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HomeMy WebLinkAbout08-23-11 Mechanical Committe Meeting AgendaA G E N D A M E C H A N I C A L C O M M I T T E E Tuesday, August 23, 2011 6:30pm Donald E Edwards Way Canton Il Formerly Historic Depot, 50 North 4th Avenue Public Safety & Traffic Alderman Jim Hartford, Chairman 1. Police Report 2. Fire Report 3. Fire Department ladder repair for engine 2 4. Resolution for auction to be held September 25, 2011 5. Canton Police Department Services Survey 6. Rescinding of Responsible Bidder Ordinance Streets & Garbage Alderman Justin Nelson, Chairman 1. Discussion on removal of traffic signal at Locust and Avenue A Lake, Buildings & Grounds Alderman Eric Schenck, Chairman 1. 61 East Side Square Update- Mark Rothet 2. Farm Lease-Chrissie Peterson 3. North Shore Subdivision Update- Keith Plavec/Chrissie Peterson 4. Annexation of Canton Lake Property 5. Lake Swimming Ordinance 6. Hiring Lake Guardians Public Works, Water & Sewer Alderman Gerald Ellis, Chairman 1. Invoice #4390 from Chuck Kinsel Trucking & Excavating for Demolition of Structure at 204 W. Oak in the amount of $10,500 2. Invoice #4391 from Chuck Kinsel Trucking & Excavating for Demolition of Structure at 408 Johnson Court in the amount of $7,000 3. Application for Payment No. 10 & Final for the Secondary Clarifiers project from Leander Construction, Inc. in the amount of $34,672.49 4. Application for Payment No. 1 & Final for Walnut Street Storm Sewer Relocation project from Laverdiere Construction, Inc. in the amount of $57,200 5. Change order no. 1 for 3rd Avenue Extension Contract B-2 6. Application for Payment for Chestnut Street Extension project from Otto Baum, Inc. in the amount of $ 7. Application for Payment for 2011 MFT Oil & Chip work from IRC in the amount of $9,984.70 8. 2011 MFT Sidewalk Resolution EXECUTIVE SESSION To Discuss Personnel Pending Litigation and Sale of Property