Category Archives: Announcements

City Council Meeting Agenda — February 27, 2023

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY, FEBRUARY 27, 2023 

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS
  4. DEPARTMENT REPORT

 

  1. STREETS & IMPROVEMENTS                                                          COMMISSIONER MESSERSMITH
  2. APPROVAL OF PURCHASE ORDERS
  3. DEPARTMENT REPORT
  4. DISCUSSION AND/OR APPROVAL OF WASTENA STREET RESOLUTION
  5. DISCUSSION AND/OR APPROVAL OF LOCAL PUBLIC AGENCY ENGINEERING SERVICES AGREEMENT FOR

         WASTENA STREET

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS 
  3. DEPARTMENT REPORTS
  4. DISCUSSION AND/OR APPROVAL OF DRUG TASK FORCE PARTICIPATION
  5. DISCUSSION AND/OR APPROVAL OF RAISING THE BASE PAY FOR THE ADMINISTRATIVE ASSISTANT IN THE POLICE DEPARTMENT
  6. DISCUSSION AND/OR APPROVAL OF PURCHASING AR 15 FOR EACH POLICE OFFICER
  7. DISCUSSION AND/OR APPROVAL OF CITY GIVING A MONETARY DONATION FOR THE K9

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. DISCUSSION AND/OR APPROVAL OF EASTER EGG HUNT AT THE BENTON MUNICIPAL AIRPORT

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                  MAYOR KONDRITZ
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF RESOLUTION AUTHORIZING THE SALE OF SURPLUS REAL ESTATE
  5. S3DA NATIONAL TOURNAMENT UPDATE FROM RICK AND BARB LINTON

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2.     DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                  
  3. DISCUSSION OF PROBABLE AND/OR PENDING LITIGATIONS
  4. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,

DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE

ITS VALIDITY.

 

ADJOURNMENT                                                                                                                                          POSTED 02/23/23 AT 2:00 P.M./bec

City Council Meeting Minutes — January 23, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 23, 2023 AT 5:00 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 COCKRUM COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL.  COMMISSIONER STOREY WAS ABSENT. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, JANUARY 9, 2023.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

MAYOR KONDRITZ ASKED KEYSTONE ENERGY TO SPEAK TO THE COUNCIL FIRST.  ANTHONY FOTOPOULOS INTRODUCED HIMSELF TO THE CITY COUNCIL STATING THAT HE IS A CO-FOUNDER OF KEYSTONE POWER HOLDINGS, LLC AND FOCUSES ON PARTNER MANAGEMENT, DUE DILIGENCE, DEAL PLACEMENT, AND FINANCING.  MR. FOTOPOULOS HANDED OUT BINDERS TO THE COUNCIL REGARDING A PROPOSAL TO PLACE SOLAR POWER WITHOUT CAPITAL INVESTMENT AT THE WASTEWATER TREATMENT PLANT.  IN THE PROPOSAL AN ESCALATOR AND A FLAT RATE CALCULATOR OF SAVINGS WERE LAID OUT.  WITH THE ESCALATOR THERE WOULD BE A NEW RATE EVERY YEAR STARTING AT $0.0349FOR ELECTRICITY WITH A TOTAL SAVINGS AT THE END OF 30 YEARS IN THE AMOUNT OF $980,613.00.  WITH THE FLAT RATE THE CITY WOULD PAY A RATE OF $0.0449 AND THE ESTIMATED ELECTRICAL SAVINGS OVER 30 YEARS WOULD BE $1,105,322.00.  ZONING ADMINISTRATOR BRIAN CALCATERRA STATED THAT THE CITY WOULD HAVE TO PAY REAL ESTATE TAXES ON THIS PROPERTY IF SOLAR WAS INSTALLED THEREFORE THE SAVINGS WOULD ACTUALLY BE LESS AND NOT START TO BE SEEN UNTIL YEAR 4 OF THE PROGRAM.  COMMISSIONER COCKRUM MADE A MOTION TO TABLE THIS ITEM UNTIL A FURTHER DATE.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING, NO LAKE LOT LEASES, AND NO WRITTEN DEPARTMENT REPORT.  COMMISSIONER COCKRUM STATED THAT THERE WAS A BAD WATERMAIN BREAK TODAY ON EAST MAIN STREET AND THAT HIS DEPARTMENT HAD BEEN REPAIRING NUMEROUS WATER LEAKS OVER THE PAST FEW WEEKS. 

