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HomeMy WebLinkAbout02-13-07 Clerical Committee Meeting AgendaCLERICAL COMMITTEE MEETING Tuesday February 13, 2007 – 6:30 p.m. Historic Depot 50 North 4th Avenue, Canton, IL FINANCE Alderman Les Carl, Chairman 1. Bills 2. Treasurer’s Report 3. Budget Report 4. Document Imaging – City Clerk’s office 5. TIF IH Loan Sinking Fund – City Treasurer 6. Cost of feasibility study from Maurer & Stutz Inc. 7. Insurance Committee recommendation – Dan Oaks 8. Monitoring Well 9. Rate Reduction for water bills 10.Resolution and Plaque for Wrestling Team 11.Replacement of Hydraulic Pump – Fire Dept 12.Leander Construction, Inc. for Payment #7 Kilroy Sewage Pumping St for the amount of $351,398.70 13. Water Bill Processing update – Greg Pollitt, Supt. 14. Sludge Tank Cleaning – Greg Pollitt, Supt. 15. Flow Meters – Greg Pollitt, Supt. 16. A-Z Risk Management Loan LEGAL & ORDINANCE Alderman Craig West, Chairman 1. Carbon Monoxide Detector Act 2. Electronic Attendance at meetings per Open Meetings Act 3. Revisions to the Skateboarding Ordinance 4. Annexation of Contiguous Property 5. Discussion of Liquor Ordinance COMMUNITY & INDUSTRIAL DEVELOPMENT Aldermen Kevin Meade, Chairman 1. Residential TIF 2. Update SRPED Mark Rothert 3. ITEP Grant NEGOTIATIONS, GRIEVANCE & PERSONNEL Alderman Larry Sarff, Chairman 1.