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HomeMy WebLinkAbout01-06-09 Canton City Council AgendaA G E N D A C I T Y C O U N C I L Tuesday, January 6, 2009 – 6:30 p.m. Historic Depot, 50 North 4th Avenue, Canton, IL CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL CONSENT AGENDA Minutes Council meeting held December 16, 2008 Minutes of Clerical Committee held December 23, 2008 COMMITTEE REPORTS: Public Safety & Traffic – Alderman Joe Berardi, Chairman * Fire Gear from Towers Fire Apparatus Co total of $7,998.16 *Engine 1-Tires 4- at $1,269.76 from KC Sales *Acceptance of 5-year Fleet Plan and purchase of 2009 Ford Crown Victoria of state bid from Morrow Brothers-$20,400 *Hiring of one police officer from Fire/Police Commission & related promotions Streets & Garbage – Alderman Craig West, Chairman *White Oak Sign Lake, Buildings & Grounds – Alderman Sonya Lewis, Chairman Public Works, Water & Sewer – Alderman Eric Schenck, Chairman *Fecal Bath Incubator from Fisher Scientific amount of $1,976.52 *Bradley Corner Sewage Pumping Station No 2,$67,029.30; Lien Waiver from Leander Construction, and extension of time of 35 days From December 25th to Jan 29th, 2009 and paid from Bonding funds *WWTP Secondary Clarifier #1, paym #4 Leander Const $1,405.31 & Lien, and paid from Bonding funds *24” Raw Water Transmission Main Application for payment #6, From Reynolds Inc. and Lien Waiver for $578,671.09 Bonding fund *Radial Collector Well payment #1 from Reynolds Inc, for payment #1 in the amount of $126,112.50 and paid from Bonding Fund *Hoerr Construction Inc. Televising 1600’of 8”-15” Sanitary Sewer Pipe Camera Truck fee $4,000 *Iron Hustler Excavating furnish labor & equipment crushing on-site Concrete IH to a CA-6 grade at $5.50 ton COMMUNICATIONS FROM MAYOR KEVIN MEADE – OLD BUSINESS: NEW BUSINESS: EXECUTIVE SESSION – FIRE NEGOTIATIONS; and PERSONNEL