Category Archives: Meeting Minutes

City Council Meeting Minutes — May 22, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY MAY 22, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL. 

 

MAYOR MESSERSMITH ASKED CODY WILLIFORD TO COME BEFORE THE COUNCIL.  MAYOR MESSERSMITH SWORE IN CODY WILLIFORD AS THE CODE ENFORCEMENT OFFICER. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, MAY 8, 2023, WITH THE AMENDMENT OF ONE SENTENCE UNDER PUBLIC COMMENT REGARDING THE NUMBER OF APPLICATIONS RECEIVED BY THE CITY OF BENTON FOR THE POSITION OF THE CODE ENFORCEMENT OFFICER POSITION.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE CONTINUED MEETING HELD ON FRIDAY, MAY 12, 2023.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0.  COMMISSIONER STOREY ABSTAINED. 

 

MAYOR MESSERSMITH ASKED MIKE TYSON OF TAKE ACTION TODAY TO DISCUSS THEIR PROGRAM WITH THE COUNCIL.  IT WAS STATED THAT THERE WAS NO COST ASSOCIATED WITH ENTERING INTO AN INTERAGENCY AGREEMENT WITH TAKE ACTION TODAY.  THE AGENCY WOULD PROVIDE NON-CLINICAL PEER SUPPORT SERVICES, AID WITH RESOURCE LOCATION AND UTILIZATION, RESPOND TO OPIOID OVERDOSE SCENES, ASSIST WITH MENTAL HEALTH CRISIS(S), AND ASSIST WITH LOCATING TREATMENT OPTIONS FOR INDIVIDUALS ENCOUNTERED BY THE BENTON POLICE DEPARTMENT.  COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE ENTERING INTO AN INTERAGENCY AGREEMENT WITH TAKE ACTION TODAY.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00501 TO HEARTLAND OFFICE SUPPLY FOR A BROTHER PRINTER IN THE WATER DEPARTMENT OFFICE IN THE AMOUNT OF $629.59.  SECOND BY COMMISSIONER KAYS.    VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO LAKE LOT LEASE TRANSFERS FOR THIS MEETING. 

 

COMMISSIONER STOREY ASKED ATTORNEY MALKOVICH TO HANDLE ITEM (C) DISCUSSION AND/OR APPROVAL OF REND LAKE CONSERVANCY DISTRICT WATER CONTRACT.  ATTORNEY MALKOVICH STATED THAT THE CONSERVANCY DISTRICT WAS INCREASING RATES AND THAT WE HAD A CHOICE OF A 1-YEAR CONTRACT OR A 3-YEAR CONTRACT.  ATTORNEY MALKOVICH STATED THAT AFTER SPEAKING WITH THE FINANCE COMMISSIONER AND THE TREASURER, IT WAS DECIDED THAT THE CITY WOULD BE ABLE TO ABSORB THE RATE INCREASE FOR THE FIRST YEAR AND NOT HAVE TO RAISE RATES FOR THE CITIZENS OF BENTON.  COMMISSIONER KAYS STATED THAT HE RECEIVED A CALL FROM A BOARD MEMBER OF THE CONSERVANCY DISTRICT WHILE ON HIS WAY TO THE COUNCIL MEETING THAT SUGGESTED WE SHOULD ONLY DO THE 1-YEAR CONTRACT.  COMMISSIONER KAYS STATED THAT THE CONSERVANCY DISTRICT THINKS THEY MAY HAVE ESTIMATED HIGH AND THE RATE AFTER THE FIRST YEAR MAY NOT NEED TO BE AS MUCH OF AN INCREASE.  COMMISSIONER KAYS THEN MADE A MOTION TO APPROVE SIGNING A 1-YEAR CONTRACT WITH REND LAKE CONSERVANCY DISTRICT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

 

COMMISSIONER COCKRUM STATED HE WOULD NEED TO GO INTO EXECUTIVE SESSION TO DISCUSS ITEM (B) DISCUSSION AND/OR APPROVAL OF EMPLOYMENT CONTRACT FOR THE PUBLIC WORKS DIRECTOR. 

 

COMMISSIONER COCKRUM MADE A MOTION TO ACCEPT THE LOW BID OF CA6/CA10 FROM BEELMAN TRUCKING IN THE AMOUNT OF $36,760.00 FOR 500 TONS OF CA/10 AND 1500 TONS OF CA/6.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO REJECT ALL THE BAM BIDS AND ASK FOR CONTRACTORS TO REBID BASED UPON CLARIFICATIONS DUE TO SOME CONFUSION IN THE PREVIOUS BID PROCESS.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO NAME PSC ENGINEERING AND SURVEYING AS THE WEST MAIN PROJECT ENGINEER.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO ALLOW PUBLIC WORKS DIRECTOR CRAIG MILES TO ATTAIN PETROFF ROAD EASEMENTS.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE PUTTING THE WHISPER WAY OVERLAY PROJECT OUT FOR BID.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00395 TO ROGERS TOWING FOR TOWING OF FIRE TRUCK #803 TO DAVE SCHMIDT TRUCKING DUE TO TRANSMISSION FAILURE IN THE AMOUNT OF $725.00.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00393 TO THIN LINE PUBLIC SAFETY IN THE AMOUNT OF $1,780.00 FOR REPLACEMENT OF BROKEN LIGHT BAR ON ENGINE #803.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00394 TO DAVE SCHMIDT TRUCK SERVICE TO REPLACE THE TRANSMISSION IN ENGINE #803 IN THE AMOUNT OF $12,804.66.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00395 TO WITMER PUBLIC SAFETY GROUP FOR ONE PAIR OF FIREFIGHTER BOOTS AND 1 FIREFIGHTER RESCUE BELT IN THE AMOUNT OF $830.95.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE A BICYCLE RODEO AT THE BENTON POLICE DEPARTMENT WITH THE HELP OF THE BENTON CUB SCOUT PACK 7028 AND THE BENTON AREA VOLUNTEERS TO TAKE PLACE ON TUESDAY, JUNE 13, 2023 AT 6-7:30 P.M.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO ACCEPT THE 1-YEAR NOTIFICATION OF FIREFIGHTER JEFF COLEMAN’S RETIREMENT PER BARGAINING AGREEMENT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS STATED THAT HE HAD NO PURCHASE ORDERS OR BILLS FOR THIS MEETING. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR THE GENERAL FUND IN THE AMOUNT OF $68,732.17 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $24,952.71 FOR A TOTAL PAYROLL OF $93,684.88.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, MAYOR MESSERSMITH STATED THAT THE CITY HAD RECEIVED WORD FROM REG ANKROM WITH SIMEC, THE BROKER FOR THE CITY OF BENTON’S ELECTRIC AGGREGATION PROGRAM.  THE MARKET RATE THE CITY HAS BEEN LOCKED IN WITH IS $0.0866.  THIS RATE WILL TAKE EFFECT ON JULY 1, 2023 AND RUN THROUGH JUNE OF 2024. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS. 

 

MAYOR MESSERSMITH STATED THAT THERE WERE PROPOSED AMENDMENTS MADE TO CHAPTER 1 OF THE REVISED CODE OF ORDINANCES #19-02.  DISCUSSION WAS HELD REGARDING WHAT THE CHANGES WERE.  COMMISSIONER GARAVALIA STATED THAT SHE FELT LIKE THE CHANGES TOOK EMPLOYEES AWAY FROM ONE COMMISSIONER AND PUT OVER HALF OF THE EMPLOYEES UNDER JUST 1 COMMISSIONER.  SHE STATED THAT SHE FELT LIKE THAT WAS TOO MUCH ON 1 COMMISSIONER.  ATTORNEY MALKOVICH STATED THAT THE ONLY PEOPLE WHO WOULD CHANGE SUPERVISORS WOULD BE THE CITY CLERK, THE WATER CLERK, AND BILLING CLERK.  MAYOR MESSERSMITH STATED THAT EVERYTHING THAT THE WATER CLERK AND THE BILLING CLERK DO IS IN THE WATER DEPARTMENT AND THEREFORE THEY SHOULD ANSWER TO THE WATER AND SEWER COMMISSIONER.  COMMISSIONER KAYS STATED THAT THERE ARE OTHER ARTICLES IN THE REVISED CODE OF ORDINANCE THAT ALSO NEED TO BE WORKED ON AND CLEANED UP.  COMMISSIONER KAYS STATED THAT HE WOULD LIKE TO SEE A SIDE-BY-SIDE COMPARISON OF ALL THE AMENDMENTS BEFORE A VOTE IS TAKEN ON THIS ITEM.  COMMISSIONER COCKRUM AGREED THAT HE ALSO WOULD LIKE TO SEE A SIDE-BY-SIDE COMPARISON.  COMMISSIONER GARAVALIA MADE A MOTION TO TABLE THE APPROVAL OF AMENDING CHAPTER ONE – ADMINISTRATION OF THE REVISED CODE OF ORDINANCES #19-02.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH STATED THAT HE WOULD LIKE TO DISCUSS ITEM (E) DISCUSSION AND/OR APPROVAL OF EMPLOYMENT CONTRACT FOR ZONING AND ECONOMIC DEVELOPMENT ADMINISTRATOR, IN EXECUTIVE SESSION. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO ADDRESS ITEM (F) DISCUSSION AND/OR APPROVAL OF THE PETITION FOR ANNEXATION OF LAND FOR CJ LANDS – FRANKLIN, LLC.  MR. CALCATERRA STATED THAT THIS IS FOR BEN’S LAWN SERVICE.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS PETITION FOR ANNEXATION.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH STATED THAT THE CITY NEEDED TO APPOINT A MEMBER TO THE GREATER EGYPT REGION COMMISSIONER.  HE STATED THAT FOR THE PAST FEW YEARS’ PUBLIC WORKS DIRECTOR CRAIG MILES HAS BEEN ON THIS COMMISSIONER.  MAYOR MESSERSMITH STATED THAT HE WOULD LIKE TO BE THE MEMBER THAT IS APPOINTED AT THIS TIME.  COMMISSIONER GARAVALIA MADE A MOTION TO APPOINT MAYOR LEE MESSERSMITH AS A MEMBER TO THE GREATER EGYPT REGION COMMISSION.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

