Tag Archives: 01/11/2016

Minutes — January 25, 2016

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 25, 2016 AT
6 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE JANUARY 11, 2016 REGULAR COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER WYANT ABSTAINED.

MAYOR KONDRITZ INVITED MICHAEL WYANT, A REPRESENTATIVE OF THE AIRPORT, TO COME BEFORE THE COUNCIL AND GIVE UPDATES. MR. WYANT STATED THAT THE AIRPORT HAD A STUDY DONE BY THE FEDERAL AVIATION DEPARTMENT IN 2011 AND THE RESULTS OF THAT STUDY SHOWED THERE WERE 8,000 OPERATIONS AT THE BENTON MUNICIPAL AIRPORT IN 2011. MR. WYANT STATED THAT AN OPERATION CONSISTS OF EITHER A TAKEOFF OR A LANDING. MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO GO ON RECORD STATING THAT HE DOES NOT BELIEVE THESE NUMBERS TO BE TRUE AS THAT WOULD BE 22 TAKE OFFS OR LANDINGS PER DAY. MR. WYANT STATED THAT THE FLIGHT SCHOOL AT SIU DOES TOUCH DOWNS AT THE BENTON AIRPORT AND THAT WOULD HAVE CONTRIBUTED TO THE NUMBERS. COMMISSIONER BAUMGARTE STATED THAT HE WOULD LIKE TO SEE THE FARMED AIRPORT LAND BID OUT IN THE FUTURE. COMMISSIONER BAUMGARTE ALONG WITH COMMISSIONER WYANT STATED THAT THEY ALSO DO NOT FEEL THAT THE CITY SHOULD BE PAYING ANY PART OF THE GRANTS THAT THE AIRPORT MAY RECEIVE. MR. WYANT STATED THAT ANY “LOCAL SHARE” OWED ON GRANTS IS PAID OUT OF THE AIRPORT BUDGET. MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO SEE THE AIRPORT MOVED AS HE BELIEVES IT IS ON PRIME REAL ESTATE THAT SHOULD BE DEVELOPED.

UNDER COMMENTS FROM THE PUBLIC, MAYOR KONDRITZ INVITED JERE SHAW, PREVIOUS REND LAKE CONSERVANCY DISTRICT BOARD MEMBER, TO SPEAK TO THE COUNCIL. MR. SHAW STATED THAT HE BELIEVES THE FUNDS ARE BEING MISHANDLED AT RLCD. MR. SHAW STATED THAT FUNDS FROM WATER ARE BEING USED TO PAY FOR GOLF CARTS INSTEAD OF FUNDS FROM RECREATION. MR. SHAW RECOMMENDED THAT THE CITY LOOK INTO THESE ACTIONS. MR. JIM RIPPY, A BOARD MEMBER OF THE RLCD, ALSO SPOKE AND AGREED WITH THE STATEMENTS MADE BY MR. SHAW. TODD THOMAS, THE CITY’S APPOINTED BOARD MEMBER ON THE REND LAKE CONSERVANCY DISTRICT BOARD, THEN ADDRESSED THE COUNCIL. MR. THOMAS STATED THAT EVERYTHING THE BOARD HAS DONE HAS BEEN LEGAL AND ETHICAL. MR. THOMAS ALSO STATED THAT MR. SHAW AND MR. RIPPY HAVE PREVIOUSLY SUED THE RLCD AND LOST. MAYOR KONDRITZ STATED THAT IF ANYONE HAD ANY QUESTIONS FOR MR. THOMAS, THEY NEEDED TO CONTACT HIM AT THE RLCD MEETING.

