Category Archives: Announcements

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY AUGUST 12, 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.

MAYOR KONDRITZ ASKED TED ANDERSON, A REPRESENTATIVE FOR HOPE OF OVER HEROIN, TO SPEAK BEFORE THE COUNCIL. MR. ANDERSON STATED THAT HE HAD BROUGHT RICK FOWLER, DON ROBINSON, AND STEVE POYNOR WITH HIM AS WELL. THE GENTLEMEN STATED THAT THEY WOULD LIKE PERMISSION TO CLOSE A PORTION OF HUDELSON STREET TO DO A MOTORCYCLE STUNT SHOW AND SYMBOLIC BURN OUT DURING THE HOPE OVER HEROIN EVENT. DISCUSSION WAS HELD AND THE COUNCIL STATED THAT UNFORTUNATELY, THEY HAD NOT BEEN GIVEN THE APPROPRIATE TIME TO COMPLETE ALL THINGS REQUIRED IN ORDER TO CLOSE A ROAD.

COMMISSIONER GARAVALIA MADE A MOTION TO BE MADE ON THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF JULY 22, 2019. 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 ADVERTISE/INTERVIEW FOR THE POSITION OF WATER DEPARTMENT MAINTENANCE. 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 A CHANGE ORDER FOR THE NORTH MAIN WATER LINE REPLACEMENT PROJECT IN THE AMOUNT OF $4,411.36 FOR AN EXTRA CONNECTION OF A 4 INCH FIRE LINE AT THE BENTON REHABILITATION AND NURSING HOME. 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 APPROVE THE PAY ESTIMATE FOR THE NORTH MAIN WATER LINE REPLACEMENT PROJECT IN THE AMOUNT OF $9,432.61. 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 REPAIR OR REPLACEMENT OF THE FUEL TANK AT THE MUNICIPAL AIRPORT TO KEEP WATER FROM GETTING IN. 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 TABLE ITEM (F) DISCUSSION AND/OR APPROVAL OF ACCEPTING PROPOSALS FOR A NEW TRACTOR AT THE MUNICIPAL AIRPORT. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE RESOLUTION 12-12 FOR CLOSURE OF THE BENTON PUBLIC SQUARE FOR THE ANNUAL REND LAKE CAR SHOW. 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 #001075 TO MCCOLLUM ELECTRIC FOR LABOR AND MATERIALS FOR LED LIGHTING PROJECT AT THE BENTON FIRE DEPARTMENT IN THE AMOUNT OF $5,450.00. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY PRESENTED PURCHASE ORDER #001141 TO OSCAR’S SERVICE FOR THE PURCHASE OF AN ICE MACHINE AT THE FIRE DEPARTMENT IN THE AMOUNT OF $3,405.33. COMMISSIONER STOREY STATED THAT CHIEF COCKRUM CONSIDERED THIS PURCHASE AN EMERGENCY PURCHASE AS HE BELIEVES ALL DEPARTMENTS IN THE CITY USE THIS MACHINE. COMMISSIONER GARAVALIA STATED THAT SHE HAD ASKED ALL DEPARTMENTS AND WAS NOT LEAD TO BELIEVE THAT THIS WAS USED BY ALL DEPARTMENTS. COMMISSIONER GARAVALIA ALSO STATED THAT SHE WOULD LIKE TO KNOW WHICH LINE ITEM THE FIRE DEPARTMENT WOULD LIKE TO TAKEN THIS PURCHASE FROM. COMMISSIONER STOREY STATED THAT FOREIGN FIRE COULD NOT BE USED FOR THIS PURCHASE AS IT WILL NOT BE USABLE UNTIL JANUARY OF 2020. COMMISSIONER STOREY MADE A MOTION TO TABLE THIS PURCHASE ORDER UNTIL FURTHER DISCUSSION CAN BE HELD. SECOND BY COMMISSIONER MESSERSMITH. 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 #001993 TOMORROW BROTHERS FOR THE PURCHASE OF TWO (2) 2019 FORD POLICE INTERCEPTOR SEDAN ALL-WHEEL DRIVE VEHICLES IN THE AMOUNT OF $56,950.00. 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 TABLE ITEM (B) DISCUSSION AND/OR APPROVAL OF NEW POLICE OFFICER POSITION FOR ENFORCING CODE VIOLATIONS. SECOND BY COMMISSIONER MESSERSMITH. 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 THE STANDBY AMBULANCE AGREEMENT WITH BENTON CONSOLIDATED HIGH SCHOOL STATING THAT THE CITY OF BENTON AMBULANCE WILL BE PRESENT AT HOME FOOTBALL GAMES WITH A PRICE OF $250.00 PER GAME. SECOND BY COMMISSIONER PERKINS. 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 BILLS IN THE AMOUNT OF $364,830.90. SECOND BY COMMISSIONER STOREY. 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 08/09/2019 FOR GENERAL FUND IN THE AMOUNT OF $92,269.28, FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $33,715.58, AND PAID ON CALL FIREFIGHTERS IN THE AMOUNT OF $3,085.90 FOR A TOTAL OF $99,070.76. SECOND BY COMMISSIONER STOREY. 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 KYLE NEAL OF 1306 SOUTH POPE STREET, STACEY NEAL OF 525 EAST TAYLOR STREET, KEISHA PRITCHARD OF 310 EAST WEBSTER STREET, JAMES HOUSE OF 209 CARLTON, SHELBY HOLLIDAY OF 709 NORTH MAIN STREET, APRIL DEER OF 507 EAST SMITH STREET, ROBERT NORRIS OF 305 NORTH WARD STREET, JARROD CALCATERRA OF 707 OLD ORCHARD DRIVE, JAMES BENNS OF 130 WHISPER WAY, RAYMOND WILLIAMS OF 612 NORTH WARD, DORIS HEATON OF 208 WEST WEBSTER, REND INVESTMENTS OF 426 EAST WEBSTER, AND MATT JONES OF 107 INDUSTRIAL PARK ROAD AS THEY ALL 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 ADJUSTMENT FOR JACKIE DEAN STEWART OF 729 OLD ORCHARD DRIVE AS IT DOES NOT MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER MESSERSMITH. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER GARAVALIA, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 1. COMMISSIONER STOREY. ABSTAIN: 1. COMMISSIONER PERKINS.

