HomeMy WebLinkAbout05-15-2018 Council Meeting City of Canton
Council Meeting
The Donald Edwards Way (Historic Depot) Canton II 61520
May 15, 2018
6:3Opm
A regular meeting of the Canton City Council was held on May 15, 2018 (6:30pm) in the Council
Chambers,The Donald E. Edwards Way-50 North 4th Avenue, Canton, Illinois 61520.
STAFF IN ATTENDANCE
Mayor Kent McDowell, Attorney Curtis Lane, City Clerk Diana Pavley Rock, Treasurer Crystal
Wilkinson, Public Safety Director Richard Fairburn, System Maintenance Superintendent Dash
Wilson, City Engineer Keith Plavec, Street Superintendent Ron Robinson, WTP Superintendent
Greg Pollitt, Comptroller Lou Ann Armstrong
MEDIA IN ATTENDANCE:
Daily Ledger, Fulton Democrat
VIDEO SERVICES BY JOE GINGER
PLEDGE OF ALLEGIANCE OPENED THE MEETING
INVOCATION— Temple Baptist
PUBLIC PARTICIPATION—
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
ADDITIONS OR CORRECTIONS TO THE AGENDA
Alderman Mayhew said he would like to strike item #2 from the Finance Committee Agenda
(Discuss, Consider and Vote on the FY 2018 GASB (Governmental Accounting Standards Board)
Healthcare actuarial study for the City of Canton)
CONSENT AGENDA
APPROVAL OF THE COUNCIL MEETING MINUTES HELD MAY 1, 2018
BILL LIST AND DISBURSEMENTS
TREASURER'S REPORT
ANNUAL TREASURER'S REPORT FOR POLICE AND FIRE PENSIONS
POLICE REPORT
FIRE REPORT
Motion and second were made by Aldermen Nelson/Lingenfelter to approve the consent
agenda.
The motion carried.
EXECUTIVE SESSION
Motion and second were made by Aldermen Nelson/lump to go into executive session for:
5ILCS 120/C2, C11, C29
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
City of Canton
Reconvened Council Meeting
The Donald Edwards Way (Historic Depot) Canton II 61520
May 15, 2018
7:OOpm
Mayor McDowell called the meeting back to order after the executive session at 7:00pm
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
COMMITTEE REPORTS:
FINANCE
ALDERMAN RYAN MAYHEW, CHAIRMAN
DISCUSS. CONSIDER AND VOTE ON THE GREENWOOD CEMETERY HONORARY BUILDING
DEDICATION FOR CHARLES R DAVIDSON
Charles Davison served the residents of the City for 37 years at Greenwood Cemetery. A
plaque will be placed at the cemetery in his honor. The cost of the plaque is $935.00 which will
be split evenly between the cemetery and the family of Charles R Davidson
Motion and second were made by Aldermen Mayhew/Nelson to approve this item.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
LEGAL&ORDINANCE
ALDERMAN CRAIG WEST, CHAIRMAN
Alderman Chris Jump (Acting Chair)
DISCUSS, CONSIDER AND VOTE ON AN ORDINANCE REZONING PROPERTY ON CYPRESS
STREET FROM A PLANNED UNIT DEVELOPMENT(PUD)ZONING CLASSIFICATIONS TO AN AG-1
ZONING CLASSIFICATION (15T READING) #4107
This item was approved by the Planning and Zoning committee. It was a suggestion of the
committee to waive the first reading of the ordinance so the farmer could get in the field to get
the crops planted.
Motion and second were made by Aldermen Mayhew/Nelson to waive the first reading of the
ordinance.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
Motion and second were made by Aldermen Nelson/Putrich to approve the ordinance and
place it on file.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
DISCUSS,CONSIDER AND VOTE ON AN ORDINANCE AMENDING PROVISIONS 8-11-7-5
RELATIVE TO THE RULES AND REGULATIONS AND FEES AFFILIATED WITH THE CANTON LAKE
CAMPGROUND FOR THE CITY OF CANTON, ILLINOIS. (2ND READING)#4108
The new rates will be effective 06-01-2018. If anyone purchases a seasonal permit before June
1, 2018 the rate will be based on the prior rate.
Motion and second were made by Aldermen Putrich/Lingenfelter to approve the ordinance on
the Canton Lake Campground fees.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
NEGOTIATIONS, GRIEVANCE& PERSONNEL
ALDERMAN CHRIS JUMP, CHAIRMAN
DISCUSS, CONSIDER AND VOTE ON A RESOLUTION APPROVING AN AGREEMENT BETWEEN
THE CITY OF CANTON AND THE CANTON FIRE FIGHTERS' LOCAL 1897, I.A.F.F., A.F.F.I.,AFL/CIO
#5147
The negotiations process on the fire union contract started prior to this administration.
Alderman Jump said the City and the union worked well together since this administration
became involved. The two worked together to do what was best for the City and the union
members.
Motion and second were made by Aldermen Jump/Mayhew to approve the agreement as
drafted.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
COMMUNITY AND INDUSTRIAL DEVELOPMENT
ALDERMAN JOHN LOVELL, CHAIRMAN
Alderman Tad Putrich(acting chair)
DISCUSS, CONSIDER AND VOTE ON A CLASS F SPECIAL EVENT LIQUOR LICENSE FOR THE
AMERICAN GRILL TO BE HED AT ST. MARY'S PARISH HALL
This special event will be held at St. Mary's Parish Hall on June 23, 2018 from 5:00pm to
9:00pm. The event will all be inside the parish hall. Beer and wine will be served during the
event. Mayor McDowell said that he has reviewed the application and it all seems to be in
order.