COMMISSIONER BAUMGARTE PRESENTED PURCHASE ORDER #002583 TO HD SUPPLY FOR 2 SENSUS BARCODE SCANNER HAND READERS IN THE AMOUNT OF $9,600.00 FOR WATER METER READING. COMMISSIONER BAUMGARTE 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 WYANT MADE A MOTION TO DIRECT CITY ATTORNEY TOM MALKOVICH TO PREPARE AN ORDINANCE AMENDING THE CURRENT ORDINANCE FOR NO PARKING/30 MINUTE LOADING ZONE/VIOLATORS WILL BE TOWED AT THEIR OWN EXPENSE ON THE NORTH SIDE OF WEST CHURCH FROM SOUTH MAIN TO CENTER DRIVE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO DIRECT CITY ATTORNEY TOM MALKOVICH TO PREPARE AN ORDINANCE AMENDING 24-6-8, PARKING VIOLATIONS, TO RAISE THE FINE FROM $10.00 TO $50.00 FOR ANY TICKETS, PLUS COURT COSTS WHEN APPLICABLE. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT STATED THAT THE CITY’S CURRENT STREET SWEEPER IS 16 YEARS OLD AND IS REQUIRING MANY COSTLY REPAIRS. COMMISSIONER WYANT MADE A MOTION TO SEEK A PRICE ON A NEW STREET SWEEPER FROM KEY EQUIPMENT. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000928 TO “I AM RESPONDING” FOR A ONE (1) YEAR ANNUAL SUBSCRIPTION TO DISPATCH SOFTWARE IN THE AMOUNT OF $850.00. COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000929 TO MID-AMERICA FIRE SAFETY FOR 1 SENSIT GOLD CARBON MONOXIDE DETECTOR IN THE AMOUNT OF $1,787.00. COMMISSIONER MOORE STATED THAT IN NOVEMBER OF 2015 MARATHON OIL GIFTED THE FIRE DEPARTMENT WITH A FIRST RESPONDER GRANT IN THE AMOUNT OF $2,240.00 AND THAT THE COST OF THIS CO2 DETECTOR WOULD BE DEDUCTED FROM THIS GRANT. COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL DATED 01/15/2016 FROM THE GENERAL FUND IN THE AMOUNT OF $66,966.11 AND FROM THE WATER AND SEWER FUND IN THE AMOUNT OF $31,197.38 FOR A TOTAL PAYROLL OF $98,163.49. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED A SEWER ADJUSTMENT FOR LINDA VOLZ OF 711 CARBON STREET. COMMISSIONER MILLER MADE A MOTION TO APPROVE THIS SEWER ADJUSTMENT AS IT MET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT HE HAD A MATTER FOR EXECUTIVE SESSION.

MAYOR KONDRITZ STATED THAT ZONING ADMINISTRATOR/CODE ENFORCER CHRIS FLENER BROUGHT TO HIS ATTENTION THAT WE NEEDED TO UPDATE OUR ORDINANCE OF BUILDING CODES FROM BOCA TO ICC. COMMISSIONER MILLER MADE A MOTION TO DIRECT CITY ATTORNEY TOM MALKOVICH TO PREPARE AN AMENDMENT TO CHAPTER 6, BUILDING REGULATIONS, IN THE REVISED CODE OF ORDINANCES 98-03. 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 THAT ZONING ADMINISTRATOR/CODE ENFORCER CHRIS FLENER HAS BEEN WORKING WITH RICK LINTON ON PREPARING A NEW CITY LOGO. MR. FLENER STATED THAT THE LOGO HAD A SIMILAR BACKGROUND TO THE SIGN AT THE ENTRY OF THE BENTON PARK WITH A BACKGROUND DONE IN MAROON AND A RED HEART. THE LOGO STATES THE PHRASE “SMALL TOWN BIG HEART!”. COMMISSIONER BAUMGARTE MADE A MOTION TO ALLOW THE USAGE OF A NEW CITY LOGO. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER BAUMGARTE STATED THAT THERE WERE TWO (2) 4-TON HEATING/AIR CONDITIONERS AT THE BOY SCOUT CABIN. COMMISSIONER BAUMGARTE STATED THAT HE HAD SPOKEN WITH JERRY MCCANN AND HE TOLD COMMISSIONER BAUMGARTE THAT HE WOULD BE ABLE TO REMOVE THE UNITS AT A COST OF $500.00. COMMISSIONER BAUMGARTE BELIEVED THAT THE PIANO, APPLIANCES, AND ANY OTHER MISCELLANEOUS ITEMS COULD REMAIN IN THE SCOUT CABIN AND BE PART OF THE SALE PROCESS. COMMISSIONER BAUMGARTE MADE A MOTION TO ALLOW JERRY MCCANN TO REMOVE THE HVAC UNITS FROM THE SCOUT CABIN. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

ALSO UNDER OLD BUSINESS, COMMISSIONER BAUMGARTE STATED THAT WE ARE STILL WAITING ON A CONSTRUCTION PERMIT TO PROCEED WITH THE CONSTRUCTION OF THE NEW WASTEWATER TREATMENT PLANT. MAYOR KONDRITZ STATED THAT THE FORMATION OF A TWIN OAKS COMMITTEE IS UNDERWAY AND HE WILL BE PRESENTING THAT TO THE COUNCIL SOON.