COMMISSIONER GARAVALIA MADE A MOTION TO TABLE THE SEWER ADJUSTMENT FOR CONNIE KEY UNTIL FURTHER INFORMATION COULD BE ACQUIRED. THERE WAS A NOTE ON THE ADJUSTMENT FROM THE ZONING ADMINISTRATOR STATING THAT THERE WAS NO LONGER A POOL AT THIS LOCATION. MOTION WAS SECONDED 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 A MONETARY PAYMENT OF $1,200.00 TO DO YOUR PART RECYCLING. ATTORNEY MALKOVICH STATED THAT HE WOULD LIKE TO ADVISE THE COUNCIL THAT THIS WILL BE USING PUBLIC FUNDS FOR A PRIVATE COMPANY. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED ATTORNEY MALKOVICH TO HANDLE ITEM (G) DISCUSSION AND/OR APPROVAL OF DEMOLITION PROPOSALS FOR THE FOLLOWING PROPERTIES: 301 PARRISH AVENUE, 120 WEST ADAMS STREET, 903 NORTH GRAND STREET, 114 ½ WEST ADAMS STREET, AND 402 NORTH GRAND STREET. ATTORNEY MALKOVICH READ THE BIDS THAT WERE RECEIVED FROM AP EXCAVATING. THE BID FOR 120 WEST ADAMS STREET WAS $3,600.00; THE BID FOR 114 ½ WEST ADAMS STREET WAS $3,600.00; THE BID FOR 402 NORTH TENTH STREET WAS $3,200.00; THE BID FOR 903 NORTH GRAND WAS $5,000.00; AND THE BID FOR 01 WEST PARRISH WAS $5,200.00.

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE BID FOR 301 WEST PARRISH AT $5,200.00. 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 THE BID FOR 120 WEST ADAMS STREET AT $3,600.00. 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 APPROVE THE BID OF 90 NORTH GRAND STREET WITH A BID OF $5,000.00. SECOND BY COMMISSIONER STOREY. 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 THE BID OF 114 ½ WEST ADAMS AT $3,600.00. 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 THE BID OF 402 NORTH TENTH AT $3,600.00. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT ATTORNEY MALKOVICH HAD PREPARED ORDINANCE #19-12 PROHIBITING RAZOR WIRE/CONSTATINA WIRE. COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS ORDINANCE. SECOND BY COMMISSIONER GARAVALIA. 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 EXTEND THE RESIDENTIAL TRASH CONTRACT WITH REPUBLIC SERVICES. ATTORNEY TOM MALKOVICH STATED THAT IN THE LAST CONTRACT THAT WAS SIGNED WITH REPUBLIC SERVICES, THERE WAS AN OPTION FOR TWO (2) FOUR (4) YEAR EXTENSIONS. COMMISSIONER GARAVALIA MADE A MOTION TO EXTEND THE REPUBLIC TRASH SERVICE CONTRACT FOR FOUR (4) YEARS WITH AN INCREASE IN THE CITY’S RATE BY $1.23. 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 IN THE LAST CONTRACT THE CITY PAID FOR TRASH SERVICE FOR THE BENTON CIVIC CENTER, KIWANIS HALL, CITY PARK, LIBRARY, AND CHURCHES. MAYOR KONDRITZ STATED THAT THIS IS A SERVICE THE CITY FEELS IT CAN NO LONGER PROVIDE. COMMISSIONER MESSERSMITH MADE A MOTION TO CONTINUE THIS SERVICE UNTIL JANUARY 1, 2020. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 2. COMMISSIONER PERKINS AND COMMISSIONER MESSERSMITH. NAYS: 3. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, AND MAYOR KONDRITZ. COMMISSIONER STOREY MADE A MOTION TO CONTINUE THIS SERVICE UNTIL OCTOBER 1, 2019. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, AND MAYOR KONDRITZ. NAYS: 1. COMMISSIONER MESSERSMITH.

