Category Archives: Announcements

Council Meeting Minutes — January 23, 2017

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 23, 2017 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. THOSE PRESENT WERE COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES FROM THE JANUARY 9, 2017
REGULAR MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES FROM THE JANUARY 12, 2017
CONTINUED MEETING. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED STEVEN BROWNING TO COME BEFORE THE COUNCIL. MR. BROWNING SPOKE ON THE FARM CITY DAY’S EVENT HE WOULD LIKE TO HOLD IN JUNE OF 2017. MR. BROWNING STATED THAT HE WOULD LIKE TO CLOSE THE SQUARE FOR FOUR (4) TO SIX (6) HOURS FOR THE FESTIVAL AND THE PARADE. THE COUNCIL TOLD MR. BROWNING THEY WOULD LIKE TO MEET WITH HIM TO GET EXACT DATES AND TIMES AND THEN A FINAL DECISION COULD BE MADE.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ORDER #000984 TO USA BLUEBOOK FOR LAB EQUIPMENT IN THE AMOUNT OF $1,017.85. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE ORDINANCE #17-01 FOR A TWO-WAY STOP SIGN AT BENTON CAMP ROAD AND OLD LAKE ROAD. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE INCREASING THE STREET SWEEPER RATE FOR OTHER MUNICIPALITIES FROM $94.12 PER HOUR TO $109.26 PER HOUR. THIS INCLUDES THE RAISE FOR THE OPERATOR, WORKER’S COMPENSATION, USE OF SWEEPER, AND MAINTENANCE OF THE SWEEPER. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001970 TO RAY O’HERRON FOR ONE ARMOR EXPRESS BALLISTIC VEST IN THE AMOUNT OF $788.89. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE DONATION OF THE OLD FIRE TRUCK TO A COMMUNITY IN NEED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE ADDITION OF A PAID ON CALL FIREFIGHTER TO THE ROSTER, STEVEN J. IONSON. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED PURCHASE ORDER #001057 TO CONCEPTE OF ILLINOIS FOR A COMPUTER, MONITOR, PRINTER, AND SCANNER FOR THE PUBLIC INFORMATION COORDINATOR’S OFFICE IN THE AMOUNT OF $2,706.20. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED PAYROLL FOR 01/13/2017 FOR THE GENERAL FUND IN THE AMOUNT OF $66,850.40 AND WATER AND SEWER IN THE AMOUNT OF $29,628.51 FOR A TOTAL PAYROLL OF $96,478.91. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR CHERYL NORRIS OF 411 LAWRENCE STREET AND PATSY JOHNSON OF 801 E WILLIAMS STREET AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO DENY SEWER ADJUSTMENTS FOR JUSTIN MORNEWEG OF 204 NORTH COLLEGE STREET AND NATHAN MORGAN OF 10950 EAST OLD HICKORY COURT AS THEY DO NOT MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT HE HAD MET WITH SIH WORK CARE AND THAT THE PLAN THEY HAD IS IN THE COMMISSIONER’S PACKETS. COMMISSIONER MILLER ASKED THE COUNCIL TO LOOK OVER THIS AND STATED THAT WE WOULD DISCUSS IT AGAIN AT A FUTURE COUNCIL MEETING.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO DISCUSS ITEM C. DISCUSSION OF PUBLIC WORKS DIRECTOR, IN EXECUTIVE SESSION.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER MILER STATED THAT THERE ARE SOME MONIES AVAILABLE IN OUR MARKETING LINE ITEM FOR MARKETING AT THE BENTON CONSOLIDATED HIGH SCHOOL.

UNDER NEW BUSINESS, MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO START HAVING MEETINGS AT AN EARLIER TIME BEGINNING IN MARCH. MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO HAVE MEETINGS AT 2 P.M. AND THIS WOULD ALLOW EMPLOYEES TO BE AVAILABLE IF NECESSARY AND LESS OVERTIME WOULD BE PAID.

