Tag Archives: 2018

Council Meeting Minutes — October 8, 2018

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY OCTOBER 8, 2018 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 WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. COMMISSIONER STOREY WAS ABSENT.

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE MINUTES OF THE SEPTEMBER 24, 2018 REGULAR BENTON CITY COUNCIL MEETING. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER BAUMGARTE STATED HE HAD NO BUSINESS FOR THE MEETING.

COMMISSIONER WYANT MADE A MOTION TO APPROVE MFT COMPLIANCE REVIEW REPORT #78 FROM IDOT. THIS REVIEW STATED THAT ALL RECORDS AND RECEIPTS ARE TRUE AND CORRECT AND ARE IN AGREEMENT WITH THE RECORDS MAINTAINED BY THE DEPARTMENT OF TRANSPORTATION. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO CONTINUE THE COUNCIL MEETING TO THURSDAY, OCTOBER 11, 2018 AT 8:30 A.M. TO PAY MONTHLY BILLS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL PAYABLE OCTOBER 5, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $59,919.84 AND WATER AND SEWER IN THE AMOUNT OF $26,742.10 FOR A TOTAL PAYROLL OF $86,661.94. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR ROD JOPLIN OF 407 STONEBROOK, WILLIAM JONES OF 413 WEST TAYLOR, AND JEFF AND KATHY COREY OF 1205 EAST BOND AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SWIMMING POOL ADJUSTMENTS FOR DWAYNE KIRKMAN OF 1402 NORTH DUQUOIN, JOHN BREWER OF 610 SOUTH LICKLITER, AND MELISSA KETTERING OF 509 NORTH EIGHTH STREET AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT THE AIRPORT ADVISORY BOARD HAD MADE THE RECOMMENDATION TO ALLOW THE VILLAGE OF WEST CITY TO KEEP A “WHIP ANTENNA” ATOP OF THEIR WATER TOWER. COMMISSIONER MILLER MADE A MOTION TO DIRECT THE CITY ATTORNEY TO COMPOSE A LETTER TO ROBERT HAHN WITH THE DEPARTMENT OF AERONAUTICS CONCERNING THE PLACEMENT OF A “WHIP ANTENNA” ATOP THE VILLAGE OF WEST CITY’S WATER TOWER. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE COUNCIL MEMBERS HAD TWO OPTIONS OF WAYS TO PAY THE CITY’S PORTION OF THE FREIGHT GRANT IN THEIR PACKETS. COMMISSIONER MILLER STATED THAT THESE ARE JUST TWO OPTIONS AND WOULD LIKE THE COUNCIL TO LOOK OVER THEM AND SEE IF ANYONE HAS ANY RECOMMENDATIONS. NO FURTHER ACTION WAS TAKEN ON THIS MATTER AT THIS TIME.

MAYOR KONDRITZ STATED HE WOULD LIKE TO TABLE THE APPROVAL OF IDOT DBE CERTIFICATION PROCESS. COMMISSIONER WYANT MADE A MOTION TO TABLE THIS ITEM. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER WYANT STATED THAT THE ORDINANCE FOR NO PARKING FROM NORTH COMMERCIAL TO THE SQUARE ON THE NORTH SIDE OF EAST MAIN WILL BE ENFORCED BEGINNING OCTOBER 9, 2018.

NO NEW BUSINESS.

NO MATTERS FROM THE PUBLIC AUDIENCE.

COMMISSIONER WYANT MADE A MOTION TO CONTINUE THE MEETING TO THURSDAY, OCTOBER 11, 2018. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

6:10 P.M.

City Council Meeting Minutes — July 23, 2018

MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING OF THE BENTON CITY COUNCIL HELD MONDAY JULY 23, 2018 AT 6:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO WAIVE READING AND ACCEPT THE MINUTES OF JULY 9, 2018 AS PRESENTED. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO WAIVE THE READING AND ACCEPT THE MINUTES FROM THE SPECIAL CALLED JULY 12, 2018 MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER STOREY ABSTAINED.

IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #18-08 AMENDING OUT OF TOWN WATER RATES, RAISING THE RATES $3.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE THE PAY REQUEST FROM JOHN H. CRAWFORD FOR DESIGN ENGINEERING ON WATER MAIN REPLACEMENTS IN THE AMOUNT OF $58,693.50. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO TABLE ACCEPTING BIDS FOR DEMOLITION AND HAUL OFF OF THE OLD SEWER PLANT AT LAKE HAMILTON. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE PURCHASE ORDER #001376 TO DIAMOND EQUIPMENT FOR A 36 INCH DIGGING BUCKET IN THE AMOUNT OF $1,125.00. COMMISSIONER WYANT STATED THAT THIS WOULD BE PAID OUT OF THE $0.02 GAS TAX FUND. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001987 TO ELITE K-9 FOR A BITE SUIT FOR TRAINING IN THE AMOUNT OF $1,217.82. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO APPROVE PURCHASE ORDER #001121 TO NOVACOM FOR BATTERY BACKUP FOR THE RADIO REPEATER IN THE AMOUNT OF $1,309.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000968 TO HALES AUTOMOTIVE FOR REPAIR OF AN AIR LEAK IN THE WHEEL SEALS WITH AIR VALVE REPLACEMENT FOR ENGINE #801 IN THE AMOUNT OF $1,087.66. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #18-06 APPROVE ROAD CLOSURE FOR THE BENTON WEST CITY CHAMBER CAR SHOW TO TAKE PLACE ON SEPTEMBER 8, 2018 FROM 4:00 P.M. TO 8:00 P.M. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR JULY 27, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $66,272.10, FOR THE WATER AND SEWER DEPARTMENT IN THE AMOUNT OF $30,224.71, FOR THE AIRPORT CARETAKER IN THE AMOUNT OF $1,100, AND FOR THE PAID ON CALL FIREFIGHTERS IN THE AMOUNT OF $3,954.05 FOR A TOTAL PAYROLL OF $101,550.86. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO DENY A POOL ADJUSTMENT FOR CHRIS ELY AND ROGER AKIN AS THEY DO NOT MEET THE REQUIREMENTS SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE POOL ADJUSTMENTS FOR LOYD TITTLE OF 712 GRAND STREET, SANDY BLACKMAN OF 229 NORTH MCLEANSBORO, BARB MAUE OF 404 NORTH STOTLAR, MICHELLE NOVAK OF 508 EAST SMITH, CASSIE COCKE OF 505 MITCHELL STREET, AND MARY LEWIS OF 906 SOUTH MAIN STREET. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR BILL WHITTINGTON OF 205 NORTH MADISON AS IT MEETS THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.
COMMISSIONER MILLER MADE A MOTION TO APPROVE SPENDING UP TO $2,000.00 TO MARKET/ADVERTISE THE SALE OF LAKE HAMILTON ESTATES, PHASE 1 SUBDIVISION LOTS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION ESTABLISHING OCTOBER 22, 2018 AS THE DATE TO ACCEPT SEALED BIDS FOR THE SALE OF LAKE HAMILTON ESTATES, PHASE 1 SUBDIVISION. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED HE WOULD LIKE A MOTION APPROVING THE RESOLUTION FOR THE 1-57 ENTERPRISE ZONE. COMMISSIONER MILER MADE A MOTION TO APPROVE RESOLUTION #18-07 FOR THE I-57 ENTERPRISE ZONE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

UNDER MISCELLANEOUS BUSINESS, MAYOR KONDRITZ ASKED WATER AND SEWER SUPERINTENDENT CRAIG MILES TO GIVE AN UPDATE ON COMMISSIONER BAUMGARTE. MR. MILES STATED THAT COMMISSIONER BAUMGARTE HAS SPEND NUMEROUS WEEKS IN THE HOSPITAL, BUT IS ON THE ROAD TO RECOVERY.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER QUESTIONED AS TO WHY THE CITY WAS NOT USING LOCAL REAL ESTATE AGENTS TO SELL THE PROPERTY AT LAKE HAMILTON.

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

6:25 P.M.

Agenda — August 13, 2018

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY AUGUST 13, 2018
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 PAY REQUEST FROM HMG ENGINEERS
C. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER

5. STREETS & IMPROVEMENTS COMMISSIONER WYANT
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF AMENDING ORDINANCE IN CHAPTER 24, SCHEDULE E TO ADD NO PARKING ON THE EAST SIDE OF SOUTH WARD FROM EAST WEBSTER TO EAST MAIN
C. DISCUSSION AND/OR APPROVAL TO AMENDING ORDINANCE IN CHAPTER 24, SCHEDULE E, SECTION III, MAKING THE INTERSECTION AT GARDNER STREET AND NORTH EIGHTH STREET A FOUR WAY STOP
D. DISCUSSION AND/OR APPROVAL OF BID TO PLACE CONCRETE BARRIERS IN A DITCH ON BOND STREET
E. DISCUSSION AND/OR APPROVAL OF CLOSING AN ALLEY IN THE MCFALLS AND THE DIMOND ADDITIONS OF THE CITY OF BENTON

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF INTERGOVERNMENTAL AGREEMENT CONCERNING GOLF CART USAGE BETWEEN BENTON AND WEST CITY
C. DISCUSSION AND OR APPROVAL OF 20 FOOT BY 30 FOOT AMERICAN FLAG FOR THE FIRE DEPARTMENT
D. DISCUSSION AND/OR APPROVAL OF ADDING A PAID ON CALL FIREFIGHTER TO THE ROSTER
E. DISCUSSION AND/OR APPROVAL OF LATERAL HIRING FOR 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 FLU CLINIC
E. DISCUSSION AND/OR APPROVAL OF COOP PROGRAM WITH THE BENTON HIGH SCHOOL
F. DISCUSSION AND/OR APPROVAL OF MEMBERSHIP TO THEILLINOIS FIRE AND POLICE COMMISSIONER ASSOCIATION

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AMENDING CHAPTER 21 OF THE REVISED CODE OF ORDINANCES, CONCERNING SUNDAY PERMITS

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 08/09/18 AT4:00 P.M./BC

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.

