Category Archives: Announcements

AGENDA — AUGUST 22, 2016

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY AUGUST 22, 2016
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

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF HIRING A NEW POLICE OFFICER
C. DISCUSSION AND/OR APPROVAL OF CONSTRUCTION OF A NEW POLICE DEPARTMENT
D. UPDATE ON NEW FIRE TRUCK
E. UPDATE ON RAILROAD

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 GIS MAPPING
E. DISCUSSION AND/OR APPROVAL OF TERMINATING CURRENT JANITORIAL CONTRACT
F. DISCUSSION AND/OR APPROVAL OF HIRING OF KEENER’S KLEANERS
G. DISCUSSION AND/OR APPROVAL OF HIRING SEVERIN’S LANDSCAPING TO TRIM SHRUBS AT CITY HALL

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF BARGAINING AGREEMENT CONTRACT (S)

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF MOVING MONUMENTS BY J.W. REYNOLDS MONUMENT COMPANY

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 08/22/16 AT 2:00 P.M./BC

Agenda — Special Meeting August 17, 2016

NOTICE

SPECIAL MEETING
BENTON CITY COUNCIL MEETING
AUGUST 17, 2016

AGENDA

BENTON CITY COUNCIL WILL HOLD A SPECIAL CITY COUNCIL MEETING WEDNESDAY AUGUST 17, 2016 AT 8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

1) DISCUSSION AND/OR APPROVAL OF PURCHASING A FIRE APPARATUS

BEC
POSTED AT 1:00 P.M.
08/12/16

Town Hall Meeting Minutes — July 26, 2016

MINUTES OF THE BENTON CITY COUNCIL TOWN HALL MEETING ON TUESDAY JULY 26, 2016 AT 6:00 P.M. IN THE BENTON CITY HALL LOCATED AT 500 WEST MAIN, BENTON, ILLINOIS.
MAYOR KONDRITZ WELCOMED EVERYONE. THOSE IN ATTENDANCE WERE MAYOR KONDRITZ, COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, CITY ATTORNEY TOM MALKOVICH, CITY CLERK BROOK CRAIG, POLICE CHIEF KYLE MELVIN, AND FIRE CHIEF SHANE COCKRUM AS WELL AS A NUMBER OF CITIZENS AND BUSINESS OWNERS.
COMMISSIONER STOREY INTRODUCED POLICE CHIEF KYLE MELVIN AND ASKED HIM TO DISCUSS THE NEED FOR A NEW POLICE DEPARTMENT. CHIEF MELVIN ASKED IF ANYONE HAD ANY QUESTIONS. NONE WERE ASKED AT THIS TIME.

COMMISSIONER STOREY INTRODUCED FIRE CHIEF SHANE COCKRUM AND ASKED HIM TO DISCUSS THE NEED FOR A NEW LADDER TRUCK. CHIEF COCKRUM ASKED IF ANYONE HAD ANY QUESTIONS. NONE WERE ASKED AT THIS TIME.

WEST FRANKFORT ILLINOIS FIRE CHIEF JODY ALLEN AND DUQUOIN ILLINOIS FIRE CHIEF BOB SHAW SPOKE ON WHY THEY BELIEVED THE CITY OF BENTON NEEDED TO PURCHASE A LADDER TRUCK.

COMMUNITY MEMBERS INCLUDING BUSINESS OWNERS, A HOSPITAL REPRESENTATIVE, AND CITIZENS SPOKE ON THEIR REASONS THEY BELIEVE WE NEED A NEW LADDER TRUCK.

COMMISSIONER DENNIS MILLER STATED THAT HE DOES NOT DISAGREE THAT THE CITY OF BENTON NEEDS A NEW LADDER TRUCK, BUT IS CONCERNED WHERE THE FINANCES TO SUPPORT A $625,000.00 PURCHASE AT THIS TIME WOULD COME FROM. COMMISSIONER MILLER ASKED THE PUBLIC AUDIENCE IF THEY WOULD SUPPORT A TAX INCREASE OR POSSIBLY ELIMINATING PROGRAMS SUCH AS THE FREE RECYCLING IN ORDER TO FUND THE FIRE TRUCK.