 

COMMISSIONER MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS AND NO WRITTEN DEPARTMENT REPORT.  COMMISSIONER MESSERSMITH STATED THAT HIS DEPARTMENT HAD PATCHED EAST MAIN STREET IN FROM OF THE JAIL AND THAT THEY WERE PREPARING OF THE WINTER WEATHER THAT HAS BEEN FORECAST FOR OUR AREA. 

 

COMMISSIONER STOREY WAS NOT PRESENT FOR THE MEETING AND THEREFORE ATTORNEY MALKOVICH HANDLED THE PUBLIC HEALTH AND SAFETY REPORT. 

 

ATTORNEY MALKOVICH STATED THAT HE NEEDED A MOTION TO APPROVE PURCHASE ORDER #00073 TO FABICK CAT FOR LEVEL 2 MAINTENANCE SERVICE ON THE FABICK CAT GENERATOR LOCATED AT THE POLICE DEPARTMENT IN THE AMOUNT OF $785.56.  COMMISSIONER GARAVALIA MADE THIS MOTION.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

ATTORNEY MALKOVICH STATED THAT HE NEEDED A MOTION TO APPROVE PURCHASE ORDER #00072 TO NOVACOM FOR AN IN-CAR VIDEO CAMERA SYSTEM AND TESTING IN THE AMOUNT OF $6,115.00.  ATTORNEY MALKOVICH ALSO STATED THAT THIS PURCHASE WOULD BE MADE FROM THE DUI FUND.  COMMISSIONER COCKRUM MADE THIS MOTION.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS AND NO MONTHLY BILLS TO APPROVE AT THIS MEETING. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 01/20/2022 FOR THE GENERAL FUND IN THE AMOUNT OF $74,686.28 AND FOR THE WATER AND SEWER DEPARTMENTS IN THE AMOUNT OF $32,036.99 FOR A TOTAL PAYROLL OF $106,723.27.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

MAYOR KONDRITZ STATED THAT HE HAD NO UPDATES AND NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING. 

 

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (D) DISCUSSION AND/OR APPROVAL OF RESOLUTION OF SUPPORT OF TAX INCREMENT FINANCING (TIF).  MR. CALCATERRA STATED THAT THE CITY OF BENTON HAS THE RESPONSIBILITY TO PROMOTE ECONOMIC DEVELOPMENT AND REVITALIZATION OF UNDERPERFORMING AREAS WITH THE CITY AND THAT THE CITY RECOGNIZES THAT TAX INCREMENT FINANCING IS A MEANS TO ADDRESS AREAS OF BLIGHT, SUPPORT DEVELOPMENT AND PROMOTE LOCAL JOB CREATION AND RETENTION.  MR. CALCATERRA STATED THAT HE WOULD REQUEST THAT A MOTION BE MADE TO APPROVE RESOLUTION #2023-02 IN SUPPORT OF TAX INCREMENT FINANCING.  COMMISSIONER MESSERSMITH MADE THIS MOTION.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (E) DISCUSSION AND/OR APPROVAL OF THE PURCHASE OF A 2019 FORD FUSION FOR THE ZONING AND ECONOMIC DEVELOPMENT ADMINISTRATOR.  MR. CALCATERRA STATED THAT HE HAS RESEARCHED A LOT OF CARS AND FOUND A 2019 FORD FOCUS, BLACK WITH FOUR DOORS, FROM CARMAX OUT OF FAIRVIEW HEIGHTS, ILLINOIS IN THE AMOUNT OF $24,110.00.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THIS PURCHASE.  SECOND BY COMMISSIONER MESSERSMITH.  COMMISSIONER GARAVALIA STATED THAT A NEW CHEVY VOLT COULD BE PURCHASED FOR $23,000, BUT WOULD VOTE YES ON THIS PURCHASE.  VOTE WAS TAKEN.  YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

NO MISCELLANEOUS BUSINESS. 

 

NO OLD BUSINESS. 