City Council Meeting Minutes — June 25, 2018

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY JUNE 25, 2018 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, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE WAS ABSENT.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE JUNE 11, 2018 REGULAR CITY COUNCIL MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #18-04 AMENDING SEWER SURCHARGE LANGUAGE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT MADE A MOTION TO ACCEPT THE PROPOSAL FOR THE MILLING AND FINISHING OF CERTAIN STREETS; MILLING OF LAWRENCE AND MADISON STREET IN THE AMOUNT OF $8,758.00 AND TREATING EAST WEBSTER STREET WITH ONE COAT OF HFP EMULCER AND WEST BOTTOM BOILER SLAG IN THE AMOUNT OF $7,438.00. COMMISSIONER WYANT STATED THIS WAS TO BE PAID OUT OF THE ROAD AND BRIDGE FUND. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MONTHLY BILLS IN THE AMOUNT OF $72,087.71. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR JUNE 15, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $68,700.67, WATER AND SEWER IN THE AMOUNT OF $28,839.63, AND AIRPORT CARETAKER IN THE AMOUNT OF $1,100.00 FOR A TOTAL PAYROLL OF $98,640.30. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR JUNE 29, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $60,810.97, WATER AND SEWER IN THE AMOUNT OF $26,679.71, AND AUXILIARY POLICE IN THE AMOUNT OF $1,529.13 FOR A TOTAL PAYROLL OF $89,019.81. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR KESHIA ROBERTS OF 1110 EAST RUTH AND AMANDA MILLER OF 532 BURKETT STREET AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR SWIMMING POOLS FOR KYLE BACON, MARY WYANT, RYAN DIXON, ANGIE TONN, WILLIAM WYSONG, TIFFANY REIDELBERGER, RICHARD PENDERGAST, JACK MONROE, BILL KENDRICK, JASON MATTHIAS, JAMIE CORNELISON, AND THE BENTON KOA AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE INCREASING THE COST OF SPECIAL USE PERMITS FOR ALCOHOL AT TWIN OAKS FROM $25.00 TO $50.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #18-05 ASCERTAINING THE PREVAILING RATE OF WAGES FOR LABORERS, WORKMEN, AND MECHANICS EMPLOYED ON PUBLIC WORKS OF SAID CITY OF BENTON. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE RESOLUTION #18-05 APPROVING THE SALE OF SURPLUS CITY OWNED REAL ESTATE AT LAKE HAMILTON. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT A MOTION NEEDED TO BE MADE ADDRESSING PAYMENT OF CABLE FRANCHISE FEES FROM NEWWAVE COMMUNICATIONS. COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #18-06 ADDRESSING PAYMENT OF CABLE FRANCHISE FEES FROM NEWWAVE COMMUNICATIONS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT A MOTION NEEDED TO BE MADE APPROVING AN ORDINANCE PROVIDING FOR THE REGULATION OF AND APPLICATION FOR SMALL WIRELESS FACILITIES. COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #18-07 PROVIDING FOR THE REGULATION OF AND APPLICATION FOR SMALL WIRELESS FACILITIES. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE HAD ATTENDED THE FRANKLIN COUNTY SUBSTANCE ABUSE PROGRAM.

MAYOR KONDRITZ STATED THAT ATTORNEY MALKOVICH WAS GOING TO EXPLAIN THE AMENDMENT OF THE LIQUOR CODE, SECTION 21-2-6, LICENSE CLASSIFICATION, FEES, AND LIMITATION. ATTORNEY MALKOVICH STATED THAT THIS AMENDMENT WOULD ADD A CLASSIFICATION FOR VIDEO GAMING PARLORS AND WOULD REQUIRE 51% REVENUE FROM VIDEO GAMING. ATTORNEY MALKOVICH STATED THAT IF THIS CLASSIFICATION WAS APPROVED, THE COUNCIL WOULD NEED TO DECIDE ON AN ANNUAL LICENSE FEE AND THE NUMBER OF LICENSE THAT WOULD BE MADE AVAILABLE. COMMISSIONER MILLER MADE A MOTION TO TABLE THIS ITEM UNTIL IT CAN BE DISCUSSED FURTHER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 2. COMMISSIONER MILLER AND COMMISSIONER WYANT. NAYS: 2. COMMISSIONER STOREY AND MAYOR KONDRITZ. MOTION DID NOT PASS.

COMMISSIONER STOREY MADE A MOTION TO MOVE FORWARD WITH DRAFTING AN ORDINANCE ADDRESSING VIDEO GAMING PARLORS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 1. COMMISSIONER MILLER.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO APPOINT A COMMITTEE FOR THE 1-57/ROUTE 14 IDOT PROJECT AS THE ENGINEERING FOR PHASE 1 OF THE GRANT HAS BEEN AWARDED TO THE CITY OF BENTON. MAYOR KONDRITZ STATED THAT HE WOULD LIKE THE COMMITTEE TO CONSIST OF COMMISSIONER DENNIS MILLER, ZONING AND CODE ENFORCEMENT OFFICER DAVID GARAVALIA, AND HIMSELF. MAYOR KONDRITZ STATED THAT ATTORNEY TOM MALKOVICH WILL ATTEND THE MEETINGS AS WELL IF HE IS NEEDED. COMMISSIONER WYANT MADE A MOTION TO APPROVE THE APPOINTMENT OF THIS COMMITTEE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ INVITED STEVEN BROWNING TO ADDRESS COUNCIL . MR. BROWNING STATED THAT HE WOULD LIKE THE COUNCIL’S APPROVAL TO HAVE A LIGHTED CHRISTMAS PARADE ON INDUSTRIAL PARK ROAD ON DECEMBER 8, 2018 AT 6 P.M. COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS PROPOSAL. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ PRESENTED A PROPOSAL FOR DEMOLITION OF A CITY OWNED HOUSE AT 1202 NORTH MAIN. COMMISSIONER STOREY MADE A MOTION TO APPROVE THIS PROPOSAL IN THE AMOUNT OF $4,125.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE-HUBLER QUESTIONED THE WORDING ON THE SEWER SURCHARGE AMENDMENT. ATTORNEY MALKOVICH STATED THAT THE SEWER SURCHARGE WORDING WAS CHANGED ALLOWING THE FUND TO BE USED TO PAY THE DEBT ON THE NEW WASTEWATER TREATMENT PLANT. GALE FRANKLIN ADDRESSED THE COUNCIL REGARDING WHAT HE BELIEVES TO BE HOMES WHERE DRUG ACTIVITY IS TAKING PLACE. COMMISSIONER STOREY STATED THAT HE WOULD REPORT THIS COMPLAINT TO THE POLICE DEPARTMENT.


