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HomeMy WebLinkAbout12-16-1986 Council Minutes 115 A regular meeting of the Canton City Council was held on December 16, 1986 in Council Chambers. PLEDGE OF ALLEGIANCE OPENED THE MEETING FOLLOWED BY THE INVOCATION GIVEN BY CITY CLERK NANCY WHITES. Mayor Edwards asked for roll call at 6:30 p.m. Present: Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. Absent: None. BILLS FOR NOVEMBER. Motion by Alderman Kovachevich, second by Alderman May all bills be paid. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. COMMUNICATIONS FROM DAVID LEEZER - COMMUNITY DEVELOPMENT DIRECTOR AND BUDGET ADMINISTRATOR. Liza Folley President of CIC gave a brief report about CIC. Current employment is 165, which is a substanial growth from August of 0 this year. We are projecting sales and revenues for ~ the firm for next year of $18.7 million and that's if they receive no additional projects. This projection = is from what is now on the books. The first part of m January we will add additional employees to bring the company to 209. Our growth span over the year of 1987 Q will bring the company to 349 employees. Know one could have anticipated our explosion in growth. We were extremely fortunate to receive several good contracts, and several jobs are long term and will provide us with steady growth over the next several years. One of the reasons we have asked for an extension of our loan payment to the 15th of January is since we have had such an influx of contracts to us thru the month of August and September, we were asked by several of our suppliers to back our purchases with letters of credit, backed by C/D's, since were buying 2& 3 million pounds of steel a month. So our funds are locked up and we are also are asking the city to restructure our loan, rather than have semi annual payments to even out the cash flow situation. Mayor Edwards said the Loan Committee recommended the payment be deferred to January 15th 1987. And rearranqe the loan payments to quarterly as was suggested. (The loans are from CDAP and HHS funds). Motion by Alderman May, second by Alderman Chapman, to accept the recommendation of the Loan Committee. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Dennis Dawson Secretary/Treasurer of Basement Dewatering Systems, Inc. was present to give a brief update of his business and requesting a$100,000 RDLF loan to expand and develop new forms of baseborad systems and increase their inventory. They hope to add additional 30 employees. Alderman May asked how much of the $100,00 will be used in town? Mr. Dawson replied all of it. 11~ CONTINUED Mayor Edwards said this is a 5 year loan with semi annual payments. David Leezer Community Development Director reported that the Loan Committee recommended $100,000 loan to Basement Dewatering Systems, Inc. Motion by Alderman Zilly, second by Alderman Bohler, to accept the recommendation of the Loan Committee. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. David reported that at the last Clerical Committee meeting Jim Burke of IPRI gave a report of his company and the committee agreed to an extension of the loan. They owe the city $62,000. Mayor Edwards said that Jim Burke had called and asked to be excused from attending this meeting as their meeting with General Electric. Motion by Alderman Sarff, second by Alderman Kovachevich the loan of IPRI be extended to December 30th and they be notified in writing. Voice vote, motion carried. We have been having problems on receiving the appraisal of the prison ground from a local appraiser. The appraiser has called and said it will be in our hands tomorrow morning, but we've been told this before. COMMUNICATIONS FROM CLIFF SAGASER - CITY ENGINEER. Tom Reid was named "Employee of the Month for November." Tom makes ~ himself available at all hours without any pay or recognition. A permit was asked for from IDOT to allow us to spend the $300,000 grant funds. The permit was submitted on November 21st and a response came back from IDOT dated December llth ; with about 11 responses that need attention. PUBLIC HEARING - 7:00 P.M. PROPOSED REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT. MAYOR Edwards explained the purpose for the Public Hearing. This is a Tax Increment District in the old Tempo building, and there is a new state statute that was passed during the last calendar year, which was intended to spur development thru out Illinois. And the money that normally goes to the State of Illinois on Sales Tax would come to the city, except 1%. Mr. Fred Palin has filed an application with the City of Canton and its our duty to accept the application. Mayor Edwards asked for comments from the audience. Speakers: Fred Palin President of Palin Inc. Were here tonight to consider one more step in whether Canton and Fulton County can have a super warehouse store. We consider at this time three things: 1. The concept of the super warehouse market. 