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Category Archives: Announcements
Continued Meeting Minutes — July 17, 2015
MINUTES OF THE CONTINUED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY, JULY 17, 2015 AT 8:00 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE WAS ABSENT.
MAYOR KONDRITZ STATED THAT HE HAD SPOKEN WITH MICHELLE MADARAS FROM WSIL TV 3 FOR AN INTERVIEW EARLIER IN THE WEEK. MAYOR KONDRITZ STATED THAT HE IS AWARE OF THE NUMEROUS PROBLEMS WITH THE BUILDING HERE AT CITY HALL AND IT WOULD BE HIS RECOMMENDATION TO BUILD A NEW CITY HALL BUILDING. COMMISSIONER MOORE STATED HE THOUGHT WE WERE MOVING A LITTLE FAST WITH THIS PROJECT AND WOULD LIKE TO SLOW THE PROCESS DOWN. COMMISSIONER MILLER STATED THAT THIS PROJECT ACTUALLY WAS BEGUN BY PREVIOUS ADMINISTRATION. ATTORNEY TOM MALKOVICH SUGGESTED HAVING ENGINEERS FROM WHITE AND BORGONONI AT THE NEXT COUNCIL MEETING TO PRESENT THE BUILDING PLANS AS WELL AS ANSWER ANY QUESTIONS THAT MAY ARISE.
COMMISSIONER MILLER PRESENTED BILLS PAYABLE JULY 17, 2015 FOR THE GENERAL FUND IN THE AMOUNT OF $72,198.92, WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $138,973.08, AND OTHER FUNDS IN THE AMOUNT OF $121,718.87 FOR A TOTAL TO BE PAID OF $332,890.87. COMMISSIONER MILLER MADE A MOTION TO PAY THESE BILLS. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
8:20 A.M.
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Council Meeting Minutes — July 13, 2015
MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY, JULY 13, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE WAS ABSENT.
MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO ALLOW JENNIFER PARKHILL WITH REPUBLIC SERVICES TO ADDRESS THE COUNCIL. MS. PARKHILL STATED THAT EVERYTHING WAS ON SCHEDULE TO BEGIN COLLECTING TRASH FOR THE CITY OF BENTON AUGUST 1, 2015. SHE STATED THAT THE COLLECTION TOTES WILL BE DELIVERED TO CUSTOMERS THE LAST WEEK OF JULY. MS. PARKHILL ALSO STATED THAT THE CUSTOMERS WILL SOON BEGIN RECEIVING MAILINGS FROM REPUBLIC SERVICES.
COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE REGULARLY SCHEDULED JUNE 22, 2015 COUNCIL MEETING MINUTES AS PRESENTED. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE JUNE 26, 2015 CONTINUED COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER MILLER PRESENTED HIS ITEMS FROM THE AGENDA. COMMISSIONER MILLER PRESENTED PURCHASE ORDER #002256 TO VANDEVANTER ENGINEERING FOR AN F-9299 GRINDER, PUMP, IMPELLER, AND SHREDDING RING IN THE AMOUNT OF $896.00. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER ALSO PRESENTED THE WATER & SEWER SUPERINTENDENT EMPLOYMENT CONTRACT FOR STEVE SHOULTZ. MR. SHOULTZ’ S CONTRACT IS FOR FOUR (4) YEARS. COMMISSIONER MILLER MADE A MOTION TO APPROVE WATER & SEWER SUPERINTENDENT STEVE SHOULTZ’S FOUR (4) YEAR CONTRACT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO APPROVE ORDINANCE #15-13 CORRECTING THE SPEED LIMIT ON HUDELSON STREET FROM SOUTH MAIN STREET SOUTH DUQUOIN STREET. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO HAVE “A CUT ABOVE TREE SERVICE” REMOVE A TREE IN THE ALLEY BEHIND 313 SOUTH POPE STREET FOR THE AMOUNT OF $650.00. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE PRESENTED PURCHASE ORDER #002301 TO RAY O’HERRON FOR PATROL AND INVESTIGATOR SUV EQUIPMENT IN THE AMOUNT OF $5,000.00. COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE PRESENTED THE POLICE CHIEF CONTRACT FOR MICHAEL ANDREWS. CHIEF ANDREWS’ CONTRACT IS FOR FOUR (4) YEARS. COMMISSIONER MOORE MADE A MOTION TO APPROVE POLICE CHIEF MICHAEL ANDREWS’ FOUR (4) YEAR CONTRACT. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE MADE A MOTION TO ACCEPT THE RESIGNATIONS OF PAID ON CALL FIREFIGHTER KENNETH WROBLEWSKI AND AUXILIARY POLICE OFFICER JESSE YOUNG. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE MADE A MOTION TO ADD JAMES NEFF TO THE PAID ON CALL FIREFIGHTER ROSTER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED PAYROLL DATED 07/03/2015 FOR GENERAL FUND IN THE AMOUNT OF $53,980.44 AND FOR WATER AND SEWER IN THE AMOUNT OF $27,814.56 FOR A TOTAL PAYROLL OF $81,795.00. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS PAYROLL. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR SWIMMING POOLS FOR TROY KNIGHT OF 806 NORTH MCLEANSBORO, JANICE HICKS OF 207 WEST FOURTH, JAMES HOUSE OF 209 CARLTON, KYLE BACON OF 513 CLEARVIEW, CHRIS JERRELLS OF 403 EAST BOND, JANIS THOMAS OF 1352 WHISPERWAY, JACK THOMAS OF 603 EAST WEBSTER, TRACY BONSACK OF 304 NORTH EIGHTH, JULIE HAMMOND OF 902 EAST WEBSTER, DAVID LUNDELL OF 716 GRAND, SHERRY TINDALL OF 719 EAST BURKETT, RONALD OZBOURN OF 715 SHERIDAN DRIVE, BARB MAUE OF 404 NORTH STOTLAR, ROD JOPLIN OF 407 STONEBROOK, MARILYN HUNDLEY OF 906 FOREST, JOE RIZOR OF 1105 SOUTH POPE, AND STEVE WILBURN OF 314 SOUTH POPE. COMMISSIONER MILLER STATED THAT THESE SEWER ADJUSTMENTS FOR POOLS MET THE CRITERIA OF THE ORDINANCE AND MADE A MOTION TO APPROVE THEM. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.
COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR SWIMMING POOLS FOR JOANNA MCCLINTOCK OF 408 NORTH TENTH, JAMES JOY OF 305 EAST BOND, AND CHRIS AND BRITTANI KNEEZLE OF 206 MITCHELL. COMMISSIONER MILLER MADE A MOTION TO DENY THESE ADJUSTMENTS AS THEY DO NOT MEET THE CRITERIA FOR AN ADJUSTMENT ACCORDING TO THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.
COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR MARVIN GATES OF 709 GLENDALE, FIRST FREE WILL BAPTIST CHURCH OF 1208 EAST BOND, RODNEY CRAIN OF 708 SOUTH COMMERCIAL, ALAN ALEXANDER OF 505 EAST WEBSTER, AND LLOYD JOHNSTON OF 708 NORTH NINTH. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE ADJUSTMENTS AS THEY MEET THE CRITERIA OF THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO APPROVE RESOLUTION #15-10 UNRESTRICTING FUNDS FOR A NEW CITY HALL OR EXISTING CITY HALL RENOVATION. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO APPROVE RESOLUTION #15-11 RESTRICTING FUNDS FOR A NEW CITY HALL OR EXISTING CITY HALL RENOVATION. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED ORDINANCE #15-14 STATING PREVAILING WAGE FOR FRANKLIN COUNTY FOR THE MONTH OF JUNE 2015. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED THAT THERE WAS A RECEPTION FOR FATHER JOSEPH TRAPP’S RETIREMENT SUNDAY, JULY 12, 2015. MAYOR KONDRITZ STATED HE READ A PROCLAMATION AT THE RECEPTION. COMMISSIONER WYANT MADE A MOTION TO RETROACTIVELY PROCLAIM JULY 12, 2015, AS FATHER JOSEPH TRAPP DAY IN THE CITY OF BENTON, ILLINOIS. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ DISCUSSED RESTRICTED USE OF GOLF CARTS ON CITY ROADWAYS. AFTER A SHORT DISCUSSION, THIS ITEM WAS TABLED FOR THE TIME BEING.
ATTORNEY TOM MALKOVICH STATED HE HAD BEEN CONTACTED BY ATTORNEY MURPHY HART FOR A LAKE LOT LEASE TRANSFER. ATTORNEY MALKOVICH STATED THAT JAMES PAGE WOULD LIKE TO TRANSFER LAKE LOT LEASES 12, 13, 13A, AND 73 TO JVCC REVOCABLE TRUST. COMMISSIONER MILLER MADE A MOTION TO TRANSFER THESE LAKE LOTS TO JVCC REVOCABLE TRUST. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
ATTORNEY MALKOVICH PRESENTED THE CABLE FRANCHISE EXTENSION WITH NEW WAVE COMMUNICATIONS FOR FIVE (5) YEARS. COMMISSIONER MILLER MADE A MOTION TO ALLOW MAYOR KONDRITZ TO SIGN THE NEWWAVE CABLE FRANCHISE EXTENSION. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ.
NO MISCELLANEOUS BUSINESS.
