Tag Archives: 2017

Agenda — April 24, 2017

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AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 24, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING TOW AWAY ZONE ON SOUTH MAIN
FROM EAST CHURCH TO THE SQUARE ON THE EAST SIDE OF THE ROAD
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING TOW AWAY ZONE ON SOUTH MAPLE FROM WEST MAIN TO THE ALLEY ON THE WEST SIDE
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION CLOSING THE SQUARE FOR FARM CITY DAYS
E. DISCUSSION AND/OR APPROVAL OF CLOSING A PORTION OF NORTH MAIN AND THE SQUARE FOR FARM CITY DAYS PARADE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF RECEIVING MONEY FOR THE K9 UNIT
C. REPORT FROM POLICE CHIEF KYLE MELVIN

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 COMMERCIAL PEST CONTROL AGREEMENT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF POUR LICENSE
C. DISCUSSION AND/OR APPROVAL OF POLICE PENSION BOARD APPOINTMENT
D. DISCUSSION AND/OR APPROVAL OF FIRE PENSION BOARD APPOINTMENT
E. DISCUSSION AND/OR APPROVAL OF AIRPORT BOARD APPOINTMENT

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 04/20/17 AT 3:00 P.M./BC

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Agenda — City Council Meeting 04/10/17

Posted on April 6, 2017 by | Comments Off on Agenda — City Council Meeting 04/10/17

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 10, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF WATER AND SEWER SUPERINTENDENT EMPLOYMENT CONTRACT
C. DISCUSSION AND/OR APPROVAL OF CHANGE ORDER FOR WASTE WATER TREATMENT PLANT
D. PAY REQUEST FOR WASTE WATER TREATMENT PLANT CONSTRUCTION

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF HIRING A FULL TIME EMPLOYEE
C. UPDATES ON WASTENA STREET PROJECT FROM JOHN H. CRAWFORD AND ASSOCIATES

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
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 FISCAL YEAR 2017/2018 BUDGET
E. DISCUSSION AND/OR APPROVAL OF FIRE TRUCK FINANCING
F. DISCUSSION AND/OR APPROVAL OF DOWN PAYMENT ON FIRE TRUCK
G. DISCUSSION AND/OR APPROVAL OF IDOT ACQUISITION FOR RIGHT OF WAY
H. DISCUSSION AND/OR APPROVAL OF TRANSFER OF PROPERTY AGREEMENT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF POUR LICENSE
C. DISCUSSION AND/OR APPROVAL OF CITY LOGO
D. DISCUSSION AND/OR APPROVAL OF COMMERCIAL PEST CONTROL AGREEMENT

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 04/06/17 AT 3:00 P.M./BC

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Council Meeting Minutes — March 13, 2017

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MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY MARCH 13, 2017 AT
6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THE MINUTES OF THE FEBRUARY 27, 2017 BENTON CITY COUNCIL MEETING. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE ORDINANCE #17-04 INCREASING WATER RATES. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO MAKE PAYMENT #2 FOR THE WASTE WATER TREATMENT PLANT IN THE AMOUNT OF $440,663.40. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO ACCEPT THE EMPLOYEE RESIGNATION OF STEVE SHOULTZ. SECOND BY COMMISSIONER WYANT. BOTH COMMISSIONERS STATED THAT THE ACCEPTANCE OF THIS RESIGNATION WAS WITH DEEP REGRET. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT STATED THAT THERE WOULD BE A BID LETTING ON 03/22/17 AT 9 A.M. AT THE BENTON CITY HALL LOCATED AT 1403 SOUTH MAIN FOR THE 2017 MFT CA-10 ROCK. COMMISSIONER WYANT ALSO STATED THAT HIS ENTIRE DEPARTMENT HAD ATTENDED FLAGGING SCHOOL RECENTLY.