MAYOR KONDRITZ THANKED EVERYONE FOR THEIR TIME.

7:30 P.M.

Continued Council Meeting Minutes — July 27, 2016

MINUTES OF THE CONTINUED BENTON CITY COUNCIL MEETING HELD WEDNESDAY JULY 27, 2016 AT 8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

MAYOR KONDRITZ ASKED COMMISSIONER STOREY TO ADDRESS THE AUDIENCE. COMMISSIONER STOREY
STATED THAT HE WOULD LIKE TO THANK EVERYONE THAT CAME TO THE TOWN HALL MEETING HELD
TUESDAY, JULY 26, 2016. COMMISSIONER STOREY STATED THAT HE AND FIRE CHIEF SHANE COCKRUM HAD
FOUND A USED 2003 100 FOOT LADDER TRUCK IN TEXAS FOR $350,000.00. COMMISSIONER STOREY
STATED THAT HE WOULD LIKE TO SEND FIRE CHIEF SHANE COCKRUM AND FORMER FIRE CHIEF GARY
KASPER TO TEXAS TO INSPECT THIS TRUCK AND SEE IF IT WILL MEET OUR NEEDS. COMMISSIONER STOREY
MADE A MOTION TO SEND THESE GENTLEMEN TO TEXAS TO INSPECT THIS FIRETRUCK. SECOND BY
COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO BID A NEW 75 FOOT AND A NEW 100 FOOT LADDER TRUCK
TO BE PURCHASED IN JANUARY OF 2017 IF THE ABOVE FIRETRUCK FAILS TO MEET OUR NEEDS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO MOVE FORWARD WITH THE BUILDING OF A POLICE
DEPARTMENT OF APPROXIMATELY 3,400 SQUARE FOOT TO BE LOCATED ON WASHINGTON STREET. SECOND
BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO ALLOW THE MAYOR AND LEGAL COUNSEL TO BEGIN THE
PROCESS OF SELLING THE HUDELSON STREET PROPERTY. SECOND BY COMMISSIONER MILLER. VOTE WAS
TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER MILLER. VOTE
WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND
MAYOR KONDRITZ. NAYS: 0.

8:40 A.M.

Council Meeting Minutes — July 25, 2016

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JULY 25, 2016 AT
6 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE JULY 11, 2016 REGULAR COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE JULY 13, 2016 SPECIAL CALLED COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE JULY 18, 2016 REGULAR COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT THE COUNCIL WE WOULD BE GOING OUT OF ORDER OF THE AGENDA AND WELCOMING PUBLIC COMMENTS REGARDING THE POPE STREET PROPERTY AT THIS TIME. DAVID SMITH ADDRESSED THE COUNCIL. HE STATED THAT HE HAD FILED A COMPLAINT, ALONG WITH NEIGHBORS AND OTHER CITIZENS, REGARDING WHAT HE FELT TO BE ILLEGAL DUMPING ON POPE STREET. HE STATED THIS PROPERTY IS BEING DUMPED ON BY EARTH SERVICES. HE ASKED THE COUNCIL FOR HELP RECTIFYING THIS PROBLEM. CODE OFFICER/ZONING ADMINISTRATOR DAVID GARAVALIA STATED THAT THIS PROPERTY IS ZONED FOR LIGHT INDUSTRIAL. HE ALSO STATED THAT HE HAD MET WITH EARTH SERVICES WHO STATE THEY WILL HAVE THIS LAND CLEANED UP AND RESTORED BACK TO EARTH IN LESS THAN ONE (1) YEAR. MR. GARAVALIA ALSO STATED THAT EARTH SERVICES IS PLANNING ON GRINDING THIS CONCRETE WASTE TO MAKE ROCK. ATTORNEY MALKOVICH ASKED THE CONCERNED CITIZENS TO MAKE AN APPOINTMENT WITH MR. GARAVALIA, COUNCIL MEMBERS, AND LEGAL COUNSEL TO DISCUSS THIS ISSUE. MAYOR KONDRITZ STATED THAT EARTH SERVICES HAS AGREED TO PUT UP AN ORANGE CONSTRUCTION FENCE TO KEEP CHILDREN AND ADULTS OUT OF THIS AREA UNTIL THE AREA CAN BE CLEANED UP.

IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER WYANT MADE A MOTION TO APPROVE PURCHASE ORDER #001511 FOR 20 METER SETTERS FOR A TOTAL OF $2,580.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001510 FOR 5 CONTAINS OF GREASE GOBLIN IN THE AMOUNT OF $928.62. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO APPROVE ORDINANCE #16-21 FOR A NO PARKING/TOW AWAY ZONE ON MITCHELL STREET BETWEEN MAPLE AND ELECTION. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE RESOLUTION #16-5 CLOSING THE PUBLIC SQUSARE FOR THE REND LAKE CAR SHOW. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE RESOLUTION #16-6 CLOSING A PORTION OF ILLINOIS 34 (EAST MAIN) FROM MCLDEANSBORO STREET TO PUBLIC SQUARE AND ILLINOIS 37 (SOUTH MAIN) FROM PUBLIC SQUARE TO CHURCH STREET FROM 1 P.M. TO 2:45 P.M. FOR THE BENTON HIGH SCHOOL HOMECOMING PARADE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY INVITED RICK O’HARA OF F.A.S.T. TO SPEAK TO THE COUNCIL REGARDING A SMEAL FIRE APPARATUS. HE STATED THAT IF THE COUNCIL WAS INTERESTED, HIS COMPANY WOULD HAVE A 75 FOOT STOCK LADDER TRUCK AVAILABLE IN 4 WEEKS AT THE COST OF $625,000.00. MR. O’HARA ALSO STATED THAT HE WOULD HAVE ANOTHER LADDER TRUCK AVAILABLE IN 6 WEEKS. MAYOR KONDRITZ ASKED FIRE CHIEF SHANE COCKRUM TO SPEAK TO THE COUNCIL ON THE REASON THE CITY OF BENTON NEEDS A NEW LADDER TRUCK. CHIEF COCKRUM EXPRESSED HIS CONCERNS TO THE COUNCIL.

COMMISSIONER STOREY PRESENTED THE BENTON POLICE DEPARTMENT REPORT FOR JUNE 25, 2016 THROUGH JULY 25, 2016. THE BENTON POLICE DEPARTMENT RESPONDED TO 602 CALLS FOR SERVICE WITH 75 OF THOSE CALLS BEING THROUGH “911”. OFFICERS/INVESTIGATORS RESPONDED TO 27 ALARM CALLS, 18 DOMESTIC DISTURBANCES, 12 THEFTS, 17 TRAFFIC CRASHES, 11 DISORDERLY CONDUCTS, 10 ASSAULT/BATTERY, 4 BURGLARIES, 1 ARMED ROBBERY, AND VARIOUS OTHER CALLS FOR SERVICE. A TOTAL OF 33 ARRESTS WERE MADE. CHIEF KYLE MELVIN’S REPORT ALSO NOTED THAT 79 TRAFFIC STOPS WERE CONDUCTED.

COMMISSIONER STOREY PRESENTED THE BENTON FIRE DEPARTMENT REPORT FOR JUNE 1, 2016 THROUGH JULY 25, 2016. THE BENTON FIRE DEPARTMENT RESPONDED TO 80 INCIDENTS DURING THIS TIME PERIOD. THESE INCIDENTS INCLUDED 15 FIRES, 47 RESCUE AND EMERGENCY MEDICAL SERVICE, 3 HAZARDOUS CONDITIONS, 12 SERVICE CALLS, 1 GOOD INTENT CALL, AND 1 FALSE ALARM CALL.

