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HomeMy WebLinkAbout11-07-17 Canton City Council Meeting AgendaA G E N D A C A N T O N C I T Y C O U N C I L Wednesday, November 7, 2017 – 6:30 p.m. The Donald E. Edwards Way Historic Depot, 50 North 4th Avenue, Canton, IL CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION PUBLIC PARTICIPATION- ROLL CALL ADDITIONS OR CORRECTIONS TO THE AGENDA CONSENT AGENDA 1. Approval of Council meeting minutes held October 17, 2017 2. Bill List 3. Police and Fire Annual Pension Report COMMITTEE REPORTS: FINANCE ALDERMAN RYAN MAYHEW 1. Discuss, consider and vote on a request by Canton Main Street/SRPED for funds in the amount of $2,000.00 from the hotel/motel fund for a synthetic ice skating rink. 2. Discuss, consider and vote on granting approval for Mayor McDowell to sign a two year contract for bids obtained by Dacott Energy for electrical supply. 3. Discuss, consider and vote on approving payment from the MFT account to Otto Baum Contractors in the amount of $17,030.02 for work completed on Ash and 20th Avenue roadway project. 4. Discuss, consider and vote on bid for roof removal & replacement at City Hall, 2 North Main Street 5. Discuss, consider and vote on payment of invoice in the amount of $19,743.75 to Midstate Asphalt Repair Inc for MFT FY 2017 6. Discuss, consider and vote on approval of invoice in the amount of $74,926.00 (90%) from Illinois Valley Glass Co. for the City Hall building window repalcement & repair. LEGAL & ORDINANCE ALDERMAN CRAIG WEST, CHAIRMAN 1. Discuss, consider and vote on a resolution approving an intergovernmental agreement between the Canton Union School District No 66 , the Cit y 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. Discuss, consider and vote on an ordinance amending provisions 8-10-7 pertaining to applications and payments of City water bills in the City of Canton, Illinois. 3. Discuss, consider and vote on a resolution approving an agreement between the City of Canton and Mississippi Valley Regional Blood Center for a lease of the Historic Depot located at 50 North 4th Avenue Canton Il NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN CHRIS JUMP, CHAIRMAN COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN JOHN LOVELL,CHAIRMAN 1. Discuss, consider and vote on a special event and road closure request for the United Methodist Church live nativity on December 1, 2017 from 5pm-8pm. 2. Discuss, consider and vote on a special event request and parking lot closure for a synthetic ice skating rink for December 9, 2017 from noon-4pm. 3. Update from SRPED Missy Towery PUBLIC WORKS, WATER & SEWER ALDERMAN ANGIE LINGENFELTER, CHAIRMAN PUBLIC SAFETY & TRAFFIC ALDERWOMAN ANGELA HALE, CHAIRMAN 1. Discuss, consider and vote on price quote from Watch Guard for DVR Camera System and Mobile Data Computer in the amount of $20,000.00 from the drug forfeiture fund. 2. Discuss consider and vote on the purchase of a 1996 Pierce Fire Engine from the Village of Northbrook Illinois STREETS AND GARBAGE ALDERMAN JUSTIN NELSON, CHAIRMAN LAKE, BUILDINGS & GROUNDS ALDERMAN TAD PUTRICH, CHAIRMAN MAYOR COMMUNICATION Oath of Office-Cody Johnson OLD BUSINESS NEW BUSINESS ADJOURNMENT EXECUTIVE SESSION Executive session for the purpose of: personnel, grievance, pending litigation, negotiations, land acquisition and business matters.