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HomeMy WebLinkAbout06-19-07 City Council Meeting AgendaA G E N D A C A N T O N C I T Y C O U N C I L Tuesday June 19, 2007 – 6:30 p.m. Historic Depot, 50 North 4th Canton, IL CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL MINUTES OF COUNCIL MEETING JUNE 5, 2007 MINUTES OF CLERICAL COMMITTEE JUNE 12, 2007 BILLS TREASURER’S REPORT BUDGET REPORT COMMITTEE REPORTS: Finance – Alderman Les Carl Outdoor Warning Sirens Replacement Leander Construction Pay Estimate #11 Kilroy Pump St Il Municipal League Risk Management Annual payment Layne Christensen Co for Phase 1 & 2 $45,222 Jetter Truck Preliminary/Const. Engineering for Ash Street Phase 2 $19,000 Cons/Engineering Resolution Ash St. Phase 11 $19,000 Improvement Resolution for Ash Street Phase 11 $235,000 Preliminary/Const. Engineering for 15th Avenue $30,000 Construction Engineering Resolution for 15th - $30,000 Improvement Resolution for 15th Avenue - $$240,000 Proposed new Phone System for City Adm, Police & Water Legal & Ordinance – Aldermen Craig West Ray Rumler/Jeff Williamson property – Plan by Jim Campbell Community & Industrial Development – Ald. Jason Strandberg Illinois Main Street Program application IH – Partnership to write up a proposal and take in cost COMMUNICATIONS FROM MAYOR HEINZE – Mayoral Appointment OLD BUSINESS: NEW BUSINESS: RESOLUTION – APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF CANTON AND GILBERT AND ROBERTA STUTES. RESOLUTION – ESTABLISHING A POLICY FOR THE SETTING OF AGENDA ITEMS FOR THE CITY OF CANTON. RESOLUTION – APPROVING THE 2007 EMERGENCY OPERATIONS PLAN FOR THE CITY OF CANTON, ILLINOIS. EXECUTIVE SESSION – TO DISCUSS PERSONNEL. APPOINTMENT OF FIRE CHIEF.