COMMISSIONER STOREY STATED THAT THE CITY HAS MULTIPLE PARCELS OF LAND THAT ARE COSTING THE CITY MONEY TO MAINTAIN. COMMISSIONER STOREY SAID HE WOULD BE INTERESTED IN POSSIBLY SELLING SURPLUS PROPERTY ON HUDELSON STREET AND LAKE HAMILTON. HE ASKED THE COUNCIL TO THINK ABOUT THIS.

COMMISSIONER MILLER STATED THAT HE WOULD LIKE TO COMBINE HIS CITY HALL UPDATES AND PURCHASE ORDER TOGETHER. COMMISSIONER MILLER STATED THAT HE WOULD LIKE TO COMMEND THE BENTON FIRE DEPARTMENT FOR BEING THE ONLY CITY DEPARTMENT THAT HAS HELPED THE OFFICES AT CITY HALL BEGIN MOVING. COMMISSIONER MILLER STATED THAT HE UNDERSTOOD THE OTHER DEPARTMENTS WERE BUSY AND BECAUSE OF THAT HE WOULD LIKE TO HIRE UNIVERSAL MOVING SOLUTIONS TO MOVE THE OFFICES FROM 500 WEST MAIN TO 1403 SOUTH MAIN. COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001055 TO UNIVERSAL MOVING SOLUTIONS FOR 10 HOURS OF MOVING AT A MAXIMUM COST OF $1,240.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE CONTRACTOR WORKING ON 1403 SOUTH MAIN HAS NOTIFIED HIM THAT THERE IS AN ISSUE WITH THE BALLASTS FOR ALL THE LIGHTS ON THE FIRST FLOOR. THE CONTRACTOR RECOMMENDED THAT WE FIX THIS LIGHTING ISSUE. THE PRICE TO FIX THIS ISSUE IS $3,800.00. COMMISSIONER MILLER STATED THAT REPUBLIC SERVICES IS GIVING THE CITY A COMMUNITY SPONSORSHIP IN THE AMOUNT OF $4,000.00 AT THE END OF JULY AND HE WOULD LIKE TO USE THESE FUNDS TO FIX THE LIGHTING ISSUE AT THE NEW CITY HALL. COMMISSIONER MILLER MADE A MOTION TO APPROVE PURCHASE ORDER #001053 TO LEE MESSERSMITH IN THE AMOUNT OF $3,800.00 TO REPLACE LIGHTING AT 1403 SOUTH MAIN. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE TREASURER NEEDS A FIREPROOF PLACE TO KEEP THE CITY CHECK BOOKS. COMMISSIONER MILLER STATED THAT HE WOULD LIKE TO PURCHASE A GUN SAFE TO KEEP THESE CHECK BOOKS IN. COMMISSIONER MILLER MADE A MOTION TO APPROVE PURCHASE ORDER #001040 TO RURAL KING FOR A GUN SAFE IN THE AMOUNT OF $800.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT HE WOULD LIKE TO GET ESTIMATES ON RESURFACING THE PARKING LOT AT 1403 SOUTH MAIN. COMMISSIONER WYANT STATED THAT HE DID NOT THINK IT WAS A GOOD IDEA TO RESURFACE THE PARKING LOT, BUT HE WOULD AGREE TO GET ESTIMATES AT THIS TIME. COMMISSIONER STOREY MADE A MOTION TO ALLOW COMMISSIONER MILLER TO OBTAIN ESTIMATES TO RESURFACE THE LOT AT 1403 SOUTH MAIN. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT POLICE CHIEF KYLE MELVIN HAD BEEN RESEARCHING VIDEO CAMERAS AND A SECURITY SYSTEM FOR 1403 SOUTH MAIN. COMMISSIONER MILLER ALSO STATED THAT THE CITY HAS RECEIVED A GRANT UP TO $6,674.00 FROM THE ILLINOIS PUBLIC RISK FUND (IPRF). COMMISSIONER MILLER STATED THAT HE WOULD LIKE TO USE PART OF THIS GRANT TO PAY FOR THE SECURITY SYSTEM AND CAMERAS. COMMISSIONER MILLER MADE A MOTION TO APPROVE PURCHASE ORDERS #001004 TO NOVACOM FOR VIDEO CAMERAS IN THE AMOUNT OF $2,499.99 AND #000978 TO SECURITY ALARM CORP IN THE AMOUNT OF $750.00 FOR A TOTAL COST OF $3,249.99 TO BE PAID OUT OF THE IPRF GRANT. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT WITH THE LEFT OVER AMOUNT OF THE IPRF GRANT HE WOULD LIKE TO PURCHASE TACTICAL BODY ARMOR VESTS FOR THE POLICE OFFICERS. COMMISSIONER MILLER STATED THAT THE DIFFERENCE BETWEEN THE GRANT AMOUNT AND THE PRICE OF THE VESTS WILL BE PAID FROM THE IMPOUND FEE. COMMISSIONER MILLER MADE A MOTION TO APPROVE PURCHASE ORDER #001052 TO THIN LINE PUBLIC SAFETY EQUIPMENT IN THE AMOUNT OF $3,960.00 FOR 11 TACTICAL BODY ARMOR VESTS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL DATED 07/15/2016 FROM THE GENERAL FUND IN THE AMOUNT OF $63,252.03, FROM THE WATER AND SEWER FUND IN THE AMOUNT OF $29,411.40, AND AIRPORT CARETAKER IN THE AMOUNT OF $850.00 FOR A TOTAL PAYROLL OF $93,513.43. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR WHITEY AND ANNETTE LYNCH OF 806 MICHAEL, STEPHANIE BIGGS OF 605 NORTH MAPLE, AND CHARLES WEBSTER OF 1104 NORTH MCLEANSBORO. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENT FROM CARMEN BARNFIELD OF 1201 HIGHLAND. COMMISSIONER MILLER MADE A MOTION TO DENY THIS SEWER ADJUSTMENT AS HE DID NOT FEEL IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED POOL ADJUSTMENTS FOR MELINDA THOMAS OF 600 WEST SIXTH STREET, NANCY LAMBERT OF 634 NORTH BUCHANAN, RUSSELL BRYANT OF 706 WEST WASHINGTON STREET, JASON MATTHIAS OF 916 NORTH MCLEANSBORO, AND MARY WYANT OF 412 SOUTH STOTLAR. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE POOL ADJUSTMENTS AS THEY DO MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE RESOLUTION #16-07 CLOSING THE REVOLVING LOAN FUND PROGRAM. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO ALLOW MAYOR KONDRITZ TO INVITE COMMISSIONERS/EMPLOYEES HE DEEMS NECESSARY TO ATTEND THE ANNUAL IML AND TIF CONFERENCES IN CHICAGO DURING THE MONTH OF SEPTEMBER 2016. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

