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MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY APRIL 24, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

IN THE ABSENCE OF MAYOR KONDRITZ, FINANCE COMMISSIONER CATHY GARAVALIA CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND COMMISSIONER MESSERSMITH WERE PRESENT FOR ROLL CALL.  MAYOR KONDRITZ WAS ABSENT.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, APRIL 10, 2023.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS OR LAKE LOT LEASE TRANSFERS FOR THIS MEETING. 

COMMISSIONER COCKRUM STATED THAT THERE WAS NO WRITTEN DEPARTMENT REPORT FOR THIS MEETING, BUT THAT GROUND STORAGE IS BEING DRAINED TO BEGIN REPAIRS AFTER PARTS ARRIVE.  COMMISSIONER COCKRUM STATED THAT HE IS WAITING ON A QUOTE FOR THE FIRE DEPARTMENT ROOF TO BE ABLE TO DO THE NECESSARY REPAIRS ON THAT BUILDING. 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE HIRING OF A NEW EMPLOYEE IN THE WATER DEPARTMENT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

COMMISSIONER MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING.  COMMISSIONER MESSERSMITH STATED THAT THE STREET DEPARTMENT HAD BEEN WORKING ON CORRECTING SIGNS, THE DRIVE AT THE FIRE DEPARTMENT, AND GETTING READY FOR THE UPCOMING MFT PROGRAM. 

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE RESOLUTION #2023-11 FOR CROSS INTERSTATE 57 AT PETROFF ROAD.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

COMMISSIONER STOREY STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING.  IN WAY OF A DEPARTMENT REPORT, COMMISSIONER STOREY STATED THAT THE FIRE DEPARTMENT HAS BEEN VERY BUSY ON THE INTERSTATE.  HE ALSO STATED THAT THE FIRE DEPARTMENT HAS ONE TRUCK DOWN AND IT WOULD COST $12,000.00 TO FIX THIS TRUCK. 

COMMISSIONER STOREY MADE A MOTION APPROVE ORDINANCE #2023-03, AMENDMENT TO THE LATERAL HIRE ORDINANCE FOR THE POLICE DEPARTMENT.  THIS CHANGES THE TIME WORKED AT ANOTHER DEPARTMENT FROM 3 YEARS DOWN TO 18 MONTHS TO BE ELIGIBLE FOR A LATERAL HIRE.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

COMMISSIONER STOREY STATED THAT THE MERIT BOARD HELD TESTING FOR THE POLICE LIST ON THE PREVIOUS SATURDAY.  HE STATED THAT THERE WERE THREE APPLICANTS THAT TESTED. 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING. 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE BILLS IN THE AMOUNT OF $20,483.20.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 04/14/2023 FROM THE GENERAL FUND IN THE AMOUNT OF $67,654.35 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $23,574.14 FOR A TOTAL PAYROLL OF $91,228.49.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE #2023-03 FISCAL YEAR 2023/2024 BUDGET.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

IN THE PUBLIC AFFAIRS REPORT, THERE WERE NO UPDATES AND NO PURCHASE ORDERS. 

ATTORNEY MALKOVICH ASKED ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA TO HANDLE ITEM (9C) DISCUSSION AND/OR APPROVAL OF HISTORICAL PRESERVATION COMMISSION MEMBERS.  MR. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE HIMSELF ON THIS COMMISSION.  COMMISSIONER MESSERSMITH MADE A MOTION TO PLACE BRIAN CALCATERRA ON THE HISTORICAL PRESERVATION COMMISSION.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

4. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE JOE SPRAGUE ON THIS COMMISSION. COMMISSIONER GARAVALIA MADE A MOTION TO PLACE JOE SPRAGUE ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0.  

4. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE LESLIE COX ON THIS COMMISSION. COMMISSIONER MESSERSMITH MADE A MOTION TO PLACE LESLIE COX ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

4. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE MATT WYNN ON THIS COMMISSION. COMMISSIONER MESSERSMITH MADE A MOTION TO PLACE MATT WYNN ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

4. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE GARY KRAFT ON THIS COMMISSION. COMMISSIONER COCKRUM MADE A MOTION TO PLACE GARY KRAFT ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA STATED THAT HE AND ATTORNEY MALKOVICH HAVE BEEN WORKING WITH 5 HINMAN HOLDINGS, LLC (618 FIXMYRV) TO FORM A REDEVELOPMENT AGREEMENT BETWEEN THEMSELVES AND THE CITY OF BENTON.  THIS WOULD BE FOR 60% REIMBURSEMENT.  COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE THIS REDEVELOPMENT AGREEMENT IN THE AMOUNT OF 60% REIMBURSEMENT FOR THE LIFE OF THE IJRL TIF.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

ATTORNEY MALKOVICH PRESENTED THREE PROCLAMATIONS FOR VOLUNTEER AWARENESS MONTH. 

