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HomeMy WebLinkAbout11-18-14 Canton City Council Meeting AgendaAGENDA CANTON CITY COUNCIL MEETING Tuesday, November 18, 2014 – 6:30 p.m. The Donald E Edwards Way, Canton IL 61520 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION PUBLIC PARTICIPATION- Eric Little ROLL CALL ADDITIONS OR CORRECTIONS TO THE AGENDA CONSENT AGENDA 1. Approval of the Council Meeting Minutes held November 4, 2014. 2. Police Report 3. Fire Report 4. Bill List 5. Treasurer's Report COMMITTEE REPORTS: PUBLIC SAFETY & TRAFFIC ALDERMAN JIM NELSON, CHAIRMAN STREETS AND GARBAGE ALDERMAN DAVE PICKEL, CHAIRMAN 1. IDOT 2015 MFT Paperwork: Municipal Estimate of Maintenance Costs; Formal Contract Proposal; Maintenance Engineering to be Performed by Consulting Engineer 2. Resolution for Maintenance of Streets & Highways & Request for Expenditure/Authorization 3. Discuss and consider the handicap parking on South 1st Avenue. 4. Discuss and consider handicap parking at 61 East Side Square LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN 1. Discuss, Consider and vote on the purchase and installation of a new heater for the WTP 2. Discuss utility billing policy 3. Application for Payment No. 1 for WTP Lime Slaker Improvements in the amount of $3,505.50 FINANCE ALDERMAN JUSTIN NELSON 1. Discuss, Consider and vote on First nonprofit group's proposal for unemployment insurance services LEGAL & ORDINANCE ALDERMAN CRAIG WEST 1. Discuss, consider and vote on a new class of license for a wine bar 2. Engine braking from semi trucks 3. Discuss, Consider and Vote on a Resolution adopting the 1000 hourly standard for IMRF participation. 4. Discuss, Consider and Vote on a resolution approving an engagement letter with Ice Miller Legal Counsel and the City of canton and directing the Mayor to execute and deliver said engagement letter on behalf of the City of Canton, Illinois. 5. Discuss, Consider and vote on An ordinance approving and authorizing the second amendment to a redevelopment agreement by and between The City of Canton and Cook Canton Real Estate, LLC 6. Discuss the structure and duties of the Planning and Zoning Commission COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH 1. Discuss, Consider and vote on the special event request for the Santa Parade and the Santa house sponsored by the Canton Junior Women's Club. 2. Discuss, Consider and vote on a resolution for temporary closure of a state maintained roadway for a public event. NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERWOMAN HALE COMMUNICATIONS FROM MAYOR JEFFREY FRITZ OLD BUSINESS: NEW BUSINESS: EXECUTIVE SESSION Executive session for the purpose of: Personnel, pending litigation, business and employment matters