HomeMy WebLinkAbout02-02-10 Canton City Council Meeting AgendaA G E N D A
C A N T O N C I T Y C O U N C I L
Tuesday, February 2, 2010 – 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 held January 19, 2010
Minutes of Mechanical Committee meeting held January 26, 2010
COMMITTEE REPORTS:
Public Safety & Traffic – Alderman Jim Hartford, chairman
➢ Purchase of Bite Suite for K-9 Units
➢ Purchase of Stalker Radar Unit
➢ Annual Ladder Testing
➢ Cost Share Match Request from County on Bike Trail Grant
Streets & Garbage – Alderman Craig West, chairman
➢
Lake, Buildings & Grounds – Alderman Rick Reed, chairman
➢
Public Works, Water & Sewer – Alderman Gerald Ellis, chairman
➢ Laverdiere Construction Inc. Change Order #1, amount of $1,053.60
for EDP Third Avenue Main Work
➢ Laverdiere Construction Inc. Change Order #1, amount of $3,900.00
for EDP Third Avenue Sanitary Sewer Work
➢ Reynolds Inc. Application for payment #13, amount of $258,270.00
for the proposed Radial Collector Well
➢ Leander Construction Inc. Application for Payment #4, amount of
$35,355.60 for 61 East Side Square
➢ Leander Construction Inc. Application for payment #1, amount of
$34,098.40 for Lime Slaker & Accelerator Rehab
➢ Third Avenue Sanitary Sewer Improvements – Walnut Street to
Maple Street
➢ Canton Water Storage Tank Project – Dave Lohrenz, Leander
Construction
COMMUNICATIONS FROM MAYOR KEVIN R. MEADE –
➢ Auxiliary Police Force Appointment – Samantha Smith
➢ Police Appointment
➢ Police Testing Update
➢ Pro’s Consulting Update
➢ Cook Medical Hiring Update
➢ Strategic Planning Meeting – Saturday, February 6th, 9 a.m. – 12 noon
at Historic Depot
➢ Community Forum – February 9th, 8:00 a.m. to 9:30 a.m. (regularly
scheduled Coffee at Crawford’s date)
➢ Community Forum – February 25th, 6:30 p.m. to 8:00 p.m. (regularly
scheduled Canton Main Street meeting at First Christian Church)
OLD BUSINESS:
ORDINANCE – ESTABLISHING ADDITIONAL DUTIES FOR THE CITY CLERK OF
THE CITY OF CANTON, ILLINOIS. (PAYROLL DUTIES)
NEW BUSINESS:
EXECUTIVE SESSION – TO DISCUSS - PERSONNEL; AND, PENDNG LITIGATION