IN PUBLIC COMMENTS, JULIE PAYNE HUBLER ASKED HOW LONG THE NEW SWEEPER RATE WOULD BE GOOD FOR. COMMISSIONER WYANT STATED THAT THE NEW RATE WOULD BE GOOD AT LEAST TWO YEARS.

COMMISSIONER MILLER MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEM (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 WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

6:40 P.M.

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

7:34 P.M.

NO ACTION TAKEN IN EXECUTIVE SESSION.

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

7:35 P.M.

Agenda — February 13, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY FEBRUARY 13, 2017
6:00 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 MATERIAL PROCIES FROM IMCO FOR MARCH 2017 THROUGH FEBRUARY 2018
C. DISCUSSION AND/OR APPROVAL OF CONTRACTOR’S APPLICATION FOR PAYMENT #1

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A FOUR-WAY STOP SIGN AT THE INTERSECTION OF JESSE STREET AND WASHINGTON STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A THREE-WAY STOP SIGN AT THE INTERSECTION OF ASH STREET AND WASHINGTON STREET
C. DISCUSSION AND/OR APPROVAL OF STREET SWEEPER AGREEMENT WITH WEST CITY

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF EXTENSION OF DISPATCH AGREEMENT WITH WEST CITY
C. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR ROAD CLOSURES FOR THE ANNUAL REND LAKE PARADE

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 SIH WORKCARE PLAN
E. DISCUSSION AND/OR APPROVAL OF MUNICIPAL STREET LIGHTING INCENTIVE PROGRAM
F. SHAWNEE PROFESSIONAL SERVICES PRESENTATION OF GIS MAP
G. PRESENTATION OF AIRPORT BOARD REPORT
H. DISCUSSION AND/OR APPROVAL OF SCHEDULING DATALOCK SHREDDING
I. DISCUSSION AND/OR APPROVAL OF ADVERTISING SEEKING SEALED BIDS FOR EXCESS REAL ESTATE.
J. DISCUSSION AND/OR APPROVAL OF SCHEDULING A 2017 STRATEGIC PLANNING SESSION

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ZONING AND PLANNING COMMISSION RECOMMENDATIONS
C. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF ZONING AND PLANNING COMMISSION BOARD MEMBER
D. DISCUSSION AND/OR APPROVAL OF ELIMINATING ONE CLASS A LIQUOR LICENSE

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 02/09/17 AT 2:00 P.M./BC

Control State Revolving Fund (SRF) Financing of the WWTP

wwtp-ground-breaking
*The City of Benton broke ground on their new Waste Water Treatment Facility on December 15, 2016. The plant is set to be complete in 2018.

Construction of the replacement of the Benton WWTF is financed by the Water pollution Control State Revolving Fund (SRF). The SRF program is administered by the Illinois Environmental Protection Agency and receives a portion of its money to fund these types of projects from the U.S. Environmental Protection Agency. This project includes construction of a new wastewater treatment facility which includes a headworks with grit removal, an oxidation ditch, 2 clarifiers, UV disinfection, a sludge pump station, sludge digester, sludge handling facilities and lab building. Once complete, it will improve water quality in the environment for area residents and businesses in Benton by improving the discharge quality from the wastewater treatment facility. SRF programs operate in each state to provide communities the resources necessary to build, maintain, and improve the infrastructure that protects one of our most valuable resources: water.

Continued Council Meeting Minutes — January 12, 2017

MINUTES OF THE CONTINUED BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 12, 2017 AT
8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

MAYOR KONDRITZ CALLED THE MEETING TO ORDER. THOSE PRESENT WERE COMMISSIONER MILLER, COMMISSIONER STOREY, WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ.