IN NEW BUSINESS, COMMISSIONER STOREY STATED THAT THERE ARE TERMITES, RUST, AND IN GENERAL FALLING IN OF THE BUILDING CALLED THE WATER BARN.  HE STATED THAT THE STREET DEPARTMENT HAS MOLD AS WELL.  COMMISSIONER STOREY STATED THAT HE WOULD LIKE TO BEGIN THE CONVERSATION OF BUILDING NEW BUILDINGS AT BOTH OF THESE PLACES.  COMMISSIONER STOREY ALSO STATED THAT HE WOULD LIKE TO SEE THE LEAD MEN IN THE WATER AND STREET DEPARTMENT BE ALLOWED TO DRIVE THEIR WORK VEHICLES HOME.  HE SAID IF THERE IS AN EMERGENCY AND THESE MEN ARE CALLED OUT, THEY HAVE TO DRIVE TO THE BARN AND RETRIEVE THEIR VEHICLE BEFORE THEY CAN GET TO THE EMERGENCY.  COMMISSIONER COCKRUM STATED THAT THIS SOUNDED LOGICAL TO HIM. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED IF THE REPRESENTATIVE FOR THE CITY OF BENTON ON THE REND LAKE CONSERVANCY DISTRICT IS UP FOR RENEWAL.  MAYOR MESSERSMITH STATED THAT THIS ITEM WILL BE ON THE NEXT AGENDA.  MR. CARTER STATED THAT HE HAD QUESTIONS FOR THE REPRESENTATIVE REGARDING BORROWING MONEY FROM WATER FUNDS.  MR. CARTER ASKED IF A FIREMAN WILL BE HIRED BEFORE THE YEAR FOR COLEMAN IS OVER.  COMMISSIONER GARAVALIA STATED THAT THIS WILL BE THE CASE.  MR. CARTER STATED THAT HE BELIEVES CODY WILLIFORD SHOULD HAVE LIVED IN BENTON OR SHOULD BE REQUIRED TO MOVE INTO THE CITY LIMITS.  MR. CARTER ASKED IF THE COMMISSIONER OVER PUBLIC WORKS WOULD JUST BEFORE CRAIG MILES OR IF THE EMPLOYEES WOULD ALSO BE CONSIDERED HIS EMPLOYEES.  MR. CARTER STATED THAT CRAIG MILES SHOULD BE CONSIDERED NONUNION WITH NO CLAUSE AND BE ON EQUAL GROUND. 

 

KAREN FREEMEN ASKED THE COUNCIL ABOUT A CROSSWALK FOR KOA.  MAYOR MESSERSMITH STATED THAT HE WILL BE IN CONTACT WITH THE CITY ENGINEER IN REGARDS TO THIS REQUEST.   

 

COMMISSIONER KAYS 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 COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

5:55 P.M.

 

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

 

6:29 P.M. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE EMPLOYMENT CONTRACT FOR PUBLIC WORKS DIRECTOR CRAIG MILES.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  3.  COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  2.  COMMISSIONER KAYS AND COMMISSIONER GARAVALIA. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE EMPLOYMENT CONTRACT FOR ZONING AND ECONOMIC DEVELOPMENT ADMINISTRATOR BRIAN CALCATERRA.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

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

 

 

6:32 P.M.

CITY COUNCIL CONTINUED MINUTES OF JULY 14, 2023

MINUTES OF THE CONTINUED MEETING OF THE BENTON CITY COUNCIL HELD FRIDAY, JULY 14, 2023, AT 8:30 A.M. AT THE BENTON CITY HALL LOCATED AT 1403 S MAIN STREET, BENTON, ILLINOIS

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.

 

COMMISSIONER STOREY MADE A MOTION TO RESUME THE MEETING. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

ATTORNEY THOMAS MALKOVICH DISCUSSED THE BIG PACKETS THAT WERE RECEIVED FOR THE CITY OF BENTON’S RESIDENTIAL TRASH AND RECOMMENDED TO MAKE A MOTION ACCEPTING ONE OF THE TWO BIDS PRESENTED.

 

COMMISSIONER KAYS MADE A MOTION TO ACCEPT THE TRASH BID FROM REPUBLIC SERVICES. SECONDED BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

MAYOR MESSERSMITH ASKED ZONING AND ECONOMIC DEVELOPMENT ADMINISTRATOR BRIAN CALCATERRA TO DISCUSS THE BID LETTING PROCESS FOR THE UPCOMING WATER MAIN PROJECT. MR. CALCATERRA EXPLAINED THAT THE CITY HAD NOT RECEIVED THE NOTICE TO PROCEED FROM DELTA REGIONAL AUTHORITY, BUT THAT HE HAS HAD DISCUSSION WITH CARRY MINIS AND THE CITY COULD APPROVE STARTING THE PROCESSES PENDING THE APPROVAL OF THE TAKE NOTICE.

 

COMMISSIONER KAYS MADE THE MOTION TO START THE BID LETTING PENDING THE APPROVAL OF THE NOTICE TO PROCEED FROM DELTA REGIONAL AUTHORITY. SECONDED BY COMMISSIONER COCKRUM. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, COMMISSIONER KAYS, AND MAYOR MESSERSMITH. NAYS: 0.

 

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

 

8:31 a.m.

 

MINUTES OF THE CITY COUNCIL MEETING — JULY 10, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY JULY 10, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, JUNE 26, 2023.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

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

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE LAKE LOT LEASE TRANSFER FOR LOTS 109, 109A, AND 7 FROM DEBBIE HAMPLEMANN AND MARY LOU JONES TO ML& D JONES FAMILY TRUST.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0.  COMMISSIONER STOREY ABSTAINED. 

 

COMMISSIONER STOREY MADE A MOTION TO FIX THE FIRE DEPARTMENT ROOF IMMEDIATELY.  DISCUSSION WAS HELD REGARDING WHETHER OR NOT TO SEEK BIDS AND WHETHER OR NOT THE PREVIOUS CONTRACTOR SHOULD BE CONTACTED.  COMMISSIONER STOREY STATED THAT HE JUST WANTED TO MAKE SURE THE ROOF GOT FIXED.  MOTION WAS STILL ON THE TABLE AND WAS SUBSEQUENTLY SECONDED BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO AMEND THE ORDINANCE ALLOWING A ONE-TIME PER YEAR ADJUSTMENT FOR SEWER ON POOL FILLS.  AFTER DISCUSSION IT WAS STATED THAT IN ORDER TO GET THE ONE TIME PER YEAR ADJUSTMENT TO YOUR SEWER BILL, YOU MUST MEET ALL CRITERIA IN THE ORDINANCE.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS OR OTHER BUSINESS FOR THIS MEETING. 

 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS OR OTHER BUSINESS FOR THIS MEETING.  COMMISSIONER GARAVALIA DID STATE THAT SHE WOULD LIKE TO HAVE A “NIGHT OUT” EVENT TO HONOR THE PD ON AUGUST 2, 2023 AND A BACK-TO-SCHOOL BLOCK PARTY WITH THE POLICE DEPARTMENT AND THE FIRE DEPARTMENT FROM 4 P.M. TO 7 P.M. ON AUGUST 5, 2023.  COMMISSIONER GARAVALIA STATED THAT THE BENTON AREA VOLUNTEERS WILL BE HELPING WITH THIS EVENT.

 

COMMISSIONER KAYS STATED THAT HE HAD NO PURCHASE ORDERS.

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE BILLS FOR THE AP FUND IN THE AMOUNT OF $314,862.39, OTHER FUNDS IN THE AMOUNT OF $34,775.83, AND MFT IN THE AMOUNT OF $38,524.06 FOR A TOTAL BILL AMOUNT OF $389,162.28.  SECOND BY COMMISSIONER STOREY.  COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR THE GENERAL FUND IN THE AMOUNT OF $68,732.17 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $24,952.71 FOR A TOTAL PAYROLL OF $93,684.88.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR THE DATE OF 07/07/2023 FOR THE GENERAL FUND IN THE AMOUNT OF $71,562.44 AND THE WATER AND SEWER DEPARTMENT FOR A TOTAL OF $25,426.76 FOR A TOTAL PAYROLL IN THE AMOUNT OF $96,989.20.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO ALLOW ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA, ATTORNEY THOMAS MALKOVICH, AND MAYOR LEE MESSERSMITH TO ATTEND THE ANNUAL TIF CONFERENCE IN CHICAGO IN SEPTEMBER.  COMMISSIONER KAYS STATED THAT THE UNION LEAGUE HOTEL WOULD BE COVERED BY THE CITY, TRAVEL WOULD BE REIMBURSED UP TO THE AMOUNT OF A BUSINESS CLASS TICKET ON AMTRAK, AND MEALS COVERED UP TO PER DIEM AMOUNT FOR COOK COUNTY WHICH IS CURRENTLY $59.25 ON TRAVEL DAYS AND $79.00 ON NONTRAVEL DAYS.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS STATED THAT HE DID NOT THINK THAT ALL THE COMMISSIONER SHOULD GO TO THE ANNUAL ILLINOIS MUNICIPAL LEAGUE CONFERENCE IN CHICAGO BEING HELD THIS SEPTEMBER.  COMMISSIONER KAYS STATED THAT HE BELIEVES THE COMMISSIONERS SHOULD GO ON A ROTATING BASIS TO HELP KEEP COSTS DOWN.  COMMISSIONER STOREY STATED THAT HE IS NOT INTERESTED IN GOING TO A CONFERENCE IN CHICAGO AND COMMISSIONER COCKRUM STATED THAT HE HAS PRIOR COMMITMENTS AND WOULD NOT BE ABLE TO ATTEND THIS YEAR EITHER.  COMMISSIONER KAYS STATED THAT AFTER READING THIS YEAR’S AGENDA, HE FEELS FINANCE SHOULD BE THE COMMISSIONER TO ATTEND THIS YEAR.  COMMISSIONER GARAVALIA STATED THAT SHE SHOULD LIKE TO BE CONSIDERED.  COMMISSIONER KAYS MADE A MOTION TO ALLOW ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA, ATTORNEY THOMAS MALKOVICH, CITY CLERK BROOK CRAIG, FINANCE COMMISSIONER CHRISTOPHER KAYS, AND MAYOR LEE MESSERSMITH TO ATTEND THE ANNUAL IML CONFERENCE IN CHICAGO BEING HELD SEPTEMBER OF 2023.  THE HILTON HOTEL WILL BE COVERED BY THE CITY, TRAVEL WILL BE REIMBURSED UP TO THE COST OF A ROUNDTRIP BUSINESS CLASS AMTRAK TICKET, AND FOOD WILL BE REIMBURSED UP TO COOK COUNTY PER DIEM RATES OF $59.25 ON TRAVEL DAYS AND $79.00 ON NONTRAVEL DAYS.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS STATED THAT HE WOULD LIKE TO DISCUSS ITEM (E) DISCUSSION AND/OR APPROVAL OF HIRING A NEW EMPLOYEE IN WATER/SEWER DEPARTMENT WITH POSSIBLE NEW JOB CLASSIFICATION, IN EXECUTIVE SESSION. 

