Special Meeting — August 20, 2015

MINUTES OF THE SPECIAL CALLED BENTON CITY COUNCIL MEETING HELD THURSDAY AUGUST 20, 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 PRESENTED PURCHASE ORDER #001003 TO BLACKBAUD FOR FINANCIAL EDGE SOFTWARE AND PAPERSAVE SOFTWARE IN THE AMOUNT OF $39,956.80. COMMISSIONER MILLER STATED IF ANYONE HAD ANY QUESTIONS THEY COULD ASK CITY CLERK BROOK CRAIG OR CITY TREASURER LISA MENO. CITY TREASURER LISA MENO EXPLAINED HOW BENEFICIAL THIS WOULD BE FOR THE CITY AND ALSO STATED THAT THE CURRENT SOFTWARE IS LOSING SUPPORT IN THE NEAR FUTURE. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

 

COMMISSIONER MILER PRESENTED PURCHASE ORDER #000975 TO CONCEPTE OF ILLINOIS FOR A SERVER, A SMART UPS BATTERY BACKUP, BACKUP SOLUTION HARDWARE, FUJITSUI X 5000 DESKTOP SCANNER, AND A HP LASER JET P3015X PRINTER IN THE AMOUNT OF $6,836.45. SECOND BY COMMISSIONER MOORE. 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 MOVE FORWARD WITH ALLOWING GOLF CARTS ON THE CITY OF BENTON STREETS. ATTORNEY TOM MALKOVICH STATED THAT HE WANTED THE COMMISSIONERS TO DISCUSS WHAT THEY WANTED AND DID NOT WANT IN REGARDS TO THIS ORDINANCE. A DISCUSSION WAS HELD. COMMISSIONER WYANT MADE A MOTION TO HAVE ATTORNEY MALKOVICH PREPARE AN ORDINANCE ALLOWING GOLF CARTS AND RECREATIONAL OFF HIGHWAY VEHICLES ON THE CITY STREETS WITH CERTAIN RESTRICTIONS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

 

MAYOR KONDRITZ READ A PROCLAMATION CONCERNING 100 YEARS OF FOOTBALL IN THE CITY OF BENTON. COMMISSIONER MILLER MADE A MOTION TO ACCEPT THE PROCLAMATION PROCLAIMING AUGUST 21, 2015 BENTON RANGERS FOOTBALL DAY IN THE CITY OF BENTON. 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 ADJOURN. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

 

9:50 A.M.