UNDER OLD BUSINESS, COMMISSIONER MOORE BROUGHT UP THE RECENTLY FINISHED CONTRACT FOR FIRE CHIEF SHANE COCKRUM. COMMISSIONER MOORE MADE A MOTION TO APPROVE A ONE (1) YEAR CONTRACT FOR FIRE CHIEF SHANE COCKRUM. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
ALSO UNDER OLD BUSINESS MAYOR KONDRITZ MENTIONED THE FREE BOOKLET ON BENTON PRESENTED TO THE COUNCIL BY RICK LINTON FROM FREDCO AT A PREVIOUS COUNCIL MEETING. MAYOR KONDRITZ STATED THAT FREDCO NOW HAS A DRONE WITH VIDEO. COMMISSIONER MOORE MADE A MOTION TO APPROVE PRODUCTION OF A BENTON BOOKLET CONTAINING PICTURES OF THE CITY FROM THE DRONE UPON COUNCIL APPROVAL. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ DISCUSSED THE ANNOUNCEMENT OF THE AJR (ACCESS JUSTIFICATION REPORT) FOR THE I57/PETROFF INTERCHANGE APPROVAL.
COMMISSIONER MOORE STATED THAT THE DISPATCH CONTRACT IS BEING WORKED ON CURRENTLY.
COMMISSIONER MILLER STATED THAT THE SEWER ADJUSTMENT PREVIOUSLY TURNED IN BY FLOWERS BY DAVE HAD BEEN WITHDRAWN.
UNDER NEW BUSINESS, MAYOR KONDRITZ STATED THAT HE WAS INTERESTED IN POSSIBLY TELEVISING FUTURE COUNCIL MEETINGS IN AN EFFORT TO ALLOW MORE RESIDENTS TO KNOW WHAT IS HAPPENING WITH THE CITY OF BENTON. COMMISSIONER MILLER MADE A MOTION TO ALLOW ATTORNEY MALKOVICH TO DISCUSS THIS WITH NEWWAVE COMMUNICATIONS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
IN MATTERS FROM THE PUBLIC AUDIENCE, DEBORAH SCHAFFER ADDRESSED THE COUNCIL. SHE STATED THAT SHE HAD AN ISSUE WITH THE ORDINANCE INVOLVING CHICKENS NOT BEING ALLOWED IN THE CITY LIMITS.
COMMISSIONER MILLER MADE A MOTION TO CONTINUE THE MEETING TO
8:00 A.M. ON FRIDAY, JULY 17, 2015 TO PAY BILLS. SECOND BY COMMISSIONER
MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER
WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
TIME: 8:15 P.M.
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Agenda — July 27, 2015
AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JULY 27, 2015
7:00 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 UNRESTRICTING $193,000 FROM CITY HALL BUILDING PROJECT.
C. DISCUSSION AND/OR APPROVAL OF RESTRICTING $193,0000 FOR WEBSTER STREET ROAD IMPROVEMENTS.
D. DISCUSSION AND/OR APPROVAL OF PROPOSED ORDINANCE FOR 35 MPH SPEED LIMIT ON PETROFF ROAD FROM NORTH MAIN TO SUGAR CREEK ROAD
E. DISCUSSION AND/OR APPROVAL OF PROPOSED ORDINANCE FOR 40 MPH SPEED LIMIT ON SUGAR CREEK ROAD FROM PETROFF ROAD TO OLD BEN 24 ROAD
F. DISCUSSION AND/OR APPROVAL OF PROPOSED ORDINANCE FOR 35 MPH SPEED LIMIT ON SKYLANE DRIVE FROM SUGAR CREEK ROAD TO OLD BEN 24 ROAD
G. DISCUSSION AND/OR APPROVAL OF SETTING PUBLIC HEARING FOR POSSIBLE CLOSURE OF A PORTION OF ESPY STREET FROM NORTH STOTLAR WEST TO DEAD END
6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER MOORE
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 IMRF PARTICIPATION BY ELECTED OFFICIALS
E. DISCUSSION AND/OR APPROVAL OF ATTENDEES AT ANNUAL IML CONFERENCE
F. DISCUSSION AND/OR APPROVAL OF CITY HALL EMPLOYEE JOB POSITIONS
G. UPDATE FROM IPRF REPRESENTATIVE
H. DISCUSSION AND/OR APPROVAL ON CONTRIBUTION TO JAIL MUSEUM
I. DISCUSSION AND/OR APPROVAL OF CITY ADVERTIZING/TOURISM
8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF NOVACARE CONTRACT CONCERNING EMPLOYEE TESTING
C. DISCUSSION AND/OR APPROVAL OF RESIDENTIAL TRASH CONTRACT WITH REPUBLIC
9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF LADIES AUXILIARY FLAG PROJECT
C. PRESENTATION OF CITY HALL BUILDING ENGINEERING REPORT BY WHITE & BORGNONI
D. DISCUSSION AND/OR APPROVAL OF CDAP HOUSING REHALIBILITATION GRANT
#14-243003
E. DISCUSSION WITH WEEKS POLARIS EXPLAINING THE ADVANTAGES OF “GOLF CART TYPE” VEHICLES ON THE CITY OF BENTON STREETS
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 07/23/15 AT 2:00 P.M./BC
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Continued Minutes — June 26, 2015
MINUTES OF THE CONTINUED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD FRIDAY, JUNE 26, 2015 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 AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ.
