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HomeMy WebLinkAbout07-28-09 Mechanical Committee Meeting AgendaA G E N D A C A N T O N C I T Y C O U N C I L M E C H A N I C A L C O M M I T T E E Tuesday, July 28, 2009 – 6:30 p.m. Historic Depot, 50 North 4th Avenue, Canton, IL Public Safety Alderman Jim Hartford, chairman 1. Police Report 2. Fire Report 3. Motorola Pagers 4. Dental Insurance open enrollment of 13 months to coincide with medical plan 5. Ordinance – Amending Ordinance #1966 Providing for a No Parking Sign at the 200 Block of W. Pine, Prohibiting Parking on the South Side of the Street for 75 Feet East with Avenue C, from 7:00 a.m. to 4:00 p.m. on School Days -Council sent to this committee Streets & Garbage Alderman Craig West, chairman 1. Opening of Chestnut Street on the square - Mayor Lake, Buildings & Grounds Alderman Rick Reed, chairman 1. Public Works, Water & Sewer Alderman Gerald Ellis, chairman 1. Radial Collector Well for Payment # 7, from Reynolds $209,002.50 - Keith 2. WWTP Improvements Secondary Clarifier for Payment #10 from Leander Construction for $57,166.98 - Keith 3. Long Term Control Plan Wastewater Flow Metering Equipment Installation of Payment #1 from Leander Construction for $162,659.47 - Keith 4. WTP Improvements Finished Water Storage Facility for Payment #12 from Leander Construction for $29,900.00 - Keith 5. IH Site Invoice 5685 from Iron Hustler for $70,378.06 - Keith 6. IH Site Invoice 5692 from Iron Hustler for $14,103.52 - Keith 7. Main Street Water Main Relocation for Payment #2 from Hoerr $166,816.38 8. Storm Sewer Haffner Blvd – from committee 9. Pay Request from Kemper Construction for White Court along with extra brick work necessary for Phillips & Associates building – Keith EXECUTIVE SESSION – PERSONNEL; AND, PENDING LITIGATION