COMMISSIONER STOREY STATED THAT THE CITY HAD BEEN OFFERED A DONATION OF AN AMBULANCE BY THE CITY OF WEST FRANKFORT, ILLINOIS. COMMISSIONER STOREY STATED THAT THIS AMBULANCE WOULD BE A BACKUP FOR ABBOTT AMBULANCE SERVICE. COMMISSIONER STOREY ALSO STATED THAT THIS AMBULANCE WOULD BE AVAILABLE TO CITY EMPLOYEES WHILE ON DUTY AT NO CHARGE. COMMISSIONER STOREY MADE A MOTION TO ACCEPT THE DONATION OF AN AMBULANCE BY THE CITY OF WEST FRANKFORT, ILLINOIS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY STATED THAT SOME OF THE STORM SIRENS IN THE CITY OF BENTON COULD BE MOVED TO A BETTER LOCATION. COMMISSIONER STOREY ASKED FIRE CHIEF SHANE COCKRUM TO ADDRESS THE COUNCIL REGARDING THESE SIRENS. CHIEF COCKRUM STATED THAT THE STORM SIRENS WE CURRENTLY HAVE ARE DESIGNED FOR OUTDOOR NOTIFICATION ONLY AND THAT THERE SEEMS TO BE A PROBLEM ALERTING CITIZENS BECAUSE OF UPDATES IN THEIR HOMES MAKING THEM MORE SOUND PROOF. CHIEF COCKRUM STATED THAT IF WE REPOSITIONED SOME SIRENS ON THE EAST SIDE OF TOWN, NOTIFICATION MAY BE BETTER. COMMISSIONER STOREY STATED THAT TO MOVE A STORM SIREN THE COST WOULD BE APPROXIMATELY $8,000.00 AND TO PURCHASE A NEW STORM SIREN, THE COST WOULD BE APPROXIMATELY $25,000.00. COMMISSIONER STOREY MADE A MOTION TO TABLE THIS ITEM UNTIL A FURTHER DATE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

CHIEF COCKRUM ALSO STATED THAT HE WOULD LIKE THE PUBLIC TO BE AWARE THAT IF THEY PURCHASE A WEATHER RADIO, THE RADIOS CAN BE BROUGHT TO THE FIRE DEPARTMENT AND PROGRAMMED. HOWEVER, CHIEF COCKRUM STATED HE WOULD PREFER PEOPLE DID NOT COME DURING A WEATHER EVENT TO HAVE THEIR RADIOS PROGRAMMED. CHIEF COCKRUM ALSO STATED THAT IN THE CASE OF A SEVERE WEATHER EVENT, THE BENTON COMMUNITY BUILDING IS A STORM SHELTER AND WILL BE OPENED FOR CITIZENS THAT NEED TO TAKE COVER.

IN THE ABSENCE OF COMMISSIONER MILLER, ATTORNEY MALKOVICH PRESENTED MONTHLY BILLS TO BE PAID IN THE AMOUNT OF $282,474.97. COMMISSIONER WYANT MADE A MOTION TO APPROVE THESE BILLS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH PRESENTED PAYROLL FOR MARCH 10, 2017 FOR GENERAL FUND IN THE AMOUNT OF $58,390.22 AND FOR WATER AND SEWER IN THE AMOUNT OF $28,702.15 FOR A TOTAL PAYROLL OF $87,092.37. COMMISSIONER WYANT MADE A MOTION TO APPROVE THIS PAYROLL. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH PRESENTED A SEWER ADJUSTMENT FOR RODNEY MANDRELL OF 103 MILL STREET AND FOR MICHAEL CODY SHOCKLEY OF 1006 EAST DIAMOND STREET. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT THERE WAS A SEWER ADJUSTMENT FORM TURNED IN FOR ALICE BLASCZCYNSKI, BUT MORE INFORMATION WILL NEED TO BE COLLECTED TO MAKE A DECISION.

MAYOR KONDRITZ STATED THAT HE HAD NO UPDATES FOR THIS COUNCIL MEETING.

MAYOR KONDRITZ STATED THAT THE BENTON ZONING AND PLANNING COMMISSION ANNUAL REPORT HAD BEEN SUBMITTED TO THE CITY COUNCIL AND ASKED FOR A MOTION TO APPROVE THIS. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THE BENTON ZONING AND PLANNING COMMISSION ANNUAL REPORT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT A VARIANCE WAS SUBMITTED TO THE ZONING AND PLANNING COMMISSIONER BY MINCON ROCKDRILLS. MAYOR KONDRITZ ASKED FOR A MOTION APPROVING THIS VARIANCE. COMMISSIONER STOREY MADE A MOTION TO APPROVE THE VARIANCE SUBMITTED BY MINCON ROCKDRILLS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT TWO (2) TERMS HAVE EXPIRED ON THE ZONING AND PLANNING COMMISSION.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO APPOINT KYLE NEAL TO A ONE (1) YEAR TERM. COMMISSIONER WYANT MADE A MOTION TO APPROVE THE APPOINTMENT OF KYLE NEAL TO A ONE (1) YEAR TERM ON THE ZONING AND PLANNING COMMISSIONER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO APPOINT VICTOR SHOCKLEY TO A ONE (1) YEAR TERM. COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE THE APPOINTMENT OF VICTOR SHOCKLEY TO A ONE (1) YEAR TERM. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