COMMISSIONER MILLER MADE A MOTION TO DONATE $3,000.00 TO THE REND LAKE FIREWORKS FROM THE MUNICIPAL UTILITY TAX FUND. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR (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 BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND
MAYOR KONDRITZ. NAYS: 0.
8:35 A.M.
COMMISSIONER MILLER MADE A MOTION TO RETURN TO OPEN SESSION. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND
MAYOR KONDRITZ. NAYS: 0.
10:40 A.M.
COMMISSIONER MILLER MADE A MOTION TO ACCEPT THE LOW BID OF REPUBLIC TRASH
SERVICE TO BEGIN ON 08/01/2015 FOR A FOUR (4) YEAR DURATION TO INCLUDE TRASH
CARTS FOR ALL CITIZENS. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN.
YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER
WYANT, COMMISSIONER MILLER AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
10:45 A.M.
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Council Meeting Minutes — June 22, 2015
MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY, JUNE 22, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ.
COMMISSIONER MILLER MADE A MOTION TO WAIVE READING AND ACCEPT THE MINUTES OF THE JUNE 8, 2015 MEETING AS PRESENTED. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO WAIVE READING AND ACCEPT THE MINUTES OF THE CONTINUED JUNE 12, 2015 MEETING AS PRESENTED. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ INTRODUCED DAILUS RICHARDSON. MR. RICHARDSON IS A BENTON HIGH SCHOOL STUDENT AND HE AND HIS FISHING PARTNER, TREVOR MCKINNEY, HAVE QUALIFIED TO FISH IN THE BASS MASTER’S HIGH SCHOOL NATIONAL TOURNAMENT. THERE ARE SCHOLARSHIPS AWARDED FOR DOING CONSERVATION PROJECTS. MAYOR KONDRITZ STATED THAT MR. RICHARDSON WANTS TO DO A MONOFILAMENT FISHING LINE RECYCLING PROGRAM AT LAKE BENTON. MR. RICHARDSON DESCRIBED THE PROGRAM AND PASSED OUT PICTURES TO THE COUNCIL. MR. RICHARDSON STATED THAT THERE WAS A POST AT LAKE BENTON HE WOULD LIKE TO PUT HIS RECYCLING CONTAINER ON. MAYOR KONDRITZ THANKED MR. RICHARDSON FOR HIS VOLUNTEERING.
MAYOR KONDRITZ STATED THAT WE RECEIVED TWO (2) BIDS FOR TRASH SERVICES. THE BIDS WERE HANDED TO ATTORNEY TOM MALKOVICH FOR OPENING. THE FIRST BID OPENED WAS FROM BULLDOG. THE PRICE FROM BULLDOG WAS $10.00 PER CUSTOMER OR $9.50 PER SENIOR FOR A PERIOD OF 4 YEARS WITH NO INCREASE. THE SECOND BID OPENED WAS FROM REPUBLIC. THE PRICE FROM REPUBLIC WAS $9.00 PER CUSTOMER OR $8.75 FOR SENIORS FOR 4 YEARS WITH NO INCREASE. REPUBLIC’S BID ALSO INCLUDED ALTERNATE BIDS WITH PRICES FOR RECYCLING AND TOTES. COMMISSIONER MILLER MADE A MOTION TO TABLE ITEM (B) UNTIL FRIDAY MORNING, JUNE 26, 2015, TO FURTHER LOOK AT THE BIDS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED HE WOULD LIKE TO NAME SHAWNEE PROFESSIONAL SERVICES AS THE CITY ENGINEER. COMMISSIONER WYANT MADE A MOTION TO NAME SHAWNEE PROFESSIONAL SERVICES AS CITY ENGINEER. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER BAUMGARTE STATED THAT THE PLANS WERE COMING ALONG WITH THE NEW SEWER PLANT AND THAT WE ARE CLOSE TO BREAKING GROUND.
COMMISSIONER WYANT MADE A MOTION TO APPROVE ORDINANCE #15-12 FOR A 4-WAY STOP AT THE INTERSECTION OF GRAYSON STREET AND FAIRLAND STREET. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT STATED THAT THERE IS A DISCREPANCY WITH THE SPEED LIMIT ON HUDELSON STREET FROM SOUTH MAIN TO SOUTH DUQUOIN STREET. COMMISSIONER WYANT MADE A MOTION TO AMEND THE ORDINANCE FOR A 20 MPH SPEED LIMIT ON SOUTH MAIN TO SOUTH DUQUOIN STREET. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE MADE A MOTION TO REQUEST THAT THE POLICE AND FIRE MERIT BOARD PRESENT A CANDIDATE FOR THE POSITION OF FULL TIME FIREFIGHTER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE TABLED ITEM (C) AT THIS TIME.