 

IN NEW BUSINESS, MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO HAVE A SIT-DOWN TALK WITH THE OWNERS OF THE PROPERTY THAT HOUSED THE OLD LINCOLN SCHOOL BUILDING.  COMMISSIONER GARAVALIA STATED THAT SHE WOULD LIKE TO THANK PUBLIC WORKS DIRECTOR CRAIG MILES FOR MAKING THE HEART FOR THE VALENTINE’S PROJECT AT CAPITAL PARK.  COMMISSIONER GARAVALIA STATED THAT THE BENTON AREA VOLUNTEERS HAVE PLACED A HEART AT CAPITAL PARK FOR CITIZENS TO TIE BOWS AND RIBBONS TO FOR VALENTINE’S DAY REPRESENTING THAT OUR CITIZENS ARE THE “HEART” OF OUR COMMUNITY.  COMMISSIONER GARAVALIA INVITED ALL CITIZENS TO PARTICIPATE IN THIS PROJECT. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER STATED THAT THE CITY HAS AGREED TO HIRE A NEW POLICE OFFICER AND GAVE TWO PAY RAISES AT THE LAST COUNCIL MEETING.  MR. CARTER ASKED IF WE WERE ABLE TO SUPPORT THE INCREASE IN PAYROLL.  MAYOR KONDRITZ STATED THAT THE CITY OF BENTON IS FAR FROM BROKE AND THAT WE WERE WORKING IN THE POSITIVE AND IN GOOD SHAPE.  MAYOR KONDRITZ STATED THAT WE ARE WORKING WITHIN OUR BUDGET AND THAT THE TREASURER WATCHES THE MONEY VERY CLOSELY.  MAYOR KONDRITZ STATED THAT HE IS PROUD OF THE CITY OF BENTON’S BUDGET.  COMMISSIONER GARAVALIA STATED THAT THINGS WOULD LOOK A BIT DIFFERENT IN THE BUDGET, BUT THAT THE CITY IS DEFINITELY OPERATING WITHIN THE BUDGET.  MR. CARTER ASKED FOR A DOLLAR AMOUNT OF MONEY THAT THE CITY HAS.  COMMISSIONER GARAVALIA STATED THAT SHE COULD NOT PROVIDE THAT AT THIS TIME, BUT THAT SHE WOULD GET THAT NUMBER FOR HIM. 

 

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

 

5:45 P.M.

Agenda — City Council Meeting Minutes 02/13/2023

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY, FEBRUARY 13, 2023 

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT             COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS
  4. DEPARTMENT REPORT
  5. DISCUSSION AND/OR APPROVAL OF 2023 MOWING SEASON AGREEMENT
  6. DISCUSSION AND/OR APPROVAL TWIN OAKS FLOOR REFINISH
  7. DISCUSSION AND/OR APPROVAL OF AMENDMENT TO THE REND LAKE CONSERVANCY DISTRICT WATER SUPPLY CONTRACT

 

  1. STREETS & IMPROVEMENTS                                    COMMISSIONER MESSERSMITH
  2. APPROVAL OF PURCHASE ORDERS
  3. DEPARTMENT REPORT
  4. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR MFT

 

  1. PUBLIC HEALTH AND SAFETY REPORT             COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS 
  3. DEPARTMENT REPORTS
  4. DISCUSSION AND/OR APPROVAL OF THE HIGH SCHOOL STUDENT RESOURCE OFFICER CONTRACT AMENDMENT

 

  1. ACCOUNTS & FINANCE REPORT             COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. DISCUSSION AND/OR APPROVAL OF COMIC CON SPONSORSHIP
  5. DISCUSSION AND/OR APPROVAL OF PURCHASING TABLE FOR THE HOSPITAL AUXILIARY DINNER

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT              MAYOR KONDRITZ
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. PRESENTATION BY LITTLE EGYPT PEST CONTROL
  5. DISCUSSION AND/OR APPROVAL OF LETTER OF INTENT – SOLAR POWER PURCHASE AGREEMENT FROM KEYSTONE POWER HOLDINGS, LLC FOR THE BENTON WASTEWATER TREATMENT PLANT
  6. DISCUSSION AND/OR APPROVAL OF DESIGNATING THE LAND SURROUNDING THE SEWER PLANT AS SURPLUS PROPERTY AND HOLDING AN AUCTION TO SELL CITY SURPLUS PROPERTY
  7. DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR ZONING CHANGE BY BEN’S LAWN SERVICE AND TRAILER SALES TO RE-ZONE THE PROPERTY LOCATED AT 1502 N. MAIN STREET FROM B-6 TO B-2.
  8. DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR A SPECIAL USE PERMIT MADE BY BEN’S LAWN SERVICE AND TRAILER SALES TO OPERATE A BUSINESS IN THE B-2 ZONE FOR THE PURPOSE OF SELLING AGRICULTURAL IMPLEMENTS
  9. DISCUSSION OF RESIDENTIAL ELECTRICAL AGGREGATION PRICING
  10. DISCUSSION AND/OR APPROVAL OF ACCEPTING RESIGNATION OF BENITA COFFEL FROM THE CIVIC CENTER BOARD
  11. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF BRAD BURZYNSKI TO THE CIVIC CENTER BOARD

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

  1. EXECUTIVE SESSION
  2. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
  3. DISCUSSION OF PROBABLE AND/OR PENDING LITIGATIONS
  4. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,

        DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

        PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

        TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

        BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE

        ITS VALIDITY.