UNDER MISCELLANEOUS BUSINESS, MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO THANK THE EMERGENCY PERSONNEL THAT HELPED DURING THE RECENT STORM THAT PASSED THROUGH OUR AREA. MAYOR KONDRITZ ALSO STATED THAT IF CITIZENS HAVE NOT DRIVEN BY THE SEWER PLANT, THEY SHOULD DRIVE DOWN PETROFF ROAD AND SEE THE PROGRESS THAT HAS BEEN MADE.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE HUBLER ASKED QUESTIONS REGARDING THE START OF AN AMBULANCE SERVICE. MAYOR KONDRITZ STATED THAT AN AMBULANCE SERVICE HAD NOT BEEN APPROVED YET AND IT WOULD NOT BE POSSIBLE TO PROVIDE ACTUAL ANSWERS AT THIS TIME. ROCKY MORRIS ALSO ASKED ABOUT EQUIPPING AN AMBULANCE. FIRE CHIEF SHANE COCKRUM STATED THAT IT WOULD TAKE $5,000.00 OR LESS TO EQUIP AN AMBULANCE.

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

6:48 P.M.

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Agenda — City Council Meeting 03/27/17

Posted on March 23, 2017 by | Comments Off on Agenda — City Council Meeting 03/27/17

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MARCH 27, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF CONSTRUCTION OF A NEW SEWER MAIN ON THE AIRPORT NORTH INDUSTRIAL PARK PROPERTY, CONTINEGENT UPON MONEY BEING AVAILABLE
C. DISCUSSION AND/OR APPROVAL TO AUTHORIZE CRAWFORD AND ASSOCIATES ENGINEERING TO APPLY FOR A PERMIT FOR THE AIRPORT NORTH SEWER MAIN

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL PERSONNEL MATTERS
C. DISCUSSION AND/OR APPROVAL OF POSTING OF FULL TIME STREET DEPARTMENT POSITION
D. DISCUSSION AND/OR APPROVAL OF 2017 MFT ROCK BID

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMBULANCE SERVICE
C. DISCUSSION AND/OR APPROVAL OF HIRING KEENER’S CLEANERS FOR JANITORIAL SERVICE AT THE POLICE DEPARTMENT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF PLACING 2017 BUDGET ON DISPLAY

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION OF POUR LICENSE
C. DISCUSSION AND/OR APPROVAL OF ADDING STREET LIGHTING AT LAKE BENTON SPILLWAY

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 03/23/17 AT 3:00 P.M./BC

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City Council Meeting Agenda — March 13, 2017

Posted on March 9, 2017 by | Comments Off on City Council Meeting Agenda — March 13, 2017

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MARCH 13, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING WATER RATES
C. DISCUSSION AND/OR APPROVAL OF APPLICATION FOR PAYMENT #2 FOR THE WWTP
D. DISCUSSION AND/OR APPROVAL OF ACCEPTING EMPLOYEE RESIGNATION

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF DONATION OF AMBULANCE
C. DISCUSSION AND/OR APPROVAL OF MOVING STORM SIRENS TO A BETTER LOCATION

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF BENTON ZONING AND PLANNING COMMISSION ANNUAL REPORT
C. DISCUSSION AND/OR APPROVAL OF VARIANCE SUBMITTED BY MINCON ROCKDRILLS
D. ZONING AND PLANNING COMMISSION APPOINTMENTS

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 03/08/17 AT 3:30 P.M./BC

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Continued Council Meeting Minutes — February 17, 2017

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MINUTES OF THE SPECIAL CALLED BENTON CITY COUNCIL MEETING HELD FRIDAY FEBRUARY 17, 2017 AT
8:30 A.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO AUTHORIZE CITY OFFICIALS TO SIGN REPLAT OF LOTS 123-124 OF LAKE BENTON CITY PARK. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

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

8:30 A.M.

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Council Meeting Minutes — February 13, 2017

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MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY FEBRUARY 13, 2017 AT
6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE MINUTES OF THE JANUARY 23, 2017 BENTON CITY COUNCIL MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER INVITED SHAWNEE PROFESSIONAL SERVICES BEFORE THE COUNCIL TO PRESENT THE CITY’S GIS MAP. THE MAP WAS SHOWN AND ALL OPTIONS WERE EXPLAINED TO THE COUNCIL AND THE AUDIENCE. THE COUNCIL THANKED SHAWNEE PROFESSIONALS FOR THEIR PRESENTATION.