COMMISSIONER MILLER PRESENTED PAYROLL PAYABLE FOR 06/19/15 FOR GENERAL FUND IN THE AMOUNT OF $62,908.84, WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $27,973.23, AIRPORT CARETAKER, AND AUXILIARY POLICE IN THE AMOUNT OF $1,510.13 FOR A TOTAL PAYROLL OF $93,242.20. COMMISSIONER MILLER MADE A MOTION TO PAY THIS PAYROLL. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED A SEWER ADJUSTMENT FOR CHARLES WEBSTER, PARTNER AT FLOWERS BY DAY, AT 1101 NORTH MAIN STREET. COMMISSIONER MOORE QUESTIONED THE REASON FOR LOSS. COMMISSIONER WYANT ALSO QUESTIONED THE LOSS. COMMISSIONER MILLER STATED THAT HE WOULD CALL MR. WEBSTER TO DISCUSS THE LOSS.
COMMISSIONER MILLER PRESENTED POOL ADJUSTMENTS FOR MICHELLE CZUPRYNSKI OF 607 ELECTION STREET, MICHELLE GULLEY OF 208 NORTH SEVENTH STREET, DARRYL LYNCH OF 420 STONE BROOK, ANDREW FREEMAN OF 1301 WHISPER WAY, KATHLEEN ROSE OF 510 NORTH GRAND STREET, KELLY DAWSON OF 703 MADISON STREET, MELINDA THOMAS OF 600 WEST SIXTH STREET, AND NICOLE KUBERSKI OF 206 WEST PARK. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE POOL ADJUSTMENTS. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO HAVE A RESOLUTION CREATED RESTRICTING FUNDS OF $600,000.00 FOR A NEW CITY HALL OR EXISTING CITY HALL RENOVATIONS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER STATED HE WOULD LIKE TO DISCUSS ITEMS (E) AND (F) IN EXECUTIVE SESSION.
COMMISSIONER MILLER STATED THAT DURING THE AUDIT PROCESS HE WAS INFORMED THAT THE CITY NEEDED POLICE AND FIRE PENSION ACTUARIAL REPORTS. WITHOUT THE COMPLETION OF THESE REPORTS, THE AUDIT WOULD BE DEEMED INCOMPLETE. THE COST OF COMPLETING THESE ACTUARIAL REPORTS IS $8,000.00. COMMISSIONER MILLER MADE A MOTION TO APPROVE COMPLETION OF POLICE AND FIRE PENSION ACTUARIAL REPORTS FOR THE COST OF $8,000.00. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO HAVE AN ORDINANCE CREATED FOR PREVAILING WAGE IN FRANKLIN COUNTY FOR JUNE 2015. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO ACKNOWLEDGE HOW PRISTINE THE TOWN IS LOOKING. HE STATED THE FLOWERS AROUND ARE BEAUTIFUL. HE ALSO STATED HOW PROUD HE IS OF THE VOLUNTEERS IN THE COMMUNITY THAT ARE HELPING.
MAYOR KONDRITZ STATED HE WOULD LIKE TO MAKE A DONATION TO THE AMERICAN LEGION LADIES AUXILIARY POST #280 FOR A FLAG PROJECT AT THE CEMETERY. COMMISSIONER BAUMGARTE MADE A MOTION TO DONATE $1,000.00 TO THE AMERICAN LEGION LADIES AUXILIARY POST #280. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED THAT IT IS THE TIME OF THE YEAR THE CITY DONATES TO THE FIREWORKS AT REND LAKE. COMMISSIONER MILLER STATED THAT HE WOULD FIND THE AMOUNT ALLOCATED IN THE BUDGET AND REPORT THIS AT THE CONTINUED MEETING ON FRIDAY, JUNE 26, 2015.
NO MISCELLANEOUS BUSINESS.
NO OLD BUSINESS.
UNDER NEW BUSINESS, MAYOR KONDRITZ STATED THAT THE CITY GIVES EVERYONE A CHANCE TO PAY THEIR WATER BILLS. HE STATED THAT THERE IS A SMALL PERCENT WHO DO NOT PAY THEIR BILLS ON TIME. SOME OF THE PEOPLE WHO ARE ON THE DISCONNECT LIST, AFTER THEY’VE BEEN SENT A DISCONNECT NOTICE FOR BEING 60 DAYS, COME IN AND PAY A 1 MONTH BILL KEEPING THEM OFF DISCONNECT, BUT STILL BEING 30 DAYS BEHIND. MAYOR KONDRITZ FEELS IT IS UNFAIR FOR ANYONE, ENTITY OR PERSON, TO CONTINUE TO DO THIS. HE STATED THAT THE BILLING CLERK AND HE HAD TALKED ABOUT THIS. HE FEELS THAT THEY SHOULD HAVE TO PAY THEIR BILL IN FULL WHEN BEING SENT A DISCONNECT BILL. COMMISSIONER WYANT MADE A MOTION TO HAVE ATTORNEY MALKOVICH, MAYOR KONDRITZ, AND BILLING CLERK MELISSA HUNGATE COME UP WITH STRICTER RULES ON DISCONNECT BILLS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE-HUBLER SPOKE. MRS. HUBLER SAID SHE WANTED MAYOR KONDRITZ TO KNOW THAT HE IS NOT THE VILLAIN WHEN IT COMES TO THESE WATER BILLS. SHE ALSO STATED SHE WAS CONCERNED ABOUT TRASH COLLECTION AND SHE ALSO THOUGHT THE CITY SHOULD HAVE HIGHER LATE CHARGES ON WATER BILLS. TOM CARTER ALSO SPOKE BEFORE THE COUNCIL. HE VOICED CONCERNS ABOUT WHAT IS TAKING PLACE AT FRANKLIN HOSPITAL AND ASKED THE COUNCIL TO CONSIDER GETTING INVOLVED. CHRIS LOWERY, AN AID FROM REPRESENTATIVE JOHN BRADLEY’S OFFICE, STATED THAT THE LOCAL SHRED DAY RECENTLY HELD WAS A SUCCESS.
