HomeMy WebLinkAbout05-08-07 Clerical Committee Meeting AgendaA G E N D A
C L E R I C A L C O M M I T T E E
Tuesday, May 8th, 2007- 6:30 p.m.
Historic Depot 50 North 4th Avenue, Canton, IL
Finance
Alderman Les Carl, Chairman
1. Bruce Beal to address committee members @ negotiations
2. Bills
3. Treasurer’s Report
4. Budget Report
5. Greenwood Cemetery bill – Kathy Luker
6. Banner Test Wells
7. Outdoor warning siren replacement – grant & purchase – John Stanko
8. Leander Const, payment #10, Kilroy Pumping Station $99,082.33
9. Laverdiere Const. payment #10, Kilroy Shed for $105,451.16
10. Phase III Aquifer Testing of the Layne Christensen Co contract for the
amount of $78,000; & a power point presentation by Layne Christensen
Company in regards to Phase III
11. Hotel/Motel request from Chamber and Spoon River Drive
Legal & Ordinance
Alderman Craig West, Chairman
1. Ordinance Lawrence Drive
2. Gary & Lynn Snook, leasing of city property at lake area
3. Official Time Out – Billy Jump
4. Renaming of Buildings – John Stanko
5. City Administrator
Community & Industrial Development
Alderman Jason Strandberg, Chairman
1. Update Mark Rothert
2. Economic Development Agreement
Negotiations, Grievance & Personnel
Alderman Larry Sarff, Chairman
1.
EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE &
PERSONNEL COMMITTEE – PURPOSE: THREATENED,
PENDING LITIGATION; NEGOTIATIONS PUBLIC WORKS
CONTRACT.