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HomeMy WebLinkAbout05-21-02 Canton City Council214 ,~ A regular meeting of the Canton City Council was held on May 21, 2002 in council chambers at the Historic Depot 50 North 4th Avenue, Canton, Illinois. PLEDGE OF ALLEGIANCE OPENED THE MEETING FOLLOWED BY THE INVOCATION GIVEN BY NANCY WHITES, CITY CLERK. Mayor Jerry Bohler asked for roll call at 6:30 p.m. Present -Aldermen Robert Molleck, Jim Hartford, Larry Sarff, Craig West, Les Carl, Kevin Meade, JoAnne Shores, Mary ~ Fillingham. Absent -None. MINUTES OF MAY 1sT, 2002 MEETING. Motion and second by Aldermen Molleck/Hartford, the minutes of May 1st, 2002 be accepted and placed on file. Voice vote, motion carried unanimously. MINUTES OF MAY 1sT, 2002 SECOND MEETING. Motion and second by Aldermen Hartford/West, the minutes of May lg`, 2002 (second) meeting be accepted and placed on file. Voice vote, motion carried unanimously. ® BILLS FOR APRIL. Motion and second by Aldermen Hartford/Molleck, all bills ~ properly presented be paid. Roll call. AYES -Aldermen Fillingham, Shores, Meade, Carl, West, Sarff, Hartford, Molleck, NAYS -None. 8 AYES, 0 NAYS 0 ABSENT. ~ Motion carried. ~ COMMITTEE REPORTS: Finance. Council Action Motion and second by Aldermen Hartford/Sarff, to approve the repairs on the street sweeper of a power torque converter in the amount of $3,100.00, with labor done in-house. Roll call. AYES -Aldermen Molleck, Hartford, Sarff, West, Carl, Meade, Shores, Fillingham. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Motion and second by Aldermen Hartford/Carl, to accept the low bid for janitorial services for city halUpolice & fire building from Corporate Clean in the amount of $2700 per month. Roll call. AYES -Aldermen Fillingham, Shores, Meade, Carl, West, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Motion and second by Aldermen Hartford/West, to approve the expenditure of $3,100 to Fire Protection Services to do the annual hydrant inspection and testing. Roll call. AYES -Aldermen Molleck, Hartford, Sarff, West, Carl, Meade, Shores, Fillingham. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Motion and second by Aldermen Hartford/West, to approve pay estimate #6 from Laverdiere Construction, Inc. in the amount of $106,730.60; and pay estimate #7 from Leander Construction in the amount of $21,907.80. Roll call. AYES - Aldermen Fillingham, Shores, Meade, Carl, West, Sarff, Hartford, Molleck. NAYS - None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Zi4 r~ Page 2 City Council meeting held on 5-21-02 Tech Grade $1.50 per lb., Potassium Permanganate, Nuggets $1.64 per lb., 1/Z" Pebble Quicklime $65.00 per-ton & $21.66 per-ton shipping, Sodium Thiosulfate $.502 per lb. G.S. Robins & Co. Citric Acid USP $.67 per lb., Copper Sulfate $.61 per lb. Mettpro Corp. Stiles-Kem Div. Dry Granular Blended Phosphate (wsu 318) $.90 per lb., and to reject the bids for Liquid Carbon Dioxide (Co2), as the bids did not meet the specifications; and to not rebid the chlorine and carbon dioxide. Roll call. AYES - Aldermen Fillingham, Shores, Meade, Carl, West, Sarff, Hartford, Molleck. NAYS - None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Legal & Ordinance. Council Action None. Community & Industrial Development. Council Action None. Informational. A Town Hall meeting will be held on Thursday May 23`d, at 6:00 p.m. at Puche's Restaurant on the Eastside of the square. There will be an "Open House" of the Police Department and City Hall that is now located at 2 North Main Street on May 30th from 1:00 to 7:00 p.m. Negotiations, Grievance & Personnel. Council Action None. COMMUNICATIONS FROM MAYOR BOHLER. Mayor Bohler said he wanted to remind the citizens of our recycling bins at Elm Street and 4th Avenue. Cliff O'Brien Street Supt. mentioned what can be placed at the recycling bins such as newsprint, plastic, glass and aluminum. Mayor Bohler thanked Fire Chief John Stanko for inviting him to the Fire Memorial in Springfield. Three firefighters from Canton were honored for saving a young lady's life. The firemen are Lieutenant Jim Campbell, Scott Roos & Tony Fahrenbruch. (Congratulations to all three for receiving such a high honor!). OLD BUSINESS: None. NEW BUSINESS: v . ., 214 C Page 3 City Council meeting held on 5-21-02 Sarff/Fillingham, the resolution be aS~ Hartfo dolMolleck. NAYS - Nlonemeg Fillingham, Shores, Meade, Carl, West, , AYES, 0 NAYS, 0 ABSENT. Motion carried. Resolution being #3612. RESOLUTION - TO ADOPT AMORITZATIO~N b ER IOD~ Ot~onland secondLby RETIREMENT INCENTIVE. First reading, Y _ Aldermen Hartford/West, the resolution be ahoresdFillRmgham. NAYS - Nonemeg Molleck, Hartford, Sarff, West, Carl, Meade, S , AYES, 0 NAYS, 0 ABSENT. Motion carried. Resolution being #3613. WATER RESOLUTION - TO ACCEING PLAN WITH MIDAMERI CNNATIONAL DEPARTMENT BILL PROCESS BANK. First reading, read by title. Motion andAldermen Fil 'mgham, S orlescMeade, (~ the resolution be adopted. Roll call. AYES Carl, West, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. o Motion carried. Resolution being #3614. ~ that the resolution on the agenda of an agreement between the City ~ Mayor Bohler stated g laced under the excecutive ~ of Canton and Rick Lillie regarding the Drow Buildin , to be p Q session for Land Use of Drow Building. EXECUTIVE SESSION -FOR NEGOTIATIOBUILDING.~Motion and seOcond by - FIRE UNION; AND LAND USE OF DROW Aldermen Molleck/Hartford, to go into executive session for negotiations of fire union; and Land use of Drow Building. Roln ~~ NAYS - Noneme8 AYESck0 Hartford, Sarff, West, Carl, Meade, Shores, Filh g NAYS, 0 ABSENT. Motion carried unanimously. x JOURNMENT. Motion and second by Aldermen Molleck/Hartford, to adjourn. AD ourned at Voice vote, motion carried unanimously. The regular scheduled meeting adj 6:50 p.m. N ncy Whit ,City Clerk APPROVED: J rry .Bohler, Mayor