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

6:45 P.M.

Council Meeting Minutes — May 14, 2018

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY MAY 14, 2018 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, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE WAS ABSENT.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE APRIL 23, 2018 REGULAR CITY COUNCIL MEETING. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT WE WOULD BE GOING OUT OF ORDER OF THE AGENDA AND ALLOW EVAN STEWART OF GET M.O.S.T. TO GIVE A PRESENTATION TO THE COUNCIL. MR. STEWART STATED THAT HE HAS BEEN TREATING THE CITY FOR MOSQUITOS FOR THE PAST COUPLE OF YEARS AND WOULD LIKE TO CONTINUE WITH A THREE YEAR CONTRACT THAT WOULD INCLUDE A 4% INCREASE STARTING NEXT YEAR. MAYOR KONDRITZ STATED THAT HE DID NOT WANT TO LOCK THE NEXT COUNCIL INTO A CONTRACT AND THEREFORE HE RECOMMENDED ONLY SIGNING A ONE YEAR CONTRACT WITH M.O.S.T. PEST SERVICES. COMMISSIONER WYANT MADE A MOTION TO APPROVE A ONE-YEAR CONTRACT WITH GET M.O.S.T. IN THE AMOUNT OF $8,640.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER MILLER ABSTAINED.

COMMISSIONER WYANT MADE A MOTION TO MOVE FORWARD WITH RIGHT AWAY ACQUISITIONS ON WASTENA STREET. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT ALSO STATED THAT AS A MATTER OF INFORMATION THERE WERE FIVE HANDICAP PARKING SPOTS PLACED IN THE NORTH EAST MUNICIPAL PARKING LOT.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #002136 TO EC AMERICA, INC. FOR ENCASE FORENSICS LICENSING FOR ONE YEAR IN THE AMOUNT OF $585.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MONTHLY BILLS IN THE AMOUNT OF $275,019.78. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR APRIL 20, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $62,877.45 AND WATER AND SEWER IN THE AMOUNT OF $30,717.9 FOR A TOTAL PAYROLL OF $93,595.38. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR WILLIAM JONES OF 905 NORTH MCLEANSBORO, LINDA CARLISLE OF 10978 OLD HICKORY COURT, KELLY ROLAND OF 608 NORTH FRISCO, AND LUVONTA GRAHAM OF 1208 EAST ESPY AS THEY MEET ALL THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR SWIMMING POOLS FOR MICHELLE EUBANKS OF 809 NORTH NINTH STREET, JOE RIZOR OF 1105 SOUTH POPE STREET, JAY SUDEMEYER OF 512 NORTH EIGHTH STREET, AND DALE IRVIN OF 402 WEST MCFALL STREET AS THEY MEET THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO HAVE A FEASIBILITY STUDY CONDUCTED BY PGAV IN THE AMOUNT OF $12,500.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT LAKE COVE HOTEL IS CURRENTLY DOING ALL RESERVATIONS FOR THE TWIN OAKS LODGE AND THAT HE WOULD LIKE TO BRING THAT PROCESS BACK INTO CITY HALL. COMMISSIONER MILLER MADE A MOTION TO RETURN THE RESERVATION BOOKING OF TWIN OAKS LODGE TO THE BENTON CITY HALL. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE CURRENT RENTAL RATES FOR THE TWIN OAKS LODGE ARE $100.00 TO RENT ON MONDAYS THROUGH THURSDAYS AND $200.00 ON FRIDAY, SATURDAY, OR SUNDAY. COMMISSIONER MILLER MADE A MOTION TO INCREASE RENTAL RATES AT THE TWIN OAKS LODGE TO $150.00 FOR RENTAL ON MONDAY THROUGH THURSDAY AND TO $300.00 FOR RENTAL ON FRIDAY, SATURDAY, OR SUNDAY EFFECTIVE JUNE 1, 2018 UNLESS PREVIOUSLY BOOKED. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THERE HAS BEEN MULTIPLE EPISODES OF ABUSE AT THE CITY PAID RECYCLING DROP. COMMISSIONER WYANT ASKED THE COUNCIL WHAT THEY WANTED TO DO WITH THIS SITUATION. COMMISSIONER STOREY MADE A MOTION TO DISCONTINUE THE RECYCLING PROGRAM PAID FOR BY THE CITY OF BENTON. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT AS A MATTER OF INFORMATION, THE CITY RAN AMBULANCE SERVICE HAS BROUGHT IN REVENUE OF $900.00 AND HAS HAD A COST OF $5,800.00. FIRE CHIEF SHANE COCKRUM STATED THAT THE FIRE DEPARTMENT CURRENTLY HAS APPROXIMATELY 10 BILLS OUT WITH ESTIMATED REVENUE OF $6,000.00 EXPECTED TO BE COLLECTED.