 

COMMISSIONER KAYS ASKED CITY CLERK BROOK CRAIG TO OPEN THE SEALED TRASH BIDS.  CITY CLERK CRAIG STATED THAT THERE WERE TWO BIDS RECEIVED.  THE FIRST BID WAS FROM AAA DISPOSAL.  PRICES IN THE FIRST BID WERE AS FOLLOWS:

 

1ST YEAR

$14.58

1ST YEAR SENIOR CITIZEN

$13.99

2ND YEAR

$15.16

2ND YEAR SENIOR CITIZEN

$14.55

3RD YEAR

$15.77

3RD YEAR SENIOR CITIZEN

$15.14

4TH YEAR

$16.40

4TH YEAR SENIOR CITIZEN

$15.74

 

THE SECOND BID WAS FROM REPUBLIC SERVICES.  PRICES IN THE SECOND BID ARE AS FOLLOWS:

 

1ST YEAR

$14.49

1ST YEAR SENIOR CITIZEN

$13.04

2ND YEAR

$15.21

2ND YEAR SENIOR CITIZEN

$13.69

3RD YEAR

$15.98

3RD YEAR SENIOR CITIZEN

$14.38

4TH YEAR

$16.77

4TH YEAR SENIOR CITIZEN

$15.10

5TH YEAR

$17.61

5TH YEAR SENIOR CITIZEN

$15.86

 

COMMISSIONER KAYS STATED THAT HE WOULD LIKE TO CONTINUE THE MEETING TO FRIDAY AND MAKE A DECISION ON ACCEPTING A BID AT THAT TIME.  NO FURTHER ACTION WAS TAKEN ON THESE BIDS AT THIS TIME.

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, MAYOR MESSERSMITH STATED THAT HAVE BEEN 3 LOTS RECENTLY CLEANED UP.  THE COSTS TO CLEAN THESE LOTS UP WAS COVERED BY GRANT MONIES. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO PRESENT ITEM (C) DISCUSSION AND/OR APPROVAL OF RESOLUTION ACCEPTING GRANT FROM THE DELTA REGIONAL AUTHORITY CONCERNING WATER MAIN EXTENSION.  MR. CALCATERRA STATED THAT THIS RESOLUTION IS FOR THE $104,200.00 OF PUBLIC FUNDS TO BE PROVIDED BY THE CITY OF BENTON TO FUND THIS PROJECT.  COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #23-13 ACCEPTING THE GRANT FROM THE DELTA REGIONAL AUTHORITY.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH STATED NO ACTION WOULD BE TAKEN ON ITEM (D) DISCUSSION AND/OR APPROVAL TO ADVERTISE FOR BIDS FOR CONSTRUCTION OF WATER MAIN EXTENSION TO INDUSTRIAL PARK II.  MAYOR MESSERSMITH STATED THAT THIS WOULD BE DISCUSSED FURTHER AT THE CONTINUED MEETING ON FRIDAY. 

 

MAYOR MESSERSMITH ASKED MR. CALCATERRA TO HANDLE ITEM (E) DISCUSSION AND/OR APPROVAL OF THE APPLICATION TO ZONE THE PROPERY LOCATED AT 1503 N. MAIN STREET FROM NOT ZONED TO B-2, MADE BY CJ LANDS FRANKLIN LLC.  MR. CALCATERRA STATED THAT THIS APPLICATION HAS BEEN APPROVED BY THE ZONING BOARD AT THE JULY 5, 2023 ZONING AND PLANNING COMMISSION BOARD MEETING.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THE APPLICATION TO ZONE THE PROPERTY LOCATED AT 1503 NORTH MAIN STREET FROM NOT ZONED TO B-2 MADE BY CJ LANDS FRANKLIN LLC.  SECOND BY COMMISSIONER COCKRUM.  HAS BEEN VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED MR. CALCATERRA TO HANDL ITEM (F) DISCUSSION AND/OR APPROVAL OF THE APPLICATION FOR SPECIAL USE PERMIT MADE BY CJ LANDS FRANKLIN LLC TO ALLOW FOR COMMERCIAL SALE OF FARM IMPLEMENTS AT 1503 NORTH MAIN STREET.  MR. CALCATERRA STATED THAT THE ZONING AND PLANNING COMMISSION APPROVED THIS APPLICATION FOR SPECIAL USE PERMIT AT THE JULY 5, 2023 BOARD MEETING.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THE APPLICATION FOR SPECIAL USE PERMIT MADE BY CJ LANDS FRANKLIN LLC TO ALLOW FOR COMMERCIAL SALE OF FARM IMPLEMENTS AT 1503 NORTH MAIN STREET.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

IN NEW BUSINESS, COMMISSIONER STOREY STATED THAT HE WAS CONTACTED BY A MEMBER OF THE CONCRETE FINISHER’S UNION.  COMMISSIONER STOREY STATED THAT THEY ARE LOOKING FOR PROPERTY FOR A TRAINING SYSTEM.  COMMISSIONER STOREY ALSO STATED THAT THERE IS WATER COMING IN THE POLICE DEPARTMENT. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, MR. TOM CARTER ASKED WHICH COMMISSIONER IS ACTUALLY OVER THE WATER DEPARTMENT.  COMMISSIONER STOREY STATED HE DID NOT KNOW.  ATTORNEY MALKOVICH STATED THAT NOTHING HAS CHANGED FOR PUBLIC PROPERTIES AND THAT COMMISSIONER STOREY IS STILL OVER THE WATER DEPARTMENT.  MR. CARTER ALSO ASKED THE COUNCIL IF THEY HAD CONSIDERED GIVING PREFERENCE TO PEOPLE WITH IN-GROUND POOLS IN REGARDS TO ADJUSTMENTS AS AN IN-GROUND POOL RAISES PROPERTY VALUE AND AN ABOVE GROUND POOL DOES NOT.

 

COMMISSIONER COCKRUM 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 GARAVALIA.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

5:50 P.M. 

 

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

 

6:27 P.M. 

 

NO ACTION WAS TAKEN AFTER EXECUTIVE SESSION REGARDING ITEM 7(E) DISCUSSION AND/OR APPROVAL OF HIRING NEW EMPLOYEE IN WATER/SEWER DEPARTMENT WITH POSSIBLE NEW JOB CLASSIFICATION.  MOTION TO TABLE THIS ITEM WAS MADE BY COMMISSIONER COCKRUM.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

 

MOTION TO CONTINUE THE MEETING TO FRIDAY, JULY 14, 2023 AT 8:30 A.M. FOR APPROVAL OF TRASH BID AND TO ADVERTISE FOR THE WATER MAIN EXTENSION WAS MADE BY COMMISSIONER STOREY.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.  YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

6:28 P.M.

City Council Meeting Minutes — July 24, 2024

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY JULY 24, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.  COMMISSIONER GARAVALIA WAS ABSENT. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, JULY 10, 2023.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0.

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE MINUTES OF THE CONTINUED CITY COUNCIL MEETING OF MONDAY, JULY 14, 2023.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO PURCHASE ORDERS OR LAKE LOT LEASES FOR THIS MEETING. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS OR OTHER BUSINESS FOR THIS MEETING.  COMMISSIONER COCKRUM STATED THAT A BID LETTING FOR OVERLAY WILL HAPPEN ON FRIDAY, JULY 28, 2023 AT 10 A.M. AT THE CITY HALL.  HE ALSO STATED THAT THE BAM HAS BEEN DELIVERED AND THE OIL AND CHIP PROGRAM IS SET TO BEGIN. 

 

IN THE ABSENCE OF COMMISSIONER GARAVALIA, ATTORNEY MALKOVICH PRESENTED THE ITEMS ON THE AGENDA LISTED UNDER PUBLIC HEALTH AND SAFETY REPORT. 