COMMISSIONER MILLER ASKED DENA KIRK AND BRANDI MEYER TO COME BEFORE THE COUNCIL AND EXPLAIN THE SIH WORKCARE PLAN. THE LADIES WENT OVER ALL THE OPTIONS AVAILABLE THROUGH THE SIH WORKCARE PLAN INCLUDING POST OFFER PREEMPLOYMENT TESTING, DRUG TESTING, AND INJURY ASSESSMENT. THE COUNCIL THANKED THEM FOR THEIR TIME.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ORDER #000983 TO MCCLEAN EQUIPMENT FOR A TRACTOR LEASE IN THE AMOUNT OF $5,997.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ORDER #001746 ALAN ENVIRONMENTAL FOR GREASE GOBLIN IN THE AMOUNT OF $845.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ODER #001747 TO LEAK DETECTION SERVICES FOR A SURVEY OF THE WATER SYSTEM IN THE AMOUNT OF $10,673.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PAYMENT #1 TO RIVER CITY CONSTRUCTION IN THE AMOUNT OF $364,612.50 FOR CONSTRUCTION OF THE NEW WASTE WATER TREATMENT PLANT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO PREPARE AN ORDINANCE CHANGING A TWO-WAY STOP TO A FOUR-WAY STOP AT THE INTERSECTION OF JESSE STREET AND WASHINGTON STREET. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO DIRECT ATTORNEY MALKOVICH TO PREPARE AN ORDINANCE CHANGING A ONE-WAY STOP TO A THREE-WAY STOP AT THE INTERSECTION OF ASH STREET AND WASHINGTON STREET. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE A STREET SWEEPER AGREEMENT WITH WEST CITY INCREASING THE PER HOUR RATE TO $109.26. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE AN EXTENSION OF THE DISPATCH AGREEMENT WITH WEST CITY FOR TWO YEARS WITH NO RATE INCREASE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #17-01 FOR ROAD CLOSURE FOR THE REND LAKE PARADE. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE BILLS IN THE AMOUNT OF $290,788.92. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL IN THE AMOUNT OF $58,117.63 FOR THE GENERAL FUND AND $29,025.65 FOR WATER AND SEWER FOR A TOTAL PAYROLL OF $87,143.28. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR MICHELLE NEAL OF 739 SHERIDAN DRIVE, RUTH MATYI OF 708 EADS STREET, NORMAL MELVIN OF 710 SOUTH COMMERCIAL, JEMI MILLER OF 1109 GLENDALE, WILLIAM ARMSTRONG OF 1204 NORTH LINCOLN DRIVE, STEVE TENNENBAUM OF 216 NORTH MADISON, VITA MALCOM OF 909 NORTH GLENDALE, AND JASON OSBORN OF 210 WEST SIXTH STREET. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS AS THEY MET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO ALLOW ATTORNEY MALKOVICH, MAYOR KONDRITZ, AND HIMSELF THE AUTHORITY TO MOVE FORWARD WITH INITIATING THE SIH WORKCARE PLAN. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE AIRPORT BOARD HIRED CHARLES CASEY AS CARETAKER. HE STATED THAT MR. CASEY HAS A ONE YEAR CONTRACT.

COMMISSIONER MILLER MADE A MOTION TO SCHEDULE DATALOCK SHREDDING COMPANY TO COME SHRED ITEMS FOR THE CITY. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO AUTHORIZE THE CITY CLERK AND THE CITY ATTORNEY TO ADVERTISE FOR THE SALE OF SURPLUS REAL ESTATE AT 500 WEST MAIN, EAST WEBSTER STREET, AND SOUTH STUYVESANT STREET. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH PRESENTED AGENDA ITEMS FOR MAYOR KONDRITZ AS THE MAYOR STATED HE HAD BEEN DIAGNOSED WITH A CONCUSSION.

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

COMMISSIONER WYANT MADE A MOTION TO TABLE THE APPOINTMENT OF A ZONING AND PLANNING COMMISSIONER BOARD MEMBER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE MADE A MOTION TO TABLE THE ELIMINATION OF ONE CLASS A LIQUOR LICENSE. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

UNDER MISCELLANEOUS BUSINESS, COMMISSIONER STOREY STATED THAT THE RECYCLING BINS HAVE BEEN MOVED FROM THE FIRE DEPARTMENT TO THE STREET DEPARTMENT ON GRAND STREET.