MAYOR KONDRITZ STATED THAT HE HAD REVIEWED THE COVENANTS FOR LAKE HAMILTON SUBDIVISION AND WOULD LIKE THE COUNCIL TO APPROVE THESE. COMMISSIONER MILLER MADE A MOTION TO APPROVE ORDINANCE #18-03, LAKE HAMILTON SUBDIVISION COVENANTS. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO APPOINT LISA MENO TO THE FIRE PENSION BOARD FOR A THREE-YEAR TERM. COMMISSIONER MILLER MADE A MOTION TO APPOINT LISA MENO TO THE FIRE PENSION BOARD FOR A THREE-YEAR TERM. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO APPOINT BROOK CRAIG TO THE POLICE PENSION BOARD FOR A TWO-YEAR TERM. COMMISSIONER WYANT MADE A MOTION TO APPOINT BROOK CRAIG TO THE POLICE PENSION BOARD FOR A TWO-YEAR TERM. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, COMMISSIONER MILLER STATED THAT THE WATER DEPARTMENT HAS BEGUN ACCEPTING CREDIT/DEBIT CARDS IN THE WATER DEPARTMENT FOR WATER BILLS, LAKE LOT LEASES, RECONNECT FEES, AND DEPOSITS.

UNDER NEW BUSINESS, MAYOR KONDRITZ STATED THAT MR. “A” (GENE ALEXANDER) WOULD LIKE TO PAINT A MAP OF THE UNITED STATES AT CITY HALL. THE COUNCIL ALL VOICED THEIR ACCEPTANCE OF THIS.

ALSO UNDER NEW BUSINESS, COMMISSIONER MILLER STATED THAT THE FOURTH MONDAY OF THE MONTH WILL BE MEMORIAL DAY AND HE WOULD LIKE TO MOVE THE MEETING TO TUESDAY. COMMISSIONER MILLER MADE A MOTION TO MOVE THE REGULARLY SCHEDULED CITY COUNCIL MEETING FROM MONDAY, MAY 28, 2018 TO TUESDAY, MAY 29, 2018. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

IN MATTERS FROM THE PUBLIC AUDIENCE, WILLIAM MCPHERSON ASKED WHO GOVERNS THE MASONIC AND ODD FELLOWS CEMETERY. MAYOR KONDRITZ STATED THAT THE CEMETERY HAS THEIR OWN BOARD. RAY BATISTA VOICED HIS CONCERNS WITH PEOPLE PLACING GARBAGE AT THE RECYCLING DUMPSTERS. MELVIN DIXON ASKED IF THE COUNCIL COULD TELL HIM AN ESTIMATED TIMEFRAME FOR THE I57 INTERCHANGE TO BE COMPLETED. MAYOR KONDRITZ STATED THAT THIS WAS SOMETHING TO BE ASKED TO IDOT. JOHN MOHR STATED THAT IN A THREE STREET RADIUS OF HIS HOUSE HE COUNTED 37 LAWNS WITH WEEDS HIGHER THAN HIS KNEES THAT NEEDED TO BE CUT. MARK STERNIMANN ASKED THE COUNCIL AT WHAT TIME DO THEY CONSIDER THE TALL WEEDS TO BE A NUISANCE DUE TO PESTS AND ALSO A FIRE HAZARD.


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

7:02 P.M.

Council Meeting Minutes — April 9, 2018

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY APRIL 9, 2018 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 WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. COMMISSIONER STOREY WAS ABSENT.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE APRIL 9, 2018 CITY COUNCIL MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER BAUMGARTE ABSTAINED.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE APRIL 12, 2018 CONTINUED CITY COUNCIL MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0. COMMISSIONER BAUMGARTE ABSTAINED.

COMMISSIONER BAUMGARTE STATED THAT HE HAD NO ITEMS TO DISCUSS AT THIS TIME.

COMMISSIONER WYANT MADE A MOTION TO APPROVE THE ROCK BID FOR THE 2018 MFT PROGRAM FROM BEELMAN LOGISTICS AT $9.99 A TON FOR 1,500 TONS FOR A TOTAL BID OF $14,985.00. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR APRIL 6, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $53,717.66, WATER AND SEWER IN THE AMOUNT OF $26,538.79, AND AUXILIARY POLICE IN THE AMOUNT OF $2,584.20 FOR A TOTAL PAYROLL OF $82,790.65. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE A SEWER ADJUSTMENT FOR BETHANY GROVES OF 1201 SOUTH LICKLITER STREET AS IT MEETS ALL THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO SCHEDULE A STRATEGIC PLANNING SESSION FOR MAY 9, 2018. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO ALLOW ZONING ADMINISTRATOR DAVID GARAVALIA TO SEEK APPRAISALS ON THE LAKE HAMILTON VACANT LOTS. SECOND BY COMMISSIONER BAUMGARTE.
VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ ASKED ATTORNEY MALKOVICH TO PRESENT AN AMENDMENT TO A POOLING AGREEMENT AND BYLAWS WITH THE ILLINOIS PUBLIC RISK FUND. COMMISSIONER MILLER MADE A MOTION TO APPROVE THE AMENDMENT TO THE POOLING AGREEMENT AND BYLAWS WITH THE ILLINOIS PUBLIC RISK FUND. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, TOM CARTER STATING THAT HE BELIEVED THE LONG-STANDING AGREEMENTS WITH ENGINEERS FOR THE AIRPORT WERE ILLEGAL. WILLIAM MCPHERSON OF THE BENTON GAZETTE ASKED WHAT THE STRATEGIC PLANNING SESSION WAS BEING HELD FOR AND COMMISSIONER MILLER STATED THAT IT WAS TO ALLOW MEMBERS OF THE COUNCIL TO SHARE THEIR VISION FOR THE CITY MOVING FORWARD.

