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HomeMy WebLinkAbout11-04-14 Canton City Council Meeting AgendaAGENDA CANTON CITY COUNCIL MEETING Tuesday, November 4 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 21, 2014. 2. Special event request by Canton Main Street for the Old Fashioned Christmas Walk to be held December 5, 2014 COMMITTEE REPORTS: PUBLIC SAFETY & TRAFFIC ALDERMAN JIM NELSON, CHAIRMAN STREETS AND GARBAGE ALDERMAN DAVE PICKEL, CHAIRMAN 1. Discuss, consider and vote on no parking on west side of S. 1st Ave. from 10’ south of Handicap parking to Cherry St. (600Blk. S. 1 st Ave.) 2. Discuss, consider and vote on handicap parking on the west side of South 1st Avenue from 20' south of Hickory Street. (600 Block South 1st Avenue) 3. Elm Street Parking Lot Improvements project Application for Payment No. 1 and Final from Kemper Construction, Inc. in the amount of $22,336.15 4. South Main Street Sidewalk improvements Application for Payment No. 2 & Final from Kemper Construction, Inc. in the amount of $1,386.98 LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN 1. WWTP Primary Valve Actuator project Application for Payment No. 6 with Change Order No. 3 from Leander Construction, Inc. in the amount of $19,114.75 2. Bid Proposal from Spectra Tech for Manhole Rehab in the amount of $19,920.00 3. Odor Control Equipment for WWTP in the amount of $10,814.00 FINANCE ALDERMAN JUSTIN NELSON 1. Water Billing and Collection Policy Discussion LEGAL & ORDINANCE ALDERMAN CRAIG WEST 1. An Ordinance designating an area within the City of Canton and County of Fulton as an enterprise zone (1st Reading) 2 An ordinance approving the sale of 306 North 14th Street, Canton Illinois. (1st Reading) 3. An Ordinance authorizing lease of municipally owned real property :Transfer of Lakeshore Lease- Lot 7 Lakeview Addition (1st Reading) 4. Discuss, Consider and Vote on a resolution approving and authorizing the expenditure of TIF funds for job training through Spoon River College. 5 Discuss, Consider and vote on a resolution approving an intergovernmental agreement between the City of Canton and County of Fulton, Illinois, establishing an enterprise zone and directing the Mayor or his designee and the City Clerk to execute and deliver said agreement on behalf of the City of Canton, Illinois. 6. Discuss, consider and vote on a new class of license for a wine bar COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH 1. Update from Missy Towery- Spoon River Partnership for Economic Development NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERWOMAN HALE COMMUNICATIONS FROM MAYOR JEFFREY FRITZ 1. Small Business Saturday OLD BUSINESS: NEW BUSINESS: EXECUTIVE SESSION Executive session for the purpose of: Personnel, pending litigation and land acquisition