 

ADJOURNMENT                                                      POSTED 02/09/23 AT 1:00 P.M./BEC

City Council Meeting Minutes — January 9, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 9, 2023 AT 5:00 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 MONDAY, DECEMBER 22, 2022.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE CONTINUED CITY COUNCIL MEETING OF TUESDAY, DECEMBER 27, 2022.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

MAYOR KONDRITZ STATED THAT WE WOULD BE GOING OUT OF ORDER OF THE AGENDA TONIGHT.  MAYOR KONDRITZ ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO ADDRESS PUBLIC AFFAIRS REPORT ITEM (C) DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR ZONING CHANGE BY BEN’S LAWN SERVICE AND TRAILER SALES TO RE-ZONE THE PROPERTY LOCATED AT 1503 NORTH MAIN STREET FROM B-6 TO B2.  MR. CALCATERRA STATED THAT THIS IS THE SAME ISSUE THE COUNCIL DEALT WITH A FEW WEEKS AGO FOR THE AREA WHERE HUCKS IS LOCATED.  COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE THIS ZONING CHANGE FROM B-6 TO B2 FOR 1503 NORTH MAIN.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

MAYOR KONDRITZ ASKED MR. CALCATERRA TO ADDRESS ITEM (D) DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR A SPECIAL USE PERMIT MADE BY BEN’S LAWN SERVICE AND TRAILER SALES TO OPERATE A BUSINESS IN THE B2-ZONE FOR THE PURPOSE OF SELLING AGRICULTURAL IMPLEMENTS.  MR. CALCATERRA STATED THAT WITH LITTLE TRACTOR PURCHASING BEN’S LAWN THERE WERE WILL AGRICULTURAL IMPLEMENTS FOR SALE AS WELL.  MR. CALCATERRA INTRODUCED JEFF RUSH AND G. DAVID GREEN TO THE COUNCIL AT THIS TIME.  MR. GREEN HAS BEEN INVOLVED WITH HELPING LITTLE TRACTOR ACQUIRE THIS PROPERTY AND MR. RUSH IS A REPRESENTATIVE OF LITTLE TRACTOR.  MR. RUSH STATED THAT OF ALL THE PLACES LITTLE TRACTOR HAS BEEN IN, HE FEELS THAT BENTON ACTUALLY WELCOMES THEIR BUSINESS.  MR. RUSH ALSO STATED THAT THERE WILL BE A GREAT INCREASE IN REVENUE FROM SALES TAX WITH THEIR BUSINESS.  COMMISSIONER STOREY MADE A MOTION TO APPROVE A SPECIAL USE PERMIT FOR BEN’S LAWN SERVICE AND TRAILER SALES TO OPERATE A BUSINESS IN THE B-2 ZONE FOR THE PURPOSE OF SELLING AGRICULTURAL IMPLEMENTS.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

MAYOR KONDRITZ ASKED THAT ZONING ADMINISTRATOR BRIAN CALCATERRA ADDRESS ITEMS (E) DISCUSSION OF CLARIFICATION OF THE TERMS OF THE NON-DOWNTOWN TIF FAÇADE PROGRAM THAT WAS PASSED APRIL 11, 2022 AND (F) DISCUSSION AND/OR APPROVAL OF FAÇADE GRANT APPLICATION MADE BY KEVIN EDWARDS AT 504 PUBLIC SQUARE.  MR. CALCATERRA STATED THAT HE BELIEVES THE TWO FAÇADE GRANT PROGRAMS WERE INTENDED TO RUN CONCURRENT WITH BOTH HAVING THE SAME END DATE.  HOWEVER, THE DOWNTOWN TIF FAÇADE GRANT PROGRAM ENDED DECEMBER 31, 2022 AND THE END DATE FOR THE NON-DOWNTOWN TIF GRANT WAS INADVERTENTLY LEFT OUT OF THE APPLICATION.  THE COUNCIL AGREED THAT THE NON-DOWNTOWN TIF FAÇADE PROGRAM SHOULD BE A YEARLONG PROGRAM AND THEREFORE SHOULD NOT END UNTIL APRIL 11, 2023.  COMMISSIONER MESSERSMITH MADE A MOTION THAT THE NON-DOWNTOWN TIF FAÇADE GRANT PROGRAM WILL HAVE AN EXPIRATION DATE OF APRIL 11, 2023.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

