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HomeMy WebLinkAbout06-01-04 Canton City Council378 A regular meeting of the Canton City Council was held on June 1, 2004 in the Council Chambers at the Historic Depot, 50 North 4th Avenue, Canton, Illinois. PLEDGE OF ALLEGIANCE OPENED THE MEETING, FOLLOWED BY THE INVOCATION GIVEN BY NANCY WHITES, CITY CLERK. Mayor Bohler asked for roll call at 6:30 p.m. Present -Aldermen Larry Sarff, Mary Fillingham, Bob Molleck, Elny Harn, Les Carl, Jim Hartford, Rick Reed, Craig West. Absent -None. MINUTES OF MAY 18, 2004 COUNCIL MEETING. Motion and second by Aldermen Molleck/Hartford, the minutes of May 18, 2004 to be placed on file as presented. Voice vote, motion carried unanimously. COMMITTEE REPORTS: Public Safety & Traffic. Council Action None. Informational. The Bicycle Auction and other excessive items of the City's will be held on June 26th at the Parking Lot of the Fire Department at 101 North First Avenue. Streets & Garbage. Council Action Motion and second by Aldermen CarUSarff, to accept the low bids for gasoline and diesel fuel for June, July & August, from Quick Oil Company for Diesel of $1.4025; and Sunrise Ag Service Company for Gasoline of $1.6670. Roll call. AYES -Aldermen West, Reed, Hartford, Carl, Harn, Molleck, Fillingham, Sarff. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Lake, Buildings & Grounds. Council Action None. Public Works, Water & Sewer. Council Action None. COMMUNICATIONS FROM MAYOR BOHLER. Police Chief Don Edwards reviewed the bids for the Livescan system and is recommending the low bid from ID Networks bid of $17,725. The three options that Don would like to purchase, and should be covered by the grant, are the second year maintenance agreement ($3,195), the 17" touch screen monitor ($1,195) and the Image Net Photo Management software (4,995). -rt,. ~,.~..i ,.,.,.. F _ .i ... ............, .,,,.,,ta t..e e~~ t t n „~ ..,t,:,,i, +t,o r;+.,~~ ~t,.,,.o ,,,,,,,t,t t,o 377 Council meeting May 18, 2004 was not to be considered, stated City Clerk Nancy Whites. City Attorney Ron Weber stated that each Resolution should be voted on separately. Roll call. AYES -Aldermen West, Reed, Hartford, Carl, Harn, Molleck, Fillingham, Sarff. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Resolution being #3691. '_, !~ ~~ '' Mayor Bohler said we want too request, that there was an resolution omitted from the agenda and if the council would not have a probably adding it to the adgenda. Motion and second by Aldermen Sarff/Hartford, to add to the agenda a Request for Expenditure/Authorization of Motor Fuel Tax in the amount of $86,500. Voice vote, motion carried unanimously. REQUEST -FOR EXPENDITURE/AUTHORIZATION OF MOTOR FUEL TAX FUNDS IN THE AMOUNT OF $86,500. First reading, read by title. Motion and second by Aldermen Molleck/Harn, the resolution be adopted. Roll call. AYES - Aldermen Sarff, Fillingham, Molleck, Harn, Carl, Hartford. Reed, West. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Motion carried. Resolution being #3692. RESOLUTION -FOR TEMPORARY CLOSURE OF ASTATE-MAINTAINED ROADWAY FOR A PUBLIC EVENT. (LAWN MOWER POKER RUN SATURDAY JUNE 5, 2004.) First reading, read by title. Motion and second by Aldermen Molleck/Sarff, the resolution be adopted. Roll call. AYES -Aldermen West, Reed, Hartford, Carl, Harn, Molleck, Fillingham, Sarff. NAYS -None. 8 AYES, 0 NAYS, 0 ABSENT. Resolution being #3693. (Randy Williams ask to have the Resolution changed to June 12, 2004 as the Relay for Life is on June 5. I have done as he requested before I sent to IDOT for their approval to cross state routes. City Clerk Nancy Whites.) ADJOURNMENT. Motion and second by Aldermen Molleck/Hartford, to adjourn. Voice vote, motion carried unanimously. The regular scheduled council meeting adjourned at 6:55 p.m. r f~ ,a Nancy Wh' s, City Clerk APPROVED: ,~ ~ Je M. Bohler, Mayor 379 Council meeting June 1, 2004 Mayor Bohler apologized to Linda Woods of the Daily Ledger on the wrong information given by him for Gabby Days. Gabby Days will be held June 19 & 20`h. Cliff O'Brien said the following items will not be picked up...Tires, Appliances, Construction Material, Car parts, and all Hazardous material. During the next week's garbage route pick up, items left over from Gabby Days will be picked up by the City. OLD BUSINESS: None. NEW BUSINESS: ORDINANCE -AMENDING TITLE 8, CHAPTER 18, SECTION 1, OF THE CANTON MUNICIPAL CODE RELATING TO GARBAGE DISPOSAL SYSTEM. First reading, read by title. ORDINANCE - OF THE CITY OF CANTON, FULTON COUNTY, ILLINOIS, AUTHORIZING AND PROVIDING FOR AN INSTALLMENT PURCHASE AGREEMENT FOR THE PURPOSE OF PAYING A PART OF THE COST OF A REDEVELOPMENT PROJECT, AND AUTHORIZING AND PROVIDING FOR THE ISSUE OF $1,200,000 GENERAL OBLIGATION LIMITED TAX DEBT CERTIFICATES, SERIES 2004, EVIDENCING THE RIGHTS TO PAYMENT UNDER SUCH AGREEMENT, PRESCRIBING THE DETAILS OF THE AGREEMENT AND CERTIFICATES, AND PROVIDING FOR THE SECURITY FOR AND MEANS OF PAYMENT UNDER THE AGREEMENT OF THE CERTIFICATES. First reading, read by title. ORDINANCE -AUTHORIZING, DIRECTING AND SETTING THE DATE FOR THE SALE AT PUBLIC AUCTION OF CERTAIN PERSONAL PROPERTY OWNED BY THE CITY OF CANTON AND NO LONGER NEEDED FOR CITY PURPOSES. First reading, read by title. EXECUTIVE SESSION -PURPOSE OF NEGOTIATIONS, GRIEVANCE & PERSONNEL -PUBLIC WORKS CONTRACT. Motion and second by Aldermen West/Sarff, to go into executive session for discussing Public Works Contract. Roll call. AYES -Aldermen West, Reed, Hartford, Carl, Harn, Molleck, Fillingham, Sarff. NAYS -None. $ AYES 0 NAYS, 0 ABSENT. Motion carried. The regular scheduled Council meeting convened at 6:43 p.m. to go into executive session. Mayor Bohler asked the following to attend the Executive Session...Aldermen Larry Sarff, Mary Fillingham, Bob Molleck, Elny Harn, Les Carl, Jim Hartford, Rick Reed, Craig West. Mayor Jerry Bohler, City Clerk Nancy Whites, City Treasurer Patty Beaird Franzoni, City Attorney Ron Weber, Budget Administrator Julie Smick, Public Works Director Cliff O'Brien. The minutes of the executive session for Public Works Contract are on file in the office ~r~L.. n:~_. ri....~. r _ _,._,.,..., 380 Council meeting June 1, 2004 ~~ J Nancy Whiff' s, City Clerk APPROVED: Jerry M. Bohler, Mayor