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE PAYMENT OF BILLS IN THE AMOUNT OF $369,488.36 . SECOND BY COMMISSINOER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY PRESENTED PURCHASE ORDER #001968 TO HEARTLAND OFFICE SUPPLY FOR OFFICE FURNITURE IN THE NEW POLICE DEPARTMENT IN THE AMOUNT OF $13,794.53. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT THE SOUTHERN ILLINOISIAN HAD WRITTEN A VERY NICE ARTICLE REGARDING THE CITY’S PURCHASE OF THE NEW CITY HALL, WANTED TO PUBLICALLY THANK THEM FOR THE ARTICLE.

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

8:40 A.M.

Council Meeting Minutes — January 9, 2017

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 9, 2017 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. THOSE PRESENT WERE COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES FROM THE DECEMBER 27, 2016
REGULAR MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER STOREY AND COMMISSIONER BAUMGARTE ABSTAINED.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ORDER #001745 TO ALAN ENVIRONMENTAL FOR GREASE GOBLIN IN THE AMOUNT OF $676.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO TRANSFER LAKE LOT LEASE #123 FROM JANET KEHL TO DARREL AND DONNA JONES. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO PURCHASED A 2017 CASE BACKHOE IN THE AMOUNT OF $89,835.00 WITH PAYMENTS TO BE MADE FOR 3 YEARS OUT OF MFT FUNDS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO ALL FINANCE COMMISSIONER DENNIS MILLER TO SEEK FINANCING OPTIONS FOR THE PURCHASE OF THE 2017 CASE BACKHOE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO PREPARE AN ORDINANCE FOR A TWO-WAY STOP SIGN AT BENTON CAMP ROAD AND OLD LAKE ROAD. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000943 TO NRE POWER SYSTEMS FOR GENERATOR MAINTENANCE IN THE AMOUNT OF $650.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000942 TO FAST TRUCK AND TIRE FOR A STARTER REPLACEMENT FOR ENGINE #803 IN THE AMOUNT OF $640.10. SECOND BY COMMISSIOENR BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000945 TO EMERGENCY SERVICES MARKETING CORP. FOR A SUBSCRIPTION TO “I AM RESPONDING” IN THE AMOUNT OF $735.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001967 TO T. HAM SIGN FOR LETTERS FOR THE NEW POLICE DEPARTMENT IN THE AMOUNT OF $1,227.60. SECOND BY COMMISSIOENR BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001965 TO STATEWIDE TIRE FOR POLICE TIRES IN THE AMOUNT OF $516.72. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR THE GENERAL FUND IN THE AMOUNT OF $56,244.63 AND THE WATER AND SEWER DEPARTMENTS IN THE AMOUNT OF $28,278.11 FOR A TOTAL PAYROLL OF $84,522.74. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR ANDREA WEIR OF 1034 HUNTERS CIRCLE AS IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO TABLE THE LOANING OF PLAQUES TO THE FRANKLIN COUNTY JAIL OR CAR MUSEUM. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT CITY REPRESENTATIVES HAVE MET WITH A CONSULTANT WORKING FOR UNION PACIFIC REGARDING THE TRAIN ISSUES ON SOUTH MAIN. HE STATED THAT AN INCIDENT FOLDER WILL BE OPENED WITH THE RAILROAD AND POSSIBLE SOLUTIONS WILL BE DISCUSSED.

MAYOR KONDRITZ PRESENTED A PURCHASE ORDER TO HAVE A VIDEO ON THE SCREENS DURING SPORTING EVENTS AT THE HIGH SCHOOL. COMMISSIONER WYANT MADE A MOTION TO TABLE THIS PURCHASE ORDER. SECOND BY COMMISIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER MILER STATED THAT THE APPRAISAL FOR 500 WEST MAIN HAS BEEN RETURNED TO THE CITY. THE OLD CITY HALL BUILDING WAS APPRAISED FOR $296,000.00.

NO NEW BUSINESS.

IN PUBLIC COMMENTS, TOM CARTER QUESTIONED IF THE RAISE IN ANIMAL CONTROL RATES WOULD BE PASSED ON TO THE CITIZENS. CITY CLERK BROOK CRAIG EXPLAINED THAT THE RAISE IN RATES WILL BE COVERED BY THE CITY AND NOT PASSED ON TO CITIZENS. THE NEW RATE IS $2.38 PER CITIZEN.