UNDER OLD BUSINESS, COMMISSIONER MILLER MADE A MOTION TO APPROVE THE PREPARATION OF TWO RESOLUTIONS FOR ROAD CLOSURES FOR FARM CITY DAYS ON JUNE 10, 2017. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

UNDER NEW BUSINESS, COMMISSIONER STOREY STATED THAT THE CITY OF BENTON IS CURRENTLY UNDER A BURN BAN.

IN MATTERS FROM THE PUBLIC AUDIENCE, SARAH STOWERS ASKED THAT THE CITY RECONSIDER THE MOVING OF COUNCIL MEETINGS FROM 6 P.M. TO 2 P.M. STATING THAT WOULD NOT MAKE IT AS CONVENIENT FOR PEOPLE WHO WORK. TOM CARTER QUESTIONED CERTIFICATION OF EMPLOYEES IN THE SEWER PLANT. ROCKY MORRIS STATED THAT THE AIRPORT WILL BE ACCEPTING APPLICATIONS FOR ENGINEERS AT THE AIRPORT. GAY BOWLIN STATED THAT THE FRANKLIN COUNTY FARM BUREAU WILL BE HOLDING A MEETING ON MARCH 7, 2017 REGARDING INFORMATION ON THE PROPOSED 1% SALES TAX INCREASE THAT WILL BE ON THE APRIL 4, 2017 BALLOT.

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

7:00 P.M.

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Agenda — Council Meeting February 27, 2017

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AGENDA
BENTON CITY COUNCIL MEETING
MONDAY FEBRUARY 27, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMENDING WATER RATES

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A FOUR-WAY STOP SIGN AT THE INTERSECTION OF JESSE STREET AND WASHINGTON STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A THREE-WAY STOP SIGN AT THE INTERSECTION OF ASH STREET AND WASHINGTON STREET

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF TEMPORARY FULL TIME FIREFIGHTER
C. DISCUSSION AND/OR APPROVAL OF ADDITION OF PAID ON CALL FIREFIGHTER TO THE ROSTER

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 SALE BY AUCTION OF EXCESS CITY OWNED REAL ESTATE AND PERSONAL PROPERTY

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION OF PROPOSED 1% COUNTY WIDE TAX INCREASE WITH RANDAL CROCKER

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 02/23/17 AT 2:00 P.M./BC

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Council Meeting Minutes — January 23, 2017

Posted on February 15, 2017 by | Comments Off on Council Meeting Minutes — January 23, 2017

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 23, 2017 AT
6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 1403 SOUTH MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES FROM THE JANUARY 9, 2017
REGULAR MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES FROM THE JANUARY 12, 2017
CONTINUED MEETING. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED STEVEN BROWNING TO COME BEFORE THE COUNCIL. MR. BROWNING SPOKE ON THE FARM CITY DAY’S EVENT HE WOULD LIKE TO HOLD IN JUNE OF 2017. MR. BROWNING STATED THAT HE WOULD LIKE TO CLOSE THE SQUARE FOR FOUR (4) TO SIX (6) HOURS FOR THE FESTIVAL AND THE PARADE. THE COUNCIL TOLD MR. BROWNING THEY WOULD LIKE TO MEET WITH HIM TO GET EXACT DATES AND TIMES AND THEN A FINAL DECISION COULD BE MADE.

