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HomeMy WebLinkAbout08-02-05 City Council Meeting Minutes A regular meeting of the Canton City Council was held on August 2, 2005 in the Council th Chambers at the Historic Depot, 50 North 4 Avenue, Canton, Illinois. PLEDGE OF ALLEGIANCE OPENED THE MEETING FOLLOWED BY THE INVOCATION GIVEN BY NANCY WHITES, CITY CLERK. MAYOR HEINZE ASKED FOR ROLL CALL AT 6:30 P.M. Present - Aldermen Jim Hartford, Joe Berardi, Larry Sarff, Craig West, Kevin Meade, Rick Reed, Eric Schenck. Absent – None. MINUTES OF JULY 19, 2005 MEETING. Motion and second by Aldermen , the minutes of July 19, 2005 meeting be accepted and placed on file. Voice vote, motion carried unanimously. COMMITTEE REPORTS: Public Safety & Traffic. Council Action Motion and second by Aldermen , to allow the donation of 11 coats and 12 pants of various sizes and colors to a needy department through the Office of the State Fire Marshall for equipment exchange program. Voice vote, motion carried unanimously. Streets & Garbage. Council Action Motion and second by Aldermen , to enter into agreement with Peoria County Landfill Roll call. AYES – Aldermen . NAYS - None. 8 AYES, 0 NAYS, 0 ASBENT. Motion carried. Public Works, Water & Sewer. Council Action Motion and second by Aldermen, Cliff O’Brien continue to work with WMI for a Leachate Agreement that entails an acceptance of their Leachate from the Macomb landfill for treatment at our facility, in turn they will remove our sludge at not cost to city. Voice vote, motion carried unanimously. Water Transmission Line to Ethanol Plant. Motion Attorneys for Harvester Square. and second by Aldermen , to hire Bell, Boyd & Lloyd environmental lawyers. Roll call. AYES – Aldermen . NAYS – None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Economic Development Street Scape. COMMUNICATIONS FROM MAYOR HEINZE. Motion and second by Aldermen , to allow Moore’s Pub to have a fund raiser at 168 E. Elm Street on and to block the nd street from 2 Avenue to Plans for town meeting/council meeting: Oct 4, 2005. Length of Council/Committee meetings. Revolving Loan Funds – 2 pending. Motion and second by Aldermen , to grant a Package Liquor License to Wanda Carmack of Chubb’s Package Store at 651 North Main Street; and to grant a Pizza Parlor Liquor License to Arkie Utsinger Jr, for the former Geppetto’s at 47 South Main Street. Roll 1 call. AYES – Aldermen . 8 AYES, 0 NAYS, 0 ASBENT. Motion carried unanimously. Petitions Protesting Rezoning of 806 North Main Street. Sheila Sisk lives behind the proposed Dairy Queen and she is asking the city council to reconsider the rezoning of 806 North Main. She is asking for a no vote on this rezoning, but if this is not possible, she would like this rezoning issue sent back to the Planning and Zoning Committee for further study. OLD BUSINESS: AGREEMENT – MUNICIPAL ESTIMATE OF MAINTENANCE COSTS IN THE AMOUNT OF $209,825.29. Motion Second reading, read by title. and second by Aldermen . The Agreement to be placed on adoption. Roll call. AYES – Aldermen . NAYS – None. 8 AYES, O NAYS, 0 ABSENT. Motion carried. Agreement being #3733. AGREEMENT – MAINTENANCE ENGINEERING TO BE PERFORMED BY A CONSULTING ENGINEER. Motion Second reading, read by title. and second by Aldermen , the Agreement be placed on adoption. Roll call. AYES – Aldermen. NAYS – None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Agreement being #3734. ORDINANCE – RE-ZONING CERTAIN PROPERTY OF PETERSEN COMPANIES LLC, A LIMITED COMPANY IN A B-2 ZONING CONFIGURATION. Motion Second reading, read by title. and second by Aldermen , the ordinance be placed on its passage. Roll call. AYES – Aldermen . NAYS – None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Ordinance being #1843. NEW BUSINESS: None. EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE & PERSONNEL COMMITTEE – GRIEVANCE OF FIRE DEPARTMENT. Motion and second by Aldermen , to go into executive session for the discussion of a grievance in the fire department. Roll call. AYES – Aldermen . 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. The regular scheduled council meeting convened for executive session at p.m. Mayor Heinze ask the following to attend the executive session, all elected officials, Fire Chief John Stanko, City Attorney Jim Elson. The minutes of executive session are on file in the office of the City Clerk. The regular scheduled council meeting reconvened into open session at p.m. ______________________________ Nancy Whites, City Clerk APPROVED:___________________________ Rodney W. Heinze, Mayor 2