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HomeMy WebLinkAbout06-23-09 Mechanical Committee Meeting AgendaRECONVENED CANTON CITY COUNCIL MEETING FROM JUNE 16, 2009 – 6:30 PM. HISTORIC DEPOT, 50 NORTH 4TH AVENUE, CANTON, IL TO CONSIDER - ORDINANCE – AUTHORIZING AND PROVIDING FOR AN INSTALLEMENT PURCHASE AGREEMENT FOR THE PURPOSE OF PAYING THE COST OF PURCHASING REAL OR PERSONAL PROPERTY, OR BOTH, IN AND FOR THE CITY OF CANTON, FULTON COUNTY, ILLINOIS, AND AUTHORIZING AND PROVIDING FOR THE ISSUES OF NOT TO EXCEED $4,000,000 DEBT CERTIFICATES, SERIES 2009, AND SAID EVIDENCING THE RIGHTS TO PAYMENT UNDER SUCH AGREEMENT, PRESCRIBING THE DETAILS OF THE AGREEMENT AND CERTIFICATES, AND PROVIDING FOR THE SECURITY FOR AND MEANS OF PAYMENT UNDER THE AGREEMENT OF THE CERTIFICATES. RESOLUTION – EXPRESSING OFFICIAL INTENT REGARDING CERTAIN CAPITAL EXPENDITURES TO BE REIMBURSED FROM PROCEEDS OF AN OBLIGATION. ADJOURN M E C H A N I C A L C O M M I T T E E Tuesday, June 23, 2009 – 6:?? p.m. Public Safety & Traffic – Alderman Jim Hartford 1. Police Report 2. Fire Report 3. Fire Gear 4. Fire Hose Replacement 5. ESDA Coordinator Salary 6. South 5th Speed Limit – changing speed limit to 30 mph from Linn to Sam Scott 7. Cameras on the Square 8. Purchase of new Police Vehicle and Light Bar Streets & Garbage – Alderman Craig West 1. Backhoe Bids – Alderman Schenck 2. Lake, Building & Grounds – Alderman Rick Reed 1. Osland Grant for the Lake 2. Title/Record Search Services 3. Jones Park Problems Public Works, Water & Sewer – Alderman Jerry Ellis 1. TIF Financing 2. Invoice #5646 for IH Site/Crushing from Iron Hustler Ex. $28,556.38 3. Invoice #5667 for IH Site/Crushing from Iron Hustler Ex. $19,900.85 4. Application for Payment #9 for WWTP Secondary Clarifier from Leander Construction in the amount of $88,139.85 5. Application for Payment #1, for Water Main Relocation on Main Street from Hoerr Construction for $162,384.30 along with invoice $708.00 for a change to the project 6. Application for Payment #9 for Raw Water Transmission from Reynolds, Inc. in the amount of $330,025.40 7. Storm Sewers for Haffner Blvd. – Ald. Strandberg 8. EXECUTIVE SESSION – TO DISCUSS - PERSONNEL; AND, LAND SALE