UNDER PUBLIC AFFAIRS, MAYOR KONDRITZ STATES THAT HE IS NOT CONVINCED THE AIRPORT PROPERTY REQUIRES A NEW FENCE. HE STATED HE WOULD LIKE TO DO SOME MORE RESEARCH INTO THIS MATTER.

UNDER MISCELLANEOUS BUSINESS, COMMISSIONER STOREY STATED THAT COUNTRY MARK HAD AN OIL SPILL ON SOME CITY OWNED LAND THAT IS FARMED OUT. COMMISSIONER STOREY SAID NOTHING WILL GROW ON THAT PATCH AND IS INTERESTED IN COUNTRY MARK REIMBURSING THE FARMER FOR LOST CROPS. COMMISSIONER STOREY WILL CONTACT THE FARMER.

NO OLD BUSINESS.

IN NEW BUSINESS, COMMISSIONER MILLER STATED THAT HE WOULD LIKE TO HAVE THE TWO LARGE SHRUBS BY THE BACK DOOR OF THE NEW CITY HALL REMOVED. COMMISSIONER WYANT STATED THAT THIS COULD BE DONE BY HIS DEPARTMENT. COMMISSIONER MILLER MADE A MOTION TO ALLOW COMMISSIONER WYANT TO HAVE THE TWO LARGE SHRUBS BY THE BACK DOOR OF 1403 SOUTH MAIN REMOVED. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MENTIONED THAT HE WOULD LIKE TO LOOK INTO THE CHAMBER OF COMMERCE HOSTING AN AFTER-HOURS EVENT AT THE NEW CITY HALL FOR FELLOW CHAMBER MEMBERS.

COMMISSIONER MILLER MADE A MOTION TO CONTINUE THE MEETING TO WEDNESDAY JULY 27, 2016 FOR ITEM B UNDER PUBLIC AFFAIRS AS WELL AS ANY OTHER ITEM THAT MAY COME UP. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

7:45 P.M.

Agenda — August 8, 2016

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY AUGUST 8, 2016
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

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. UPDATE ON FIRE TRUCKS
C. UPDATE ON NEW POLICE STATION
D. DISCUSSION AND/OR APPROVAL OF SALE OF CITY OWNED PROPERTIES
E. UPDATE ON POPE STREET
F. DISCUSSION AND/OR APPROVAL OF NEW HIRE FOR POLICE DEPARTMENT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL GIS MAPPING
E. DISCUSSION AND/OR APPROVAL OF CHAMBER OF COMMERCE AFTER HOURS EVENT ON 09/15/16 FROM 5 P.M. TO 7 P.M.
F. DISCUSSION AND/OR APPROVAL OF PLAT FOR I-57 AIPORT BUSINESS PARK
G. DISCUSSION AND/OR APPROVAL OF J.W. REYNOLDS MONUMENT COMPANY ESTIMATE TO MOVE MONUMENTS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF BARGAINING AGREEMENT CONTRACT (S)

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ACQUIRING DEED OF 207 E PLUM
C. DISCUSSION AND/OR APPROVAL OF MOVING MONUMENTS TO WEST CITY
D. DISCUSSION AND/OR APPROVAL OF RESIGNATION OF CIVIC CENTER BOARD MEMBER JIM PAGE
E. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF MIKE HOFFMAN TO CIVIC CENTER BOARD

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 08/04/16 AT 6:00 P.M./BC

Special Called Meeting Minutes — July 18, 2016

MINUTES OF THE SPECIAL CALLED BENTON CITY COUNCIL MEETING HELD MONDAY JULY 18, 2016 AT
8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER BAUMGARTE MADE A MOTION HIRE BART BRADLEY AS A SEASONAL FULL-TIME EMPLOYEE FOR UP TO 120 DAYS IN THE WATER DEPARTMENT FOR MOWING AND MAINTENANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

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

8:35 A.M.

Special Called Meeting Minutes — July 13, 2016

MINUTES OF THE SPECIAL CALLED BENTON CITY COUNCIL MEETING HELD WEDNESDAY JULY 13, 2016 AT
8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER STOREY MADE A MOTION TO TRANSITION JEREMY YOUNG FROM A PART-TIME POLICE OFFICER TO A TEMPORARY FULL-TIME POLICE OFFICER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO ADD MATTHEW WARREN TO THE PAID ON CALL FIREFIGHTER’S ROSTER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

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

8:35 A.M.

