Minutes of the Special Called Meeting — July 2, 2018

MINUTES OF THE SPECIAL CALLED BENTON CITY COUNCIL MEETING HELD MONDAY JULY 2, 2018 AT
8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER STOREY MADE A MOTION TO APPOINT TODD THOMAS TO THE REND LAKE CONSERVANCY DISTRICT BOARD. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER STOREY, AND COMMISSIONER WYANT. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE PHASE 1 OF THE IDOT DIVISION OF AERONAUTICS STANDARD AGREEMENT FOR CONSULTANT SERVICES AGREEMENT WITH BROWN AND ROBERTS, INC. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER STOREY, AND COMMISSIONER WYANT. NAYS: 0.

UNDER PUBLIC COMMENTS, ROCKY MORRIS AND TOM CARTER SPOKE. THEY STATED THAT THEY BELIEVED THE COUNCIL NEEDED TO MAKE SURE THERE WAS A CLAUSE TO GET OUT OF THE AGREEMENT WITH BROWN AND ROBERTS.

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

8:40 A.M.