015 FOR A TOTAL GENERAL FUND PAYROLL OF $60,409.99, WATER AND SEWER OF $26,822.85, AND AIRPORT CARETAKER OF $850.00 FOR A TOTAL PAYROLL OF $88,082.84. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN: YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PAYROLL FOR 03/13/2015 FOR A TOTAL GENERAL FUND PAYROLL OF $57,376.77 AND WATER AND SEWER OF $29,308.41 FOR A TOTAL PAYROLL OF $86,685.18. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN: YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER BAUMGARTE PRESENTED SEWER ADJUSTMENT APPLICATIONS FOR LINDA ALVAREZ OF 607 EAST JOPLIN, RICHARD EUBANKS OF 207 WEST SIXTH, SHANE CASEY OF 311 SOUTH POPE, AND JOHN JOHNSON OF 509 SOUTH LICKLITER. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

ATTORNEY THOMAS MALKOVICH PRESENTED AN ORDINANCE AMENDING CHAPTER 21 LIQUOR CODE, ARTICLE II – LICENSE CLASS “A” – LIMITING THE NUMBER OF LICENSE FROM 9 (NINE) TO 7 (SEVEN). MOTION TO APPROVE ORDINANCE #15-7 WAS MADE BY COMMISSIONER WYANT. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT STATED THAT THE POLICE AND FIRE PENSION BOARDS NEEDED BOARD MEMBERS APPOINTED. MAYOR KRAFT ASKED TO APPOINT BROOK CRAIG TO THE POLICE PENSION BOARD. COMMISSIONER BAUMGARTE MADE A MOTION TO APPOINTMENT BROOK CRAIG TO THE POLICE PENSION BOARD. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT ASKED TO REAPPOINT LISA MENO TO THE FIRE PENSION BOARD. COMMISSIONER WYANT MADE A MOTION TO REAPPOINT LISA MENO TO THE FIRE PENSION BOARD. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT STATED THAT THE CIVIC CENTER BOARD HAD RECEIVED A LETTER OF RESIGNATION FROM VICKEE COCKRUM. MAYOR KRAFT STATED HE WOULD LIKE TO STATE HIS APPRECIATION FOR THE WORK THAT MRS. COCKRUM HAD DONE SINCE BEING PLACED ON THE CIVIC CENTER BOARD. COMMISSIONER BAUMGARTE MADE A MOTION TO ACCEPT THE RESIGNATION OF CIVIC CENTER BOARD MEMBER VICKEE COCKRUM. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT ASKED TO APPOINT JOELLEN BAUER AS A NEW MEMBER TO THE CIVIC CENTER BOARD. COMMISSIONER WYANT MADE A MOTION TO APPOINT JOELLEN BAUER TO THE CIVIC CENTER BOARD. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT PRESENTED A RESOLUTION URGING THE GOVERNOR AND GENERAL ASSEMBLY TO PROTECT FULL FUNDING OF LOCAL GOVERNMENT DISTRIBUTIVE FUND REVENUES. COMMISSIONER WYANT MADE A MOTION TO APPROVE THIS RESOLUTION, #15-4. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT STATED THE COUNCIL WOULD TABLE ITEM (F) DISCUSSION AND/OR APPROVAL OF RESOLUTION TO EXPEND MONIES FOR CITY HALL PROJECT.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC, JOHN OWENS, A PAID ON CALL FIREFIGHTER WITH THE CITY OF BENTON, ADDRESSED THE COUNCIL. MR. OWENS READ A LETTER DRAFTED BY THE FIRE DEPARTMENT. THE LETTER STATED THAT THERE WERE 18 FIRE FIGHTERS “YES” VOTES AND 1 ABSTAIN VOTE STATING THEY HAD NO CONFIDENCE IN PUBLIC SAFETY COMMISSIONER BURNETT. JULIE PAYNE HUBLER ADDRESSED COMMISSIONER BURNETT AND STATED SHE WOULD LIKE TO KNOW WHAT IS ACTUALLY HAPPENING AT THE BENTON FIRE DEPARTMENT.

COMMISSIONER WYANT MADE A MOTION TO CONTINUE THE COUNCIL MEETING TO FRIDAY, MARCH 13, 2015 AT 8:30 A.M. TO PAY BILLS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, AND MAYOR KRAFT. NAYS: 0.

TIME: 8:00 P.M.

Agenda — March 23, 2015

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, MARCH 23, 2015 AT 7:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF LAKE LOT TRANSFERS

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

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER BURNETT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR REND LAKE WATER FESTIVAL PARADE AND CELEBRATION TEMPORARY STREET CLOSURE

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MISCELLANEOUS BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF CLOSURE OF EXECUTIVE SESSION MINUTES

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF RESOLUTION IN SUPPORT OF THE METHAMPHETAMINE TREATMENT PROGRAM AT THE FRANKLIN COUNTY JUVENILE DETENTION CENTER
C. DISCUSSION AND/OR APPROVAL OF RESOLUTION TO EXPEND MONIES FOR CITY HALL PROJECT
D. DISCUSSION OF FIRE DEPARTMENT LABOR RELATIONS ISSUE

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.

15. ADJOURNMENT POSTED 3/19/15 AT 2:00 P.M./BC