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HomeMy WebLinkAbout03-01-16 Canton City Council Meeting AgendaAGENDA CANTON CITY COUNCIL MEETING March 1, 2016 – 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 February 16, 2016 2. Bill List 3. 2015 MFT Maintenance Program – IDOT Municipal Maintenance Expenditure Statement COMMITTEE REPORTS: FINANCE ALDERMAN JIM NELSON 1. Discussion of unpaid funds by the State of Illinois for the Illinois River Correctional Facility water bill/sewer charges and street maintenance. 2. Discuss, consider and vote on the 2016 fiscal year end audit with Phillips, Salmi & Associates. LEGAL & ORDINANCE ALDERMAN CRAIG WEST 1. Discuss, consider and vote on an ordinance authorizing the lease of municipally owned real property located at 24624 East Lakeview Drive (1st Reading) 2. Discuss, consider and vote on an ordinance authorizing the lease of municipally owned real property located at 24562 East Lakeview Drive (1st Reading) 3. Discuss, consider and vote on an ordinance amending title 1 (administration) chapter 25 (budget director) section 1 (office created, appointment, term and qualifications) of the Canton Municipal Code. (1st Reading) 4. Discuss, consider and vote on a resolution approving a proposal for services with Clifton Larson Allen and naming same to the budget director position for the City of Canton. 5. Discuss, consider and vote on allowing mayor to accept and sign for electricity bids with DaCott Energy until 2017. 6. Vote to approve filing a suit against the pension board regarding Dan Taylor's ` retirement NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN JUSTIN NELSON COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH 1. Update from Missy Towery-SRPED 2. Discuss, consider and vote on a special event request from Canton Main Street for the 2015 Art on Main Fine Arts Festival to be held on June 4-5, 2016 in the downtown area. PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN 1. Discuss, consider and vote on the emergency valve replacement expenditure for the water plant PUBLIC SAFETY & TRAFFIC ALDERWOMAN ANGELA HALE, CHAIRMAN STREETS AND GARBAGE ALDERMAN RYAN MAYHEW, CHAIRMAN LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN COMMUNICATIONS FROM MAYOR JEFFREY FRITZ OLD BUSINESS: NEW BUSINESS: EXECUTIVE SESSION Executive session for the purpose of: personnel, grievance, pending litigation, negotiations, land acquisition and business matters.