COMMISSIONER WYANT MADE A MOTION TO CONTINUE THE MEETING TO JANUARY 12, 2017 AT
8:30 A.M. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

6:40 P.M.

Agenda — January 23, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 23, 2017
6:00 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
B. DISCUSSION AND/OR APPROVAL ORDINANCE FOR TWO-WAY STOP SIGN ON BENTON CAMP ROAD AND OLD LAKE ROAD
C. DISCUSSION AND/OR APPROVAL OF NEW STREET SWEEPER RATE FOR OTHER MUNICPALITIES

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DONATION OF OLD FIRE TRUCK
C. DISCUSSION AND/OR APPROVAL OF ADDING PAID ON CALL FIREFIGHTER TO ROSTER

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 SIH WORKCARE PLAN

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. PRESENTATION FOR FARM DAYS EVENT
C. DISCUSSION OF PUBLIC WORKS DIRECTOR

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS
VALIDITY.

ADJOURNMENT POSTED 01/19/17 AT 2:00 P.M./BC

Council Meeting Minutes — December 27, 2016

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY DECEMBER 27, 2016 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. THOSE PRESENT WERE COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE AND COMMISSIONER STOREY WERE ABSENT.

MAYOR KONDRITZ CALLED JEREMY WATKINS BEFORE THE COUNCIL. MR. WATKINS WAS SWORN IN AS A FULL TIME POLICE OFFICER FOR THE CITY OF BENTON, ILLINOIS BY MAYOR KONDRITZ. COMMISSIONER MILLER MADE A MOTION TO APPROVE THE SWEARING IN OF JEREMY WATKINS AS FULL TIME POLICE OFFICER FOR THE CITY OF BENTON, ILLINOIS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ CALLED DYLAN DEFOREST BEFORE THE COUNCIL. MR. DEFOREST WAS SWORN IN AS A FIREFIGHTER FOR THE CITY OF BENTON, ILLINOIS BY MAYOR KONDRITZ. COMMISSIONER MILLER MADE A MOTION TO APPROVE THE SWEARING IN OF DYLAN DEFOREST AS A FIREFIGHTER FOR THE CITY OF BENTON, ILLINOIS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES FROM THE DECEMBER 12, 2016
REGULAR MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

NO BUSINESS UNDER PUBLIC PROPERTIES.

COMMISSIONER WYANT MADE A MOTION TO TRANSFER $20,000.00 FROM MFT TO THE GENERAL FUND IN ORDER TO MAKE A DOWN PAYMENT ON A NEW BACKHOE. COMMISSIONER MILLER SECONDED. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #16-31 AMENDING THE PERMITS SECTION OF ORDINANCE #15-19 ALLOWING REPLACEMENT OF A LOST GOLF CART/UTV PERMIT OR TRANSFER OF A PERMIT AT A COST OF $5.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE A ONE (1) YEAR CONTRACT WITH FRANKLIN COUNTY ANIMAL CONTROL AT A COST OF $2.38 PER CITIZEN. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED PAYROLL FOR 12/16/16 FOR THE GENERAL FUND IN THE AMOUNT OF $64,924.66 AND WATER AND SEWER FUND IN THE AMOUNT OF $30,264.29 FOR A TOTAL PAYROLL OF $95,188.95. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR RICHARD DALE OF 414 LAMBERSON AS IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO OBTAIN AN APPRAISAL OF THE WEBSTER JUNIOR HIGH/LOGAN GRADE SCHOOL PROPERTY. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO TABLE THE APPROVAL OF A CONTRACT WITH SIH WORK CARE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ PRESENTED AN AGREEMENT FOR TECHNICAL SERVICES AND ASSISTANCE ENTERPRISE ZONE APPLICATION. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS AGREEMENT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER MILLER STATED THAT THE 2017 TAX LEVY HAS BEEN ON DISPLAY FOR TWO WEEKS IN THE CITY CLERK’S OFFICE. COMMISSIONER MILLER MADE A MOTION TO APPROVE THE 2017 TAX LEVY, ORDINANCE #16-32. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

NO NEW BUSINESS.