 

ATTORNEY MALKOVICH PRESENTED PURCHASE ORDER #00111 FIR 1 TASER X26 FROM ACCREDITED SAFETY IN THE AMOUNT OF $599.99.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS PURCHASE ORDER.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT FIRE CHIEF SHANE COCKRUM HAS REQUESTED TO ADD TYLER CARROLL AND DYLAN STAGNER TO THE PAID-ON-CALL FIREFIGHTER ROSTER.  COMMISSIONER COCKRUM MADE A MOTION TO ADD TYLER CARROLL TO THE PAID-ON-CALL FIREFIGHTER ROSTER.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO ADD DYLAN STAGNER TO THE PAID-ON-CALL FIREFIGHTER ROSTER.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT POLICE CHIEF CHRIS FUNKHOUSER WOULD LIKE TO ADD SERGEANT PAY IN THE POLICE DEPARTMENT.  ATTORNEY MALKOVICH STATED THAT CHIEF FUNKHOUSER WOULD LIKE TO ADD $3,000.00 PER YEAR TO THIS POSITION.  COMMISSIONER STOREY MADE A MOTION TO ADD $3,000.00 PER YEAR TO THE POSITION OF SERGEANT IN THE POLICE DEPARTMENT.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT COMMISSIONER GARAVALIA HAS REQUESTED A STREET CLOSURE ON WASHINGTON STREET BETWEEN THE FIRE DEPARTMENT AND THE POLICE DEPARTMENT ON SATURDAY, AUGUST 5, 2022 FROM 4 P.M. TO 7 P.M. FOR THE BACK-TO-SCHOOL BLOCK PARTY.  COMMISSIONER STOREY MADE THIS MOTION.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

NO ACTION WAS TAKEN ON ITEM (E) DISCUSSION AND/OR APPROVAL OF “NIGHT OUT”.

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR THE DATE OF 07/21/2023 FOR THE GENERAL FUND IN THE AMOUNT OF $82,553.70, FOR THE WATER AND SEWER DEPARTMENT FOR A TOTAL OF $27,493.44, AND FOR THE PAID-ON-CALL FIREFIGHTERS IN THE AMOUNT OF $8,483.80 FOR A TOTAL PAYROLL IN THE AMOUNT OF $118,530.94.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS STATED THAT HE HAD NO PURCHASE ORDERS OR MONTHLY BILLS FOR THIS MEETING. 

 

COMMISSIONER KAYS STATED THAT REPUBLIC HAS RAISED THEIR TRASH RATE FOR THE CITY BY 31.7%.  COMMISSIONER KAYS MADE A MOTION TO APPROVE A TRASH RATE INCREASE FOR THE CITIZENS OF 30% MAKING THE NEW RATES BEGINNING IN SEPTEMBER $18.84 FOR REGULAR RESIDENTIAL RATE AND $16.95 FOR SENIOR RATE.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE ORDINANCE #23-06 AMENDING WATER RATES.  THE NEW MINIMUM WATER RATE WILL BE $16.42 INSIDE CORPORATE LIMITS AND $20.17 OUTSIDE CORPORATE LIMITS; $16.58 MINIMUM CHARGE INSIDE CORPORATE LIMITS FOR MULTI-UNIT BUILDINGS AND $20.62 MINIMUM CHARGE OUTSIDE CORPORATE LIMITS FOR MULTI-UNIT BUILDINGS.  VOTE WAS TAKEN.   YEAS:  3.  COMMISSIONER KAYS, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  1.  COMMISSIONER STOREY. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE ORDINANCE 23-07 AMENDING SEWER RATES TO $20.10 MINIMUM CHARGE INSIDE THE CITY LIMITS.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  3.  COMMISSIONER KAYS, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  1.  COMMISSIONER STOREY. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE ORDINANCE 23-08 AMENDING SEWER RATES FOR MULTI-UNIT BUILDINGS TO A MINIMUM CHARGE OF $20.11.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  3.  COMMISSIONER KAYS, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  1.  COMMISSIONER STOREY. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE ORDINANCE #23-09 AMENDING CHAPTER 12 – EMPLOYEE PERSONNEL CODE, 12-1-2(F) EMPLOYMENT OF FAMILY MEMBERS/REVOLVING DOOR PROHIBITIONS.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, MAYOR MESSERSMITH STATED THAT THE DELTA REGIONAL AUTHORITY HAS GRANTED THE CITY OF BENTON A $950,000.00 GRANT TO RUN WATER UNDER PETROFF ROAD TO INDUSTRIAL PARK II. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

NO NEW BUSINESS.

 

IN MATTERS FROM THE PUBLIC AUDIENCE, MR. TOM CARTER QUESTIONED THE COUNCIL ON WHY THE COUNCIL HAS BEEN REWARDING PUBLIC WORKS DIRECTOR CRAIG MILES FOR HIS WORK WHEN HE BELIEVES HE IS THE REASON $1.2 MILLION WAS MOVED FROM THE SEWER DEPARTMENT TO THE WATER DEPARTMENT.  MR. CARTER SUGGESTED THAT THE CITY LOOK INTO A CRONYISM POLICY.  MR. CARTER ASKED COMMISSIONER COCKRUM FOR AN UPDATED ON THE WASTENA STREET PROJECT.  COMMISSIONER COCKRUM STATED THAT THE STORM SEWER HAS BEEN STARTED.  MR. CARTER ALSO STATED THAT HE BELIEVES THEY WILL BE LUCKY TO FINISH THE WORK ON WASTENA BEFORE THE BAD WEATHER STARTS.  COMMISSIONER COCKRUM STATED THAT THE CITY HAD NO CONTROL ON MOVING POWER POLES OR UTILITIES.  MAYOR MESSERSMITH STATED THAT THEY ARE HOPING FOR DECEMBER 31, 2023 AS A COMPLETION DATE.  MR. CARTER STATED THAT HE WOULD BE HAPPY TO ANSWER ALL COMPLAINTS REGARDING THIS PROJECT AS HE HAS MULTIPLE THINGS, HE WOULD LIKE TO SAY HIMSELF. 

 

AIRPORT MANAGER MATTHEW HARRISON GAVE AN AVIATION UPDATE.  HE STATED THAT CROP DUSTING IS FINISHING UP.  HE STATED THAT THE AIRSPACE USED FOR CROP DUSTING IS PROTECTED BY FEDERAL STATUTES AND THAT THE CITY DOES NOT GOVERN THAT.  HE STATED THAT ANYONE WITH COMPLAINTS REGARDING THE CROP DUSTING COULD CALL THE SPRINGFIELD FFA OFFICE.  MR. HARRISON ALSO STATED THAT THE 2ND SATURDAY FLY IN HAPPENING IN AUGUST WILL FEATURE A LUAH PUT ON BY THE BENTON AREA VOLUNTEERS GROUP. 

 

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

 

5:30 P.M.

 

CONTINUED MEETING MINUTES — MAY 12, 2023

MINUTES OF THE CONTINUED MEETING OF THE BENTON CITY COUNCIL HELD FRIDAY, MAY 12, 2023 AT 8:30 A.M. AT THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKUP, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL.  COMMISSIONER STOREY WAS NOT PRESENT. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE BILLS FOR THE AP FUND IN THE AMOUNT OF $352,846.30 AND FOR MFT IN THE AMOUNT OF $25,951.09 FOR A TOTAL AMOUNT OF BILLS IN THE AMOUNT OF $378,797.39.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.  YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

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

 

TIME 8:35 A.M.

MINUTES OF THE CITY COUNCIL MEETING MAY 8, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY MAY 8, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR MESSERSMITH CALLED THE MEETING TO ORDER.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH WERE PRESENT FOR ROLL CALL. 

 

COMMISSIONER KAYS ASKED FOR A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, APRIL 27, 2023.  THIS MOTION WAS MADE BY COMMISSIONER COCKRUM.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS ASKED FOR A MOTION TO APPROVE THE MINUTES OF THE ORGANIZATIONAL MEETING HELD ON MONDAY, MAY 1, 2023.  COMMISSIONER GARAVALIA MADE THIS MOTION.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH INVITED POLICE OFFICER MATTHEW PEMBERTON TO COME BEFORE THE COUNCIL.  MAYOR MESSERSMITH SWORN IN OFFICER PEMBERTON AS A BENTON POLICE DEPARTMENT OFFICER. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO PURCHASE ORDERS FOR REVIEW IN THE PUBLIC PROPERTY REPORT. 

 

COMMISSIONER STOREY PRESENTED A LAKE LOT TRANSFER FOR LAKE LOTS 33 AND 34 FROM MARTHA CARLTON TO LINDA FREY.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS TRANSFER.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY PRESENTED A LAKE LOT TRANSFER FOR LAKE LOT 132 FROM ROBIN AND DEBBIE YUCAS TO DEEDRA MCLAIN.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS TRANSFER.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER STOREY PRESENTED ITEM (C) UNDER PUBLIC PROPERTY REPORT, DISCUSSION AND/OR APPROVE OF PRICE INCREASE FROM KEENER’S KLEANERS.  COMMISSIONER STOREY MADE A MOTION TO BID CLEANING SERVICES FOR THE CITY.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING.  COMMISSIONER COCKRUM STATED THAT HE WOULD LIKE TO THANK THE STREET DEPARTMENT FOR ALL THEY DID TO HELP WITH THE REND LAKE WATER FESTIVAL PARADE ON SATURDAY, MAY 6, 2023. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PURCHASE ORDER #00104 TO DATA PILOT FOR ONE CAPTURE KIT AND ONE RENEWAL LICENSE IN THE AMOUNT OF $1,095.00 FOR THE POLICE DEPARTMENT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO DIRECT THE MERIT BOARD TO BEGIN THE PROCESS FOR A LATERAL HIRE IN THE POLICE DEPARTMENT.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH THANKED COMMISSIONER STOREY FOR ALL THE HARD WORK HE PUT IN ON MAKING THIS LATERAL HIRE HAPPEN. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO TABLE ITEM (C) DISCUSSION AND/OR APPROVAL OF UPDATE ON DISPATCH AGREEMENT UNTIL FURTHER DISCUSSION CAN BE HELD REGARDING THIS TOPIC.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO TABLE ITEM (D) DISCUSSION AND/OR APPROVAL OF NEW APPOINTMENT TO THE CENTRAL DISPATCH BOARD UNTIL FURTHER DISCUSSION CAN BE HELD ON THIS TOPIC.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS STATED THAT HE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING AND WOULD NEED TO CONTINUE THE MEETING FOR PAYMENT OF BILLS.  

