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HomeMy WebLinkAbout07-01-14 Committee-Council Meeting AgendaAGENDA CANTON CITY COUNCIL MEETING Tuesday, July 1 2014 – 6:30 p.m. The Donald E Edwards Way, Canton IL 61520 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION PUBLIC PARTICIPATION ROLL CALL ADDITIONS OR CORRECTIONS TO THE AGENDA CONSENT AGENDA Approval of the Council Meeting Minutes held June 17th, 2014 COMMITTEE REPORTS: PUBLIC SAFETY & TRAFFIC ALDERMAN JIM NELSON, CHAIRMAN 1. Discuss, Consider and Vote on Fire Apparatus STREETS AND GARBAGE ALDERMAN DAVE PICKEL, CHAIRMAN 1. Eastside Square Crosswalk and Sidewalk Removal and Replacement for ADA access across from Opera House Alley. LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN FINANCE ALDERMAN JUSTIN NELSON 1. Financing for the 2014 WWTP & WTP Misc Improvements 2. 2014 WWTP & WTP Misc. Improvements Bid Results and Awards 3. Butenal Plant Water Rates 4. 2014 MFT Program 5. 2014 MFT Maintenance Program-Request for Expenditures 6. 2014 Maintenance Program Municipal Estimate of Maintenance Cost 7. 2014 MFT Maintenance Program- Maintenance Engineering Agreement 8. Canton WWTP- 2014 Improvements Bid Results- Leander Construction Bid Results based on Revised Project Scope. 9. Application for Payment No. 6 for WWTP East Plant Pump Improvements from Leander Construction for $36,643.13 LEGAL & ORDINANCE ALDERMAN CRAIG WEST COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH 1. Update from Missy Towery- SRPED 2. 61 East Side Square Update 3. Special Event Request for Canton Main Street for the National Night Out to be held August 5, 2014. 4. Providing Funds from Liquor Licenses to Support School Drug/Alcohol Awareness Programs. NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN COMMUNICATIONS FROM MAYOR JEFFREY FRITZ 1. Appointment of Review Committee for Building, Site and Operational Plans Guidelines 2. Police and Fire Commission Appointments 3. Cemetery Board Appointments 4. Residential Clean Up Week 3. Fourth of July Fireworks OLD BUSINESS: NEW BUSINESS: 1. Discuss, consider and vote on an ordinance approving a re -development agreement by and between the City of Canton and Subway Inc and Scott W Lucas III. 2. A Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code-2014 MFT General Maintenance. EXECUTIVE SESSION Executive session for the purpose of: personnel, pending litigation, negotiations and business matters.