THE FIRST PROCLAMATION WAS FOR HAYDEN SMITH.  COMMISSIONER GARAVALIA MADE A MOTION TO ACCEPT THE PROCLAMATION FOR VOLUNTEER AWARENESS MONTH FOR HAYDEN SMITH.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0.  

THE SECOND PROCLAMATION WAS FOR LOGAN SMITH.  COMMISSIONER STOREY MADE A MOTION TO ACCEPT THE PROCLAMATION FOR VOLUNTEER AWARENESS MONTH FOR LOGAN SMITH.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

THE THIRD PROCLAMATION WAS FOR THE BENTON AREA VOLUNTEERS.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THE PROCLAMATION FOR VOLUNTEER AWARENESS MONTH FOR THE BENTON AREA VOLUNTEERS.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS. 

NO NEW BUSINESS. 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED COMMISSIONER COCKRUM IF PREFERENCE WOULD BE SHOWN WHEN HIRING THE NEW EMPLOYEE IN THE WATER DEPARTMENT IF THEY WERE FROM BENTON, IF THEY WOULD HAVE PREFERENCE SHOWN FOR HAVING EXPERIENCE, AND IF A WATER LICENSE WOULD BE REQUIRED AS THIS WAS NOT INCLUDED IN THE HELP WANTED AD.  ANGIE MESSERSMITH ASKED COMMISSIONER GARAVALIA WHY THE TWO TEENAGERS WERE GIVEN PROCLAMATIONS.  SHE WANTED TO KNOW WHAT THEY DID TO RECEIVE THIS HONOR.  COMMISSIONER GARAVALIA STATED THAT THESE BOYS SHOWED UP AT THE FALL FEST, HOMETOWN CHRISTMAS, AND EASTER EGG HUNT AND WORKED THE ENTIRE EVENTS. 

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

5:25 P.M.

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY AUGUST 8, 2022 AT 6:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

MAYOR KONDRITZ CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, 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 JULY 25, 2022.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  COMMISSIONER COCKRUM ABSTAINED.  NAYS:  0.

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE MINUTES OF THE SPECIAL CALLED MEETING OF JULY 14, 2022.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0. 

COMMISSIONER COCKRUM STATED THAT HE DID NOT HAVE ANY PURCHASE ORDERS FOR THIS MEETING. 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE LAKE LOT LEASE TRANSFER FOR GRETCHEN BENNETT FOR LOTS 119A AND 119B.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0. 

FOR A DEPARTMENT REPORT, COMMISSIONER COCKRUM STATED THAT HE WOULD PRESENT IT VERBALLY AS PUBLIC WORKS DIRECTOR CRAIG MILES HAS BEEN VERY BUSY.  COMMISSIONER COCKRUM STATED THAT THERE WAS A LEAK UNDER THE INTERSTATE THAT WAS TEMPORARILY FIXED, BUT A NEW 8” LINE WOULD NEED TO BE INSTALLED.  COMMISSIONER COCKRUM SAID THAT AN EMERGENCY PERMIT FROM THE EPA FOR THIS REPAIR HAS ALREADY BEEN OBTAINED.  COMMISSIONER COCKRUM ALSO STATED THAT THERE HAD BEEN A WATER MAIN BREAK ON EAST MAIN STREET. 

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

COMMISSIONER MESSERMITH STATED THAT HE ALSO WOULD BE GIVING HIS DEPARTMENT REPORT VERBALLY AS PUBLIC WORKS DIRECTOR CRAIG MILES HAS BEEN VERY BUSY.  COMMISSIONER MESSERSMITH STATED THAT THE OIL AND CHIP PROGRAM HAS MOSTLY BEEN COMPLETED INCLUDING THE WORK AT THE POLICE DEPARTMENT.  COMMISSIONER MESSERSMITH STATED THAT PATCHING AT THE SCHOOL HAS BEEN STARTED AS WELL.  COMMISSIONER MESSERSMITH STATED THAT PEOPLE’S NATIONAL BANK HAS DONATED $10,000.00 TO THE PLAYGROUND BEING INSTALLED ON GRAND STREET, EARTH SERVICES HAS DONATED THE UNDERLAY, AND THE PLAYGROUND EQUIPMENT BEING PROVIDED BY THE REALITY SHOW SHOULD ARRIVE THIS WEEK. 

