HomeMy WebLinkAbout09-06-11 Canton City Council Meeting AgendaCITY OF CANTON
COUNCIL MEETING
AGENDA
September 6, 2011
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 August 16, 2011
Minutes of Mechanical Committee meeting held August 23, 2011
COMMITTEE REPORTS:
Public Safety & Traffic – Alderman Jim Hartford, Chairman
1. Fire Department Ladder Repair Engine 2
2. Fire Department Repair for Engine 1
3. Resolution for Auction to be held September 25, 2011
Streets and Garbage-Alderman Justin Nelson, Chairman
1. Removal of Traffic Signal at Locust and Avenue A
2. Resolution for Street Closure for the Festival Parade
3. Street Closure for October Fest (October 14, 15th)
4. Street Closure for October Fest Run/Walk October 15th
Lake, Buildings & Grounds – Alderman Eric Schenck, Chairman
1. 61 East Side Square Incubator Option
2. Farm Lease
3. North Shore Subdivision
4. Lake Swimming Ordinance
Public Works, Water & Sewer – Alderman Gerald Ellis, Chairman
1. Invoice # 4390 from Chuck Kinsel Trucking & Excavating for Demolition of
Structure at 204 W Oak in the amount of $10,500.00
2. Invoice # 4391 From Chuck Kinsel Trucking & Excavating for Demolition of
Structure at 408 Johnson Court in the amount of $7,000.00
3. Application for Payment No 10 & Final for the Secondary Clarifiers Project from
Leander Construction Inc in the amount of $34,672.49
4. Application for Payment No 1 & Final for Walnut Street Storm Sewer Relocation
Project from Laverdiere Construction Inc in the amount of $57,200.00
5. Change Order No 1 for 3rd Avenue Extension Contract B-2
6. Application for Payment for Chestnut Street Extension Project From Otto Baum
Inc in the Amount of $20,004.30
7. Application for Payment for 2011 MFT Oil & Chip Work from IRC in the Amount
of $9,984.70.
8. 2011 MFT Sidewalk Resolution
9. Request for Expenditures from the MFT in the amount of $30,000.00
COMMUNICATIONS FROM MAYOR KEVIN R. MEADE –
1. Bright Spot Award
2. Oath of Office -- Officer
OLD BUSINESS:
1. An ordinance approving the termination of the Canton 4A Industrial Tax
Increment Financing District. (2nd Reading)
2. An ordinance creating Section 10-15-37 (Building Address) of the Canton
Municipal Code (2nd Reading) – Tabled from last Council Meeting
NEW BUSINESS:
1. Bid Results for City Parking Lot Improvements- 61 East Side Square
2. Industrial Park Lift Station
3. Enterprise Drive Paving
4. AFSCME Seniority Article
5. Bid Results for Sidewalk Improvements on Ash Street & 16th Avenue
6. Resolution – Friendship Festival Parade
EXECUTIVE SESSION – TO DISCUSS POLICE AND FIRE NEGOTIATIONS, PERSONNEL AND
PENDING LITIGATION