HomeMy WebLinkAbout09-27-11 Mechanical Committee 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, September 27, 2011 6:30pm
Historic Depot, Donald E. Edwards Way Canton IL
Public Safety & Traffic
Alderman Jim Hartford, Chairman
1. Police Report
2. Project BeSTOW
3. Hotel/Motel Tax Request for Northwestern University School of Staff and Command
4. Bail Processing Fee
5. Fire Report
Streets & Garbage
Alderman Justin Nelson, Chairman
1. Ameren Franchise Agreement Negotiations
Lake, Buildings & Grounds
Alderman Eric Schenck, Chairman
1. Henson Trail Presentation
2. Campground Improvements and Beach Area
3. Unauthorized Boat Docks
Public Works, Water & Sewer
Alderman Gerald Ellis, Chairman
1. Application for Payment No. 3 & Final for Enterprise Drive Culvert Replacement project from Otto Baum in the
amount of $
2. Application for Payment No. 1 & Final for Chestnut Street Retaining Wall project from Otto Baum in the amount
of $9,600.00
3. Application for Payment No. 5 & Final along with Final Change Order for Chestnut Street Extension project from
Otto Baum in the amount of $
4. Application for Payment No. 2 & Final for City Hall Generator Wall project from Otto Baum in the amount of
$12,997.10
5. Application for Payment No. 1 for WWTP UV Disinfection project from Leander Construction in the amount of
$58,405.05
6. MFT Paperwork (Maintenance Engineering to be Performed by a Consulting Engineer & Municipal Estimate to
Maintenance Costs)
7. Proposal for the Ash Street Improvements & Written Approval of the Project to Proceed with de minimis
Processing & Finding
8. Emergency Repairs to WWTP
9. Illinois River Correctional Center Utility Bill
EXECUTIVE SESSION
To Discuss Personnel, Pending Litigation, Police and Fire Negotiations