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HomeMy WebLinkAbout09-16-08 Canton City Council Meeting AgendaC O U N C I L M E E T I N G Tuesday, September 16, 2008 – 6:30 p.m. CALL TO ORDER PLEDGE TO ALLEGIANCE ROLL CALL BILLS CONSENT AGENDA Treasurer’s Report Minutes of Council meeting held on September 2, 2008 Minutes of Clerical Committee held on September 9, 2008 COMMITTEE REPORTS: Finance – Alderman Jason Strandberg Bids received for two garbage trucks Legal & Ordinance - Alderman David Nidiffer Westgate Subdivision/Water Rates/Pre-Annexation 604 North 11th Avenue Personnel Policy – Health Insurance/Retirees Insurance Community & Industrial Development – Alderman Pam Ihnes Negotiations, Grievance & Personnel – Alderman Larry Sarff COMMUNICATIONS FROM MAYOR KEVIN R. MEADE – American Legion request for Supplemental/Temporary outdoor license Appointment to Planning & Zoning Commission Proclamation – Bob Schade Appointment to Fire Code Board of Appeals Appointment of Water Department Billing Clerk Attorney General Communication OLD BUSINESS: ORDINANCE – AUTHORIZING THE SALE OF MUNICPALLY OWNED REAL PROPERTY LOCATED AT LOT #13 INDUSTRIAL PARK, CANTON, ILLINOIS, PURSUANT TO THE TERMS OF A DEVELOPMENT AGREEMENT. ORDINANCE – GRANTING A SPECIAL USE PERMIT FOR THE BASEMENT INTO LIVING QUARTERS, LOCATED AT 1055 WEST LOCUST STREET TO RICHARD BERRY. (FORMERLY MID CENTURY TELEPHONE BUILDING.) NEW BUSINESSS: ORDINANCE – RE-ZONING CERTAIN PROPERTY OF JERRY C. HAND AND DORIS E. HAND, IN A B-2 ZONING CONFIGURATION ON E. LINN STREET. ORDINANCE – RE-ZONING PROPERTY FOR GRAHAM HOSPITAL RESOLUTION – PRE-ANNEXATION AGREEMENT WITH RAY SWISE. RESOLUTION – APPROVING AN ENGAGEMENT LETTER FROM BRYAN CAVE, LLP. EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE & PERSONNEL COMMITTEE TO DISCUSS – PERSONNEL; PENDING, THREATENED LITIGATION; FIRE NEGOTIATIONS.