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HomeMy WebLinkAbout06-17-14 Committee-Council Agenda AGENDA CANTON CITY COUNCIL MEETING/CLERICAL COMMITTEE MEETING Tuesday 17, 2014 – 6:30 p.m. The Donald E Edwards Way, Canton IL 61520 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION PUBLIC PARTICIPATION ROLL CALL ADDITIONS OR CORRECTIONS TO THE AGENDA CONSENT AGENDA 1. Approval of the Joint Council and Clerical Meeting Minutes held June 3, 2014 2. Police Report 3. Fire Report COMMITTEE REPORTS: PUBLIC SAFETY & TRAFFIC ALDERMAN JIM NELSON, CHAIRMAN 1. Approval for Fire Department Research Trip for Apparatus Requiring Travel Out of State STREETS AND GARBAGE ALDERMAN DAVE PICKEL, CHAIRMAN LAKE, BUILDINGS & GROUNDS ALDERMAN JOHN LOVELL, CHAIRMAN PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN FINANCE ALDERMAN JUSTIN NELSON 1. 2014 WWTP & WTP Misc. Improvements Project Bid Results and Awards 2. Financing for the WWTP & WTP Misc. Improvements 2. Canton Police Pension Fund Annual Statement 3. Canton Fire Pension Fund Annual Statement 4. Treasurer’s Report 5. Bill List LEGAL & ORDINANCE ALDERMAN CRAIG WEST 1. Approval of St. Mary's Parish Annual Festival to be held August 16, 2014 2. Canton Lakeshore Lease and Assignment of Lease for Lot #3 Lakeview COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN TAD PUTRICH 1. Canton School District Alcohol and Drug Awareness Program NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN COMMUNICATIONS FROM MAYOR JEFFREY FRITZ 1. Fire Department Shift Two Recognition 2. Bright Spot for June 3. Appointment of Liquor Commissioners OLD BUSINESS: 1. An ordinance approving and authorizing the first amendment and renewal of a professional services agreement providing for the annual administration of Canton 1-Downtown /5th Avenue TIF district by and between the City of Canton, Fulton County Illinois and Jacob & Klein LTD and the Economic Development Group LTD. (2nd Reading) 2. An ordinance approving and authorizing the first amendment and renewal of a professional services agreement providing for the annual administration of Canton 2-Rt 9/Chestnut Street TIF district by and between the City of Canton, Fulton County Illinois and Jacob Klein, LTD and The Economic Development Group LTD. (2nd Reading) 3. An ordinance amending Title 6 (Police regulations) Chapter 4 (Animals) Section 2G (General regulations and licensing) (2nd Reading) 4. An ordinance amending Title 6 Chapter 4 (Animals) Section 8F of the Canton Municipal Code. (2nd reading) NEW BUSINESS: 1. A resolution approving an amendment to the AFSCME Union contract regarding residency requirements and the high deductible healthcare plan. (Pending Union Meeting Thursday Night) 2. Ordinance Authorizing Lease of Municipally Owned Real Property (1 st Reading) EXECUTIVE SESSION Executive session for the purpose of business matters.