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HomeMy WebLinkAbout04-25-17 Canton City Council Meeting Agenda Special MeetingA G E N D A C A N T O N C I T Y C O U N C I L-SPECIAL MEETING Tuesday, April 25th, 2017 – 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 ADDITIONS OR CORRECTIONS TO THE AGENDA CONSENT AGENDA 1. Approval of Council meeting minutes held April 18th, 2017 COMMITTEE REPORTS: FINANCE ALDERMAN RYAN MAYHEW 1. Discuss, consider and vote on the implementation of a personnel budget for the City of Canton. 2. Discuss, consider and vote on the implementation of a capital improvement budget for the City of Canton. 3. Discuss, Consider and Vote on an Ordinance adopting the budget for all corporate purposes of the City of Canton, Fulton County Illinois in lieu of an appropriation Ordinance for the fiscal year beginning May 1, 2017 and ending April 30, 2018. (2nd reading) 4. Discuss, consider and vote on a resolution approving an agreement between the City of Canton and the Illinois Public Risk Fund for workers compensation insurance effective May 1, 2017. 5. Discuss, consider and vote on a resolution approving an agreement between the City of Canton and the Illinois Counties Risk Management Trust for the property/liability insurance effective May 1, 2017 LEGAL & ORDINANCE ALDERMAN CRAIG WEST, CHAIRMAN 1. Discuss, consider and vote on a resolution approving a stipulation of assessment by the parties with the Cook Canton LLC and authorizing and directing the Ma yor to execute said stipulation on behalf of the City of Canton, Illinois (Cook Medical Facility) 2. Discuss, consider and vote on a resolution approving a stipulation of assessment by the parties with the Cook Canton Real Estate LLC and authorizing and directing the Mayor to execute said stipulation on behalf of the City of Canton, Illinois (Cook Polymer Facility) 3. A resolution approving an assignment of real estate purchase agreement between RHC Investments, LLC and Phillips VOHB, LLC 4. A resolution approving an assignment of a TIF Redevelopment Agreement between RHC Investments, LLC and Phillips VOHB, LLC NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN TAD PUTRICH, CHAIRMAN COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN JOHN LOVELL,CHAIRMAN 1. Discuss, consider and vote on a special event request/right of way closure for the Canton Downtown Grand Re-Opening celebration to be held May 13, 2017 from 10:00am to 5:00pm. PUBLIC WORKS, WATER & SEWER ALDERMAN GERALD ELLIS, CHAIRMAN PUBLIC SAFETY & TRAFFIC ALDERWOMAN ANGELA HALE, CHAIRMAN STREETS AND GARBAGE ALDERMAN JUSTIN NELSON, CHAIRMAN LAKE, BUILDINGS & GROUNDS ALDERMAN , CHAIRMAN MAYOR COMMUNICATION OLD BUSINESS NEW BUSINESS ADJOURNMENT EXECUTIVE SESSION Executive session for the purpose of: personnel, grievance, pending litigation, negotiations, land acquisition and business matters.