Tag Archives: February 23

City Council Minutes — February 23, 2015

MINUTES OF THE BENTON CITY COUNCIL MEETING HELD MONDAY FEBURARY 23, 2015 AT 7:00 P.M. IN THE BENTON MUNICIPAL BUILDING LOCATED AT 500 WEST MAIN STREET, BENTON, ILLINOIS.

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

COMMISSIONER MILLER MADE A MOTION TO APPROVE MINUTES OF THE FEBRUARY 9, 2015 BENTON CITY COUNCIL MEETING. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISISONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS 0.

COMMISSIONER BAUMGARTE STATED HE HAD NOTHING FOR DISCUSSION DURING THIS MEETING.

COMMISSIONER WYANT MADE A MOTION TO AMMEND CHAPTER 24 – MOTOR VEHICLE CODE BY AMENDING SCHEDULE K – NO PASSING ZONE ON EAST FORREST STREET. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISISONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS 0.

COMMISSIONER BURNETT PRESENTED THE POLICE DEPARTMENT REPORT FOR FEBRUARY 5, 2015 THROUGH FEBRUARY 18, 2015. THE BENTON POLICE DEPARTMENT HANDLED A TOTAL OF 157 DISPATCH CALLS FOR SERVICE. THESE INCLUDED 4 TRAFFIC ACCIDENTS, 19 TRAFFIC STOPS, 12 DOMESTIC DISPUTES, 2 THEFT REPORTS, AND SEVERAL OTHER CALLS FOR SERVICE. THE DEPARTMENT COMPLETED A TOTAL OF 34 WRITTEN REPORTS.

COMMISSIONER BURNETT PRESENTED THE FIRE DEPARTMENT REPORT FOR FEBRUARY 9, 2015 THROUGH FEBRUARY 22, 2015. THE FIRE DEPARTMENT HAD 2 FIRST RESPONDER CALLS, 4 SERVICE CALLS, 2 FALSE ALARMS, 1 MOTOR VEHICLE ACCIDENT/FIRES, AND 2 STRUCTURE FIRES FOR A TOTAL OF 11 CALLS. WATER USAGE/LOSS REPORTING WAS FOR 42,500 GALLONS. ENGINE 805 IS OUT OF SERVICE, BUT THE PART TO REPAIR IT HAS BEEN ORDERED. ENGINES 801 AND 803 ARE IN SERVICE WITH REPAIRS TO BE DONE ON ENGINE 801 ONCE ENGINE 805 IS BACK IN SERVICE. THE EMERGENCY STORM NOTIFICATION SYSTEM IS OPERATIONAL WITH NO MALFUNCTIONS.

COMMISSIONER MILLER MADE A MOTION TO APPROVE PAYROLL FOR PAY DATE 02/13/15 IN THE AMOUNT OF $57,134.70 FOR THE GENERAL FUND AND $28,890.69 FOR THE WATER AND SEWER DEPARTMENT FOR A TOTAL OF $84,025.39. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER MILLER PRESENTED SEWER ADJUSTMENTS FOR MIKE FITZPATRICK OF 1201 E WEBSTER AND BRIAN BLADES OF 1204 ELECTION DRIVE. COMMISSIONER MILLER MADE A MOTION TO APPROVE THESE SEWER ADJUSTMENTS. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER MILLER STATED HE HAS BEEN CHECKING WITH NEWWAVE AND COMPARING PRICES ON TELEPHONE SERVICE. HE STATED THAT SWITCHING THE NONCONTRACTED PHONE LINES TO NEWWAVE FROM FRONTIER WOULD SAVE THE CITY APPROXIMATELY $280.00 PER MONTH. COMMISSIONER MILLER MADE A MOTION TO APPROVE THE SWITCH OF PHONE LINES FROM FRONTIER TO NEWWAVE. SECOND BY COMMISSIONER BAUMGARTE. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

COMMISSIONER MILLER PRESENTED AN INVOICE FOR MEMBERSHIP DUES TO THE EDC. THE MEMBERSHIP FEE IS $2,500.00. COMMISSIONER MILLER MADE A MOTION TO PAY THE MEMBERSHIP DUES TO EDC IN THE AMOUNT OF $2,500.00. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