ALSO UNDER MATTERS FROM THE PUBLIC AUDIENCE, MARY POLLACK VOICED CONCERNS REGARDING HER WATER BILL AMOUNT, THE SMELL OF THE CITY WATER, AND ALSO THAT HER TRASH WAS NOT PICKED UP ON ITS NORMAL DAY. COMMISSIONER BAUMGARTE OFFERED TO TEST MS. POLLACK’S METER AND MAYOR KONDRITZ STATED THAT CITY CLERK BROOK CRAIG WOULD BE IN CONTACT WITH THE TRASH COMPANY TO MAKE SURE HER GARBAGE WAS PICKED UP.

COMMISSIONER MILLER MADE A MOTION TO CONTINUE THE MEETING TO THURSDAY, APRIL 12, 2018 AT 8:30 A.M. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

6:30 P.M.

Agenda — City Council Meeting April 24, 2018

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 23, 2018
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 APPLICATION #15 FOR PAYMENT ON WASTEWATER TREATMENT PLANT
C. DISCUSSION AND/OR APPROVAL OF LOAN DISBURSEMENT

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

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

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF A.B.A.T.E. PROCLAMATION
C. DISCUSSION AND/OR APPROVAL OF REDEVELOPMENT AGREEMENT WITH INFINITY INC.
D. DISCUSSION AND/OR APPROVAL OF LAKE HAMILTON SUBDIVISION, PHASE 1, PLAT OF SUBDIVISION
E. DISCUSSION AND/OR APPROVAL OF ZONING APPROVALS

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 04/19/18 AT 3:00 P.M./BC

Council Meeting Minutes — March 26, 2018

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY MARCH 26, 2018 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, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE WAS ABSENT.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE MARCH 12, 2018 CITY COUNCIL MEETING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO GO OUT OF ORDER OF THE AGENDA AND ALLOW JIM BROWN TO UPDATE THE COUNCIL REGARDING THE CONSTRUCTION OF A NEW TERMINAL AT THE BENTON MUNICIPAL AIRPORT. MR. BROWN STATED THAT THIS WAS A 90/10 PROJECT WITH THE AIRPORT’S PORTION BEING 10%. MR. BROWN ALSO STATED THAT THE GRANT THAT WILL BE USED TO CONSTRUCT THIS TERMINAL STATES THAT 82% OF THE AREA IN THE TERMINAL MUST BE A PUBLIC USE AREA. MR. BROWN STATED THAT THIS IS A 30 WEEK PROJECT AND THAT THE AIRPORT WILL HAVE TO PAY ALL BILLS AS THEY COME IN AND REIMBURSEMENT WILL BE MADE TO THE AIRPORT FOR THE 90% AFTER COPIES OF THE CANCELED CHECKS HAVE BEEN SUBMITTED.

IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #001067 TO CONCEPTE OF ILLINOIS FOR A NEW COMPUTER AND MONITOR AT THE WASTEWATER TREATMENT PLANT IN THE AMOUNT OF $11,302.95. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 1. COMMISSIONER STOREY.

COMMISSIONER MILLER MADE A MOTION TO APPROVE APPLICATION #14 FOR PAYMENT ON THE WASTEWATER TREATMENT PLANT AND LOAN DISBURSEMENT. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT STATED THAT HE HAD NO ITEMS FOR DISCUSSION AT THIS TIME.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000964 FROM LEO M ELLEBRACHT COMPANY FOR REPLACEMENT OF THREE SETS OF BUNKER GEAR IN THE AMOUNT OF $6,105.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000965 FROM ALEXIS IRE EQUIPMENT FOR TNT DUAL BATTERY ELECTRIC SPREADER FOR REPLACEMENT OF 19-YEAR-OLD EXTRICATION CUTTER IN THE AMOUNT OF $9,195.00. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO TABLE THE DISCUSSION OF CLOSING THE MUNICIPAL PARKING LOT BY THE OLD JAIL. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #18-04 REGARDING ROAD CLOSURE OF THE REND LAKE WATER FESTIVAL PARADE. SECOND BY COMMISSIONER MILLER.
VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL DATED MARCH 23, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $55,697.91, WATER AND SEWER DEPARTMENT OF $27,011.86, AND AIRPORT CARETAKER IN THE AMOUNT OF $1,100.00 FOR A TOTAL PAYROLL OF $83,809.77. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR JOHN STEPHENS OF 902 FOREST STREET, RANDELL BANKS 408 BAILEY LANE, AND BERNARD JOHNSON OF 1407 NORTH MAIN AS THEY MEET ALL THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO AUTHORIZE WATER AND SEWER SUPERINTENDENT CRAIG MILES AND PUBLIC INFORMATION COORDINATOR RACHEL GARTNER TO RESEARCH PROMOTIONAL VIDEOS FOR THE CITY OF BENTON. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE CITY OF BENTON DRUG POLICY. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THE 2018-2019 FISCAL YEAR BUDGET WILL BE AVAILABLE IN THE CLERK’S OFFICE FOR INSPECTION FOR THE NEXT 10 DAYS.