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE PAYROLL FOR THE GENERAL FUND IN THE AMOUNT OF $92,536.70 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $29,851.08 FOR A TOTAL PAYROLL OF $122,387.78.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

COMMISSIONER KAYS MADE A MOTION TO APPROVE THE ACTUARIAL REPORT AGREEMENT WITH LAUTERBACH AND AMEN FOR THE PENSION FUNDS.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, MAYOR MESSERSMITH STATED THAT THERE HAD BEEN A LOT GOING ON IN TOWN OVER THE PAST WEEK WITH THE REND LAKE WATER FESTIVAL.  MAYOR MESSERSMITH STATED THAT EVERYTHING WAS A SUCCESS AND HE BELIEVES IT WAS ONE OF THE BEST REND LAKE WATER FESTIVALS IN YEARS. 

 

MAYOR MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS. 

 

MAYOR MESSERSMITH ADDRESSED ITEM (C) DISCUSSION AND/OR APPROVAL OF NAMING A BUDGET OFFICER.  MAYOR MESSERSMITH STATED THAT HE WOULD LIKE TO BE NAMED AS BUDGET OFFICER AT THIS TIME AND WOULD NEED A MOTION FOR THIS.  COMMISSIONER COCKRUM MADE THIS MOTION.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED ATTORNEY MALKOVICH TO HANDLE ITEM (E) DISCUSSION AND/OR APPROVAL OF AMENDING CHAPTER ONE – ADMINISTRATION OF THE REVISED CODE OF ORDINANCES.  ATTORNEY MALKOVICH STATED THAT THERE WOULD BE SOME RESTRUCTURING OF DUTIES AND DEPARTMENTS TO BE AMENDED IN THIS CHAPTER.  COMMISSIONER COCKRUM MADE THIS MOTION.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH STATED THAT HE WOULD LIKE TO REAPPOINT LISA MENO TO THE POLICE PENSION BOARD.  COMMISSIONER KAYS MADE A MOTION TO REAPPOINT LISA MENO TO THE POLICE PENSION BOARD.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (G) DISCUSSION AND/OR APPROVAL OF SPECIAL USE PERMIT APPLICATION BY SUSAN SMOTHERS TO OWN AND OCCUPY A DOUBLE WIDE MOBILE HOME AT 113 VIRGINIA.  MR. CALCATERRA STATED THAT THE ZONING BOARD HAD APPROVED THIS SPECIAL USE PERMIT.  MR. CALCATERRA STATED THAT THERE WERE SOME ISSUES WITH GETTING WATER TO THE PROPERTY.  MR. CALCATERRA STATED THAT HE WOULD RECOMMEND APPROVING THIS SPECIAL USE PERMIT AS LONG AS EASEMENTS WERE OBTAINED FOR THE WATER LINE TO BE RAN TO THE PROPERTY.  MS. SMOTHERS STATED THAT SHE HAS BEEN WORKING WITH THE WATER DEPARTMENT TO TRY AND GET THE WATER SITUATION RESOLVED.  MS. SMOTHERS STATED THAT SHE WAS UNDER THE IMPRESSION THAT THERE WAS NO WATER CURRENTLY PROVIDED TO HER PURCHASED LAND AND SO WHEN WORK WAS BEING DONE AND A WATER LINE WAS HIT, SHE WAS SURPRISED, MS. SMOTHERS STATED THAT THE WATER LEAKED OVERNIGHT AND HALF OF THE NEXT DAY BEFORE IT WAS DISCOVERED CREATING A 17,000-GALLON LEAK.  MS. SMOTHERS ASKED IF THE METER COULD BE MOVED 150 FEET AND PLACED ON HER PROPERTY.  PUBLIC WORKS DIRECTOR CRAIG MILES STATED THAT THE METER COULD NOT BE MOVED DUE TO THE WATER LINE STOPPING AT THE PLACE THE METER IS CURRENTLY AT.  COMMISSIONER COCKRUM MADE THIS MOTION.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO PRESENT TIME (H) DISCUSSION AND/OR APPROVAL OF RATE SELECTION FOR THE WASTEWATER TREATMENT PLANT SOLAR PROJECT WITH KEYSTONE POWER HOLDINGS, LLC.  MR. CALCATERRA STATED THAT THE COUNCIL WOULD FIND RATES IN THEIR PACKET THAT HE HAD PREPARED.  MR. CALCATERRA STATED THAT IF THE COUNCIL CHOSE THE FLAT RATE, NO SAVINGS WOULD BE SEEN FOR SEVERAL YEARS; HOWEVER, OVER A 30-YEAR PERIOD THE SAVINGS WOULD BE A TOTAL OF $901,382.00.  MR. CALCATERRA STATED THAT IF THE COUNCIL CHOSE THE ESCALATOR, SAVINGS WOULD START IMMEDIATELY; HOWEVER, AFTER 30 YEARS THE TOTAL SAVINGS WOULD BE $776,673.00.  MR. CALCATERRA ALSO STATED THAT HE HAD DISCUSSED THIS WITH CITY TREASURER LISA MENO.  MRS. MENO BELIEVES THAT THE ESCALATOR IS THE RATE THE COUNCIL SHOULD CHOOSE AS THE IMMEDIATE SAVINGS WOULD HELP THE SEWER DEPARTMENT.  COMMISSIONER COCKRUM MADE A MOTION TO ACCEPT THE ESCALATOR RATE.  SECOND BY COMMISSIONER KAYS.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  1.  COMMISSIONER STOREY. 

 

MAYOR MESSERSMITH ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO HANDLE ITEM (I) DISCUSSION AND/OR APPROVAL OF HIRING CODY WILLIFORD AS CODE ENFORCEMENT ADMINISTRATOR FOR THE CITY OF BENTON.  MR. CALCATERRA STATED THAT THIS JOB WAS ADVERTISED ON INDEED AND THE CITY RECEIVED 30 APPLICATIONS.  MR. CALCATERRA STATED THAT FOUR APPLICANTS WERE CHOSEN TO BE INTERVIEWED BY A PANEL.  MR. WILLIFORD WAS CHOSEN BY THE PANEL FOR THE CODE ENFORCEMENT ADMINISTRATOR JOB FOR A PAY OF $18.00 PER HOUR WORKING 16 HOURS A WEEK.  ATTORNEY MALKOVICH STATED THAT THERE WOULD BE NO BENEFITS NOT REQUIRED BY LAW FOR THIS POSITION.  COMMISSIONER STOREY ASKED MR. WILLIFORD TO TELL THE COUNCIL A BIT ABOUT HIMSELF.  MR. WILLIFORD STATED THAT HE HAD PREVIOUSLY WORKED FOR THE RAILROAD AND HAD ALSO OWNED A RESTAURANT IN THE PAST.  MR. WILLIFORD STATED THAT HE HAD NOT EVER DONE WORK LIKE THIS JOB, BUT FELT HE WOULD BE GOOD AT TIT.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE HIRING OF CODY WILLIFORD FOR THE POSITION OF CODE ENFORCEMENT ADMINISTRATOR WITH THE CITY OF BENTON.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

NO NEW BUSINESS. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED WHAT THE AMENDMENTS TO CHAPTER 1 WOULD BE AND IF THE CITIZENS WOULD BE ABLE TO REVIEW THE AMENDMENTS BEFORE BEING APPROVED BY THE COUNCIL.  ATTORNEY MALKOVICH STATED THAT THE COUNCIL WOULD BE ABLE TO REVIEW THE AMENDMENTS, BUT NOT THE PUBLIC.  ATTORNEY ALSO STATED THAT AFTER THE AMENDMENTS WERE APPROVED, THE PUBLIC WOULD THEN BE ALLOWED TO VIEW THEM.  MR. CARTER ASKED IF MS. SMOTHERS WOULD BE ALLOWED TO GET AN ADJUSTMENT TO HER ACCOUNT SINCE THE LEAK DID NOT GET CAUGHT BY THE SYSTEM IN THE WATER DEPARTMENT.  MR. CARTER STATED THAT LEAK DETECTION WAS SUPPOSED TO BE EASIER WITH THIS NEW SYSTEM AND SINCE THE SYSTEM WAS NOT WORKING, HE FELT THAT MS. SMOTHERS SHOULD BE GIVEN AN ADJUSTMENT.  MR. CARTER ALSO STATED THAT HE BELIEVES THAT IF THE CITY HAD NOT PURCHASED THE WATER METER READING SYSTEM THAT IT DID, SOLAR COULD HAVE BEEN DONE BY THE CITY AND THE CITY WOULD BE MAKING A PROFIT OFF OF THE EXTRA ENERGY PRODUCED.  MR. CARTER ALSO ASKED HOW MANY APPLICANTS WERE FROM THE CITY OF BENTON FOR THE POSITION OF CODE ENFORCEMENT.  MAYOR MESSERSMITH STATED THAT HE AND MR. CARTER COULD MEET AT CITY HALL OR THE BUZZ AT SOME POINT TO DISCUSS THIS POSITION FURTHER.

