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HomeMy WebLinkAbout05-19-20 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 CITY HALL 2 North Main, Canton Il 61520 Tuesday, 05-19-2020– 6:30 VIA ZOOM You are invited to a Zoom webinar. When: May 19, 2020 06:30 PM Central Time (US and Canada) Topic: 05-19-2020 Council Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/86717962212 Or iPhone one-tap : US: +13126266799,,86717962212# or +13017158592,,86717962212# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 301 715 8592 or +1 646 558 8656 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 Webinar ID: 867 1796 2212 International numbers available: https://us02web.zoom.us/u/kb71Fv8xEH 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 May 5, 2020 2. Bill List 3. Treasurer’s Report 4. Disbursement Report 5. Public Works Report 6. Annual police/fire pension report 7. Police report/Fire report COMMITTEE REPORTS: FINANCE ALDERMAN RYAN MAYHEW, CHAIRMAN 1. Discuss, consider and vote on a resolution approving an engagement letter between the City of Canton and Lauterbach & Amen LLP to prepare the tax levy actuarial report for the City of Canton for fiscal year 2020-2023 LEGAL & ORDINANCE ALDERMAN CRAIG WEST, CHAIRMAN 1. Discuss, consider and vote on an ordinance amending Title 9, Chapter 10, Section 1 of the City code to add stop signs on North 8 th Avenue and North 9th Avenue at their respective intersections with East Sycamore Street (1st Reading) 2. Discuss, consider and vote on a resolution to amend a lease agreement, dated June 3, 2003 with Ameren CIPS or its successors. 3. Discuss, consider and vote on an ordinance authorizing the purchase of real estate located on Illinois State Route 9 (Locust Street) bearing the tax ID numbers 09-08- 284-080-14, 09-08-284-080-40, and 09-08-284-080-42 4. Discuss, consider and vote on an ordinance authorizing the issuance of not to exceed $17,000,000 aggregate principal amount of health care facilities revenue bonds, series 2020 (Graham Hospital Association project) of the City Of Canton, Fulton County, Illinois, the proceeds of which shall be loaned to Graham Hospital Association, an Illinois not-for-profit corporation, to finance the construction, renovation and equipping of health care facilities located within the City of Canton, Illinois; providing for the pledge and assignment of revenues and other available funds for the payment of said bonds to be issued in one or more series; authorizing a bond and loan agreement and a tax compliance agreement; authorizing agreements to secure further the payment of said bonds; and authorizing other actions in connection with the issuance of such bonds NEGOTIATIONS, GRIEVANCE & PERSONNEL ALDERMAN JUSTIN NELSON, CHAIRMAN COMMUNITY & INDUSTRIAL DEVELOPMENT ALDERMAN JOHN LOVELL, CHAIRMAN PUBLIC WORKS, WATER & SEWER ALDERWOMAN ANGIE LINGENFELTER, CHAIRMAN PUBLIC SAFETY & TRAFFIC ALDERWOMAN ANGELA HALE, CHAIRMAN STREETS AND GARBAGE ALDERMAN JEFF FRITZ, CHAIRMAN LAKE, BUILDINGS & GROUNDS ALDERMAN QUIN MAYHEW, CHAIRMAN 1. Discuss, consider and vote on a resolution approving an amendment to the City of Canton lakeshore lease with Nicholas R Stevens and Margi A Stevens 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