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HomeMy WebLinkAbout10-21-14 Canton City Council Meeting AgendaAGENDA CANTON CITY COUNCIL MEETING Tuesday, October 21, 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 1. Approval of the Council Meeting Minutes held October 7, 2014. 2. Bill List 3. Treasurers Report 4. Police Report 5. Fire Report COMMITTEE REPORTS: PUBLIC SAFETY & TRAFFIC ALDERMAN JIM NELSON, CHAIRMAN STREETS AND GARBAGE ALDERMAN DAVE PICKEL, CHAIRMAN 1. Approval of Invoice from Midstate Asphalt Repair in the amount of $19,999.00 for 2014 MFT Maintenance Program - Spray Patching 2. Approval of Invoice from Illinois Valley Paving in the amount of $45,320.86 for 2014 MFT Maintenance Program - Seal Coat Work 3. Approval of Invoice from Illinois Valley Paving in the amount of $31,245.90 for Seal Coat Work at the Canton WWTP 4. Leaf Program Schedule LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN 1. Discuss, Consider and vote on an engineering agreement with Maurer and Stutz Inc for the Canton Lake Dam Spillway repairs. PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN 1. Water bill policy discussion FINANCE ALDERMAN JUSTIN NELSON 1. Bid Opening for 306 North 14th Avenue- Canton 2. Valuation of BNSF Railway Corridor from City of Farmington to Dunfermline. . LEGAL & ORDINANCE ALDERMAN CRAIG WEST 1. A resolution approving an intergovernmental agreement between the Canton Union School District No 66, the City of Canton and the Fulton County State's Attorney's office for the reciprocal reporting of certain offenses and directing the mayor and the City Clerk to execute and deliver said agreement on behalf of the City of Canton, Illinois. 2. An ordinance designating an area within the City of Canton and the County of Futon as an enterprise zone. COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERWOMAN HALE COMMUNICATIONS FROM MAYOR JEFFREY FRITZ 1. Appointment of Jessica Bowton to the Auxiliary Police Staff 2. Trick or Treat for U.N.I.C.E.F.- CHS Key Club OLD BUSINESS: Discuss, consider and vote on an ordinance declaring surplus revenue in the Canton 1 Downtown 5th Avenue TIF district special tax allocation fund and authorizing payment of that surplus revenue to the Fulton County Treasurer for distribution to the affected taxing districts on a pro rata basis for the tax year 2013 payable 2014. (2nd Reading) NEW BUSINESS: EXECUTIVE SESSION Executive session for the purpose of: personnel, pending litigation, negotiations and business matters.