 

ROCKY MORRIS ASKED IF THE CITY OF BENTON WOULD BE SELLING ANY EXTRA ENERGY PRODUCED BY THE SOLAR PANELS.  BRIAN CALCATERRA ANSWERED BY SAYING THAT THE CITY DOES NOT GET ANY PROFIT FROM THIS SYSTEM, THE CITY WILL JUST BE ABLE TO PURCHASE ELECTRICITY AT A DISCOUNTED RATE.  MR. MORRIS ASKED MR. WILLIFORD HOW LONG HE HAD BEEN ON WORKER’S COMP.  MR. WILLIFORD STATED THAT HE HAS NEVER BEEN ON WORKER’S COMP.  MR. MORRIS ALSO ASKED THE COUNCIL WHO SAT ON THE COMMITTEE FOR HIRING OF THIS CODE ENFORCEMENT POSITION.  MAYOR MESSERSMITH STATED THAT THE COMMITTEE CONSISTED OF BRIAN CALCATERRA, LEE MESSERSMITH, TOM MALKOVICH, AND BROOK CRAIG.  

 

COMMISSIONER COCKRUM MADE A MOTION TO EXTEND THE MEETING TO FRIDAY, MAY 12, 2023 FOR PAYING OF MONTHLY BILLS.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER KAYS, COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND MAYOR MESSERSMITH.  NAYS:  0. 

 

 

5:38 P.M.

April 24, 2023 – Council Meeting Minutes

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY APRIL 24, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

IN THE ABSENCE OF MAYOR KONDRITZ, FINANCE COMMISSIONER CATHY GARAVALIA CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND COMMISSIONER MESSERSMITH WERE PRESENT FOR ROLL CALL.  MAYOR KONDRITZ WAS ABSENT.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, APRIL 10, 2023.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS OR LAKE LOT LEASE TRANSFERS FOR THIS MEETING. 

 

COMMISSIONER COCKRUM STATED THAT THERE WAS NO WRITTEN DEPARTMENT REPORT FOR THIS MEETING, BUT THAT GROUND STORAGE IS BEING DRAINED TO BEGIN REPAIRS AFTER PARTS ARRIVE.  COMMISSIONER COCKRUM STATED THAT HE IS WAITING ON A QUOTE FOR THE FIRE DEPARTMENT ROOF TO BE ABLE TO DO THE NECESSARY REPAIRS ON THAT BUILDING. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE HIRING OF A NEW EMPLOYEE IN THE WATER DEPARTMENT.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING.  COMMISSIONER MESSERSMITH STATED THAT THE STREET DEPARTMENT HAD BEEN WORKING ON CORRECTING SIGNS, THE DRIVE AT THE FIRE DEPARTMENT, AND GETTING READY FOR THE UPCOMING MFT PROGRAM. 

 

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE RESOLUTION #2023-11 FOR CROSS INTERSTATE 57 AT PETROFF ROAD.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER STOREY STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING.  IN WAY OF A DEPARTMENT REPORT, COMMISSIONER STOREY STATED THAT THE FIRE DEPARTMENT HAS BEEN VERY BUSY ON THE INTERSTATE.  HE ALSO STATED THAT THE FIRE DEPARTMENT HAS ONE TRUCK DOWN AND IT WOULD COST $12,000.00 TO FIX THIS TRUCK. 

 

COMMISSIONER STOREY MADE A MOTION APPROVE ORDINANCE #2023-03, AMENDMENT TO THE LATERAL HIRE ORDINANCE FOR THE POLICE DEPARTMENT.  THIS CHANGES THE TIME WORKED AT ANOTHER DEPARTMENT FROM 3 YEARS DOWN TO 18 MONTHS TO BE ELIGIBLE FOR A LATERAL HIRE.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER STOREY STATED THAT THE MERIT BOARD HELD TESTING FOR THE POLICE LIST ON THE PREVIOUS SATURDAY.  HE STATED THAT THERE WERE THREE APPLICANTS THAT TESTED. 

 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE BILLS IN THE AMOUNT OF $20,483.20.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 04/14/2023 FROM THE GENERAL FUND IN THE AMOUNT OF $67,654.35 AND WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $23,574.14 FOR A TOTAL PAYROLL OF $91,228.49.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE #2023-03 FISCAL YEAR 2023/2024 BUDGET.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, THERE WERE NO UPDATES AND NO PURCHASE ORDERS. 

 

ATTORNEY MALKOVICH ASKED ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA TO HANDLE ITEM (9C) DISCUSSION AND/OR APPROVAL OF HISTORICAL PRESERVATION COMMISSION MEMBERS.  MR. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE HIMSELF ON THIS COMMISSION.  COMMISSIONER MESSERSMITH MADE A MOTION TO PLACE BRIAN CALCATERRA ON THE HISTORICAL PRESERVATION COMMISSION.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE JOE SPRAGUE ON THIS COMMISSION. COMMISSIONER GARAVALIA MADE A MOTION TO PLACE JOE SPRAGUE ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0.  

 

  1. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE LESLIE COX ON THIS COMMISSION. COMMISSIONER MESSERSMITH MADE A MOTION TO PLACE LESLIE COX ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE MATT WYNN ON THIS COMMISSION. COMMISSIONER MESSERSMITH MADE A MOTION TO PLACE MATT WYNN ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT HE WOULD LIKE TO HAVE A MOTION TO PLACE GARY KRAFT ON THIS COMMISSION. COMMISSIONER COCKRUM MADE A MOTION TO PLACE GARY KRAFT ON THE HISTORICAL PRESERVATION COMMISSION. SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

ZONING ADMINISTRATOR/ECONOMIC DEVELOPMENT DIRECTOR BRIAN CALCATERRA STATED THAT HE AND ATTORNEY MALKOVICH HAVE BEEN WORKING WITH 5 HINMAN HOLDINGS, LLC (618 FIXMYRV) TO FORM A REDEVELOPMENT AGREEMENT BETWEEN THEMSELVES AND THE CITY OF BENTON.  THIS WOULD BE FOR 60% REIMBURSEMENT.  COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE THIS REDEVELOPMENT AGREEMENT IN THE AMOUNT OF 60% REIMBURSEMENT FOR THE LIFE OF THE IJRL TIF.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

ATTORNEY MALKOVICH PRESENTED THREE PROCLAMATIONS FOR VOLUNTEER AWARENESS MONTH. 

 

THE FIRST PROCLAMATION WAS FOR HAYDEN SMITH.  COMMISSIONER GARAVALIA MADE A MOTION TO ACCEPT THE PROCLAMATION FOR VOLUNTEER AWARENESS MONTH FOR HAYDEN SMITH.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0.  

 

THE SECOND PROCLAMATION WAS FOR LOGAN SMITH.  COMMISSIONER STOREY MADE A MOTION TO ACCEPT THE PROCLAMATION FOR VOLUNTEER AWARENESS MONTH FOR LOGAN SMITH.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

THE THIRD PROCLAMATION WAS FOR THE BENTON AREA VOLUNTEERS.  COMMISSIONER STOREY MADE A MOTION TO APPROVE THE PROCLAMATION FOR VOLUNTEER AWARENESS MONTH FOR THE BENTON AREA VOLUNTEERS.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

NO NEW BUSINESS. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED COMMISSIONER COCKRUM IF PREFERENCE WOULD BE SHOWN WHEN HIRING THE NEW EMPLOYEE IN THE WATER DEPARTMENT IF THEY WERE FROM BENTON, IF THEY WOULD HAVE PREFERENCE SHOWN FOR HAVING EXPERIENCE, AND IF A WATER LICENSE WOULD BE REQUIRED AS THIS WAS NOT INCLUDED IN THE HELP WANTED AD.  ANGIE MESSERSMITH ASKED COMMISSIONER GARAVALIA WHY THE TWO TEENAGERS WERE GIVEN PROCLAMATIONS.  SHE WANTED TO KNOW WHAT THEY DID TO RECEIVE THIS HONOR.  COMMISSIONER GARAVALIA STATED THAT THESE BOYS SHOWED UP AT THE FALL FEST, HOMETOWN CHRISTMAS, AND EASTER EGG HUNT AND WORKED THE ENTIRE EVENTS. 

 

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

 

5:25 P.M.

Continued City Council Meeting Minutes — April 14, 2023

MINUTES OF THE CONTINUED MEETING OF THE BENTON CITY COUNCIL HELD FRIDAY, APRIL 14, 2023 AT 8:45 A.M. AT THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

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

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE BILLS IN THE AMOUNT OF $498,553.06.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.  YEAS:  3.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND COMMISSIONER COCKRUM.  NAYS:  0. 

 

MOTION TO ADJOURN WAS MADE BY COMMISSIONER STOREY.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.  YEAS:  3.  COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND COMMISSIONER COCKRUM.  NAYS:  0.   

 

TIME 8:50 A.M.

