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HomeMy WebLinkAbout02-04-2025 Canton City Council Regular Meeting Minutes CANTON CITY COUNCIL MEETING MINUTES TUESDAY, FEBRUARY 04, 2025, at 6:30 p.m. Historic Depot-Donald E. Edwards Way th 50 North 4 Avenue, Canton, Il 61520 A regular meeting of the Canton City Council was held on February 4, 2025 (6:30pm) at the th Historic Depot located at 50 North 4 Avenue Canton Illinois. STAFF IN ATTENDANCE: Mayor Kent McDowell, City Clerk Andi Smith-Walters, City Treasurer Crystal Wilkinson, Fire Chief Scott Roos, Public Utilities Director Joe Carruthers. OTHERS IN ATTENDANCE: City Attorney Chris Jump, City Engineer Keith Plavec, Comptroller Beka Shultz MEDIA IN ATTENDANCE: Fulton Democrat MEETING CALLED TO ORDER PLEDGE OF ALLEGIANCE OPENED THE MEETING INVOCATION – Mayor Kent McDowell ROLL CALL Yes No Absent Alderperson Gossett x Alderperson x Lingenfelter Alderperson Ketcham x Alderperson Hale x Alderperson Grimm x Alderperson Lovell x Alderperson Nelson x Alderperson x Chamberlin ADDITIONS OR CORRECTIONS TO THE AGENDA: Under Alderwoman Angie Lingenfelter’s Public Works committee, items C & D were tabled. Item B under Alderwoman Andra Chamberlin’s Finance committee was removed. PUBLIC PARTICIPATION: MAYORAL COMMUNICATIONS/REQUESTED ACTION: Mayor McDowell congratulated the Little Giants. The Canton Girls Wrestling Team won the first ever Mid Illini Conference championship. th The Canton Archery team won 4 place in the Cupid Classic. CITY CLERK COMMUNICATIONS /REQUESTED ACTION: DEPARTMENT HEAD COMMUNICATIONS/REPORTS: Fire Chief Scott Roos stated that in the last month there have been three fires associated with careless use of smoking. To properly put out a cigarette, put it out in a metal container that has a lid. CONSENT AGENDA - APPROVAL OF THE COUNCIL MEETING MINUTES HELD JANUARY 21, 2025. BILL LIST DISBURSEMENT REPORT TREASURER’S REPORT PUBLIC WORKS REPORT POLICE REPORT FIRE REPORT Motion and second were made by Alderpersons Hale/Gossett to approve the consent agenda. ROLL CALL Yes No Absent Alderperson Gossett x Alderperson x Lingenfelter Alderperson Ketcham x Alderperson Hale x Alderperson Grimm x Alderperson Lovell x Alderperson Nelson x Alderperson x Chamberlin The motion carried. COMMITTEE REPORTS: PUBLIC SAFETY AND LEGAL ALDERPERSON JUSTIN NELSON, CHAIR REGULATORY AND POLICY ALDERPERSON ANGELA HALE, CHAIR COMMUNITY & ECONOMIC DEVELOPMENT ALDERPERSON JOHN LOVELL, CHAIR PUBLIC WORKS ALDERPERSON ANGIE LINGENFELTER, CHAIR APPROVAL OF A STANDARD SHORT FORM PROPOSAL AND AGREEMENT FOR PROFESSIONAL SERVICES WITH MAURER-STUTZ FOR CANTON WATER TREATMENT PLANT LIME SLUDGE REMOVAL AND WASTEWATER TREATMENT PLANT FIRST FLUSH BID DOCUMENT PREPARATION. Public Works Director Joe Carruthers explained Maurer-Stutz put a bid proposal together for the removal of lime sludge at the Water Treatment Plant and a one-time removal of first flush sludge at the Waste Water Treatment Plant. The agreement goal is a 4 year proposal. Motion and second were made by Alderpersons Grimm/Chamberlin for approval of a standard short form proposal and agreement for professional services with Maurer-Stutz for Canton Water Treatment Plant lime sludge removal and Waste Water Treatment Plant first flush bid document preparation. ROLL CALL Yes No Absent Alderperson Gossett x Alderperson x Lingenfelter Alderperson Ketcham x Alderperson Hale x Alderperson Grimm x Alderperson Lovell x Alderperson Nelson x Alderperson x Chamberlin The motion carried. APPROVAL OF A STANDARD SHORT FORM PROPOSAL AND AGREEMENT FOR PROFESSIONAL SERVICES WITH MAURER-STUTZ FOR CANTON WASTEWATER TREATMENT PLANT IMPROVEMENTS-CONSTRUCTION ENGINEERING LOCATED AT 350 W. HICKORY STREET, CANTON, ILLINOIS. This item has been tabled. APPROVAL OF SHORT FORM PROPOSAL AND AGREEMENT FOR PROFESSIONAL SERVICES WITH MAURER-STUTZ FOR CANTON STREET DEPARTMENT DESIGN AND BIDDING PHASE SERVICES LOCATED AT LOCUST AND AVENUE F, CANTON, ILLINOIS. This item has been tabled. FINANCE ALDERPERSON ANDRA CHAMBERLIN, CHAIR IT AND CYBERSECURITY ALDERPERSON GREG GOSSETT, CHAIR LABOR AND EMPLOYMENT ALDERPERSON RALPH GRIMM, CHAIR APPROVAL TO HIRE A FIREFIGHTER TO FILL UPCOMING RETIRED FIREFIGHTER POSITION. Fire Chief Scott Roos explained that with the upcoming opening this approval will go to the fire and police commission which can then start the hiring process. Motion and second were made by Alderpersons Grimm/Chamberlin for approval to hire a firefighter to fill upcoming retired firefighter position. ROLL CALL Yes No Absent Alderperson Gossett x Alderperson x Lingenfelter Alderperson Ketcham x Alderperson Hale x Alderperson Grimm x Alderperson Lovell x Alderperson Nelson x Alderperson x Chamberlin The motion carried. PROPERTY ALDERPERSON PATRICK KETCHAM, CHAIR EXECUTIVE SESSION/CLOSED MEETING ADJOURNMENT Motion and second were made by Alderpersons Gossett/Hale to adjourn. ROLL CALL Yes No Absent Alderperson Gossett x Alderperson x Lingenfelter Alderperson Ketcham x Alderperson Hale x Alderperson Grimm x Alderperson Lovell x Alderperson Nelson x Alderperson x Chamberlin The motion carried. _________________________________________________________________ Andi Walters, City Clerk _________________________________________________________________ Kent McDowell, Mayor