HomeMy WebLinkAbout11-04-08 City Council Meeting AgendaC O U N I C A L
M E E T I N G
Tuesday, November 4, 2008 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue, Canton, IL
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CONSENT AGENDA
Minutes of October 21, 2008 Council meeting
Minutes of October 28, 2008 Mechanical Committee
COMMITTEE REPORTS:
Public Safety & Traffic – Alderman Berardi
*Hazardous Material Level A Suits $1,424.00
*Bids for one new/used mid size car; new/used pick up truck
Streets & Garbage – Alderman West
Lake, Buildings & Grounds – Alderman Lewis
*Lake/Marinich Property
Public Works, Water & Sewer – Alderman Schenck
*Leander Const payment #2, Secondary Clarifier $5,628.15
*Leander Const payment #9 Finished Water Storage $308,885.40
*Reynolds, Inc. payment #4 Raw Transmission Main $845,201.86
*Leander Const change order WTP Clearwell
*Bids CD’s from Julie Smick
COMMUNICATIONS FROM MAYOR KEVIN MEADE –
*Veterans Day – Discussion to move committee meeting
OLD BUSINESS:
FINAL PLAT OF G M SUBDIVISION OF LOT 5 IN CARL SUBDIVISION.
ORDINANCE – RE-ZONING CERTAIN PROPERTY IN THE CITY OF CANTION,
FULTON COUNTY, ILLINOIS. (E &M REAL ESTATE HOLDINGS, LLC.)
NEW BUSINESS:
ORDINANCE – ESTABLISHING SALARIES FOR ELECTED OFFICIALS WHO
WILL ASSUME OFFICE MAY 5, 2009.
ORDINANCE – ESTABLISHING ADDITIONAL DUTIES & COMPENSATION FOR
DEPUTY CLERK/DEPUTY TREASURER.
ORDINANCE – PROVIDING FOR STOP SIGNS ON HOWARD PLACE AT THE
INTERSECTION OF HOWARD PLACE AND THIRD AVENUE.
RESOLUTION – APPROVING AN ELECTRIC SYSTEM EXTENSION GUARANTEE
AGREEMENT BY AND BETWEEN AMEREN/CIPS.
RESOLUTION – CANTON JUNIOR WOMAN’S CLUB SANTA CLAUS PARADE
NOVEMBER 29.
EXECUTIVE SESSION – TO DISCUSS PERSONNEL; PENDING LITIGATION;
AND, TO DISCUSS THE HIRING OF LEGAL COUNSEL.