City Council Meeting Minutes — April 10, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY APRIL 10, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

IN THE ABSENCE OF MAYOR KONDRITZ, FINANCE COMMISSIONER CATHY GARAVALIA CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, AND COMMISSIONER MESSERSMITH WERE PRESENT FOR ROLL CALL.  MAYOR KONDRITZ WAS ABSENT.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, MARCH 27, 2023.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER GARAVALIA ASKED ZONING ADMINISTRATOR BRIAN CALCATERRA TO ADDRESS ITEM (D) UNDER PUBLIC AFFAIRS REPORT, DISCUSSION AND/OR APPROVAL OF PETITION TO VACATE AN ALLEY LOCATED IN THE CORPORATE BOUNDARIES OF THE CITY OF BENTON.  MR. CALCATERRA STATED THAT THIS ALLEY RUNS NORTH AND SOUTH AND GOES THROUGH THE PROPERTY LOCATED NEXT TO CITY HALL WHERE THE NEWHOUSE LUMBAR COMPANY IS CURRENTLY BEING DEMOLISHED.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE PETITION TO VACATE AN ALLEY LOCATED IN THE CORPORATE BOUNDARIES OF THE CITY OF BENTON.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA ALSO DISCUSSED ITEM (E) DISCUSSION AND/OR APPROVAL OF A BID TO PURCHASE SURPLUS PROPERTY FROM THE APRIL 3, 2023 AUCTION. MR. CALCATERRA STATED THAT THIS PROPERTY IS LOCATED BEHIND THE WASTEWATER TREATMENT PLANT AND WAS APPRAISED FOR $57,000.00. THE HIGH BID FOR THIS PROPERTY WAS $62,000.00 RECEIVED BY KYLE MCCOLLUM.  COMMISSIONER COCKRUM MADE A MOTION TO ACCEPT THE HIGH BID OF $62,000.00 MADE BY KYLE MCCOLLUM.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT ITEM (F) DISCUSSION AND/OR APPROVAL OF TAX INCREMENT FINANCING (TIF) AGREEMENT BETWEEN THE CITY OF BENTON AND 5 HINMAN HOLDINGS LLC, WOULD NEED TO BE TABLED AT THIS TIME. COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE TABLING THIS ITEM. SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT A FAÇADE GRANT APPLICATION HAD BEEN MADE BY DAVID GARAVALIA FOR FAÇADE IMPROVEMENTS AT 417 NORTH MAIN STREET. COMMISSIONER STOREY MADE A MOTION TO APPROVE THE FAÇADE GRANT APPLICATION MADE BY DAVID GARAVALIA. SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  3.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, AND COMMISSIONER STOREY.  COMMISSIONER GARAVALIA ABSTAINED.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT A FAÇADE GRANT APPLICATION HAD BEEN MADE BY JAMES FORD FOR FAÇADE IMPROVEMENTS LOCATED AT 1103 PUBLIC SQUARE. MOTION TO APPROVE THE FAÇADE GRANT APPLICATION BY JAMES FORD WAS MADE BY COMMISSIONER COCKRUM. SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

  1. CALCATERRA STATED THAT A FAÇADE GRANT APPLICATION HAD BEEN MADE BY SAMUEL SHILLINGBURG FOR FAÇADE IMPROVEMENTS LOCATED AT 501 PUBLIC SQUARE. COMMISSIONER STOREY MADE A MOTION TO APPROVE THE FAÇADE GRANT APPLICATION MADE BY SAMUEL SHILLINGBURG. SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS OR LAKE LOT LEASE TRANSFERS FOR THIS MEETING. 

 

COMMISSIONER COCKRUM STATED THAT THERE WAS NO WRITTEN DEPARTMENT REPORT FOR THIS MEETING, BUT THAT THE WATER DEPARTMENT HAS HELPED WITH THE CONCRETE POURING AT THE FIRE STATION AND THEY ARE CURRENTLY AWAITING TRANSFERS ON IOWA STREET TO COMPLETE THAT PROJECT. 

 

COMMISSIONER MESSERSMITH STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING.  COMMISSIONER MESSERMITH STATED THAT THE STREET DEPARTMENT HAD BEEN WORKING ON TEARING UP THE OLD DRIVE AT THE FIRE DEPARTMENT AND INSTALLING A NEW DRIVE.  COMMISSIONER MESSERSMITH ALSO STATED THAT HIS DEPARTMENT IS WAITING ON TELECOM TO FINISH ON MCLEANSBORO/EAST MAIN STREET SO THAT THEY CAN FINISH UP THAT PROJECT. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00390 TO AMAZON FOR TWO KEYPAD SECURITY DOOR HANDLES IN THE AMOUNT OF $789.74.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0.

 

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

 

COMMISSIONER STOREY MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO AMEND THE LATERAL HIRE ORDINANCE FOR THE POLICE DEPARTMENT FROM A TIME WORKED AT ANOTHER DEPARTMENT FROM 3 YEARS DOWN TO 18 MONTHS.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION APPROVE PURCHASING A K9 FROM ST. LOUIS.  COMMISSIONER STOREY STATED THAT THIS DOG WOULD BE A LABRADOR RETRIEVER.  COMMISSIONER STOREY STATED THAT THE POLICE DEPARTMENT HAS RAISED $21,000.00.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING. 

 

COMMISSIONER GARAVALIA STATED THAT THE MEETING WOULD HAVE TO BE EXTENDED TO PAY BILLS. 

 

COMMISSIONER GARAVALIA STATED THAT THERE WAS NO PAYROLL TO BE APPROVED AT THIS MEETING. 

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, THERE WERE NO UPDATES AND NO PURCHASE ORDERS. 

 

COMMISSIONER GARAVALIA ASKED ATTORNEY MALKOVICH TO ADDRESS ITEM (C) DISCUSSION AND/OR APPROVAL OF THE 2023/2024 BUDGET.  ATTORNEY MALKOVICH STATED THAT HE NEEDED A MOTION ALLOWING THE BUDGET TO BE ON PUBLIC DISPLAY FOR TWO WEEKS.  COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE PLACING THE DRAFT FISCAL YEAR 2023/2024 BUDGET ON DISPLAY FOR 2 WEEKS.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

NO NEW BUSINESS. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER ASKED WHY A POSITION FOR THE WATER DEPARTMENT HAD BEEN POSTED BEFORE IT WAS PLACED ON THE AGENDA.  CITY CLERK BROOK CRAIG STATED THAT IT WOULD BE ON THE NEXT AGENDA AS SHE MISTAKENLY LEFT IT OFF OF THE AGENDA FOR THIS MEETING.  MR. CARTER ALSO ASKED IF ANYONE ON THE COUNCIL HAD BEEN TO THE COUNTY BOARD MEETING TO DISCUSS THE CAMPBELL BUILDING.  COMMISSIONER STOREY ASKED WHERE HE NEEDS TO GO TO VOICE HIS OPINION.  MR. CARTER STATED THAT THERE WOULD BE A COUNTY BOARD MEETING ON APRIL 17 THAT HE COULD ATTEND AND VOICE HIS OPINION AT. 

 

COMMISSIONER MESSERSMITH MADE A MOTION TO EXTEND THE MEETING TO FRIDAY, APRIL 14, 2023 AT 8:45 A.M. TO APPROVEMENT THE PAYMENT OF BILLS.  SECOND BY COMMISSIONER STOREY.    VOTE WAS TAKEN.  YEAS:  4.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, AND COMMISSIONER GARAVALIA.  NAYS:  0.

 

5:20 P.M.

City Council Meeting Minutes — March 27, 2023

MINUTES OF THE REGULARLY SCHEDULED BENTON CITY COUNCIL MEETING HELD MONDAY MARCH 27, 2023 AT 5:00 P.M. IN THE COUNCIL ROOM OF THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

 

MAYOR KONDRITZ CALLED THE MEETING TO ORDER.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ WERE PRESENT FOR ROLL CALL. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE MINUTES OF THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF MONDAY, MARCH 13, 2023.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO PURCHASE ORDERS FOR THIS MEETING. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE TRANSFER OF LAKE LOT LEASE #7 FROM RICHARD E. WESTON TO BLAKE HALL.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE REMOVAL OF TREES PURSUANT TO LAKE LOT LEASE, LOTS 1-4, AT LAKE BENTON.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER COCKRUM STATED THAT HE HAD NO DEPARTMENT REPORT FOR THIS MEETING. 

 

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE PURCHASE ORDER #00236 TO NU WAY SALES FOR CONCRETE TO BE USED AT THE FIRE DEPARTMENT IN THE AMOUNT OF $12,219.50.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER MESSERSMITH MADE A MOTION TO APPROVE PURCHASE ORDER #00235 TO NU WAY SALES FOR STEEL FORMS AND CONCRETE FINISHING PRODUCTS IN THE AMOUNT OF $1,270.40.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER MESSERMITH STATED THAT HE HAD NO DEPARTMENT REPORT FOR THIS MEETING. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00101 TO COAL BELT SALES FOR AN 8 X 12-FOOT KENNEL IN THE AMOUNT OF $4,500.00.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00103 TO ROBERT KEY & SON CONSTRUCTION FOR A 9 X 12-FOOT CONCRETE PAD FOR THE K-9 PEN IN THE AMOUNT OF $1,523.00.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00389 TO DIVE RESCUE INTERNATIONAL FOR 6 ICE RESCUE SUITS, WET SHOES, AND GLOVES IN THE AMOUNT OF $6,170.52.  THIS IS TO BE PAID THROUGH THE DONATION FUND.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00388 TO LEO M. ELLEBRACHT FOR 3 SETS OF BUNKER GEAR IN THE AMOUNT OF $9,411.86.  THIS ITEM IS TO BE PAID THROUGH THE CITY SERVICES BUNKER GEAR LINE ITEM.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #00078 TO ALADTEC PROFESSIONAL SERVICES FOR AN ANNUAL SUBSCRIPTION AND PAYROLL MODULE IN THE AMOUNT OF $4,500.00.  THIS ITEM IS TO BE PAID FOR THROUGH THE IMPOUND FEE LINE ITEM.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

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

 

COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #23-09 ADOPTING THE FRANKLIN COUNTY MULTI-HAZARD MITIGATION PLAN.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER STOREY MADE A MOTION TO TABLE ITEM (D) DISCUSSION AND/OR APPROVAL OF PURCHASING A K9 UNTIL THE NEW COUNCIL HAS BEEN SEATED.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER GARAVALIA STATED THAT SHE HAD NO PURCHASE ORDERS FOR APPROVAL AT THIS MEETING. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 03/17/2023 FOR THE GENERAL FUND IN THE AMOUNT OF $69,463.78 AND FOR THE WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $26,043.95 FOR A TOTAL PAYROLL OF $95,507.63.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER GARAVALIA, COMMISSIONER STOREY, COMMISSIONER COCKRUM, COMMISSIONER MESSERSMITH, AND MAYOR KONDRITZ.  NAYS:  0.