  1. CALCATERRA STATED THAT HE HAD RECEIVED AN APPLICATION FROM KEVIN EDWARDS AT 504 PUBLIC SQUARE FOR THE FAÇADE GRANT PROGRAM. GENERALLY, THIS ADDRESS WOULD BE CONSIDERED FOR THE DOWNTOWN TIF FAÇADE GRANT PROGRAM. HOWEVER, AS THIS PROGRAM HAS ENDED, HE ASKED THE COUNCIL TO CONSIDER ALLOWING MR. EDWARDS TO HAVE HIS APPLICATION APPROVED UNDER THE NON-DOWNTOWN TIF FAÇADE GRANT PROGRAM.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THE FAÇADE GRANT APPLICATION BY KEVIN EDWARDS AT 504 PUBLIC SQUARE IN THE NON-DOWNTOWN TIF FAÇADE GRANT PROGRAM.  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 HAD NO PURCHASE ORDERS OR LAKE LOT LEASE TRANSFERS FOR THIS MEETING.  COMMISSIONER COCKRUM STATED THAT AS A DEPARTMENT REPORT, THERE WERE NUMEROUS WATER LEAKS THAT THE WATER DEPARTMENT HAS BEEN FIXING. 

 

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE PURCHASE ORDER #00477 TO CONCEPTE OF ILLINOIS FOR A BLOCK OF 50 HOURS OF TECH SUPPORT FOR USE BY THE ENTIRE CITY IN THE AMOUNT OF $4,975.00.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER MESSERSMITH STATED THAT FOR A DEPARTMENT REPORT, HE WOULD LIKE TO STATE THAT THE STREET DEPARTMENT IS IN THE PROCESS OF REMOVING ALL CHRISTMAS DÉCOR AND PUTTING THE DÉCOR AWAY IN THE NEW BUILDING THE CITY PURCHASED.  COMMISSIONER STOREY ASKED WHERE THIS BUILDING WAS LOCATED.  COMMISSIONER MESSERSMITH STATED THAT THE BUILDING IS AT THE STREET DEPARTMENT. 

 

COMMISSIONER MESSERSMITH STATED THAT HE WOULD LIKE TO MAKE A MOTION TO ENTER INTO A CONTRACT WITH BFW ENGINEERING FOR THE WASTENA STREET PROJECT AFTER REVIEW OF THEIR RFQ.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE RESOLUTION #2023-01 FOR THE 2023 MFT PROGRAM IN THE AMOUNT OF $730,000.00.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER MESSERSMITH STATED THAT HE WOULD LIKE TO BEGIN THE CONVERSATION OF DEVELOPING A POSITION FOR PUBLIC WORKS/CODES/CITY WORKER.  HE ASKED IF EACH COMMISSIONER WOULD CREATE A LIST OF WHAT THEY ENVISIONED THE POSITION OR POSITIONS TO INCLUDE.  HE ASKED THAT THESE LISTS BE TURNED OVER TO CITY CLERK BROOK CRAIG SO THAT A MASTER LIST COULD BE COMPILED AND THEN THE COUNCIL COULD MEET AND DISCUSS THIS FURTHER.  MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO FORM A COMMITTEE TO RESEARCH THIS POSITION OR POSITIONS AS WELL.  NO FURTHER DISCUSSION OR ACTION WAS HELD ON THIS MATTER AT THIS TIME. 

