HomeMy WebLinkAbout02-12-08 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 February 12, 2008 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue, Canton, IL
Finance
Alderman Kevin Meade/Chairman
1. Bills
2. Treasurer’s Report
3. Budget Report
4. WTP Lime Sludge Removal by City Crews – Approximately $55,000
5. Kilroy Lift Station Liquidated Damages & final completion
6. Assistance to the Firefighter Grant – Fire Chief
7. Leander Construction, Payment #14 & final in the amount $61,465.43
Legal & Ordinance
Alderman Craig West/Chairman
1. Ordinance – Deleting Section 8-15-2 (Obstructing Streets) of Chapter
15 (Railroads)
2. Resolution – Approving Pre-Annexation Agreement Between the
City and Maxhn & Carol McCaw
3. Zink Farm Lease Agreement w/Michael Krulac for agricultural
purposes only
4. Consideration of No Smoking on City Property
5. Ordinance – Creating Chapter 4 (Demolition) of Title 4 (Buildings)
6. Nazarene Church Alley Vacation
Community & Industrial Development
Alderman David Nidiffer/Chairman
1. Update SRPED Economic Development Director Mark Rothert
2. Discussion of Streetscaping Plan Proposals – Mark R.
3, Discussion of Main & Locust Property – Mark R.
4. Discussion of one Stop Shop/Streamlined Development Pro cess - Mark
5. Comprehensive Plan Implementation – Mark R.
6. Industrial Park Signage (FYI)
Negotiations, Grievance & Personnel
Alderman Larry Sarff/Chairman
1. ADP Software for Human Resource Position - $3,099.60 – Deputy
Clerk Diana Tucker
2. Wellness Program – Deputy Clerk Diana Tucker