2. How important the super warehouse store would be for the City of Canton and the market area. 3. And what happens if its not approved? Although many of us including myself in this room are here to voice a vested interest, its important that we fully understand the ramifications and qualifications of this project. 11~ CONTINUED In my opinion this matter goes far beyond the question whether a grocery store should be built or not. A larger question is whether we can reverse the flow of retail sales dollars out of the City of Canton and the County of Fulton. The easy decision for us is to do nothing. That would certainly be the easiest thing for Day & Palin to do also. However, as in so many times the case, the easy decision is not the best decision. It is important to point out that were not wanting to build just another grocery store. We have commissioned extensive consumer search of market analysis in the last 2 or 3 years of the North Main location. Market analysis has identified we do not need another conventional grocery store. That in fact another conventional grocery store would cut the pie into simply smaller pieces. Consumer search and market analysis has indicated that approximately one-third of the food market potential is leaving ~ the area. For the purpose of the super warehouse format we ~ would simply be looking at a much larger marketing area. If ~ we consider the potential of a conventional store as being = unlimited to several blocks, or perhaps even a few miles radius around the store, we would probably not identify that 34~ m cut. However, if we consider the market area as reaching Q say to South of Farmington, North of Lewistown, East of Cuba and West of the river we are then correctly recognizing Canton's primary potential customers. With this is mind the first area I would like to touch upon is the concept of the food warehouse market. How does it differ from a conventional store or even a limited variety warehouse such as ours? Price. A super warehouse market does have a lower price structure than conventional stores, reflecting a trade off of services. Size. A super warehouse is generally larger than the average conventional store in its sales area. Variety. There's expanded variety particularly in national brands and its compared to a limited variety warehouse concept which offers full perishables, bakery deli, meat and produce. Material Handling Efficiencys. Are built and designed so I might say, so we can handle on pallets. Another efficiency to support is price differential. The Market Niche. This is for the consumer who is willing to trade service for price. The most important difference however, is the trade area, its been demonstrated a super warehouse market area can range from thirty to fifty miles. I know several of you who know people who have been to the County Market in Pekin and even Cub in Bloomington. These are 2 examples of existing super warehouse formats. You have read in the Ledger that there are 3 more locations scheduled to open in Peoria and Tazewell counties, and at least one in Springfield. I think it might be important to point out that over Thanksgiving you may have noticed a picture in the Ledger, it shows a Canton church getting ready to distribute food that was purchased at a county market in both of these areas. These consumers are going out of town, not because they don't want to buy in Canton, but because they have no super warehouse option. And that brings me to our second point, why is this project so important to Canton and Fulton County? From the advantage point of this group tonight, 11g CONTINUED if I could only make one point that everyone here would agree with! I would make one terribly important statement, please remember this!!! What we as a group are faced with is a steadily erroding base of the metro area if we do not offer this alternative to our existing consumers. There's absolutely no doubt about this, just ask your neighbor. We need to look at this not as a question of the existing conventional stores verses the purposed lowest market, rather its a question of Canton and Fulton County keeping the existing sales from going to Peoria and the Pekin area. Likewise our financial experts tell us that none of the new developments are starting today without some type of incentive financing. Its important to understand that in this context TIF does not create an unfair advantage for local retailers. TIF only puts Canton markets on an equal footing with the metro ~area. We feel its necessary to stop this errosion now. And not wait until its 40 or 45~. We currently have the tool available to us to allow this to happen, and cetainly this tool is the TIF district. However, this