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HomeMy WebLinkAbout01-18-00 Canton City Council13 A regular meeting of the Canton City Council was held on January 18, 2000 in council chambers. PLEDGE OF ALLEGIANCE OPENED THE MEETING FOLLOWED BY THE INVOCATION GIVEN BY NANCY WHITES CITY CLERK. Mayor Edwards asked for roll call at 6:30 p.m. Present -Aldermen Molleck, Hartford, Sarff, Phillips, Meade, Nidiffer, Shores, May. Absent -None. MINUTES OF JANUARY 4, 2000 MEETING. Motion by Alderman Molleck, second +~rrr by Alderman Hartford, the minutes of January 4, 2000 be placed on file. Voice vote, motion carried unanimously. BILLS FOR DECEMBER, 1999. Motion by Alderman Sarff, second by Alderman Phillips, all bills properly authorized be paid. Discussion. Alderman Sarff requested that the bills of Maurer Stutz Engineering $1,924.38 and Western Il Regional Council $1,750 be paid from the Water Survey Grant funds. Roll call. AYES -Aldermen May, Shores, Meade, Nidiffer, Phillips, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. COMMITTEE REPORTS: Finance. Council Action Motion by Alderman Sarff, second by Alderman May, approval for the Fire Department to purchase a Ford Expedition 2000 from the State Bid in the amount of $27,783. Roll call. AYES -Aldermen Molleck, Hartford, Sarff, Phillips, Nidiffer, Meade, Shores, May. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried Motion by Alderman Sarff, second by Alderman Nidiffer, to accept the engineering services work order from CM&T to calculate the actual chlorine contact time, to determine the current water quality standards in the drinking water at a cost not to exceed $2,900; and paid from the Water & Sewer Fund. Roll call. AYES -Aldermen May, Shores, Meade, Nidiffer, Phillips, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Motion by Alderman Sarff, second by Alderman Molleck, to approve the purchase of 40 ASP batons and 40 scabbards from Ray O'Herron Co., in the amount of $2,676, and paid from the Drug Forfeiture Funds. Discussion. Police Chief J. Michael Elam explained about the batons, they used to be called a night stick. These particular batons an officer carrys on their belts and is retractable. Roll call. AYES -Aldermen Molleck, Hartford, Sarff, Phillips, Nidiffer, Meade, Shores, May. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Motion by Alderman Sarff, second by Alderman Hartford, the approval of repairs to a fire truck ladder in the amount of $500. Roll call. AYES - Aldermen May, Shores, Meade, Nidiffer, Phillips, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. i. 14 CONTINUED 1-18-2000 May, Shores, Meade, Nidiffer, Phillips, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Motion by Alderman Sazff, second by Alderman Meade, to approve the expenditure from Attorney Bruce Beal in the amount of $765.00 for professional services in the month of December. Roll call. AYES -Aldermen Molleck, Hartford, Sazff, Phillips, Nidiffer, Meade, Shores, May. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Negotiations, Grievance & Personnel. Council Action None. Information: Jim Snider reported that the surrounding communities are not paying any portion for a Wellness Program for their employees. Offering the lowest cost was Graham Hospital, YMCA and Fitness Center on North Main Street. Legal & Ordinance. Council Action None. Community & Industrial Development. Council Action None. COMMUNICATIONS FROM MAYOR EDWARDS. Motion by Alderman Molleck, second by Alderman Hartford, the approval of the expenditure for a breaker box for the Wastewater Treatment Plant in the amount of $1100.00. Roll. call. AYES -Aldermen May, Shores, Meade, Nidiffer, Phillips, Sazff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Fireworks Display. Mayor Edwazds suggested that it would be nice if clubs and union members be willing to take this on for one year at a time. This is not a city function, but one year there was not a display and the city received the complaints. Mayor Edwazds appointed Alderman Meade, and Alderman Nidiffer to solving a problem at 1200 South Avenue B where the road does not sit on the right-of--way, but on private property. All is needed is to sign two deeds. Mayor Edwards asked them to meet with the people. Jim Elson, city attorney stated that he had talked with the owners of the former Masonic _ __,_ __a ,._,.....oo+;.... «,;th clients Tim said he 1~ CONTINUED 1-18-2000 The City of Canton Medical, Dental & Disability Plan is amended effective January 1, 2000 to add an optional medical plan called the Maxi Plan. The Maxi Plan is available to all active employees or the dependents of active employees, in lieu of Major Medical benefits. The Maxi Plan covers the same scope of benefits as the Major Medical plan, plus 100% of drug card deductibles and routine physical exams. the Maxi Plan does not have a deductible or co-insurance. Covered expenses are payable at 100% with no deductible or dollar limit execept on inpatient hospital bills, which are payable to a maximum of $1000 per admission. An individual covered under the Maxi Plan may change to the Major Medical Plan at any time. Dental and disability benefits remain the same. Some of the council members were a little relutant in wanting to pass this amendment tonight when they just heard of it. Motion by Alderman Sarff, seconded by Alderman Meade, the amendment be sent to the Personnel Committee for review. Discussion. Pat Wright, city treasurer, mentioned the plan is design for those who have 2 insurance plans. If this amendment goes to committee there will be a different date for passage explained Mayor Edwards, and the city will be having a very large bill to pay if this does not pass tonight. Motion and second withdrawn. Motion by Alderman Phillips, second by Alderman Nidiffer, to accept the Medical Plan Amendment. Discussion. Alderman Phillips would like for Ron Jones to come to a committee or council meeting to explain this in further detail. Roll call. AYES -Aldermen Molleck, Hartford, Sarff, Phillips, Nidiffer, Meade, Shores, May. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. OLD BUSINESS: ORDINANCE -ABATING ALL OF THE BOND LEVY FOR THE 1998-1999 FISCAL YEAR ($1,800,000 Principal Amount Alternate Revenue Bonds Series 1995). Second reading, read by title. Motion Molleck, second by Alderman Meade, the ordinance be placed on its passage. Roll call. AYES -Aldermen May, Shores, Meade, Nidiffer, Phillips, Sarff, Hartford, Molleck. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Ordinance being #1649. NEW BUSINESS: ORDINANCE -RESCINDING ORDINANCE #1635, WHICH ESTABLISHED A TAXI STAND ON SOUTH MAIN STREET. First reading, read by title. RESOLUTION -APPROVING THE RETIREMENT OF MARTY WILSON. First reading, read by title. Motion by Alderman Meade, second by Alderman Nidiffer, the resolution be adopted. Roll call. AYES -Aldermen Molleck, Hartford, Sarff, Phillips, Nidiffer, Meade, Shores, May. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Resolution being #3501. RESOLUTION -APPROVING APRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF CANTON AND PETER M. FRANCISKOVICH AND SALLIE A. FRANCISKOVICH. First reading, read by title. Motion by Alderman Molleck, second i; by Alderman Hartford, the resolution be adopted. Roll call. AYES -Aldermen May, 1 CONTINUED 1-18-2000 ancy W ites, City Clerk 1 APPROVED: Donald E. Edwards, Mayor