HomeMy WebLinkAbout08-02-11 Canton City Council Meeting AgendaCITY OF CANTON
COUNCIL MEETING
AGENDA
Tuesday, August 2, 2011 – 6:30 p.m.
The Donald E. Edwards Way
(Historic Depot) 50 North 4th Avenue, Canton, IL
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CONSENT AGENDA
Minutes of Council meeting held July 19th, 2011
Minutes of Mechanical Committee meeting held July 26, 2011
COMMITTEE REPORTS:
PUBLIC SAFETY & TRAFFIC – ALDERMAN JIM HARTFORD, CHAIRMAN
1. Postage Machine
2. Police Sergeant Promotion
STREETS AND GARBAGE-ALDERMAN JUSTIN NELSON, CHAIRMAN
1. Downtown Traffic Pattern
2. Additional Funds for Sidewalk Program
3. Jammin for Jude
LAKE, BUILDINGS & GROUNDS – ALDERMAN ERIC SCHENCK, CHAIRMAN
1. IDNR BAAD Grant
2. Concession Stand
3. North Shore Lot Lease
4. Boat Dock and Shoreline Registry
5. Signage for the Lake
PUBLIC WORKS, WATER & SEWER – ALDERMAN GERALD ELLIS, CHAIRMAN
1. Final Application for Payment from Walker Excavating for Manhole Raising Projects in
the amount of $38,429.11
2. Water Main Connection for Well Bid
3. Walnut Street Sanitary Sewer Relocation Bid
4. WWTP UV Disinfection Bid
5. IH Site Fence Bid
6. Application for Payment from Otto Baum for Chestnut Street Extension in the amount of
$47,658.60
7. Application for Payment from Otto Baum for 3rd Avenue Extension in the amount of
$263,231.82
8. Third Avenue Extension Change Order from Otto Baum Inc.
9. Excavator Rental
10. Sanitary Sewer Easement at IH Site
COMMUNICATIONS FROM MAYOR KEVIN R. MEADE –
Bright Spot Award
Treasurer’s Resignation
OLD BUSINESS:
AN ORDINANCE AMENDING THE PERSONNEL POLICY FOR THE CITY OF CANTON, FULTON
COUNTY, ILLINOIS (2ND READING)
NEW BUSINESS:
CHESTNUT STREET EXTENSION RETAINING WALL STONE WORK
AN ORDINANCE CREATING SECTION 10-15-37 (BUILDING ADDRESS) OF THE CANTON
MUNICIPAL CODE (1ST READING)
A RESOLUTION IN SUPPORT OF THE CERTIFICATION STATEMENT FOR THE CITY OF CANTON’S
APPLICATION FOR STATE OF ILLINOIS DEPARTMENT OF NATURAL RESOURCE’S BOAT ACCESS
AREA DEVELOPMENT GRANT PROGRAM.
EXECUTIVE SESSION – TO DISCUSS PERSONNEL AND PENDING LITIGATION