Motion and second were made by Aldermen Putrich/Nelson to approve the Class F Special
Event Liquor license for the American Grill to be used at St. Mary's Parish Hall.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump ABSTAIN
Alderman Mayhew X
The motion carried.
DISCUSS, CONSIDER AND VOTE ON A SPECIAL EVENT REQUEST FROM BILLY'S TAP FOR THE
ANNUAL RED DOG FUNDRAISER TO BE HELD JULY 13,2018 FROM 4:00PM TO 1:00AM
This is a reoccurring event with no changes in their request. The event will be held July 13,
2018 from 4:00pm to 1:00am at Billy's Tap.
Motion and second were made by Aldermen Putrich/Nelson to approve the special event
request.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump ABSTAIN
Alderman Mayhew X
The motion carried.
PUBLIC WORKS, WATER AND SEWER
ALDERWOMAN ANGIE LINGENFELTER, CHAIRMAN
DISCUSS, CONSIDER AND VOTE ON AVENUE B STORM SEWER IMPROVEMENTS CHANGE
ORDER NO 1 FROM 0170 BAUM COMPANY INC
The requested change order is due to some added equipment. This additional equipment
increased the original price. The amount of the increase was$7,836.58.
The storm sewer was under the house and garage. It was re-routed, but during the process the
City found a concrete structure very large in the way. The concrete structure was from an old
pump station. The City had to take it out and fill in the area. The soil also had to be removed.
The City used their own back hoe, but also used equipment from Otto Baum.
Motion and second were made by Aldermen Putrich/Nelson to approve the change order
request from Otto Baum Company.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
DISCUSS, CONSIDER AND VOTE ON AVENUE B STORM SEWER IMPROVEMENTS APPLICATION
FOR PAYMENT NO 1& FINAL FROM OTTO BAUM COMPANY INC.
The funds for this project will come from the system maintenance depreciation account. The
total amount is$107,668.08.
Motion and second were made by Aldermen Lingenfelter/Nelson to approve request and make
the payment.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
PUBLIC SAFETY AND TRAFFIC
ALDERWOMAN ANGELA HALE, CHAIRMAN
STREETS AND GARBAGE
ALDERMAN JUSTIN NELSON, CHAIRMAN
DISCUSS, CONSIDER AND VOTE ON AN ORDER FOR 120-95 GALLON AND 112-65 GALLON
GARBAGE TOTES AND POSSIBLE DESIGN CHANGE
The City is running low on the current totes that were ordered and needs to replenish the
supply.
The proposed order is the minimum number of totes that can be ordered at any one time. The
design change is to help accommodate the garbage trucks when they pick up the totes with
their tipper. The City will be able to get the newer totes faster than they could get the older
style of totes. The logo and the color will be the same on the new totes.
The new totes carry a 10 year warranty. The quality is very good and citizens would not be able
to purchase a tote for less cost. The total cost is$11,862.48 and will come from the garbage
budget. Rerig pacific with the new design
Motion and second were made by Aldermen Nelson/Putrich to approve the purchase of the
new garbage totes from Rehrig Pacific.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
LAKE, BUILDINGS AND GROUNDS
ALDERMAN TAD PUTRICH, CHAIRMAN
FIRE STATION AND DEPOT ROOF REPAIRS FROM HAIL STORM
Attorney Lane said that the City was made aware that the fire station and the depot had
additional hail damage after the initial claim was filed. City Clerk Diana Pavley Rock is working
with the contractor and the insurance company to try to get resolved. The City had coverage
with MICA insurance group during the hail storm in April 2017, but then the City switched
insurance companies in May 2017. The old insurance company would still be responsible to
cover the claim, but they are claiming they do not see damage based upon the photos sent in.
Photos were sent to the insurance company and an inspection was performed by Holthous
Roofing. Holthous Roofing is stating that both of the roofs sustained damage from the hail
storm. Attorney Lane sent a letter to the insurance company explaining that we disagree with
their comment that they do not see damage and that we want to appeal their internal decision.
Some of the companies we use are not wanting to put the time into meeting with the adjuster
or doing any additional work in putting quotes together if they are not going to get the work.
The City can't guarantee that the work will be going to any specific contractor.
Attorney Lane said that the City is looking at contractors to come out to look at the damage.
Attorney Lane and City Clerk Pavley Rock will continue to work together to get this resolved.
MAYOR COMMUNICATION
A boil order is beginning this Thursday until further notice from boat dock road, del bar, north
shore and the campground. The City has a major break in one of the lines at the water
department. The city is currently working on fixing the problem. The water may be off for 4-5
hours in this area.
OLD BUSINESS
NEW BUSINESS
Appointment
Mayor McDowell appointed:
Harold Jump to the Planning and Zoning Board.
Kevin Rhodes to the Revolving Loan Committee.
Motion and second were made by Aldermen Nelson/Putrich to accept the appointments.
ROLL CALL Yes No Absent
Alderman Justin X
Nelson
Alderwoman X
Lingenfelter
Alderman Putrich X
Alderwoman Hale ABSENT
Alderman West ABSENT
Alderman Lovell ABSENT
Alderman Jump X
Alderman Mayhew X
The motion carried.
ADJOURNMENT
MOTION and second were made by Aldermen Nelson/Lingenfelter to adjourn.
The motion carried by voice vote and was unanimous.
Diana Pavley Rock, City Clerk
Kent McDowell, Mayor