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HomeMy WebLinkAbout05-15-2018 Council Meeting City of Canton Council Meeting The Donald Edwards Way (Historic Depot) Canton II 61520 May 15, 2018 6:3Opm A regular meeting of the Canton City Council was held on May 15, 2018 (6:30pm) in the Council Chambers,The Donald E. Edwards Way-50 North 4th Avenue, Canton, Illinois 61520. STAFF IN ATTENDANCE Mayor Kent McDowell, Attorney Curtis Lane, City Clerk Diana Pavley Rock, Treasurer Crystal Wilkinson, Public Safety Director Richard Fairburn, System Maintenance Superintendent Dash Wilson, City Engineer Keith Plavec, Street Superintendent Ron Robinson, WTP Superintendent Greg Pollitt, Comptroller Lou Ann Armstrong MEDIA IN ATTENDANCE: Daily Ledger, Fulton Democrat VIDEO SERVICES BY JOE GINGER PLEDGE OF ALLEGIANCE OPENED THE MEETING INVOCATION— Temple Baptist PUBLIC PARTICIPATION— ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X ADDITIONS OR CORRECTIONS TO THE AGENDA Alderman Mayhew said he would like to strike item #2 from the Finance Committee Agenda (Discuss, Consider and Vote on the FY 2018 GASB (Governmental Accounting Standards Board) Healthcare actuarial study for the City of Canton) CONSENT AGENDA APPROVAL OF THE COUNCIL MEETING MINUTES HELD MAY 1, 2018 BILL LIST AND DISBURSEMENTS TREASURER'S REPORT ANNUAL TREASURER'S REPORT FOR POLICE AND FIRE PENSIONS POLICE REPORT FIRE REPORT Motion and second were made by Aldermen Nelson/Lingenfelter to approve the consent agenda. The motion carried. EXECUTIVE SESSION Motion and second were made by Aldermen Nelson/lump to go into executive session for: 5ILCS 120/C2, C11, C29 ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. City of Canton Reconvened Council Meeting The Donald Edwards Way (Historic Depot) Canton II 61520 May 15, 2018 7:OOpm Mayor McDowell called the meeting back to order after the executive session at 7:00pm ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. COMMITTEE REPORTS: FINANCE ALDERMAN RYAN MAYHEW, CHAIRMAN DISCUSS. CONSIDER AND VOTE ON THE GREENWOOD CEMETERY HONORARY BUILDING DEDICATION FOR CHARLES R DAVIDSON Charles Davison served the residents of the City for 37 years at Greenwood Cemetery. A plaque will be placed at the cemetery in his honor. The cost of the plaque is $935.00 which will be split evenly between the cemetery and the family of Charles R Davidson Motion and second were made by Aldermen Mayhew/Nelson to approve this item. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. LEGAL&ORDINANCE ALDERMAN CRAIG WEST, CHAIRMAN Alderman Chris Jump (Acting Chair) DISCUSS, CONSIDER AND VOTE ON AN ORDINANCE REZONING PROPERTY ON CYPRESS STREET FROM A PLANNED UNIT DEVELOPMENT(PUD)ZONING CLASSIFICATIONS TO AN AG-1 ZONING CLASSIFICATION (15T READING) #4107 This item was approved by the Planning and Zoning committee. It was a suggestion of the committee to waive the first reading of the ordinance so the farmer could get in the field to get the crops planted. Motion and second were made by Aldermen Mayhew/Nelson to waive the first reading of the ordinance. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. Motion and second were made by Aldermen Nelson/Putrich to approve the ordinance and place it on file. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. DISCUSS,CONSIDER AND VOTE ON AN ORDINANCE AMENDING PROVISIONS 8-11-7-5 RELATIVE TO THE RULES AND REGULATIONS AND FEES AFFILIATED WITH THE CANTON LAKE CAMPGROUND FOR THE CITY OF CANTON, ILLINOIS. (2ND READING)#4108 The new rates will be effective 06-01-2018. If anyone purchases a seasonal permit before June 1, 2018 the rate will be based on the prior rate. Motion and second were made by Aldermen Putrich/Lingenfelter to approve the ordinance on the Canton Lake Campground fees. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. NEGOTIATIONS, GRIEVANCE& PERSONNEL ALDERMAN CHRIS JUMP, CHAIRMAN DISCUSS, CONSIDER AND VOTE ON A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF CANTON AND THE CANTON FIRE FIGHTERS' LOCAL 1897, I.A.F.F., A.F.F.I.,AFL/CIO #5147 The negotiations process on the fire union contract started prior to this administration. Alderman Jump said the City and the union worked well together since this administration became involved. The two worked together to do what was best for the City and the union members. Motion and second were made by Aldermen Jump/Mayhew to approve the agreement as drafted. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. COMMUNITY AND INDUSTRIAL DEVELOPMENT ALDERMAN JOHN LOVELL, CHAIRMAN Alderman Tad Putrich(acting chair) DISCUSS, CONSIDER AND VOTE ON A CLASS F SPECIAL EVENT LIQUOR LICENSE FOR THE AMERICAN GRILL TO BE HED AT ST. MARY'S PARISH HALL This special event will be held at St. Mary's Parish Hall on June 23, 2018 from 5:00pm to 9:00pm. The event will all be inside the parish hall. Beer and wine will be served during the event. Mayor McDowell said that he has reviewed the application and it all seems to be in order. Motion and second were made by Aldermen Putrich/Nelson to approve the Class F Special Event Liquor license for the American Grill to be used at St. Mary's Parish Hall. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump ABSTAIN Alderman Mayhew X The motion carried. DISCUSS, CONSIDER AND VOTE ON A SPECIAL EVENT REQUEST FROM BILLY'S TAP FOR THE ANNUAL RED DOG FUNDRAISER TO BE HELD JULY 13,2018 FROM 4:00PM TO 1:00AM This is a reoccurring event with no changes in their request. The event will be held July 13, 2018 from 4:00pm to 1:00am at Billy's Tap. Motion and second were made by Aldermen Putrich/Nelson to approve the special event request. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump ABSTAIN Alderman Mayhew X The motion carried. PUBLIC WORKS, WATER AND SEWER ALDERWOMAN ANGIE LINGENFELTER, CHAIRMAN DISCUSS, CONSIDER AND VOTE ON AVENUE B STORM SEWER IMPROVEMENTS CHANGE ORDER NO 1 FROM 0170 BAUM COMPANY INC The requested change order is due to some added equipment. This additional equipment increased the original price. The amount of the increase was$7,836.58. The storm sewer was under the house and garage. It was re-routed, but during the process the City found a concrete structure very large in the way. The concrete structure was from an old pump station. The City had to take it out and fill in the area. The soil also had to be removed. The City used their own back hoe, but also used equipment from Otto Baum. Motion and second were made by Aldermen Putrich/Nelson to approve the change order request from Otto Baum Company. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. DISCUSS, CONSIDER AND VOTE ON AVENUE B STORM SEWER IMPROVEMENTS APPLICATION FOR PAYMENT NO 1& FINAL FROM OTTO BAUM COMPANY INC. The funds for this project will come from the system maintenance depreciation account. The total amount is$107,668.08. Motion and second were made by Aldermen Lingenfelter/Nelson to approve request and make the payment. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. PUBLIC SAFETY AND TRAFFIC ALDERWOMAN ANGELA HALE, CHAIRMAN STREETS AND GARBAGE ALDERMAN JUSTIN NELSON, CHAIRMAN DISCUSS, CONSIDER AND VOTE ON AN ORDER FOR 120-95 GALLON AND 112-65 GALLON GARBAGE TOTES AND POSSIBLE DESIGN CHANGE The City is running low on the current totes that were ordered and needs to replenish the supply. The proposed order is the minimum number of totes that can be ordered at any one time. The design change is to help accommodate the garbage trucks when they pick up the totes with their tipper. The City will be able to get the newer totes faster than they could get the older style of totes. The logo and the color will be the same on the new totes. The new totes carry a 10 year warranty. The quality is very good and citizens would not be able to purchase a tote for less cost. The total cost is$11,862.48 and will come from the garbage budget. Rerig pacific with the new design Motion and second were made by Aldermen Nelson/Putrich to approve the purchase of the new garbage totes from Rehrig Pacific. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. LAKE, BUILDINGS AND GROUNDS ALDERMAN TAD PUTRICH, CHAIRMAN FIRE STATION AND DEPOT ROOF REPAIRS FROM HAIL STORM Attorney Lane said that the City was made aware that the fire station and the depot had additional hail damage after the initial claim was filed. City Clerk Diana Pavley Rock is working with the contractor and the insurance company to try to get resolved. The City had coverage with MICA insurance group during the hail storm in April 2017, but then the City switched insurance companies in May 2017. The old insurance company would still be responsible to cover the claim, but they are claiming they do not see damage based upon the photos sent in. Photos were sent to the insurance company and an inspection was performed by Holthous Roofing. Holthous Roofing is stating that both of the roofs sustained damage from the hail storm. Attorney Lane sent a letter to the insurance company explaining that we disagree with their comment that they do not see damage and that we want to appeal their internal decision. Some of the companies we use are not wanting to put the time into meeting with the adjuster or doing any additional work in putting quotes together if they are not going to get the work. The City can't guarantee that the work will be going to any specific contractor. Attorney Lane said that the City is looking at contractors to come out to look at the damage. Attorney Lane and City Clerk Pavley Rock will continue to work together to get this resolved. MAYOR COMMUNICATION A boil order is beginning this Thursday until further notice from boat dock road, del bar, north shore and the campground. The City has a major break in one of the lines at the water department. The city is currently working on fixing the problem. The water may be off for 4-5 hours in this area. OLD BUSINESS NEW BUSINESS Appointment Mayor McDowell appointed: Harold Jump to the Planning and Zoning Board. Kevin Rhodes to the Revolving Loan Committee. Motion and second were made by Aldermen Nelson/Putrich to accept the appointments. ROLL CALL Yes No Absent Alderman Justin X Nelson Alderwoman X Lingenfelter Alderman Putrich X Alderwoman Hale ABSENT Alderman West ABSENT Alderman Lovell ABSENT Alderman Jump X Alderman Mayhew X The motion carried. ADJOURNMENT MOTION and second were made by Aldermen Nelson/Lingenfelter to adjourn. The motion carried by voice vote and was unanimous. Diana Pavley Rock, City Clerk Kent McDowell, Mayor