NO NEW BUSINESS.

IN OTHER MATTERS FROM THE PUBLIC AUDIENCE, ED FINLEY SPOKE TO THE COUNCIL REGARDING A BROKEN SEWER TAP. MR. FINLEY STATED THAT TO FIX THIS ISSUE IT COST HIM $3,985.00 AND WOULD LIKE THE CITY TO REIMBURSE HIM AS HE BELIEVED THIS TO BE THE CITY’S ISSUE. COMMISSIONER BAUMGARTE EXPLAINED TO MR. FINLEY THAT THE CITY DOES NOT OWN THE SEWER TAP, THE CUSTOMER DOES.

JULIE PAYNE HUBLER SPOKE TO THE COUNCIL AND VOICED HER OPINION THAT EVEN IF IMPROVEMENTS TO THE AIRPORT ARE PAID FROM THE AIRPORT BUDGET, THIS IS STILL TAX PAYER MONEY. SHE STATED SHE WAS NOT OKAY WITH THIS.

JACK SCHANZ ASKED IF WATER METERS WERE BEING READ OR ESTIMATED. COMMISSIONER BAUMGARTE STATED THAT WEATHER PERMITTING, ALL METERS WERE READ ON A MONTHLY BASIS.

COMMISSIONER MILLER MADE A MOTION TO GO INTO EXECUTIVE SESSION FOR ITEM (A) DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

7:15 P.M.

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

7:20 P.M.

COMMISSIONER MILLER MADE A MOTION TO ACCEPT THE TRANSFER OF PROPERTY AGREEMENT CONCERNING 1403 SOUTH MAIN. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

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

7:28 P.M.

Council Meeting Minutes — January 11, 2016

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JANUARY 11, 2016 AT
6 P.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 MILLER, AND MAYOR KONDRITZ.

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING OF AND ACCEPT THE MINUTES OF THE DECEMBER 28, 2016 REGULAR COUNCIL MEETING AS PRESENTED. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER WYANT WAS ABSENT.

COMMISSIONER BAUMGARTE STATED THAT HE HAD NO UPDATES.

IN THE ABSENCE OF COMMISSIONER WYANT, COMMISSIONER MILLER MADE A MOTION TO TABLE ITEM (B) DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR NO PARKING/30 MINUTE LOADING ZONE/VIOLATORS WILL BE TOWED AT THEIR OWN EXPENSE NORTH SIDE OF WEST CHURCH FROM SOUTH MAIN TO CENTER DRIVE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000925 TO RABEN TIRE FOR 10 REPLACEMENT TIRES FOR ENGINE #803 IN THE AMOUNT OF $4,806.80. COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000927 TO REED HEATING AND AIR FOR FURNACE MAINTENANCE AND REPAIRS OF THERMOCOUPLES AND RELIGHT KITS IN THE AMOUNT OF $796.40.
COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY
COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER
BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MOORE PRESENTED PURCHASE ORDER #000924 TO NOVACOM FOR 10 VERTEX 2-WAY RADIOS IN THE AMOUNT OF $4,080.00. COMMISSIONER MOORE MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED PURCHASE ORDER #001022 TO CONCEPT OF ILLINOIS FOR 1 EPSON
RECEIPT PRINTER FOR THE WATER DEPARTMENT IN THE AMOUNT OF $619.95. COMMISSIONER MILLER
MADE A MOTION TO APPROVE THIS PURCHASE ORDER. SECOND BY COMMISSIONER BAUMGARTE.
VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER
MILLER AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED BILLS FOR THE GENERAL FUND IN THE AMOUNT OF $33,444.83,
WATER AND SEWER FUND IN THE AMOUNT OF $78,798.85, AND OTHER FUNDS IN THE AMOUNT OF
$76,305.33 FOR A BILL TOTAL OF $188,549.01 ALONG WITH THE BILLS FROM REPUBLIC TRASH SERVICE
(RECEIVED LATE) IN THE AMOUNT OF $24,188.03. COMMISSIONER MILLER MADE A MOTION TO
APPROVE THE PAYMENT OF THESE BILLS FROM THE AP FUND. SECOND BY COMMISSIONER MOORE.
VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER
MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL DATED 12/31/2015 FROM THE GENERAL FUND IN THE AMOUNT OF $54,499.30 AND FROM THE WATER AND SEWER FUND IN THE AMOUNT OF $27,633.03 FOR A TOTAL PAYROLL OF $82,132.33. SECOND BY COMMISSIONER MOORE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR ROXANNE GUNTER OF 1106 SOUTH LICKLITER, LOT #26, MILLBURN KING OF 1208 ESPY STREET, JOYCE ATCHISON OF 208 SOUTH DUQUOIN, AND JAMES PRESLAR OF 902 ANNA STREET. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO PAY OFF THE FREDCO LOAN ON THE SCOUT CABIN IN THE AMOUNT OF $15,760.24. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, COMMISSIONER MILLER, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE EDC HAD MADE A FUNDING REQUEST OF $5,000.00 TO DO A FEASIBILITY STUDY FOR THE EXTENSION OF GIACONE DRIVE.

