HomeMy WebLinkAbout09-11-07 Clerical Committee Meeting Agenda
A G E N D A
C L E R I C A L C O M M I T T E E
Tuesday, September 11th, 2007 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue, Canton, Il
Finance
Alderman Kevin Meade, Chairman
1. Bills
2. Treasurer’s Report - Kathy
3. Budget Report - Kathy
4. Repair of Engine II – Fire dept.
5. Proposed Contract with Central Il Energy – Fire dept.
6. Laverdiere Cons. on Kilroy Sewershed $49,235.19 for Pay #1 & final
Maurer Stutz Inc.
7. Payment No. 1 from R.R. Cullinan & Son for 15th Avenue – M & Stutz
8. Leander Cons.-Kilroy Pumping St $59,036.54 Payment #13 – M & S
9. EOI Funding – Chrissie
10. Bids for 16’ Henderson Markie Design Dump Body – Clif
11. Request to bid fire dept. parking lot improvements – M & S.
12. Radical Collector Well, discussion – M & S
13. Hotel/Motel Tax to provide local match in Il River Road Byway org –
Mark
Legal & Ordinance
Alderman Craig West, Chairman
1. Human Resource/Other – referred by July 10 committee meeting
2. Ordinance Amending Section 6-4-8 of C, D, & E for Dogs, Cats &
Rabbits
3. Rex Still Fulton County Health Dept to discuss tattoo ordinance
4. Smoking Ordinance – Mayor Heinze
Community & Industrial Development
Alderman David Nidiffer, Chairman
1. SRPED Economic Development Briefing – Mark Rothert
2. Funding Special Events Coordinator via Hotel/Motel Tax – Aug 21
3. Dennis Crawford Lot – Ald. Nidiffer
4. Heart of Illinois Homeless Continuum of Care –Ald. Nidiffer
5. Billy’s Tap
6. Growth Management Component of Comp Plan – Teska & Associates
Negotiations, Grievance & Personnel
Alderman Larry Sarff, Chairman
1.
EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE &
PERSONNEL COMMITTEE & FINANCE COMMITTEE –
PURPOSE OF: DETERMINATION OF SALE PRICE OF CITY -
OWNED LAND; GRIEVANCE; PERSONNEL; PROBABLE &
IMMINENT LITIGATION.