COMMISSIONER MILLER PRESENTED A PROPOSAL FOR REPLACING THE CHRISTMAS WREATHS IN TOWN. THE PROPOSAL STATED THAT 50, 3 FOOT SNOWFLAKE LIGHTS WOULD BE PURCHASED FOR A TOTAL OF $13,984.00. COMMISSIONER MILLER STATED THAT THIS REFLECTS A 35% DISCOUNT ON THE REGULAR PRICE OF THESE DECORATIONS. AFTER A DISCUSSION REGARDING POSSIBLE GRANT OPPORTUNITIES AND DONATIONS TO HELP WITH THE COSTS, COMMISSIONER STOREY MADE A MOTION TO PURCHASE THE NEW CHRISTMAS DECORATIONS. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MOVING FORWARD WITH A COMPETITIVE FREIGHT PROGRAM GRANT IN THE AMOUNT OF $3,000,000.00. COMMISSIONER MILLER STATED THAT THIS IS A MATCHING GRANT AND THAT IF THE CITY WERE TO BE AWARDED THE GRANT THE CITY’S PORTION WOULD BE APPROXIMATELY $600,000.00. THIS GRANT WILL BE ADMINISTERED THROUGH HMG. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

ATTORNEY MALKOVICH STATED THAT A NUISANCE HEARING FOR MR. DAVID BRUCE REGARDING A PROPERTY LOCATED IN THE 300 BLOCK OF WILSON STREET WAS HELD ON MARCH 14, 2018 AT 9:00 A.M. AT THE BENTON CITY HALL IN THE COUNCIL ROOM. ATTORNEY MALKOVICH STATED THAT A MOTION NEEDED TO BE MADE TO APPROVE THE MINUTES OF THE HEARING. COMMISSIONER MILLER MADE A MOTION TO APPROVE THE MINUTES OF THE NUISANCE HEARING. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT THE COUNCIL NEEDED TO CONTINUE THE MEETING TO THURSDAY AT 8:30 A.M. TO HEAR AN APPEAL ON A NUISANCE VIOLATION REGARDING THE PROPERTY IN THE 300 BLOCK OF WILSON STREET AND THEREFORE WOULD LIKE TO TABLE ITEM (B) APPEAR HEARING ON NUISANCE VIOLATION. COMMISSIONER STOREY MADE THIS MOTION. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT APPROVAL TO AUTHORIZE BROWN AND ROBERTS ENGINEERING TO PROCEED WITH THE BENTON MUNICIPAL AIRPORT TERMINAL PROJECT. COMMISSIONER MILLER MADE A MOTION AUTHORIZING BROWN AND ROBERTS ENGINEERING TO PROCEED WITH THE BENTON MUNICIPAL AIRPORT TERMINAL PROJECT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

UNDER MISCELLANEOUS BUSINESS, COMMISSIONER STOREY ASKED POLICE CHIEF KYLE MELVIN TO UPDATE THE COUNCIL ON RANGER, THE K9. CHIEF MELVIN STATED THAT RANGER IS CONTINUING TO BE AN ASSET TO THE CITY OF BENTON POLICE DEPARTMENT. CHIEF MELVIN STATED THAT IN MARCH ALONE, RANGER HAD 16 VEHICLE ALERTS THAT RESULTED IN THE SEIZURE OF EITHER DRUGS OR DRUG PARAPHERNALIA. MAYOR KONDRITZ STATED THAT HE WANTED TO THANK CHIEF MELVIN FOR THE WORK HIS DEPARTMENT DOES. MAYOR KONDRITZ ALSO STATED THAT HE WOULD LIKE TO COMMEND CHIEF SHANE COCKRUM FOR THE RECENT JOB HE DID HELPING DIFFUSE A SITUATION IN TOWN.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE HUBLER ASKED CHIEF MELVIN IF THE GOAL WITH HIRING A SCHOOL RESOURCE OFFICER WAS TO HAVE TWO FULL TIME OFFICERS, ONE AT EACH SCHOOL DISTRICT. CHIEF MELVIN STATED THAT WAS THE GOAL.


COMMISSIONER MILLER MADE A MOTION TO CONTINUE THE MEETING TO THURSDAY, MARCH 29, 2018. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, COMMISSIONER BAUMGARTE, AND MAYOR KONDRITZ. NAYS: 0.

6:35 P.M.

Council Meeting Minutes — March 12, 2018

MINUTES OF THE REGULAR BENTON CITY COUNCIL MEETING HELD MONDAY MARCH 12, 2018 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, AND MAYOR KONDRITZ. COMMISSIONER BAUMGARTE WAS ABSENT.

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE FEBRUARY 26, 2018 CITY COUNCIL MEETING. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE MINUTES OF THE PUBLIC HEARING ON FEBRUARY 26, 2018. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

MAYOR KONDRITZ STATED THAT HE WOULD LIKE TO GO OUT OF ORDER OF THE AGENDA AND ALLOW STEVEN BROWNING TO DO HIS PRESENTATION FOR A WEB OPPORTUNITY. MR. BROWNING HANDED OUT PACKETS TO THE COUNCIL REGARDING AN ONLINE CAR SHOW. MR. BROWNING STATED THAT THIS WAS A WAY CITIZENS COULD ATTEND CAR SHOWS WITHOUT HAVING TO TRAVEL OUT OF THE AREA. MR. BROWNING STATED THAT THERE WERE SPONSORSHIP OPPORTUNITIES AVAILABLE IF THE CITY WAS INTERESTED.

