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.