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HomeMy WebLinkAbout01-16-18 Canton City Council Meeting AgendaA G E N D A C A N T O N C I T Y C O U N C I L Tuesday, January 16, 2018 – 6:30pm 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 January 2, 2018 and the Mechanical Committee meeting held January 2, 2018 2. Bill List 3. Monthly Disbursement Report 4. Treasurer's Report 5. Police Report 6. Fire Report COMMITTEE REPORTS FINANCE ALDERMAN RYAN MAYHEW, CHAIRMAN 1. Discuss, consider and vote on additional insurance coverage for cyber liability, sexual harassment, K-9, sales tax interruption, and uninsured/underinsured auto liability insurance from Dan Kiesewetter LEGAL & ORDINANCE ALDERMAN CRAIG WEST, CHAIRMAN 1. Discuss, consider and vote on a resolution approving a lease agreement between Brenda Nuttall and the City of Canton. 2. Discuss, consider and vote on an ordinance authorizing a lease of City of Canton owned real property located at: Approximately 13.5 acres of 189.16 acres and parcel 10-09-30-100- 007 located in the Northwest Quarter, Section 30, Township 7N, Range 5E 3. Discuss, consider and vote on a resolution approving an agreement between the Canton Lake Management and a maintenance agreement between the City of Canton and Herman Brothers Properties LLC 4. Discuss, consider and vote on litigation over pension payments to Dan Taylor NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN CHRIS JUMP, CHAIRMAN COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN JOHN LOVELL,CHAIRMAN 1. Discuss, consider and vote on a Class F Special Event liquor license for St Mary's Church 2. Discuss, consider and vote on directing Jacob & Klein, Ltd and/r the Economic Development Group Ltd (Steve Kline) to draft a TIF redevelopment agreement for TIF 1 District 1 between the City of Canton and Mark Hughes for the Majestic Theatre. 3. Presentation by Bob Senneff, President/CEO of Graham Hospital and President of the Board of Directors for Spoon River Partnership for Economic Development (SRPED) regarding residential housing development in the City of Canton. PUBLIC WORKS, WATER & SEWER ALDERWOMAN ANGIE LINGENFELTER, CHAIRMAN PUBLIC SAFETY & TRAFFIC ALDERWOMAN ANGELA HALE, CHAIRMAN 1. Discuss, consider and vote on modifying no parking area in Code Section 9-10-2 involving East Ash Street STREETS AND GARBAGE ALDERMAN JUSTIN NELSON, CHAIRMAN LAKE, BUILDINGS & GROUNDS ALDERMAN TAD PUTRICH, 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