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HomeMy WebLinkAbout07-03-12 Canton City Council Meeting Agenda A G E N D A C A N T O N C I T Y C O U N C I L Tuesday, July 3, 2012 – 6:30 p.m. The Donald E. Edwards Way Historic Depot, 50 North 4th Avenue, Canton, IL CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION PUBLIC PARTICIPATION ROLL CALL CONSENT AGENDA Minutes of Council meeting held June 19, 2012 Minutes of Mechanical Committee meeting held June 26, 2012 PUBLIC PARTICIPATION COMMITTEE REPORTS: PUBLIC SAFETY & TRAFFIC – ALDERMAN JIM HARTFORD, CHAIRMAN 1. Fire Department Purchase of Air Bottles 2. Training Facility STREETS AND GARBAGE-ALDERMAN JUSTIN NELSON CHAIRMAN 1. Jammin for Jude Road Closure Request 2. Public Parking LAKE, BUILDINGS & GROUNDS – ALDERMAN ERIC SCHENCK, CHAIRMAN PUBLIC WORKS, WATER & SEWER – ALDERMAN GERALD ELLIS, CHAIRMAN 1. Application for Payment No 10 from Leander Construction Inc for the WWTP UV Disinfection project in the amount of $27,283.61 2. Application for Payment No 1 and Final from Professional Contracting Services for the South Boat Ramp Improvements at Canton Lake in the amount of $20,340.03. 3. 2012 MFT Resolution , Estimate of Costs, Request for Expenditure, Contract Proposal and Engineering Agreement. 4. MSI Proposal for Canton Lake Dam Emergency Action Plan Update- Estimated Fee $4,300.00. 5. Invoice # 2390 from Quick Electrical Contractors for the 4th Avenue Street Lighting Project in the amount of $10,369.00. 6. Application for Payment No 1 and Final from Professional Contracting Services for the Fire Station Brick Repair Improvements in the amount of $21,472.91. COMMUNICATIONS FROM MAYOR KEVIN R. MEADE – 1. Appointment- Police Pension Board 2. St. Mary’s Festival 3. Fireworks OLD BUSINESS: AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF CANTON AND IPAVA STATE BANK. (2ND READING) AN ORDINANCE ELIMINATING THE TWO HOUR PARKING RESTRICTION ON CHESTNUT STREET BETWEEN FIRST AVENUE AND EAST SIDE SQUARE IN THE CITY OF CANTON, FULTON COUNTY, ILLINOIS. (2ND READING) NEW BUSINESS: AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO CREATE LIVING QUARTERS IN ONE HALF OF THE BUILDING LOCATED AT 1719 EAST WALNUT STREET, CANTON, ILLINOIS. (1st Reading) AN ORDINANCE AMENDING SECTION 9-5-17 (TRUCK PARKING AND REFRIGERATED TRUCK CONTROL) OF THE CANTON, ILLINOIS MUNICIPAL CODE. (1st Reading) A RESOLUTION APPROVING A PROPOSAL FOR PROFESSIONAL SERVICES BY AND BETWEEN MAURER-STUTZ INC. AND THE CITY OF CANTON AND DIRECTING THE MAYOR TO EXECUTE AND DELIVER SAID AGREEMENT ON BEHALF OF THE CITY OF CANTON, ILLINOIS. EXECUTIVE SESSION – TO DISCUSS PERSONNEL and PENDING LITIGATION