 

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

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE TEMPORARY 60-DAY APPOINTMENT OF RYAN EATON IN THE FIRE DEPARTMENT AT A RATE OF $16.55 PER HOUR.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER STOREY STATED THAT HE HAD RECEIVED A MEMO FROM CHIEF FUNKHOUSER STATING THAT HE WAS RECOGNIZING INVESTIGATOR KYLE MELVIN AS THE 2022 OFFICER OF THE YEAR.  THE MEMO ALSO STATED THAT OFFICER JEREMY WATKINS WAS RECOGNIZED FOR HAVING THE MOST ARREST IN 2022.  OFFICER MICHAEL CAIN AND OFFICER JEREMY WATKINS WERE RECOGNIZED FOR MAKING THE MOST DUI ARREST OF 2022.  COMMISSIONER STOREY STATED THAT HE WAS VERY PROUD OF THIS DEPARTMENT.  MAYOR KONDRITZ ECHOED THIS SENTIMENT. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE MONTHLY BILLS IN THE GENERAL FUND AND WATER AND SEWER DEPARTMENTS IN THE AMOUNT OF $445,587.34, FOR TIF IN THE AMOUNT OF $198,234.58, AND FOR MFT IN THE AMOUNT OF $22,972.58 FOR A TOTAL BILL AMOUNT OF $666,794.50.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL FOR THE GENERAL FUND IN THE AMOUNT OF $79,984.18 AND FOR THE WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $27,038.63 FOR A TOTAL PAYROLL OF $107,022.81.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER GARAVALIA STATED THAT THE COUNCIL COULD FIND A COPY OF THE MOST RECENT TAX DISTRIBUTION RECEIVED ON DECEMBER 29, 2022, IN THEIR PACKETS.  COMMISSIONER GARAVALIA STATED THAT THE TOTAL WAS $767,911.45. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE OPENING AN ACCOUNT FOR PUSH TAX MONIES THAT THE CITY HAS BEEN RECEIVING.  COMMISSIONER GARAVALIA STATED THAT THIS IS NOT A LARGE AMOUNT OF MONEY, BUT IT NEEDS TO BE DEPOSITED.  COMMISSIONER STOREY SECONDED THIS MOTION.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER GARAVALIA STATED THAT THE COUNCIL HAD AGREED TO INCREASE THE SALARY OF BRIAN CALCATERRA TO KEEP HIM WITH THE CITY OF BENTON.  COMMISSIONER GARAVALIA STATED THAT SHE WAS AWARE THAT IF THEY HAD TO HIRE SOMEONE TO DO THE JOB THAT MR. CALCATERRA WAS DOING, IT WOULD HAVE POTENTIALLY COST MORE THAN THE INCREASE THAT MR. CALCATERRA ASKED FOR.  COMMISSIONER GARAVALIA ALSO STATED THAT IT HAS BEEN BROUGHT TO HER ATTENTION THAT IN THE PAST THE BASE SALARY OF THE CITY CLERK WAS THE SAME AS THE TREASURER’S BASE SALARY AND THIS WAS CHANGED AT SOME POINT.  SHE STATED THAT THE CITY CLERK HANDLES MORE ITEMS NOW AND COMMISSIONER GARAVALIA WANTED TO OPEN UP A DISCUSSION AS TO HOW THE COUNCIL FELT ABOUT INCREASING THE CITY CLERK’S SALARY TO THE SAME BASE AS THE TREASURER’S SALARY.  COMMISSIONER COCKRUM STATED THAT HE FELT THERE WAS NO NEED FOR DISCUSSION AS HE BELIEVED SHE DID DESERVE THE SAME BASE PAY.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE PAY RESOLUTION #2023-02.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.  YEAS:  4.  COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  1.  COMMISSIONER STOREY. 

 

IN MISCELLANEOUS BUSINESS, MATTHEW HARRISON SPOKE ABOUT HAPPENINGS AT THE AIRPORT.  MR. HARRISON STATED THAT THE AIRPORT HAD $60,000.00 IN FUEL SALES AND 35 USES OF THE COURTESY CAR.   MR. HARRISON STATED THAT OF THOSE 35 USES OF THE COURTESY CAR, 20 WERE TO EITHER FISH CO OR SEASONING BISTRO.  MR. HARRISON STATED THAT HE HAS APPLIED FOR A $440,000.00 FFA GRANT FOR THE APRON, A $16,000.00 AVIATION FUEL TAX GRANT, AND THAT THE HANGAR IS FULL WITH A WAIT LIST AT THIS POINT.  HE STATED THAT HE WOULD LIKE TO FINISH THE LIGHTING NEXT AT THE AIRPORT AND WOULD LIKE TO LOOK INTO A COMMUNITY HANGAR.  COMMISSIONER STOREY ASKED WHAT THE AIRPORT PROFITS OFF OF FUEL AND MR. HARRISON STATED THAT IT IS APPROXIMATELY $0.10 A GALLON.  FINALLY, MR. HARRISON STATED THAT HE WOULD LIKE TO THANK THE COUNCIL FOR ALL THEIR THOUGHTS, PRAYERS, AND THE PLANT DURING THE RECENT LOSS OF HIS MOTHER.  MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO COMMEND MR. HARRISON ON HOW WELL HE DOES WITH STAYING ON TOP OF EVERYTHING AT THE AIRPORT. 