COMMISSIONER MILLER MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEMS (B) DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS 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 MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
7:55 P.M.
COMMISSIONER MILLER MADE A MOTION TO RETURN TO REGULAR SESSION.
SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER
MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER,
AND MAYOR KONDRITZ. NAYS: 0.
8:35 P.M.
NO ACTION WAS TAKEN DURING EXECUTIVE SESSION.
COMMISSIONER MILLER MADE A MOTION TO CONTINUE THE MEETING TO FRIDAY, JUNE 26, 2015 AT 8:30 A.M. TO CHOOSE A TRASH PROVIDER AND ANY OTHER ITEMS THAT MAY COME BEFORE THE COUNCIL. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
8:40 P.M.
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AGENDA — JULY 13, 2015
AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JULY 13, 2015
7:00 P.M.
- CALL TO ORDER
- ROLL CALL
- READING AND APPROVAL OF MINUTES
- PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
- APPROVAL OF PURCHASE ORDERS
- DISCUSSION AND/OR APPROVAL OF WATER & SEWER SUPERINTENDENT CONTRACT
- STREETS & IMPROVEMENTS COMMISSIONER WYANT
- APPROVAL OF PURCHASE ORDERS
- DISCUSSION AND/OR APPROVAL OF AN ORDINANCE CORRECTING SPEED LIMIT ON HUDELSON STREET FROM SOUTH MAIN STREET TO SOUTH DUQUOIN STREET
- DISCUSSION AND/OR APPROVAL OF REMOVAL OF TREE IN ALLEY BEHIND 313 S. POPE STREET
- PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER MOORE
- APPROVAL OF PURCHASE ORDERS
- DISCUSSION AND/OR APPROVAL OF POLICE CHIEF CONTRACT
- DISCUSSION AND/OR APPROVAL OF RESIGNATION OF A PAID ON CALL FIREFIGHTER
- DISCUSSION AND/OR APPROVAL OF ADDING A PAID ON CALL FIREFIGHTER TO THE ROSTER
- ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
- APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
- APPROVAL OF PAYROLL
- APPROVAL OF SEWER ADJUSTMENTS
- DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR UNRESTRICTING FUNDS FOR NEW CITY HALL OR EXISTING CITY HALL RENOVATION
- DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR RESTRICTING FUNDS FOR NEW CITY HALL OR EXISTING CITY HALL RENOVATION
- DISCUSSION AND/OR APPROVAL OF PREVAILING WAGE ORDINANCE
- CITY ATTORNEY TOM MALKOVICH
- UPDATES
- DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFERS AND LAKE LOT PLATS
- DISCUSSION AND/OR APPROVAL OF CABLE FRANCHISE EXTENSION
- PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
- UPDATES
- DISCUSSION AND/OR APPROVAL OF PROCLAMATION FOR FATHER JOSEPH TRAPP DAY
- DISCUSSION AND/OR APPROVAL OF RESTRICTED USE OF GOLF CARTS ON CITY ROADWAYS
- MISCELLANEOUS BUSINESS
- OLD BUSINESS
- NEW BUSINESS
- MATTERS FROM THE PUBLIC AUDIENCE
- EXECUTIVE SESSION
- DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
- DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
- 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.
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Minutes of Special Called Council Meeting — June 12, 2015
MINUTES OF THE SPECIAL CALLED BENTON CITY COUNCIL MEETING HELD FRIDAY JUNE 12, 2015 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 MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ.
COMMISSIONER MILLER MADE A MOTION TO APPROVE BILLS TO BE PAID 06/12/2015 FOR GENERAL FUND IN THE AMOUNT OF $70,742.68, FOR THE WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $109,227.29, AND OTHER FUNDS IN THE AMOUNT OF $57,593.05 FOR A TOTAL AMOUNT OF $237,293.02. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.
TIME: 8:35 A.M.
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Council Meeting Minutes — June 8, 2015
MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY, JUNE 8, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.