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE PAYROLL DATED 03/31/2023 FOR THE GENERAL FUND IN THE AMOUNT OF $67,916.58 AND FOR THE WATER AND SEWER FUND IN THE AMOUNT OF $27,693.48 FOR A TOTAL PAYROLL OF $95,610.06.  SECOND BY COMMISSIONER STOREY.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER GARAVALIA ASKED ATTORNEY MALKOVICH TO DISCUSS ITEM (C) DISCUSSION AND/OR APPROVAL OF A SUSPENSION AND DEBARMENT POLICY.  ATTORNEY MALKOVICH STATED THAT THIS IS A POLICY REQUIRED FOR RECEIVING GRANTS WITH THE FEDERAL GOVERNMENT.  ATTORNEY MALKOVICH STATED THAT OUR POLICY HAS BEEN REVIEWED AND APPROVED BY FEMA.  COMMISSIONER COCKRUM MADE A MOTION TO APPROVE THE SUSPENSION AND DEBARMENT POLICY.  SECOND BY COMMISSIONER GARAVALIA.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE CITY AND FEDERAL PROPERTY AND EQUIPMENT MANAGEMENT POLICY.  ATTORNEY MALKOVICH STATED THAT THIS WILL BE USED IN CONJUNCTION WITH THE SUSPENSION AND DEBARMENT POLICY.  SECOND BY COMMISSIONER COCKRUM.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

COMMISSIONER GARAVALIA MADE A MOTION TO APPROVE THE PAY RESOLUTION FOR NONUNION EMPLOYEES.  THIS WOULD REFLECT A $2,100.00 INCREASE TO THE CURRENT BASE FOR THE WATER CLERK AND A $2,100.00 INCREASE TO THE BASE OF THE POLICE ADMINISTRATIVE ASSISTANT.  SECOND BY COMMISSIONER MESSERSMITH.  VOTE WAS TAKEN.   YEAS:  5.  COMMISSIONER MESSERSMITH, COMMISSIONER COCKRUM, COMMISSIONER STOREY, COMMISSIONER GARAVALIA, AND MAYOR KONDRITZ.  NAYS:  0. 

 

ATTORNEY MALKOVICH STATED THAT HE HAD NO UPDATES. 

 

IN THE PUBLIC AFFAIRS REPORT, MAYOR KONDRITZ STATED THAT HE HAS BEEN WORKING FOR 8 YEARS ON THE DEMOLITION OF THE OLD NEW HOUSE LUMBAR COMPANY.  HE STATED THAT HE IS VERY HAPPY TO ANNOUNCE THE BUILDING IS COMING DOWN AND A NEW BUSINESS WILL BE MOVING IN.  MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO THANK ATTORNEY TOM MALKOVICH FOR ALL HIS HARD WORK ON THIS PROJECT AS WELL AS DAVID GARAVALIA AND BRIAN CALCATERRA. 

 

MAYOR KONDRITZ STATED THAT HE HAS NO PURCHASE ORDERS FOR THIS MEETING. 

 

NO MISCELLANEOUS BUSINESS.

 

NO OLD BUSINESS. 

 

NO NEW BUSINESS. 

 

IN MATTERS FROM THE PUBLIC AUDIENCE, CHRISTEN DREW STATED THAT SHE IS NOT IN ATTENDANCE TO ATTACK ANYONE PERSONALLY, BUT SHE BELIEVES THAT WHEN THE COUNCIL VOTED TO REMOVE PARKING FOR A BIKE LANE, IT WAS THE WRONG CHOICE.  MRS. DREW STATED THAT SHE DID NOT APPRECIATE THE SIGNS THAT WERE PLACED REGARDING PARKING AS WELL.  MRS. DREW STATED THAT  SHE PERSONALLY HAS INVESTED $100’S OF THOUSANDS OF DOLLARS INTO THE PUBLIC SQUARE AND HAS CREATED 20 JOBS.  MRS. DREW STATED THAT SHE HAS BEEN DOING SOME RESEARCH AND THE BUILDING THAT HOUSES CAFÉ BLOOM HAS RECEIVED DELIVERIES OFF OF EAST MAIN FOR OVER 100 YEARS AND SAFETY HAS NOT BEEN AN ISSUE THROUGH ANY OF THIS.  SHE STATED THAT HER BUSINESS CREATES 9 BAGS OF GARBAGE A DAY SINCE 2020 AND THAT THOSE BAGS EXIT HER BUILDING ON EAST MAIN.  SHE ALSO STATED THAT IN THE LAST YEAR SHE HAS PURCHASED $30,000.00 WORTH OF GROCERIES FROM BENTON GROCERS THAT ENTER HER BUILDING THROUGH EAST MAIN.  MRS. DREW STATED THAT SHE DOES APPRECIATE PUBLIC WORKS DIRECTOR CRAIG MILES COMING TO SPEAK TO HER, BUT FEELS THAT THE VOTE TO REMOVE PARKING WAS NOT A VOTE FOR GROWTH AND SHOWS NO LONG-TERM PLAN OR DREAM.  MRS. DREW STATED THAT IN 2021 THE PARKING ON SOUTH MAIN WAS REMOVED, IN 2022 THE REBUILDING OF THE COURTHOUSE TOOK ANOTHER 20 SPOTS, AND NOW IN 2023 THE PARKING ON EAST MAIN IS SET TO BE REMOVED.  MRS. DREW STATED THAT BUSINESS NEED MORE PARKING SPOTS.  EACH LOST PARKING SPOT IS A LOST CUSTOMER AND THAT LOSING 2-3 CUSTOMERS A DAY EQUATES TO $9,000.00 TO $10,000.00 PER YEAR FOR HER BUSINESS. 

 

MRS. DREW STATED THAT SHE HAS SPOKEN WITH IDOT AND APPARENTLY THE BIKE LANE IS NOT “A DONE DEAL”.  MRS. DREW STATED THAT IDOT TOLD HER THEY APPROACHED THE CITY AND THE CITY RESPONDED FAVORABLY TO REMOVING THESE SPOTS FOR A BIKE LANE.  MRS. DREW ASKED THE COUNCIL TO PLEASE STAND UP TO IDOT AND TRY TO SAVE THESE SPOTS.  MRS. DREW ALSO STATED THAT IF THE SPOTS CANNOT BE SAVED, THE CITY SHOULD “THINK BIG” AND MAYBE CONSIDER A PARKING GARAGE. 

 

COMMISSIONER STOREY STATED THAT HE WOULD LIKE TO PERSONALLY THANK MRS. DREW FOR WHAT SHE HAS DONE ON THE PUBLIC SQUARE.  MAYOR KONDRITZ ASKED WHO PUT THE SIGNS UP AND WHAT THE SIGNS SAID.  MRS. DREW STATED THAT THE CITY PUT THE SIGNS UP AND THEY SAID “NO PARKING ON SIDEWALK, PARKWAY, OR THIS BLOCK”.  MAYOR KONDRITZ STATED THAT HE CANNOT REMEMBER A TIME WHEN THERE WAS NOT A LOADING ZONE OUTSIDE OF THIS BUILDING AND THAT HE WANTED TO GO ON RECORD THAT HE IS AN ADVOCATE FOR LOADING ZONES.  MAYOR KONDRITZ STATED THAT THE APRON ON ROUTE 37 WAS PUT IN FOR A BIKE LANE.  MAYOR KONDRITZ ALSO STATED THAT HE IT WOULD BE FELONIOUS TO SAY THAT IDOT ISN’T BROKEN. 

 

  1. JAKE BETTS SPOKE TO THE COUNCIL MR. BETTS STATED THAT WHEN HE BEGAN WORKING WITH JOE’S PIZZA, THERE WERE 3 STORES. HE STATED THAT THERE ARE NOW 21 RESTAURANTS AND HE HAS OPENED 17 OF THE 18 RESTAURANTS. MR. BETTS STATED THAT HE BEGAN HIS EMPLOYMENT WITH THE COMPANY AS A PARKING SPOT SURVEYOR.  HE STATED RULE OF THUMB IS TO HAVE 4 PARKING SPOTS FOR EVERY 1,000 SQUARE FOOT.  MRS. BETTS STATED THAT HIS BUSINESS HAS THE OPPORTUNITY TO PARK IN THE MUNICIPAL PARKING LOT ON THE NORTHEAST SIDE OF THE SQUARE, BUT HE THINKS THAT NOT HAVING PARKING ON EAST MAIN WILL HURT THE OTHER BUSINESSES.  MR. BETTS ALSO STATED THAT HE WOULD LIKE AN UPDATE ON THE PUSH TAX WHEN AVAILABLE. 

 

  1. TOM CARTER ASKED COMMISSIONER MESSERSMITH IF HE HAS LOOKED INTO THE WATERWAYS LEAVING THE CITY AS DISCUSSED IN THE LAST COUNCIL MEETING. COMMISSIONER MESSERSMITH STATED THAT HE IS WORKING ON THESE ISSUES. MR. CARTER ALSO STATED THAT HE WOULD LIKE THE COUNCIL TO VOICE THEIR DISPLEASURE ON SPENDING FROM THE COUNTY ON MORE THAN WHAT THE VOTERS VOTED ON WITH A PROPOSITION IN THE LAST ELECTION.  MR. CARTER HANDED A COPY OF THE PROPOSITION TO THE COUNCIL.  THE PROPOSITION WAS TO IMPOSE AN INCREASE OF LOCAL SALES TAX FOR RENOVATIONS TO THE CAMPBELL BUILDING TO ACCOMMODATE THE OFFICES OF THE FRANKLIN COUNTY CLERK AND TREASURER.  THIS PROPOSITION PASSED AND MR. CARTER STATES THAT THE COUNTY IS USING THE MONEY FOR OTHER THINGS AS WELL.  ATTORNEY MALKOVICH SUGGESTED THAT THE COUNCIL NOT TAKE ANY ACTION DURING PUBLIC COMMENT.  MR. CARTER ASKED THE MAYOR TO BE PROACTIVE WITH THIS ISSUE. 

 

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

 

5:45 P.M.