window of opportunity will disappear after December 31 of this year. Now what does this mean to each of us? To the people who work in local food stores including Day & Palin stores, this concept is not goint to go away. Industry experts tell us that consumers are going to increasingly migrate this format. The jobs will follow consumers to Peoria & Pekin if somethings not done to stop the flow out of town. For our fellow conventional store operators, we operate four stores in this area. We must take advantage of our strengths, forming even more effectively. We need to work harder to ~ satisfy the needs of that large segament of market that's unwilling to trade services for prices. For retailers who are not included by this, I will submit that this concept will effect all segments of the retailing economy. Whether we realize it or not we are all contributors to the success or failure of each other. The last and most important issue, what happens if the project fails? As we said, there are four things...first the opportunity to use state sales tax dollars to support the local economy is lost. Second, retail sales, food and non-food alike will continue to errod. Third, one of the Alderman has asked what would happen if the project were approved perhaps using 8 or 3 percent interest? The answer to this is simple, the project would not fly. This project would not work with more that 3~ money. Fourth, TIF districts are being put into place by many aggressive communities throught the State of Illinois. If Canton does not utilize this unique sales tax provision in the TIF district, Canton and Fulton County will give up leadership position to these competing communities in the area. In conclusion, I'd like to ask a question? Could it possibly be that 34o market that silent minority, who would really like to buy in Canton if they had the opportunity! 119 CONTINUED December 16, 1986 John Davis Co-Owner of D&K Food Park. The thing that I would like to point out in the grocery industry 1~ is the national average of net profit. Will Mr. Palin be able to put in a store here, and maybe the net profit for a super warehouse store would be somewhat less? I really don't know. In the event that he does at a 3~ finacing rate it does put into perspective for us a real competitive edge. We can't compete with that. Right now the four stores that are here, we compete basicially on the same level. We feel that when someone runs a gallon of milk on sale basically we know what it cost and were all paying for our money on conventional loan rates. And we feel we live here, we work here, we try to compete with each other on an equal bases, and we don't feel that's really what the city wants to do to us, but, we don't feel its real fair to us. The edge is what each competitor is looking for. Whether its O by the way he merchandizes his product, whether by the way ~ he keeps his store neat and clean. There is no question that ~ a super warehouse store, yes, its very important, is part = of the world today, but for the city to give the edge!! Were not questioning whether or not they should be able to bring (n the store into town. Its whether or not he should get the Q money at 3$. Everybody on the council got a copy of the letter I wrote. Most everyone read the one Mr. Palin had, he proposed that he would have an increase of 90 jobs. We don't feel the increase of 90 jobs is really a reality. Maybe 90 jobs, but not new jobs. Right now I can see most of the people here are employees, not only of my store, but the other 3 remaining stores. We all have an interest in it, we all spend money in the community, we all have an active part in the community. Not only in our business but also civic and economic ways. What we would like to do is let you know that we feel like the city council should back us up in our feelings. I know Mr. Palin had a market survey done that says 34~ of the business leaves town and maybe he can control some of that business leaving town. I'm not sure, and I don't have a study that states yes the 34~ grocery dollar leaves Canton or whether it stays. Based on talking to people from those who lived in this community quite awhile and worked in the grocery business, they say, well I don't see how its possible, but it could be. We don't feel that way, we just say no, I don't think 34~ leaves. I think the competition level in town with the four stores here is pretty high. And I think the level of Mr. Palin's store isn't going to make groceries that much cheaper overall for the consumer, sure its going to be somewhat cheaper. But I don't think you'l1 see a great amount of increase. In the event Mr. Palin puts in his store we feel like maybe he doesn't think he'll compete with us because he's a super store and were conventional super markets. But however, were still going to loose business. Say we loose ~ of our business each store that's here, those are retail sales dollars that the city looses. Were not saying Mr. Palin shouldn't be able to come to town and compete with us, we welcome the competition, that's the american way. But we feel like it should be on a equal and fair bases. 