ATTORNEY THOMAS MALKOVICH PRESENTED ORDINANCE #15-5 AMENDING CHAPTER 21 LIQUOR, ARTICLE II, SECTION 21-2-6 LICENSE CLASSIFICATIONS, FEES, LIMITATIONS OF THE REVISED CODE OR ORDINANCES OR THE CITY OF BENTON, ILLINOIS. MOTION TO ADOPT ORDINANCE #15-5 SETTING CLASS “C” LICENSES AT 5 WAS MADE BY COMMISSIONER BAUMGARTE. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT STATED THE CITY HAD RECEIVED BIDS FOR DEMOLITION AT 717 WASHINGTON STREET AND 1217 NORTH MAIN STREET . THERE WERE BIDS RECEIVED FROM JOPLIN SALVAGE AND TERRY BAKER. THE OPENED BIDS FOR JOPLIN SALVAGE WERE $3,450.00 FOR 717 WASHINGTON AND $3,250.00 FOR 1217 NORTH MAIN. THE OPENED BIDS FROM TERRY BAKER WERE FOR $4,700.00 FOR 717 WASHINGTON AND $4,500.00 FOR 1217 NORTH MAIN. COMMISSIONER WYANT MADE A MOTION TO ACCEPT THE LOW BIDS OF JOPLIN SALVAGE. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT HELD A DISCUSSION ABOUT THE POSSIBILITY OF LIMITING LIQUOR LICENSING FROM 9 TO 7 BEGINNING IN MAY OF 2015. THERE ARE CURRENTLY 9 LIQUOR LICENSE OPEN AND NO LICENSE WILL BE TAKEN AWAY. COMMISSIONER MILLER MADE A MOTION TO AMMEND THE LIQUOR ORDINANCE LIMITING LICENSING TO 7. SECOND BY COMMISSIONER BURNETT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT PRESENTED MINUTES FROM THE ZONING BOARD. HE STATED THERE WAS A VARIANCE APPLICATION SUBMITTED BY RSH INC IN BENTON. THIS IS THE BENTON SUPER LUBE AT 1007 DUQUOIN STREET REQUESTING A VARIANCE TO RELIEVE THE FRONT SETBACK FROM B6 ZONING TO ALLOW CONSTRUCTION OF CONCRETE BLOCK BUILDING. NO ONE APPEARED AGAINST THIS APPLICATION FOR VARIANCE. MAYOR KRAFT ASKED FOR A MOTION TO APPROVE THIS VARIANCE. MOTION TO ACCEPT THESE MINUTES FROM THURSDAY FEBRUARY 19, 2015 WAS MADE BY COMMISSIONER MILLER. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT STATED THERE WAS A VARIANCE APPLICATION SUBMITTED BY THE PROPOSED NEW DOLLAR GENERAL. THIS IS AT 1005 EAST MAIN STREET REQUESTING A VARIANCE TO RELIEVE THE FRONT SETBACK FROM B6 ZONING. THIS RECEIVED 4 YEAS AND NO NAYS. MAYOR KRAFT ASKED FOR A MOTION TO APPROVE THIS VARIANCE. MOTION TO ACCEPT THESE MINUTES FROM THE ZONING BOARD OF APPEALS WAS MADE BY COMMISSIONER BURNETT. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

MAYOR KRAFT STATED THERE WAS A VARIANCE APPLICATION FOR 401 NORTH MAIN THAT WAS APPROVED AT THE ZONING MEETING. MAYOR KRAFT STATED THAT THIS HAS A SCHEDULED DATE FOR REINSPECTION. MAYOR KRAFT ASKED FOR A MOTION TO APPROVE THESE MINUTES. MOTION TO ACCEPT THESE MINUTES WAS MADE BY COMMISSIONER BAUMGARTE. SECOND BY COMMISSIONER WYANT. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

NO MISCELLANEOUS BUSINESS.

UNDER OLD BUSINESS, MAYOR KRAFT PRESENTED A BROCHURE FROM WHITE AND BORGONONI ARICHTECTS. MAYOR KRAFT STATED THAT HE HAD PREVIOUSLY MET WITH THEM TO GO OVER THE CITY HALL BUILDING. THIS BROCHURE CONTAINS THEIR RECOMMENDATIONS FOR INSPECTION OF THE BUILDING ITSELF. THE COST IS $22,930.00 TO DO A COMPLETE EVALUATION OF THIS BUILDING. COMMISSIONER MILLER ASKED IF THERE WAS TIMETABLE ON COMPLETING THIS. MAYOR KRAFT STATED THAT WBA SHOULD HAVE THIS COMPLETED IN 30 DAYS. COMMISSIONER WYANT MADE A MOTION TO ACCEPT THE CONTRACT FROM WBA ON INSPECTING THE CURRENT CITY HALL. SECOND BY COMMISSIONER MILLER. VOTE WAS TAKEN. YEAS: 5. COMMISSIONER BAUMGARTE, COMMISSIONER WYANT, COMMISSIONER BURNETT, COMMISSIONER MILLER, AND MAYOR KRAFT. NAYS: 0.

UNDER NEW BUSINESS, COMMISSIONER BAUMGARTE STATED THAT WE ARE CURRENTLY 7-8 MONTHS OUT FROM STARTING THE NEW WASTEWATER TREATMENT PLANT.

IN MATTERS FROM THE PUBLIC AUDIENCE, JULIE PAYNE HUBLER STATED HER THOUGHTS ABOUT THE CONDITION OF CITY HALL AND THAT SHE BELIEVES WE EITHER NEED AN UPDATE OF THE BUILDING OR A NEW BUILDING CONSTRUCTED.

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

TIME: 7:30 P.M.

Agenda — Benton City Council Meeting February 23, 2015

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY, FEBRUARY 23, 2015 AT 7:00 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 OFAMENDING CHAPTER 24 – MOTOR VEHICLE CODE BY AMENDING SCHEDULE K – NO PASSING ZONE ON EAST FORREST STREET

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

7. ACCOUNTS & FINANCE REPORT COMMISSIONER MILLER
A. APPROVAL OF PURCHASE ORDERS & MISCELLANEOUS BILLS
B. APPROVAL OF PAYROLL
C. DISCUSSION AND/OR APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF NEWWAVE CONTRACT
E. DISCUSSION AND/OR APPROVAL OF IPRF LETTER AND SUGGESTIONS
F. DISCUSSION AND/OR APPROVAL OF EDC MEMBERSHIP

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KRAFT
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF DEMOLITION BIDS FOR 717 WASHINGTON STREET AND 1217 N MAIN STREET
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE AMENDING CHAPTER 21 LIQUOR CODE, ARTICLE II – LICENSES CLASS “C” – TO LIMIT OF FIVE
D. DISCUSSION AND/OR APPROVAL OF LIMITING LIQUOR LICENSING
E. DISCUSSION AND/OR APPROVAL OF MINUTES FROM ZONING BOARD OF APPEALS RECOMMENDATION ON VARIANCES
F. DISCUSSION AND/OR APPROVAL OF MINUTES FROM PLANNING COMMISSION RECOMMENDATION OF REZONING OF PROPERTY

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.

15. ADJOURNMENT POSTED 2/19/15 AT 2:00 P.M./BC