HomeMy WebLinkAbout08-18-09 Canton City Council Meeting AgendaA G E N D A
C I T Y C O U N C I L
M E E T I N G
Tuesday, August 18, 2009-6:30 p.m
Historic Depot, 50 North 4th Avenue, Canton, IL
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CONSENT AGENDA
Minutes of Council meeting held August 4, 2009
Minutes of Clerical Committee meeting August 11, 2009
TREASURER’S REPORT
BILLS
COMMITTEE REPORTS:
Finance – Alderman Eric Schenck
➢ Maurer Stutz Inc. Invoices for July
➢ TIF Debt Certificate
➢ Greg Foose Construction of Invoice for $19,531.50 & $840.00 for the Fire
Dept. parking lot
➢ Bids received of TV mounted Aries Pathfinder Televised Pipeline Inspection
system
➢ Liquidated Damages – Leander Construction
Legal & Ordinance – Alderman Jason Strandberg
➢ Discussion Feaster’s/Odd Fellows building
Community & Industrial Development – Alderman Jorge Rivero
➢ Update SRPED Executive Director Mark Rothert
Negotiations, Grievance & Personnel – Alderman Larry Sarff
➢
COMMUNICATIONS FROM MAYOR KEVIN R. MEADE –
➢ Bid Opening for 61 East Side Square
➢ Intergovernmental Agreement to provide CUSD #66 with portable phones
from ESDA
➢ Consideration of new officer – Police Academy
OLD BUSINESS:
NEW BUSINESS:
ORDINANCE – AMENDING TITLE 3, CHAPTER 2 (LICENSES) ROOFING.
EXECUTIVE SESSION – PERSONNEL; AND, PENDING LITIGATION