120 CONTINUED And 3o money is not really a fair bases. John read a section of the Daily Ledger that was dated on August 8, 1986, which a study was financed through a grant to Spoon River College to assist the college's Small Business Development center in identifying those businesses where new entrants or expansion of existing business would have the highest probability of success. John said he didn't have enough money to go out an get a survey but felt this was just find. John said Mr. Palin made a statement sometime back, he made a statement that he wanted support of the community and without 1000 of that support , he did not want to be in Canton. And, I think some of these people here represent part of the time and part of that percentage that object to him coming, but to the amount of interest he could receive. Jerry Rosenberger Mananger Rroger's. I probably represent the only chain. I second the last thing John Davis said. Its the truth, any time you open a competitive business like groceries your going to loose jobs, your going to gain jobs in that new store, and you are going to trade off jobs. And your going to trade off at a lesser payroll then I have to. I have people who have worked for me that have done so and raised their families, their husbands were laid off at Harvester and Caterpillar, and their the soul support. You may hire 3 or 4 people out there at $3.45 and $3.75 per hour. But they won't replace those jobs and income the men and women make working for me. There is alot of things in this report that refers to experts. I've got thirty-two years in the business. Leonard Lasco from IGA. Basically I'm the owner of IGA. John is a very good competitor and Jerry I don't know to well. Were all good worthy competitors. And I have to back them 100~. My supplier is probably the largest supplier of retail ' groceries in the U.S. and they tell me that within 6 months, 2 of the 3 independent stores in town will be closing their doors. No question, it will be diluting the work force. Alderman Charles Chapman. Asked Mr. Palin you made reference in your statement several times to your survey, who took this survey? Fred Palin answered, we've taken several surveys Mr. Chapman. Super Value who is the supplier for the local IGA, they did one for us in 1984. Most recently in June of 1986 the Layout Corporation has taken an additional survey for us. All of our analysis has been directed really at the grocery business. Alderman Linda Zilly asked Fred Palin about the 340 of the market that is leaving Canton, does that include food dollars, or is that in cars, clothing and miscellaneous? Mr. Palin answered, that's true dollar potential. Alderman Zilly asked do you still intend to come to the council and ask for a license to sell beer and wine? Mr. Palin answered yes, they would. Alderman Vic Kovachevich asked, that in your type of store I'm sure your going to employ fewer employees than you would in a conventional type store. Is this correct? Mr. Palin answered yes sir, that's a fair statement. Our projection 121 CONTINUED December 16, 1986 would show, based on our warehouse market approach we would end up with 52 full-time equivalence. Not all 52 would be full-time jobs. The remaining portion of that would be coming from other shops we would be developing in the area. Mayor Edwards stated, Mr. Palin your quite aware that ordinances on the books would prohibit a liquor license for a grocery store! Mr. Palin answered yes sir, I had that question posed by 2 or 3 aldermen as I talked to them. My response to that is, we feel as Kroger did a few months ago, the alcoholic beverage department simply adds that full spectrum of shopping that is being offered in other areas. We do not feel its a make or break sort of situation. But feel it is something that should be considered as were trying to be competitive with our neighboring communities. Alderman Workman asked if any of these former gentlemen have ~ the opportunity to apply for the loan similar to what we have ~ now? Mayor Edwards said this is a new state statute that's ~ been available to everyone. I don't know if anyone has = considered it or not. It's in effect till midnight December ~ 31st. Alderman Chapman said he understood that this TIF financing could only be in a development area? Mayor Edwards Q said it has to be in a blighted area. Alderman Chapman said probably know other store would have been eligible anyway? Alderman Larry Sarff asked to refresh his memory concerning the IRB's that Kroger's floated