COMMISSIONER MILLER PASSED OUT THE AIRPORT BOARD MINUTES TO THE COUNCIL FROM THE DECEMBER 3, 2015 MEETING.

MAYOR KONDRITZ BROUGHT UP THE IDEA OF HOLDING CITY OF BENTON FIREWORKS AT LAKE BENTON IN 2016. THE COUNCIL HELD DISCUSSION AND THERE WERE MANY QUESTIONS. MAYOR KONDRITZ STATED NO ACTION WAS NEEDED.

MAYOR KONDRITZ PRESENTED THE LATEST ESTIMATES FOR TWIN OAKS RENOVATIONS. F.W. ELECTRIC SUBMITTED A PROPOSAL FOR ELECTRICAL UPGRADES AT TWIN OAKS IN THE AMOUNT OF $17,500.00. MCCOY HEATING AND COOLING SUBMITTED A PROPOSAL FOR A MINI SPLIT SYSTEM AT TWIN OAKS IN THE AMOUNT OF $12,913.18. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE PROPOSALS SUBJECT TO FUNDING. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MOORE, COMMISSIONER BAUMGARTE, AND COMMISSIONER MILLER. NAYS: 0. MAYOR KONDRITZ ABSTAINED.

NO MISCELLANEOUS BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER SPOKE ON ISSUES WITH THE REND LAKE CONSERVANCY DISTRICT. COMMISSIONER BAUMGARTE STATED THIS WAS NOT SOMETHING HE WAS AWARE OF AND WOULD LIKE THE CITY APPOINTED RLCD BOARD MEMBER TO PROVIDE THE COUNCIL WITH AN UPDATE.

ALSO UNDER MATTERS FROM THE PUBLIC AUDIENCE, ROCKY MORRIS STATED THAT HE STILL WANTED MORE TRANSPARENCY FROM THE AIRPORT BOARD. COMMISSIONER MILLER INVITED EVERYONE TO THE AIRPORT BOARD MEETINGS. MAYOR KONDRITZ STATED THAT HE WOULD LIKE A MEMBER OF THE AIRPORT BOARD TO COME TO A CITY COUNCIL MEETING AND UPDATE THE COUNCIL.

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

7:00 P.M.

Agenda — January 11, 2016

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY JANUARY 11, 2016
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/30 MINUTE LOADING ZONE/VIOLATORS WILL BE TOWED AT THEIR OWN EXPENSE NORTH SIDE OF WEST CHURCH FROM SOUTH MAIN TO CENTER DRIVE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER MOORE
A. APPROVAL OF PURCHASE ORDERS

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF PAYING OFF FREDCO LOAN
E. DISCUSSION AND/OR APPROVAL OF EDC FUNDING COMITTMENT

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION/APPROVAL OF CITY OF BENTON FIREWORKS AT LAKE BENTON
C. DISCUSSION/APPROVAL OF TWIN OAKS ESTIMATES FOR RENOVATION

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.