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HomeMy WebLinkAbout10-28-08 Mechanical Committee Meeting AgendaM E C H A N I C A L C O M M I T T E E Tuesday, October 28, 2008 – 6:30 p.m. Historic Depot, 50 North 4th Avenue, Canton, IL EXECUTIVE SESSION – 6:15 P.M. TO DISCUSS FIRE NEGOTIATIONS Public Safety & Traffic Chairman- Alderman Joe Beradi 1. Police Report 2. Fire Report 3. Hazardous Material Level A Suits – Chief Bonnie 4. Request for Stop Sign 3rd & Howard Street – Alderman Joe 5. Bids – 1 new or used mid size passenger car – Chief Dan 6. Bids – 1 new or used full size extended cab Pick Up Truck – Chief Dan Streets & Garbage Chairman – Alderman Craig West 1. Rezoning certain property on 825 Grant Place (Plat) -Keith Lake, Buildings and Grounds Chairman – Alderman Sonya Lewis 1. Lake/Marinich property Public Works, Water & Sewer Chairman – Alderman Eric Schenck 1. AMEREN CIPS Agreement/Radical Collector Well-Banner Dike Road - Keith 2. Leander Const Payment #2 for Secondary Clarifier No. 1 $5,628.15 WWTP 3. Leander Const Payment #9 for WTP Finished Water Storage $308,885.40 4. Reynolds, Inc. Payment #4 Raw Water Transmission Main $845,201.86 5. Leander Const Change Order WTP Finished Water Storage Facility (Clearwell) 6. Bids – City Treasurer Julie Smick sought for purchasing of Cd’s 7. Ordinance – Elected Officials Salaries 8. Ordinance – Establishing additional duties & compensation for Deputy Clerk 9. Citizen’s comments re: water rate petitions EXECUTIVE SESSION – TO DISCUSS PERSONNEL; AND, PENDING LITIGATION