thru the city less than 3 years ago. Mayor Edwards stated they were $800,000 at an interest rate of 8~. The city was a pass thru to get tax free bonds. Mayor Edwards asked one more time if anyone wanted to address the Public Hearing. Alderman Jim May stated that he has studied the proposals and has talked to many people. And cannot come up where its going to help Canton that much. Mayor Edwards said you will not be making a decision toniqht, that's in two weeks. Alderman May said he talked to the grocery owners and they feel their going to get some of them out of business. They have no objections to your opening a store, but its unfair to the city to provide the money. Jim asked Mr. Palin if 90 people would be employed? Mr. Palin answered, no sir, we feel the current employment area will be about 90. Jim continued to say, I hope the women and men on this council will see what is going to happen, what I have attempted to say about the interest rate the city is now using. I propose a 9o interest rate be applied to all future loans made by the city. Mayor Edwards said Alderman May you should know were not loaning money on this project. He's going to borrow his money from conventional sources. Jim May continued with by saying most of the people I have contacted are paying between 16 and 18~~ on their loans. Motion by Alderman Bohler, second by Alderman Workman, the public hearing be adjourned. Voice vote, motion carried. The Public Hearing adjourned at 7:42 p.m. Motion by Alderman Zilly, second by Alderman Sarff a Special Council meeting be held on December 30th at 6:30 p.m. Voice vote, motion carried. 122 CONTINUED December 16, 1986 Council recessed at 7:42 p.m. to allow those wanting to ask questions of others to be able to do so. Council reconvened in open session at 7:47 p.m. COMMITTEE REPORTS: Finance. Council Action Motion by Alderman Kovachevich, second by Alderman Sarff to accept the low bid from Alexander Lumber in the amount of $2,979 for the construction of a lab building at the west side sewer treatment plant and additional cost of $1,500 for ductwork and a new furnace for a total approximate cost of $4,500. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Workman, for Robert Derenzy Fire Chief to attend a one day seminar in Peoria at a cost of $98.00. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. : Motion by Alderman Kovchevich, second by Alderman May, to authorize the first payment of the pay estimate of Heinz Construction in the amount of $33,184.80. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Zilly, to authorize the payment of Hillyer Excavating for Project 1 in the amount of $60,511.77 and an additional $7,158.25 be paid to Hillyer Excavating for pay estimate #8 for Project 2. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Sarff to authorize the pay request of the EPA for the sewer projects in the amount of $50,935. Roll call. AYES - Aldermen Chapman, : May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Sarff to authorize the payment of a bill in the amount of $68,078.37 to Crawford, Murphy & Tilly for various sewer projects. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Kovachevich, second by Alderman Workman, to authorize payment for 2 switches for 2 tv cameras from Radio Shack in the amount of $96.45 and paid from Public Benefit funds. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. 123 CONTINUED December 16, 1986 Motion by Alderman Chapman, second by Alderman May to authorize payment to Charles Dailey in the amount of $1,057.50 for the laying of cement blocks at the west side treatment plant for the new lab building. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Workman, second by Alderman May, to purchase a truck from the county in the amount of $3,200. Discussion. Alderman Sarff stated that the plowing of snow was secondary, that's the reason for voting down the purchasing of this truck. Roll cal'_:. ~ AYES - Aldermen Chapman,, Ma~, Bohler, Workman. NAYS - Aldermen Sarff, Steck, Zilly, Kovachevich, Mayor Edwards. Motion defeated. 4 AYES 5 NAYS 0 ABSENT. O Negotiations, Grievance.& Personnel. ~ Council Action ~ None. = Informational: A meeting with the 3 unions will take place m after the special council meeting on December 30th. a Community Development. Council Action Motion by Alderman Zilly, second by Alderman Bohler, the approval of the plan by the Canton Historical Preservation Commission to construct a bandstand in Jones Park at no cost to the city. Voice motion carried. Legal & Ordinance. Council Action None. COMMUNICATIONS EROM MAYOR EDWARDS. Appointments are needed to the Planning & Zoning Commission and to the Loan Committee, if you know o~ anyone wanting to serve, please pass along the information. A letter of sympathy was sent to the city of Mt. Pleasant Iowa on the shooting of the mayor and aldermen. Local government must be made available to people and not bar people from attending meetings. OLD BUSINESS: ORDINANCE - AMENDING SECTION 1, CHAPTER 10, TITLE 9(STOP SIGNS IN FAIRVIEW HEIGHTS). Second reading, read by title. Motion by Alderman Chapman, second by Alderman Sarff, the ordinance be placed on its passage. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Ordinance being #1126. NEW BUSINESS: Motion by Alderman Steck, second by Alderman Sarff a letter be sent to Amtrack opposing the re-routinq of the Zephyr to Chicago from California and by-passing Galesburg: Voice vote, motion carried. David Leezer will draft the letter. ~24 CONTINUED December 16, 1986 ORDINANCE - PROVIDING FOR A STOP SIGN AT NORTH 16TH AVENUE AND EAST ASH STREET. First reading, read by title. ORDINANCE - AMENDING SECTION 2(I), CHAPTER 4, TITLE 6 RELATING TO THB LICEN9I~I~IG OF DQGS. Fir,st_reading, ~.ead by t~tl~~ Motion by Alderman Bohler, second by Alderman Workman, the suspension of the rules for purpose of passing the ordinance. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly. NAYS - Alderman Kovachevich. Motion carried. 7 AYES 1 NAYS 0 ABSENT. Motion by Alderman Bohler, second by Alderman Workman, the ordinance be placed on its passage. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Ordinance being #1128. ORDINANCE - AMENDING TITLE 4 BY ADDING THE FOLLOWING CHAPTER 3 REGULATING PRIVATE SWIMMING POOLS. First reading, read by title. Motion by Alderman Bohler, second by Alderman Sarff, to refer the ordinance to the Legal & Ordinance Committee. Voice vote, motion carried. ORDINANCE - PROVIDING FOR THE USE OF PUBLIC BENEFIT TAX FUNDS PUBLIC IMPROVEMENTS IN THE CENTRAL BUSINESS DISTRICT. First reading, read by title. Motion by Alderman Zilly, second by Alderman Chapman, to suspend the rules for the purpose of passing the ordinance. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion caried. 8 AYES 0 NAYS 0 ABSENT. Motion by Alderman Zilly, second by Alderman Sarff, the ordinance be placed on its passage. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Ordinance being #1129. RESOLUTION - APPROVING THE APPOINTMENT OF A SUCCESSOR TRUSTEE. First reading, read by title. Motion by Alderman Sarff, second by Alderman Bohler, the resolution be adopted. Roll call. AYES - Aldermen Bohler, Workman, Zilly, Kovachevich, Mayor Edwards. NAYS - Aldermen Chapman, May, Sarff, Steck. Motion carried. 5 AYES 4 NAYS 0 ABSENT. Resolution being #1187. RESOLUTION - APPROPRIATION 1986 MOTOR FUEL TAX FUNDS SIGNALIZATION WORK AT THE INTERSECTION OF THE BURLINGTON NORTHERN RAILROAD I,INE AND EAST ~iICRORY STREET. First reading, read by title. Motion by Alderman Sarff, second by Alderman Bohler, the resolution be adopted. Roll call. AYES - Aldermen Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Resolution being #1188. RESOLUTION - APPROVING AMENDMENTS TO THE MEDICAL, DENTAI,, AND DISABILITY PLAN. First reading, read by title. Motion by Alderman Sarff, second by Alderman Zilly, the resolution be adopted. Roll call. Aldermen Kovachevich, Steck, Sarff, Workman, Bohler, May, Chapman. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Resolution being #1190. RESOLUTION - APPROPRIATION 1986 MOTOR FUEL TAX FUNDS SIGNALIZATION WORK AT THE INTERSECTION OF THE BURLINGTON NORTHERN RAILROAD LINE AND EAST MYRTLE STREET. First reading, read by title. Motion by Alderman Kovachevich, second by Alderman Zilly, the resolution be adopted. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Resolution being #1189. 125 CONTINUED RESOLUTION - APPROVING A LEASE AGREEMENT BY AND BETWEEN THE CANTON INDUSTRIAL CORPORATION, LANDLORD, AND RON DELOST PAINTING TENANT. First reading, read by title. Motion by Alderman Sarff, second by Alderman Zilly, the resolution be adopted. Roll call. AYES - Aldermen Chapman, May, Bohler, Workman, Sarff, Steck, Zilly, Kovachevich. NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Resolution being #1191. Mayor Edwards said Liza Folley President of CIC is going to lease the parking lot on East Elm Street to the doctors office in the old credit union building. She is asking the city to concur. Jim Malmgren City Attorney stated that the city needs a written lease from CIC before we can approve the leasing of the parking lot. Q RESOLUTION - APPROVING AN AGREEMENT BETWEEN THE CITY AND ~ BASEMENT DE-WATERING SYSTEMS, INC. Second reading, read by ~ title. Motion by Alderman Zilly, second by Alderman Bohler, the resolution be adopted. Roll call. AYES Aldermen = Kovachevich, Zilly, Steck, Sarff, Workman, Bohler, May, Chapman. m NAYS - None. Motion carried. 8 AYES 0 NAYS 0 ABSENT. Q Resolution being #1186. ADJOURNMENT: Motion by Alderman Sarff, second by Alderman Bohler, to adjourn. Voice vote, motion carried. Council adjourned at 8:38 p.m. G ~ CITY CLERK APPROVED. MAYOR