IN THE ABSENCE OF COMMISSIONER BAUMGARTE, COMMISSIONER WYANT MADE A MOTION TO APPROVE APPLYING FOR SOLAR ENERGY PERMITS/LICENSES AT A COST OF $2,000.00. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 3. COMMISSIONER MILLER, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 1. COMMISSIONER STOREY.

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE EASEMENT FROM THE CITY OF BENTON TO SUGAR CAMP MINING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER WYANT STATED THAT HE HAD NO ITEMS FOR DISCUSSION AT THIS TIME.

COMMISSIONER STOREY MADE A MOTION TO APPROVE PURCHASE ORDER #000961 FROM ANDERSON OVERHEAD DOOR IN THE AMOUNT OF $1,150.00 FOR A GARAGE DOOR OPENER AT THE FIRE DEPARTMENT. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE ENTERING INTO AN IINTERGOVERNMENTAL AGREEMENT WITH WEST CITY CONCERNING GOLF CART/UTV PERMITTING. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #18-2 CONCERNING ROAD CLOSURE FOR FARM CITY DAY’S CELEBRATION. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER STOREY MADE A MOTION TO APPROVE RESOLUTION #18-3 FOR ROAD CLOSURE FOR FARM CITY DAY’S PARADE. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PURCHASE ORDER #001091 TO ERWIN BUILDERS TO REPLACE THE FLOORING IN THE ENTRY AND HALLWAY AT CITY HALL IN THE AMOUNT OF $3,934.00. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE THE PAYMENT OF BILLS IN THE AMOUNT OF $$178,922.66. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL DATED MARCH 3, 2018 FOR THE GENERAL FUND IN THE AMOUNT OF $58,358.87, WATER AND SEWER DEPARTMENT OF $27,775.10, AND PAID ON CALL FIREFIGHTERS IN THE AMOUNT OF 4,070.09 FOR A TOTAL PAYROLL OF $90,204.06. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO APPROVE SEWER ADJUSTMENTS FOR LOYD JOHNSTON OF 708 NORTH NINTH STREET, DENNIS SMITH OF 802 NORTH MAIN STREET, KERN KIRK OF 1001 E MAIN, MARVIN GATES OF 707 NORTH MADISON, SIL TAX SERVICES OF 311 ½ NORTH MAIN, PATTI EMERICK OF 408 NORTH STOTLAR, VICTOR SAUERHAGE OF 500 NORTH BROWN, KASEY AND JOSHUA KONEKER OF 110 NORTH COMMERCIAL, DEBRA GERGELY OF 109 SOUTH NINTH, AND GLORIA HANNER OF 805 SOUTH EADS AS THEY MEET ALL THE CRITERIA SET FORTH IN THE ORDINANCE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO PUT THE ADJUSTMENT OF BERNARDO HERNANDEZ ON HOLD UNTIL FURTHER INVESTIGATION CAN BE DONE. A DETERMINATION WILL BE MADE AT THAT TIME.

COMMISSIONER MILLER MADE A MOTION AUTHORIZING COMMISSIONERS OF PUBLIC PROPERTY AND STREETS TO MOVE FORWARD WITH ENGINEERING COSTS FOR INFRASTRUCTURE PROJECTS AS MONEY BECOMES AVAILABLE. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION APPROVING AUTHORIZATION OF ENGINEERING FIRM OF JOHN H. CRAWFORD AND ASSOCIATES TO MOVE FORWARD WITH INSPECTION REGARDING LAKE HAMILTON AND BENTON LAKE DAMS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION FOR PUBLIC PROPERTY/WATER AND SEWER COMMISSIONER RONNIE BAUMGARTE TO REVIEW CURRENT IN TOWN AND OUT OF TOWN WATER RATES. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER MADE A MOTION TO MOVE FORWARD WITH THE ILLINOIS EPAY SYSTEM. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

COMMISSIONER MILLER STATED THAT THERE WAS A DRAFT COPY OF THE BENTON DRUG POLICY IN EVERY COMMISSIONER’S PACKET AND HE WOULD LIKE THEM TO LOOK OVER IT AND RETURN TO HIM WITH ANY SUGGESTIONS OR COMMENTS.

CITY ATTORNEY THOMAS MALKOVICH STATED THAT THE CLOSING ON THE WEBSTER SCHOOL/LOGAN SCHOOL PROPERTY SHOULD BE DONE BY THE END OF MARCH.

MAYOR KONDRITZ STATED THAT THE CITY HAS BEEN CONDUCTING DRUG TESTING AND HE WOULD LIKE TO REPORT THAT ALL EMPLOYEES PASSED THE TESTING.

MAYOR KONDRITZ READ THE BENTON ZONING AND PLANNING COMMISSION ANNUAL REPORT. COMMISSIONER WYANT MADE A MOTION TO ACCEPT THIS. SECOND BY COMMISSIONER STOREY. VOTE WAS TAKEN. YEAS: 4. COMMISSIONER MILLER, COMMISSIONER STOREY, COMMISSIONER WYANT, AND MAYOR KONDRITZ. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

NO OLD BUSINESS.

NO NEW BUSINESS.

IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE HUBLER ASKED HOW THE EPAY SYSTEM OF ACCEPTING CREDIT/DEBIT CARDS IN THE WATER DEPARTMENT WOULD WORK. MELVIN DIXON STATED THAT AN INSPECTION OF THE DAMS AT LAKE BENTON AND LAKE HAMILTON HAD BEEN DONE APPROXIMATELY 30 YEARS AGO WHEN KENNY LAMPLEY WAS WITH THE CITY.

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

6:35 P.M.