MAYOR KONDRITZ ASKED COMMUNITY RELATIONS DIRECTOR RACHEL GARTNER TO SPEAK BEFORE THE COUNCIL. MS. GARTNER STATED THAT SHE HAD MET WITH THE BENTON PARK DISTRICT AND HAD RECEIVED THEIR APPROVAL TO USE THE BENTON PARK FOR FALL FEST TO BE HELD ON SATURDAY OCTOBER 26, 2019. MS. GARTNER STATED THAT SHE WOULD LIKE TO RECEIVE APPROVAL FROM THE BENTON CITY COUNCIL TO PROCEED. COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE FALL FEST TO BE HELD IN THE BENTON PARK ON SATURDAY, OCTOBER 26, 2019. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.
MS. GARTNER ALSO STATED THAT SHE WOULD LIKE TO RECEIVE APPROVAL TO HOLD FESTIVAL OF LIGHTS ON SATURDAY DECEMBER 7, 2019 WITH A LOCATION TO BE NAMED AT A LATER DATE. MS. GARTNER STATED THAT THE FESTIVAL WAS BEING MOVED FROM THE SQUARE BECAUSE OF THE CONSTRUCTION OF THE NEW COURTHOUSE AND THAT THE PARK WOULD BE CLOSED AND WOULD NOT BE AN OPTION FOR THIS. COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE HOLDING FESTIVAL OF LIGHTS ON SATURDAY DECEMBER 7, 2019 WITH A LOCATION TO BE NAMED LATER. SECOND BY COMMISSIONER PERKINS. 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 DISCUSS ITEMS (H) DISCUSSION AND/OR APPROVAL OF DISCIPLINARY ACTION OF A SPECIFIC EMPLOYEE, (I) DISCUSSION AND/OR APPROVAL OF SALE/FUTURE USE OF CITY OWNED PROPERTY IMMEDIATELY SOUTH OF FRANKLIN HOSPITAL, AND (J) DISCUSSION AND/OR APPROVAL OF ZONING AND PLANNING COMMISSION RECOMMENDATION CONCERNING A VARIANCE FOR HOSPITAL SIGN IN EXECUTIVE SESSION.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, MELVIN DIXON ASKED THE COUNCIL TO LOOK INTO DOING SOMETHING ABOUT THE CABLE FRANCHISE AS THE BILLS FOR NEWWAVE COMMUNICATION CONTINUE TO GO UP. MAYOR KONDRITZ STATED THAT HE AGREED WITH MR. DIXON, BUT STATED THAT UNFORTUNATELY NEWWAVE IS THE ONLY GAME IN TOWN. ALSO UNDER MATTERS FROM THE PUBLIC AUDIENCE, VICTOR SHOCKLEY OF JOHN H. CRAWFORD, STATED THAT HE WOULD LIKE TO THANK COMMISSIONER PERKINS FOR COMING TO THE ZONING AND PLANNING COMMISSIONER MEETING.

COMMISSIONER MESSERSMITH MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEMS (A) DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE AND (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. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

7:40 P.M.

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

8:30 P.M.

NO ACTION WILL BE TAKEN ON ITEM (H) DISCUSSION AND/OR APPROVAL OF DISCIPLINARY ACTION OF A SPECIFIC EMPLOYEE.

COMMISSIONER MESSERSMITH MADE A MOTION TO ENTER INTO A LONG TERM 99-YEAR LEASE SUBJECT TO EASEMENT AND USE FOR PUBLIC HOSPITAL PURPOSES ONLY. SECOND BY COMMISSIONER PERKINS. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MESSERSMITH MADE A MOTION TO ACCEPT THE RECOMMENDATIONS OF THE ZONING AND PLANNING COMMISSION BOARD CONCERNING A VARIANCE FOR THE FRANKLIN HOSPITAL TO PLACE A SIGN. SECONDED 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 ADJOURN. SECOND BY COMMISSIONER GARAVALIA. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER PERKINS, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ. NAYS: 0.

8:45 P.M.