Council Meeting Minutes — 07/11/2016

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JULY 11, 2016 AT
6 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER BAUMGARTE MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE JUNE 27, 2016 REGULAR COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BAUMGARTE OPENED THE ONE (1) BID RECEIVED FOR REMOVAL OF THE PROPANE TANK AT TWIN OAKS. THE BID RECEIVED WAS FROM SCOTT CHOISSER FOR $51.00. COMMISSIONER BAUMGARTE MADE A MOTION TO ACCEPT THIS BID OF $51.00 FROM SCOTT CHOISSER. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE ORDINANCE #16-20 AUTHORIZING A LOAN AGREEMENT FOR THE WASTEWATER TREATMENT PLANT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO INSTRUCT ATTORNEY TOM MALKOVICH TO PREPARE AN ORDINANCE FOR A NO PARKING/TOW AWAY ZONE ON MITCHELL STREET BETWEEN MAPLE AND ELECTION STREETS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER WYANT STATED THAT THE ONLY BID RECEIVED AT THE 2016 OIL AND CHIP MFT BID LETTING WAS FROM ILLINI ASPHALT IN THE AMOUNT OF $50,313.57. COMMISSIONER WYANT MADE A MOTION TO ACCEPT THE BID OF $50,313.57 FROM ILLINI ASPHALT FOR THE 2016 OIL AND CHIP MFT PROGRAM. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0. COMMISSIONER BAUMGARTE ABSTAINED.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001958 TO THINK LINE PUBLIC SAFETY EQUIPMENT FOR 1 IN CAR CAMERA SYSTEM IN THE AMOUNT OF $1,708.95. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

IN UPDATES FOR PUBLIC HEALTH AND SAFETY, COMMISSIONER STOREY STATED THAT THE ISO HAD BEEN CALLED AND THAT THEY WILL BE DOING AN INSPECTION IN BENTON. COMMISSIONER STOREY STATED THAT HE RECENTLY DROVE THROUGH BENTON AND BELIEVES THAT WE HAVE 40+ BUILDINGS THAT WOULD REQUIRE A LADDER TRUCK IN THE EVENT OF A FIRE. COMMISSIONER STOREY STATED THAT THE CITY HAS BEEN INFORMED THAT ON 07/18/16 DEMOLITION OF THE BUILDING THAT PREVIOUSLY HOUSED IGA WILL BEGIN.