 

IN OLD BUSINESS, COMMISSIONER GARAVALIA STATED THAT SHE WANTED TO PUBLICLY STATE THAT SHE APPRECIATED CITY CLERK BROOK CRAIG FOR ALL SHE DOES FOR THE CITY.  COMMISSIONER GARAVALIA STATED THAT SHE WANTED TO THANK THE CLERK FOR ALSO BEING SO LOYAL TO THE CITY. 

 

NO NEW BUSINESS. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, JEFF RUSH STATED THAT HE REALLY APPRECIATES BRIAN CALCATERRA FOR ALL THAT HE DID TO HELP LITTLE TRACTOR IN THEIR RELOCATION TO BENTON.  MR. RUSH ALSO STATED THAT HE BELIEVES THIS BUSINESS WILL BRING TREMENDOUS REVENUE INTO THE CITY.  G. DAVID GREEN ECHOED THESE COMMENTS AND THANKED THE COUNCIL.  TOM CARTER ASKED IF A TIME STUDY HAS BEEN DONE ON THE NEW POSITION TO BE CREATED AND IF THERE IS AN EDUCATION REQUIREMENT FOR THIS POSITION.  COMMISSIONER MESSERSMITH STATED THIS MAY JUST BE A PART TIME POSITION AND THAT NO DECISIONS HAVE BEEN MADE ON ANYTHING REGARDING THIS POSITION AT THIS TIME.  MR. CARTER ALSO ASKED IF WITH THE PASSING OF THE NEW RESOLUTION, WILL THIS BE A DOMINO EFFECT WITH RAISES.  FRED STATED THAT HE IS LOSING MONEY AS BEING THE MAYOR.  CITY CLERK BROOK CRAIG TOLD MR. CARTER HE COULD STOP BY CITY HALL AND SHE WOULD PROVIDE HIM WITH A COPY OF THE PAY RESOLUTION. 

 

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

 

6:05 P.M.

Agenda, City Council Meeting – January 23, 2023

Download (DOCX, 18KB)

Council Meeting Minutes — December 22, 2022

Download (PDF, Unknown)

Continued Meeting Council Minutes — December 27, 2022

MINUTES OF THE CONTINUED MEETING OF THE BENTON CITY COUNCIL HELD TUESDAY, DECEMBER 27, 2022 AT 9:14 A.M. AT THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

CITY CLERK BROOK CRAIG CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM AND COMMISSIONER MESSERSMITH WERE PRESENT FOR ROLL CALL.  MAYOR KONDRITZ WAS NOT PRESENT. 

 

ZONING ADMINISTRATOR BRIAN CALCATERRA STATED THAT AFTER THE RECESS HELD AT THE LAST CITY COUNCIL MEETING AND DISCUSSION HELD DURING THAT RECESS, HE WOULD LIKE TO WITHDRAW HIS RESIGNATION IF THE COUNCIL IS WILLING. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO RESCIND HER MOTION TO ACCEPT THE RESIGNATION OF ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.  YEAS:  4.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND COMMISSIONER MESSERSMITH.  NAYS:  0. 

 

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

 

TIME 9:15 A.M.

LIHWAP

Download (PDF, 23KB)

Agenda, City Council Meeting – January 9, 2023

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY, JANUARY 9, 2023 

5:00 P.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS
  4. DEPARTMENT REPORT

 

  1. STREETS & IMPROVEMENTS                                                          COMMISSIONER MESSERSMITH
  2. APPROVAL OF PURCHASE ORDERS
  3. DEPARTMENT REPORT
  4. DISCUSSION AND/OR APPROVAL OF ENTERING INTO CONTRACT WITH BFW ENGINEERING FOR THE WASTENA

STREET PROJECT AFTER REVIEW OF RFQ

  1. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR 2023 MFT
  2. DISCUSSION AND/OR APPROVAL OF DEVELOPING A POSITION FOR PUBLIC WORKS/CODES/CITY WORKER

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS 
  3. DEPARTMENT REPORTS
  4. DISCUSSION AND/OR APPROVAL OF TEMPORARY 60- DAY APPOINTMENT IN THE FIRE DEPARTMENT AT $16.55/HR

