HomeMy WebLinkAbout02-03-09 Canton City Council Meeting AgendaA G E N D A
C O U N C I L M E E T I N G
FEBRUARY 3, 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 of Council meeting January 20, 2009
Minutes of Mechanical Co meeting January 27, 2009
COMMITTEE REPORTS:
Public Safety & Traffic – Alderman Joe Berardi, chairman
*Annual Ladder Testing
*Purchase of Stalker Radar Unit
Streets & Garbage – Alderman Craig West, chairman
*City of Canton Health Insurance
Lake, Buildings & Grounds – Alderman Sonya Lewis, chairman
Public Works, Water & Sewer – Alderman Eric Schenck, chairman
*Cost of Equipment to TV City Sewers
*24’Raw Water Transmission Main, #7 from Reynolds $98,707.34
*Radial Collector Well payment #2 from Reynolds Inc $10,156.50
*Bradley Corner Sewage Pumping Station #3, Leander $42,257.21
*Secondary Clarifier #5 from Leander Const. for $108,485.10
*Bradley Corners Sewage Pumping Station Change Order #2
(for two change orders) of $34,837.57
*Iron Hustler proposal for Exploratory Excavation at the WTP in the
amount of $9,360.00
*MSI Proposal for ALTA/ASCM Land Survey of IH Site for $7,900.00
*Hoerr Construction Services Contract Coordination IH Sewer
Televising & Cleaning
*Professional Services Contract for N. Main Water Main Replacement
*Iron Hustler Excavating invoice 5551 for work at IH Site $66,383.64
*MSI Proposal for Radial Collector Well Construction Management
$200,000
*MSI Proposal for Kilroy Lift Station Force Main $500,000
*Leander Construction payment #11, Finished Water Storage Facility
$108,513.41
COMMUNICATIONS FROM MAYOR KEVIN R. MEADE
OLD BUSINESS –
ORDINANCE – AMENDING THE PERSONNEL POLICY
ORDINANCE – AMENDING SECTION 3-11-6 (AGE REQUIRMENT) . (TATTOO
ORDINANCE).
NEW BUSINESS:
ORDINANCE – AMENDING CAMPING FEES FOR LAKE CANTON PER
SECTION 8-11-7-5 (A)(2)(a) OF THE CANTON MUNICIPAL CODE.
EXECUTIVE SESSION – PERSONNEL; FIRE NEGOTIATIONS; PENDING LITIGATION