HomeMy WebLinkAbout02-02-16 Canton City Council Meeting AgendaAGENDA
CANTON CITY COUNCIL MEETING
Tuesday, February 2, 2016 – 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 Council Meeting Minutes held January 19, 2016
2. Bill List
3. Treasurer's Report
COMMITTEE REPORTS:
FINANCE
ALDERMAN JIM NELSON
1. Discuss, consider and vote on the insurance committee's recommendation not to
receive bids for the group health insurance plan and only obtain a quote from
BCBS.
2. Discuss, consider and vote on accepting the offer price of $115,000.00 from Rush
Springs Oklahoma Fire department pending an inspection for the sale of a 2002
Pierce Dash engine.
3. Discuss, consider and vote on the purchase of a 2006 E-One engine from
Brindlee Mountain Fire apparatus with the money received from the sale of the
2002 Pierce Dash engine.
4. Discount obtained with ADP
LEGAL & ORDINANCE
ALDERMAN CRAIG WEST
1. A resolution approving a proposal for appraisal with Marqus & Company in
regards to the Canton Harvester Inn LLC and directing the Mayor to execute and
deliver letter of authorization on behalf of the City of Canton, Illinois
2. A resolution approving a letter of engagement between the City of Canton and
Beal Law Office LTD.
NEGOTIATIONS, GRIEVANCE & PERSONNEL
ALDERMAN JUSTIN NELSON
COMMUNITY & INDUSTRIAL DEVELOPMENT
ALDERMAN TAD PUTRICH
1. Update from Missy Towery-SRPED
PUBLIC WORKS, WATER & SEWER
ALDERMAN GERALD ELLIS, CHAIRMAN
PUBLIC SAFETY & TRAFFIC
ALDERWOMAN ANGELA HALE, CHAIRMAN
STREETS AND GARBAGE
ALDERMAN RYAN MAYHEW, CHAIRMAN
LAKE, BUILDINGS & GROUNDS
ALDERMAN JOHN LOVELL, CHAIRMAN
COMMUNICATIONS FROM MAYOR JEFFREY FRITZ
1. Parlin Ingersoll Library board appointment
OLD BUSINESS:
NEW BUSINESS:
EXECUTIVE SESSION
Executive session for the purpose of: personnel, grievance, pending litigation, negotiations,
land acquisition and business matters.