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HomeMy WebLinkAbout08-19-08 Canton City Council Meeting AgendaCOUNCIL MEETING TUESDAY AUGUST 19, 2008 – 6:30 P.M. Historic Depot 50 North 4th Avenue, Canton, IL CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CONSENT AGENDA – Minutes of Council meeting held August 5, 2008 Minutes of Clerical Co meeting held August 19, 2008 BILLS TREASURER’S REPORT COMMITTEE REPORTS: Finance – Alderman Jason Strandberg – Chairman Financial Officer job description and salary full-time position Arson Investigator Training Stark Excavating Payment $67,456.49 Greenwood Cemetery Payment Planning & Zoning request funds for Educational Material MSI Engineering Agreement for 3rd Avenue Design Approval of sampling by PDC for work at IH Site Approval of contract with Hoerr Const. for Televising & Cleaning at IH Site Joint Funding Agreement Payment of $15,500 Legal & Ordinance – Alderman David Nidiffer – Chairman Rachel Rose Assistantship of Master Plan at Lake Canton Community & Industrial Development – Alderman Pam Ihnes Lot #13 for the Industrial Park – Development Agreement Vacation of Mercantile Court Final Report of Streetscape Plan Creation of a new TIF District for discussion Negotiations, Grievance & Personnel – Alderman Larry Sarff COMMUNICATIONS FROM MAYOR KEVIN R. MEADE – Clydesdales 861 E. Pine Street – Lien Release Request for 1 new police officer and related sergeant and lieutenant promotions. OLD BUSINESS: NEW BUSINESS: RESOLUTION – FOR WATER BY A PRE-ANNEXATION AGREEEMENT BETWEEN THE CITY OF CANTON AND MATT AND SHERRI RADER. ORDINANCE – APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF CANTON AND TYDACO, INC. (MCDONALDS). ORDINANCE – AUTHORIZING SALE OF MUNICIPALLY OWNED REAL PROPERTY LOCATED AT LOT#13 OF INDUSTRIAL PARK. EXECUTIVE SESSION – THREATENING, PENDING LITIGATION; PERSONNEL.