NO MATTERS FROM THE PUBLIC AUDIENCE.

COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

6:25 P.M.

Agenda — Fire Pension Meeting

AGENDA
BENTON FIREFIGHTER PENSION BOARD
FRIDAY, JANUARY 20, 2017 AT 10:00 A.M.
BENTON CITY HALL
1403 S. MAIN, BENTON, IL 62812
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES – Reading and approval of the minutes for the previous board meeting
4. CORRESPONDENCE
5. BILLS
6. TREASURER’S REPORT – Lisa Meno
7. INVESTMENT REPORT – Zemenick & Walker, John Johnson
8. OLD BUSINESS
A) Discuss requirements and deadlines regarding mandatory training of all
pension board trustees (2016).
9. NEW BUSINESS
A) Discuss 2017 COLA increases for retirees per statute;
B) Review and discuss Tax Levy Ordinance regarding Municipal contributions
to the Fund compared to Illinois Department of Insurance Actuarial Valuation
Report.
C) Illinois Finance Entity update due February 28, 2017;
D) Discuss 2017 mandatory trustee training opportunities.
E) Review and discuss Illinois Department of Insurance 10 year Complete
Profile Report.
F) Discuss filing Economic Interest disclosure forms with County Clerk by May
1, 2017.
G) Discuss upcoming election for board members
• Jeff Coleman, active, term expires 4/30/2017
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Friday, April 21, 2017 @ 10:00 a.m.) / ADJOURNMENT

Agenda — Police Pension Meeting

AGENDA
BENTON POLICE PENSION BOARD
FRIDAY, JANUARY 20, 2017 AT 8:30 A.M.
BENTON CITY HALL
1403 S. MAIN ST., BENTON, IL 62812
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES – Reading and approval of the minutes for the previous board meeting(s)
4. SEATING OF NEW BOARD MEMBER
5. CORRESPONDENCE
6. BILLS
7. TREASURER’S REPORT – Lisa Meno
8. INVESTMENT REPORT – Zemenick & Walker, John Johnson
9. OLD BUSINESS
10. NEW BUSINESS
A) Review and discuss Tax Levy Ordinance regarding Municipal contributions
to the Fund compared to Illinois Department of Insurance Actuarial Valuation
Report.
B) Illinois Finance Entity update due February 28, 2017;
C) Discuss filing Economic Interest disclosure forms with County Clerk by May
1, 2017.
D) Review and discuss Illinois Department of Insurance 10 year Complete
Profile Report.
E) Discuss 2017 mandatory trustee training opportunities.
F) Discuss results of special election for vacancy of active duty member, for
seat formerly held Kellie Owens, term expires 4/30/2018.
G) Elect FOIA / OMA officer due to board member Owens being removed from
Board.
H) Discuss upcoming reappointment for board member
• Lisa Meno, appointed, term expires 5/9/2017
I) Review and approve annual COLA increases, effective January 1, 2017.
11. APPLICATION FOR MEMBERSHIP
12. APPLICATION FOR BENEFITS
13. NEXT MEETING DATE (Friday, April 20, 2017 @ 8:30 a.m.) / ADJOURNMENT

Agenda — January 9, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 9, 2017
6:00 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 PURCHASING BACKHOE
C. DISCUSSION AND/OR APPROVAL OF A TWO-WAY STOP SIGN AT BENTON CAMP ROAD AND OLD LAKE ROAD

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

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 LOANING PLAQUES TO FRANKLIN COUNTY JAIL OR CAR MUSEUM

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS
VALIDITY.

ADJOURNMENT POSTED 01/05/17 AT 2:00 P.M./BC