MAYOR KONDRITZ CALLED THE MEETING TO ORDER AND ROLL WAS TAKEN. THOSE PRESENT WERE COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ.
MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO GO OUT OF ORDER ON THE AGENDA. COURTNEY COX WAS INVITED TO SPEAK TO THE COUNCIL. MR. COX STATED THAT HE HAD BEEN PUT IN CHARGE OF REJUVINATING THE SUMMER CONCERT SERIES AT CAPITAL PARK. HE STATED THAT HE HAD ARRANGED FOR 7 BANDS TO PERFORM STARTING JUNE 4, 2015 AND THESE CONCERTS WILL BE FROM 7 P.M. TO 9 P.M. ON THE 2ND AND 4TH FRIDAYS DURING THE MONTHS OF JUNE, JULY, AND AUGUST AT NO COST. MR. COX ALSO STATED THAT THE FRANKLIN COUNTY HISTORIC PRESERVATION SOCIEITY WILL BE PROVIDING INSURANCE FOR THIS SERIES.
MAYOR KONDRITZ THEN INVITED BOB REA TO SPEAK TO THE COUNCIL. MR. REA STATED THAT THE CITY OF BENTON IS RICH IN HISTORY AND HAS LOTS OF TOURISM. HE STATED THAT THE JAIL MUSEUM HAS BEEN GOING FOR 22 YEARS WITH APPROXIMATLEY 2,500 VISITORS ANNUALLY WITH THIS YEAR 130 HIGH SCHOOL STUDENTS AND 120 GRADE SCHOOL STUDENTS VISITING. MR. REA PRODUCED A BUDGET FOR THE JAIL MUSEUM TO THE CITY COUNTIL. LAST YEAR THE MUSEUM HAD AN EXPENSE OF $19,050.00 AND AN INCOME OF $7,700.00, LEAVING A DEFICIT OF $11,350.00. MR. REA PROPOSED USING VIDEO GAMING MONEY THAT IS COMING IN TO THE CITY AS A REINVESTMENT INTO THE MUSEUM. MR. REA SUGGESTED A 15% INVESTIMENT OF THE GAMING MONEY. THE COUNCIL STATED THEY WOULD TAKE A LOOK AT THE INFORMATION AND GET BACK TO MR. REA.
MAYOR KONDRITZ NEXT INVITED RICK LINTON OF THE FRANKLIN COUNTY TOURISM COUNCIL AND FREDCO TO SPEAK TO THE COUNCIL. MR. LINTON STATED THAT MAYOR KONDRITZ HAD ASKED HIM TO COME SPEAK TO THE COUNCIL ABOUT PROMOTION OF THE CITY OF BENTON. MR. LINTON SHOWED A SLIDE SHOW TO THE COUNCIL PITCHING IDEAS ON HOW TO PROMOTE THE CITY OF BENTON. THE COUNCIL STATED THEY WOULD LOOK AT THE INFORMATION AND GET BACK TO MR. LINTON.
COMMISIONER MILLER MADE A MOTION TO WAIVE READING AND ACCEPT THE MINUTES OF THE MAY 26, 2015 MEETING AS PRESENTED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER BAUMGARTE ABSTAINED.
COMMISSIONER BAUMGARTED TOLD THE COUNCIL THAT JEFF WIGGS WILL BE BRINGING EQUIPMENT OVER TO INDUSTRIAL PARK II TO HELP THE WATER DEPARTMENT TO GET THE AREA CLEANED UP. MAYOR KONDRITZ THANKED COMMISSIONER BAUMGARTE FOR THE HELP OF THE WATER DEPARTMENT IN THIS ENDEAVOR.
COMMISSIONER WYANT STATED THAT HE HAD RECEIVED SOME COMPLAINTS OF FAST DRIVING IN THE HOUSING PROJECTS IN THE AREA OF FAIRLAND STREET. COMMISSIONER WYANT MADE A MOTION TO DIRECT ATTORNEY TOM MALKOVICH TO WRITE AN ORDINANCE FOR A 4-WAY STOP AT THE INTERSECTION OF GRAYSON STREET AND FAIRLAND STREET. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO ALLOW WILLIAMS TREE SERVICE TO CUT DOWN THE TREES IN THE ALLEY BEHIND 303 SOUTH WARD FOR THE AMOUNT OF $750.00. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000911 TO SENTINEL FIRE SOLUTIONS FOR 1 DEMO SCBA 4500 PSA SCBA LESS BOTTLE WITH MASK IN THE AMOUNT OF $2,900.00. COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000912 TO EMERGENCY REPORTING FOR EMERGENCY REPORTING SOFTWARE FOR FIRE STATION MANAGEMENT IN THE AMOUNT OF $1,536.00. THE SET UP FEE OF $898.00 WILL BE PAID BY FOREIGN FIRE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE STATED THAT HE HAD ITEMS TO DISCUSS IN EXECUTIVE SESSION.