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. DISCUSSION AND/OR APPROVAL OF NEW PAY RESOLUTION
  5. DISCUSSION OF TAX DISTRUCTION RECEIVED ON DECEMBERR 29, 2022
  6. DISCUSSION AND/OR APPROVAL OF OPENING AN ACCOUNT FOR PUSH TAX MONIES

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                  MAYOR KONDRITZ
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR ZONING CHANGE BY BEN’S LAWN SERVICE AND TRAILER SALES TO RE-ZONE THE PROPERTY LOCATED AT 1503 N. MAIN STREET FROM B-6 TO B-2
  5. DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR A SPECIAL USE PERMIT MADE BY BEN’S LAWN SERVICE AND TRAILER SALES TO OPERATE A BUSINESS IN THE B-2 ZONE FOR THE PURPOSE OF SELLING AGRICULTURAL IMPLEMENTS
  6. DISCUSSION OF CLARIFICATION OF THE TERMS OF THE NON-DOWNTOWN TIF FAÇADE PROGRAM THAT WAS PASSED APRIL 11, 2022
  7. DISCUSSION AND/OR APPROVAL OF FAÇADE GRANT APPLICATION MADE BY KEVIN EDWARDS AT 504 PUBLIC SQUARE

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

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

DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE

ITS VALIDITY.

 

ADJOURNMENT                                                                                                                                          POSTED 01/05/22 AT 4:00 P.M./BC

City Council Meeting Agenda — December 22, 2022

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY DECEMBER 22, 2022 

10:00 A.M.

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. READING AND APPROVAL OF MINUTES

 

  1. PUBLIC PROPERTY REPORT                 COMMISSIONER COCKRUM
  2. APPROVAL OF PURCHASE ORDERS
  3. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS
  4. DEPARTMENT REPORT
  5. DISCUSSION AND/OR APPROVAL OF PARTIAL PAY ESTIMATE #2 FOR PUMP HOUSE RENOVATIONS
  6. DISCUSSION AND/OR APPROVAL OF NON-HAZARDOUS WASTE SERVICE AGREEMENT

 

  1. STREETS & IMPROVEMENTS                                                          COMMISSIONER MESSERSMITH
  2. APPROVAL OF PURCHASE ORDERS
  3. DEPARTMENT REPORT

 

  1. PUBLIC HEALTH AND SAFETY REPORT                 COMMISSIONER STOREY
  2. APPROVAL OF PURCHASE ORDERS 
  3. DEPARTMENT REPORTS
  4. DISCUSSION AND/OR APPROVAL OF REMOVAL AND ADDITION TO THE PAID ON-CALL ROSTER
  5. DISCUSSION AND/OR APPROVAL OF TEMPORARY APPOINTMENT IN THE FIRE DEPARTMENT

 

  1. ACCOUNTS & FINANCE REPORT                 COMMISSIONER GARAVALIA
  2. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
  3. APPROVAL OF PAYROLL
  4. DISCUSSION AND/OR APPROVAL OF DRAFT OF THE FY 21-22 AUDIT
  5. DISCUSSION AND/OR APPROVAL OF OPENING CHECKING ACCOUNT FOR OPIOID MONIES

 

  1. CITY ATTORNEY TOM MALKOVICH
  2. UPDATES

 

  1. PUBLIC AFFAIRS REPORT                  MAYOR KONDRITZ
  2. UPDATES
  3. APPROVAL OF PURCHASE ORDERS
  4. DISCUSSION AND/OR APPROVAL OF A RESOLUTION OF SUPPORT AND COMMITMENT OF LOCAL FUNDS FOR AN APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT
  5. DISCUSSION AND/OR APPROVAL OF FAÇADE PROGRAM GRANT APPLICATION MADE BY JOE SPRAGUE AT 302 AND 303 PUBLIC SQUARE
  6. DISCUSSION AND/OR APPROVAL OF SURVEY PERMIT FOR PRECISION GEOPHYSICAL, INC
  7. DISCUSSION AND/OR APPROVAL OF ACCEPTING RESIGNATION OF ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA
  8. DISCUSSION AND/OR APPROVAL OF ADVERTISING FOR POSITION OF ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR

 

  1. MISCELLANEOUS BUSINESS

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. MATTERS FROM THE PUBLIC AUDIENCE

 

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

DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE

ITS VALIDITY.

 

ADJOURNMENT                                                                                                                                          POSTED 12/20/22 AT 8:00 A.M./BC