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

COMMISSIONER STOREY STATED THAT THE COUNCIL HAD RECEIVED THE DEPARTMENT REPORT FOR THE FIRE DEPARTMENT IN THEIR PACKETS.  THE REPORT WAS FOR JUNE 1, 2022 THROUGH JUNE 30, 2022.  THERE WERE 74 CALLS WHICH INCLUDED 7 FIRES, 37 RESCUE AND EMERGENCY MEDICAL SERVICE, 14 HAZARDOUS CONDITIONS (NO FIRE), 2 SERVICE CALLS, 5 GOOD INTENT CALLS, 3 FALSE ALARM & FALSE CALLS, AND 6 SEVERE WEATHER & NATIONAL DISASTER CALLS. 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

COMMISSIONER GARAVALIA STATED THAT BECAUSE OF THE DATE OF THE MEETING AND THE DATE OF THE DUE DATE ON BILLS TO BE TURNED IN TO THE ACCOUNTS PAYABLE DEPARTMENT, THE MEETING WOULD NEED TO BE EXTENDED TO FRIDAY IN ORDER TO PAY THE BILLS. 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED AUGUST 5, 2022 FOR THE GENERAL FUND IN THE AMOUNT OF $63,502.32 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $25,550.41 FOR A TOTAL PAYROLL OF $89,052.73.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

COMMISSIONER GARAVALIA PRESENTED PRICES FOR MULTIPLE SHEDS TO HOUSE THE CHRISTMAS DECORATIONS THAT WERE RECENTLY DONATED TO THE CITY OF BENTON FROM THE REALITY SHOW.  COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE PURCHASE OF A PREOWNED 16’ X 24’ SHED TO HOUSE THE DECORATIONS.  SECOND BY COMMISSIONER STOREY.  TOM CARTER INTERJECTED THAT THE AGENDA ONLY CALLS FOR DISCUSSION ON THIS MATTER AND THEREFORE APPROVAL COULD NOT BE COMPLETED AT THIS TIME.  ATTORNEY MALKOVICH STATED THAT MR. CARTER WAS CORRECT AND THIS WOULD HAVE TO BE COMPLETED AT ANOTHER MEETING. 

CITY ATTORNEY TOM MALKOVICH STATED THAT HE HAD NO UPDATES FOR THIS MEETING. 

MAYOR KONDRITZ STATED THAT HE HAD NO UPDATES OR PURCHASE ORDERS FOR THIS MEETING. 

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS. 

IN NEW BUSINESS, COMMISSIONER STOREY STATED THAT HE WILL BE PUTTING ON THE NEXT AGENDA THE MATTER OF HIRING ANOTHER OFFICER FOR THE POSITION OF SRO.  COMMISSIONER STOREY STATED THAT THE GRADE SCHOOL IS PUSHING FOR THIS TO HAPPEN.  COMMISSIONER STOREY ALSO STATED THAT THE POLICE AND FIRE MERIT BOARD WILL BE MOVING FORWARD WITH THE HIRING OF A NEW POLICE OFFICER FROM THE ELIGIBILITY LIST.  COMMISSIONER STOREY STATED THAT THE MERIT BOARD WILL BE MOVING FORWARD WITH THE HIRING OF JUSTICE PURDIE.  COMMISSIONER STOREY ALSO STATED THAT THE POLICE DEPARTMENT HAS BEGUN RESEARCH ON HIRING A NEW DRUG DOG THAT WILL BE EITHER A LABRADOR OR AN IRISH SETTER. 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED WHERE THE DECORATION STORAGE SHED WOULD BE PLACED.  COMMISSIONER MESSERSMITH STATED THAT IT WILL BE PLACED AT THE STREET DEPARTMENT. 

COMMISSIONER GARAVALIA MADE A MOTON TO EXTEND THE MEETING TO FRIDAY, AUGUST 12, 2022, AT 8:45 A.M. TO PAY BILLS.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0