COMMISSIONER MILLER PRESENTED PAYROLL PAYABLE FOR 06/05/15 FOR GENERAL FUND IN THE AMOUNT OF $56,115.23 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $27,153.72 FOR A TOTAL PAYROLL OF $83,268.95. COMMISSIONER MILLER MADE A MOTION TO PAY THIS PAYROLL. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED A SEWER ADJUSTMENT FOR TIMOTHY ANDREST OF 1106 SOUTH LICKLITER, LOT 28. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS SEWER ADJUSTMENT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED A SEWER ADJUSTMENT FOR ERNEST HEINRICH OF 715 LOCUST. COMMISSIONER MILLER MADE A MOTION TO DENY THIS SEWER ADJUSTMENT AS IT DOES NOT COMPLY WITH THE CITY ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER PRESENTED POOL ADJUSTMENTS FOR RODNEY BURNETT OF 1207 SOUTH POPE, JULIE OWENS OF 716 OLD ORCHARD DRIVE, SANDRA HAYS OF 309 WEST PARK, HARRY HOGAN OF 1203 EAST BOND, BRENDA TAYLOR OF 1210 ANNA STREET, TAMMY VARGAS OF 630 NORTH BUCHANAN, MAURICE BRANDIBAS OF 703 SOUTH LICKLITER, STEVEN JOHNSON OF 1209 WHISPER WAY, ANDREW GREEN OF 218 NORTH MCLEANSBORO, RACHEL EASTON OF 1006 SOUTH COMMERCIAL, TOM TEDESCHI OF 215 SOUTH MAIN, AND FRED AND KAY KONDRITZ OF 1317 WHISPER WAY. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE POOL ADJUSTMENTS. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, AND COMMISSIONER MILLER. NAYS: 0. MAYOR KONDRITZ ABSTAINED.
COMMISSIONER MILLER PRESENTED A POOL ADJUSTMENT FOR MICHAEL POE OF 205 SOUTH STUDELL. COMMISSIONER MILLER MADE A MOTION TO DENY THIS POOL ADJUSTMENT AS IT DOES NOT COMPLY WITH THE CITY ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER STATED THAT IN THE PAST THE COUNCIL HAD DISCUSSED RESTRICTING FUNDS FOR A NEW CITY HALL OR EXISTING CITY HALL RENOVATIONS. COMMISSIONER MILLER ASKED THE COUNCIL TO THINK ABOUT THIS AND HE WOULD PRESENT AT THE NEXT COUNCIL MEETING.
COMMISSIONER MILLER STATED THAT THERE ARE SEVERAL DESKS AT CITY HALL THAT NEED TO BE DISPOSED OF. COMMISSIONER MILLER MADE A MOTION TO ACCEPT BIDS ON EXCESS OFFICE EQUIPMENT. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO COMMEND COMMISSIONER WYANT AND COMMISSIONER BAUMGARTE ALONG WITH THEIR DEPARTMENTS FOR THE WORK THEY ARE DOING AROUND THE CITY OF BENTON.
NO MISCELLANEOUS BUSINESS.
UNDER OLD BUSINESS, COMMISSIONER MOORE STATED THAT THERE HAS BEEN A HEAVIER POLICE PRESENCE ON HUDELSON STREET.
NO NEW BUSINESS.
IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER SPOKE BEFORE THE COUNCIL. HE ASKED IF COST ESTIMATES FOR A NEW CITY HALL BUILDING OR EXISTING CITY HALL RENOVATIONS WOULD BE AVAILABLE FOR PUBLIC VIEWING. COMMISSIONER MILLER STATED THAT THESE ITEMS WERE AVAILABLE FOR VIEWING IN THE CLERK’S OFFICE.
ALSO IN MATTERS FROM THE PUBLIC AUDIENCE, PAID ON CALL FIRE FIGHTER JOHN OWENS ADDRESSED THE COUNCIL. MR. OWENS STATED THAT FROM THE LAST TIME HE ADDRESSED THE COUNCIL TO PRESENT, HE COULD SEE A 180 DEGREE TURN IN THE FIRE DEPARTMENT. HE ALSO THANKED THE COUNCIL FOR THEIR SERVICE.
COMMISSIONER MOORE 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 MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
8:00 P.M.
COMMISSIONER MILLER MADE A MOTION TO RETURN TO REGULAR SESSION.
SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER
MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER,
AND MAYOR KONDRITZ. NAYS: 0.
8:40 P.M.
COMMISSIONER MOORE MADE A MOTION TO HIRE SHANE COCKRUM AS THE NEW FULL-TIME FIRE CHIEF EFFECTIVE JUNE 9, 2015 AT 8:00 A.M. WITH A 1-YEAR CONTRACT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MOORE MADE A MOTION TO TABLE ITEMS (C) AND (D). SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER WYANT MADE A MOTION TO ADJOURN. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.
8:50 P.M.
Comments Off on Council Meeting Minutes — June 8, 2015
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Tagged 06/08/15, 06/08/2015, 2015, June 8, minutes