COMMISSIONER BAUMGARTE MADE A MOTION TO APPROVE PURCHASE ORDER #000984 TO USA BLUEBOOK FOR LAB EQUIPMENT IN THE AMOUNT OF $1,017.85. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE ORDINANCE #17-01 FOR A TWO-WAY STOP SIGN AT BENTON CAMP ROAD AND OLD LAKE ROAD. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE INCREASING THE STREET SWEEPER RATE FOR OTHER MUNICIPALITIES FROM $94.12 PER HOUR TO $109.26 PER HOUR. THIS INCLUDES THE RAISE FOR THE OPERATOR, WORKER’S COMPENSATION, USE OF SWEEPER, AND MAINTENANCE OF THE SWEEPER. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001970 TO RAY O’HERRON FOR ONE ARMOR EXPRESS BALLISTIC VEST IN THE AMOUNT OF $788.89. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE DONATION OF THE OLD FIRE TRUCK TO A COMMUNITY IN NEED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE THE ADDITION OF A PAID ON CALL FIREFIGHTER TO THE ROSTER, STEVEN J. IONSON. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED PURCHASE ORDER #001057 TO CONCEPTE OF ILLINOIS FOR A COMPUTER, MONITOR, PRINTER, AND SCANNER FOR THE PUBLIC INFORMATION COORDINATOR’S OFFICE IN THE AMOUNT OF $2,706.20. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED PAYROLL FOR 01/13/2017 FOR THE GENERAL FUND IN THE AMOUNT OF $66,850.40 AND WATER AND SEWER IN THE AMOUNT OF $29,628.51 FOR A TOTAL PAYROLL OF $96,478.91. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR CHERYL NORRIS OF 411 LAWRENCE STREET AND PATSY JOHNSON OF 801 E WILLIAMS STREET AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO DENY SEWER ADJUSTMENTS FOR JUSTIN MORNEWEG OF 204 NORTH COLLEGE STREET AND NATHAN MORGAN OF 10950 EAST OLD HICKORY COURT AS THEY DO NOT MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT HE HAD MET WITH SIH WORK CARE AND THAT THE PLAN THEY HAD IS IN THE COMMISSIONER’S PACKETS. COMMISSIONER MILLER ASKED THE COUNCIL TO LOOK OVER THIS AND STATED THAT WE WOULD DISCUSS IT AGAIN AT A FUTURE COUNCIL MEETING.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO DISCUSS ITEM C. DISCUSSION OF PUBLIC WORKS DIRECTOR, IN EXECUTIVE SESSION.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER MILER STATED THAT THERE ARE SOME MONIES AVAILABLE IN OUR MARKETING LINE ITEM FOR MARKETING AT THE BENTON CONSOLIDATED HIGH SCHOOL.

UNDER NEW BUSINESS, MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO START HAVING MEETINGS AT AN EARLIER TIME BEGINNING IN MARCH. MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO HAVE MEETINGS AT 2 P.M. AND THIS WOULD ALLOW EMPLOYEES TO BE AVAILABLE IF NECESSARY AND LESS OVERTIME WOULD BE PAID.

IN PUBLIC COMMENTS, JULIE PAYNE HUBLER ASKED HOW LONG THE NEW SWEEPER RATE WOULD BE GOOD FOR. COMMISSIONER WYANT STATED THAT THE NEW RATE WOULD BE GOOD AT LEAST TWO YEARS.

COMMISSIONER MILLER MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEM (C) DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

6:40 P.M.

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

7:34 P.M.

NO ACTION TAKEN IN EXECUTIVE SESSION.

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

7:35 P.M.

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Agenda — February 13, 2017

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AGENDA
BENTON CITY COUNCIL MEETING
MONDAY FEBRUARY 13, 2017
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER BAUMGARTE
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF MATERIAL PROCIES FROM IMCO FOR MARCH 2017 THROUGH FEBRUARY 2018
C. DISCUSSION AND/OR APPROVAL OF CONTRACTOR’S APPLICATION FOR PAYMENT #1

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A FOUR-WAY STOP SIGN AT THE INTERSECTION OF JESSE STREET AND WASHINGTON STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR A THREE-WAY STOP SIGN AT THE INTERSECTION OF ASH STREET AND WASHINGTON STREET
C. DISCUSSION AND/OR APPROVAL OF STREET SWEEPER AGREEMENT WITH WEST CITY

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF EXTENSION OF DISPATCH AGREEMENT WITH WEST CITY
C. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR ROAD CLOSURES FOR THE ANNUAL REND LAKE PARADE

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 SIH WORKCARE PLAN
E. DISCUSSION AND/OR APPROVAL OF MUNICIPAL STREET LIGHTING INCENTIVE PROGRAM
F. SHAWNEE PROFESSIONAL SERVICES PRESENTATION OF GIS MAP
G. PRESENTATION OF AIRPORT BOARD REPORT
H. DISCUSSION AND/OR APPROVAL OF SCHEDULING DATALOCK SHREDDING
I. DISCUSSION AND/OR APPROVAL OF ADVERTISING SEEKING SEALED BIDS FOR EXCESS REAL ESTATE.
J. DISCUSSION AND/OR APPROVAL OF SCHEDULING A 2017 STRATEGIC PLANNING SESSION

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF ZONING AND PLANNING COMMISSION RECOMMENDATIONS
C. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF ZONING AND PLANNING COMMISSION BOARD MEMBER
D. DISCUSSION AND/OR APPROVAL OF ELIMINATING ONE CLASS A LIQUOR LICENSE

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 02/09/17 AT 2:00 P.M./BC

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