COMMISSIONER MILLER STATED THAT CHECK REGISTERS AND BILLS ARE AVAILABLE FOR VIEWING IN THE CITY CLERK’S OFFICE AND THAT ALL COMMISSIONERS NEED TO SIGN CHECK REGISTERS AFTER REVIEWING THEM. COMMISSIONER MILLER MADE A MOTION TO APPROVE MONTHLY BILLS IN THE AMOUNT OF $274,281.13. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL DATED 07/01/2016 FROM THE GENERAL FUND IN THE AMOUNT OF $58,509.12, FROM THE WATER AND SEWER FUND IN THE AMOUNT OF $28,626.59, AND AUXILIARY POLICE IN THE AMOUNT OF $1,952.87 FOR A TOTAL PAYROLL OF $89,088.58. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR TRANQUILINO COSTILLO OF 203 SOUTH BROWN, DEBBY TREADWELL OF 306 WEST FIFTH, AND CHARLOTTE PETRAZIO OF 612 E WEBSTER. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER PRESENTED POOL ADJUSTMENTS FOR ANDREW GREEN OF 218 NORTH MCLEANSBORO, SUE DIRKS OF 401 EAST BOND, RONALD OZBOURN OF 715 SHERIDAN, TIFFANY REIDELBERGER OF 205 ELECTION, MONIKA HUMBRECHT OF 511 WEST SIXTH, SANDRA HAYS OF 309 WEST PARK, ANGIE TONN OF 306 NORTH EIGHTH, CATHY JURGENS OF 402 SOUTH MAIN, HERVEY DAVIS OF 201 SOUTH MCKENZIE, VERNON MORRIS OF 1306 SOUTH POPE, TOM TEDESCHI OF 215 SOUTH MAIN, RACHEL EASTON OF 1006 SOUTH COMMERCIAL, BARB MAUE OF 404 NORTH STOTLAR, JEFF WHITLOW OF 914 JOPLIN, KEVIN CORNELISON OF 406 MCFALL, VINCE KELLEY OF 616 NORTH MADISON, AND FAITH MATZKER OF 805 EAST MAIN. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE POOL ADJUSTMENTS AS THEY DO MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER PRESENTED POOL ADJUSTMENTS FOR BETTY STEVERS OF 115 LAWRENCE AND BREANNA IRVIN OF 1211 GRAYSON. COMMISSIONER MILLER MADE A MOTION TO DENY THESE ADJUSTMENTS AS THEY DO NOT MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER PROVIDED AN UPDATE ON THE NEW CITY HALL. COMMISSIONER MILLER STATED THAT THE WALLS ARE FRAMED AND UP AND THAT THE FIRE DEPARTMENT IS IN THE PROCESS OF WAXING THE FLOORS. COMMISSIONER MILLER STATED THAT HE HAD RECEIVED AN ESTIMATE FOR A MOVING COMPANY IN THE AMOUNT OF $1,240.00 FOR 10 HOURS INCLUDING A TRUCK TO MOVE THE ITEMS. DISCUSSION WAS HELD. COMMISSIONER MILLER MADE A MOTION TO TABLE THE MOVING COMPANY UNTIL A LATER DATE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO PREPARE A RESOLUTION TO DISSOLVE THE REVOLVING LOAN PROGRAM. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO HAVE AN ACTUARIAL REPORT FOR THE POLICE AND FIRE PENSIONS DONE. HE STATED THAT IN ORDER TO COMPLETE THE CITY’S AUDIT, THIS HAD TO BE COMPLETED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT A UNION MEETING IS TO TAKE PLACE ON WEDNESDAY, JULY 13, 2016 AT 9:00 A.M. REGARDING CONTRACT NEGOTIATIONS FOR THE WATER, SEWER, AND STREET EMPLOYEES.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, ATTORNEY MALKOVICH STATED THAT BIDS CONCERNING THE DEMOLITION OF 407 AND 409 SOUTH MCLEANSBORO HAD BEEN RECEIVED. ATTORNEY MALKOVICH STATED THAT THREE (3) BIDS HAD BEEN RECEIVED AND HE DISTRIBUTED THEM TO THE COUNCIL TO BE OPENED. THE FIRST BID OPENED WAS FROM TERRA PRO EXCAVATING FOR $6,500.00. THE SECOND BID WAS FROM TERRY BAKER EXCAVATING FOR $7,650.00. THE THIRD BID RECEIVED WAS FROM S&S EXCAVATING AND WAS FOR $4,850.00. COMMISSIONER WYANT MADE A MOTION TO ACCEPT THE LOW BID OF $4,850.00 FROM S&S EXCAVATING. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

UNDER NEW BUSINESS, COMMISSIONER STOREY ASKED IF THERE WAS ANY UPDATE ON THE PROPERTY THAT EARTH SERVICES HAS ON POPE STREET. COMMISSIONER MILLER STATED THAT ZONING ENFORCEMENT HAD BEEN IN CONTACT WITH THEM AND WOULD UPDATE THE COUNCIL AFTER A MEETING WITH EARTH SERVICES.

NO MATTERS FROM THE PUBLIC.

COMMISSIONER BAUMGARTE 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: 4. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER STOREY, AND COMMISSIONER MILLER. NAYS: 0.

6:32 P.M.

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

7:00 P.M.

NO ACTION TAKEN IN EXECUTIVE SESSION.

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

7:05 P.M.

Agenda — July 25, 2016

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JULY 25, 2016
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 OF ORDINANCE FOR NO PARKING/TOW AWAY ZONE ON MITCHELL STREET BETWEEN MAPLE AND ELECTION
C. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR REND LAKE CAR SHOW
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR BCHS HOMECOMING PARADE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF PURCHASE OF SMEALL APPARATUS
C. DISCUSSION OF POLICE AND FIRE REPORTS
D. DISCUSSION AND/OR APPROVAL OF SALE OF CITY OWNED PROPERTIES

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 NEW CITY HALL UPDATES
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION CLOSING REVOLVING LOAN PROGRAM
F. DISCUSSION AND/OR APPROVAL OF ATTENDING IML & TIF CONFERENCES

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF BARGAINING AGREEMENT CONTRACT (S)

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 07/21/16 AT 2:00 P.M./BC