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HomeMy WebLinkAbout06-26-12 Mechanical Committee Meeting AgendaA G E N D A M E C H A N I C A L C O M M I T T E E Tuesday, June26, 2012 Donald E Edwards Way Canton IL Formerly Historic Depot, 50 North 4th Avenue 6:30pm PUBLIC SAFETY & TRAFFIC Alderman Jim Hartford, Chairman 1. Police Report 2. Fire Report 3. Fire Department Purchase of Air Bottles 4. Paul and Virjean Davies special use permit 5. Enterprise Drive-Amended Ordinance STREETS & GARBAGE Alderman Justin Nelson, Chairman 1. Jammin for Jude road closure request 2. Closure of Alley between East Side Square and 1st Avenue for Pedestrian Use LAKE, BUILDINGS & GROUNDS Alderman Eric Schenck, Chairman 1. Lake cleanup PUBLIC WORKS, WATER & SEWER Alderman Gerald Ellis, Chairman 1. Application for payment No 10 from Leander Construction Inc for WWTP UV disinfection project in the amount of $27,283.61. 2. Application for payment No 1 & final from Professional Contracting Services for the South Boat Ramp Improvements at Canton Lake in the amount of $20,340.03. 3. 2012 MFT resolution, estimate of cost, request for expenditure, contract proposal & engineering agreement. 4. MSI Proposal for Canton Lake Dam Emergency Action Plan Update- Estimated fee $4,300.00 5. Invoice # 2390 from Quick Electrical Contractors for the 4th Avenue Street Lighting Project in the amount of $10,369.00 6. Application for payment No 1 & Final from Professional Contracting Services for the Fire Station Brick Repair Improvements in the amount of $ EXECUTIVE SESSION To discuss personnel, pending litigation and potential land sale