HomeMy WebLinkAbout05-27-14 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, May 27, 2014
6:30pm
Donald E Edwards Way Canton
PUBLIC SAFETY & TRAFFIC
Alderman Jim Nelson, Chairman
1. Police Report
2. Fire Report
3. Discuss amendment to ordinance regarding farm animals
4. Correction to Resolution 3606 regarding group health benefit plan
5. Renewal of the professional services agreement between the City and the Economic
Development Group (Steve Kline) for the TIF administration.
6. Discuss amendment to the residency requirements in the fire union contract.
7. Discuss amendment to the insurance provision in the union contracts regarding the group
medical coverage high deductible healthcare plan.
STREETS & GARBAGE
Alderman Dave Pickel, Chairman
1. Discuss solid waste collection ordinance changes
2. Discuss purchase of tippers for the two existing garbage trucks
3. Sidewalk improvements outside of the TIF district
4. Discuss city clean up week
5. Request for garbage hauler permit by John Lemon
LAKE, BUILDINGS & GROUNDS
Alderman John Lovell, Chairman
1. Purchase of electricity from Dacott Energy (Homefield Energy) for the City of Canton buildings
and Grounds from June 2014-December 2014
PUBLIC WORKS, WATER & SEWER
Alderman Gerald Ellis, Chairman
1. Discuss changes to the burn ordinance.
2. Application for payment No. 4 & final for storm bar screen modifications from Kemper
Construction, Inc. for $66,036.29
3. Application for Payment No. 4 for WWTP Primary Clarifier Valve Actuator Improvements from
Leander Construction for $22,649.40
4. Application for Payment No. 4 for WWTP East Plant Pump Improvements from Leander
Construction for $20,393.41
5. Application for Payment No. 5 for WWTP East Plant Pump Improvements from Leander
Construction for $46,036.60
6. Application for Payment No. 8 and Final for True Value Garden Center from Otto Baum
$12,576.06
7. Discuss Bid Results for WWTP Miscellaneous Improvements project
EXECUTIVE SESSION
To discuss personnel, pending litigation, negotiations and business matters