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HomeMy WebLinkAbout12-16-14 Canton City Council Meeting AgendaAGENDA CANTON CITY COUNCIL MEETING Tuesday, December 16, 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 December 02, 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 LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN 1. Discuss sidewalk improvements at Modern Health and Fitness PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN 1. Application for Payment No. 2 for the WWTP Miscellaneous Improvements from Leander Construction in the amount of $51,426.62 FINANCE ALDERMAN JUSTIN NELSON . LEGAL & ORDINANCE ALDERMAN CRAIG WEST 1. Discuss, consider and vote on an ordinance authorizing lease of municipally owned property. (1st Reading) (Joseph and Julie Reith Lot 7) 2. Discuss, consider and vote on an ordinance authorizing the lease of municipally owned property. (1st Reading) (Ryan Reith Lot 3) 3. Discuss, consider and vote on a resolution relating to participation of elected officials in the Illinois Municipal Retirement Fund. (Changing hourly standard from 600-1000 hours) 4. Discuss, consider and vote on an ordinance levying and assessing taxes for the the City of Canton, Illinois for the fiscal year beginning May 1, 2014 and ending April 30, 2015. (1st Reading) 5. Application for proposed wine bar 6 Opening of bid for property located at 629 Van Winkle, Canton Illinois 61520 7. A resolution allowing the Mayor to accept the settlement terms for the eastern parcels at the Navistar site. 8. A resolution approving the term sheet between Navistar and the City of Canton for the western and southern development blocks of the Navistar site and directing the Mayor to execute and deliver said term sheet on behalf of the City of Canton, Illinois. COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH 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