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HomeMy WebLinkAbout04-06-2011 council minutes , ' A regular meeting of the Canton City Council was held on Wednesday, April 6, 2011 in the Council Chambers, The Donald E. Edwards Way-50 North 4th Avenue, Canton, Illinois 61520. Aldermen in attendance: Aldermen Larry Sarff, Jim Hartford, Dave Pickel, Craig West, and Gerald Ellis Aldermen absent: Aldermen Rick Reed, Eric Schenck, and Jorge Rivero Staff in attendance: City Treasurer Aaron Anderson, City Attorney Chrissie Peterson, Mayor Kevin Meade, City Administrator Jim Snider, Recording Secretary Carol Kohler, Police Chief Dan Taylor, Interim Fire Chief Ernie Russell, Public Works Director Clif 0'Brien, City Engineer Keith Plavec, Phil Fleming, Officer Josh Wages, Officer Nick Williamson, Caty Campbell Media in attendance: Daily Ledger- John Froehling, and Peoria Journal Star Mike Smothers Video Services by Joe Ginger Others in the audience: Bob Clogg, Lee Puleo, Dan Oaks, Rev. Greg White, Kim Scott, Williamson family members, James Elson, Jr., James Elson, Sr., Jeff Fritz, Joe Berardi, Mark Rothert, Kelli Kenser PLEDGE OF ALLEGIANCE OPENED THE MEETING FOLLOWED BY THE INVOCATION GIVEN BY REV. GREG WHITE ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x PUBLIC PARTICIPATION Lee Puleo addressed the council regarding parking tickets issued to him at the Industrial Park. Bob Clogg addressed the council regarding the future of Canton ESDA. CONSENT AGENDA Minutes of Council meeting held March 15. 2011 Minutes of Mechanical Committee meetin~ held March 22. 2011 Motion and second was made by Alderman West/Sarff to accept the minutes as presented and be placed on file. The motion carried by voice vote and was unanimous. COMMlTTEE REPORTS: Public Safetv & Traffic - Alderman Jim Hartford. Chairman ? Training Equipment Purchase (Fire Department) A Motion/second was made by Alderman Hartford/Pickel to purchase this equipment at the price of $2,029.00. ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x ? Purchase of In-Car Video Recorder (Police Department) A Motion/second was made by Alderman Hartford/Pickel to purchase this equipment at the price of $4,025.00. ' ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x ? Railings at TJ's Diner Jeremy Furness asked the council for permission to have outdoor railings at his place of business, TJ's Diner. Attorney Peterson pointed out that previously, time restrictions had been put in place for similar railings, specifically that the railings be taken down after the second week of October when the Spoon River Drive was completed. A Motion/second was made by Alderman Hartford/Ellis to allow the railings, but keeping with the previous time restriction of removal after the second weekend of October. All Ayes, Motion carried. Keith Plavec also mentioned that he is working with Mr. Furness to find a resolution to the grease trap situation. Streets and Garbage- Alderman Craia West. Chairman Nothing for council action. Lake. Buildin,gs and Grounds-Alderman Rick Reed. Chairman Nothing for council action. Public Works. Water & Sewer- Alderman Gerald Ellis. Chairman ? Manhole raising project Keith Plavec explained that this project covers approximately 50 manholes. Walker Excavating of Peoria had the low bid. They have just recently finished a similar project. The project is necessary because access is needed for utilities as well as televising and cleaning the sewers. A Motion/second was made by Alderman Ellis/Hartford to accept the project bid of $46,959.05. ? Chestnut Street Extension Keith Plavec gave a history of the project. Otto Baum of Morton was the low bidder at $198,428.60. A Motion/second was made by Alderman Ellis/Hartford to accept the low bid from Otto Baum, with the contingency that if the grant does not materialize, the project will be paid for from the TIF. ' ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x MAYOR'S COMMUNICATIONS ? GABBY Days - Mayor Meade announced that GABBY Days will be held this year on June 4 and 5. He encouraged residents to not set their items on the curb too soon prior to the weekend. All items will be collected by City crews during the following week of June 6-10. ? Oath of Office - Mayor Meade administered the Oath of Office to newly-hired Police Officer Nickolas Williamson. ? Mayor Meade also congratulated the newly-elected aldermen for the City of Canton - Jeffrey Fritz, Justin Nelson, and re-elected David Pickel. OLD BUSINESS A Pre-Annexation Agreement between the City of Canton and Brian Keck Motion/second were made by Alderman Ellis/Pickel to approve the agreement for Brian Keck of 25888 N. Venovich Road. ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x NEW BUSINESS Warning Siren Proposal from Ragan Communications Motion/Second were made by Alderman Hartford/Sarff to waive the bidding process for the siren purchase. Attorney Peterson pointed out that a 3/4 majority of inembers holding office was necessary to pass this motion, and with only five of the eight aldermen present tonight, that was not possible. Alderman Ellis stated that the RFP was already published in the newspaper and on the City website. Chief Russell stated that the sirens would be available from at least two other major competitors. Phil Fleming wished to clarify that the City would accept the best lowest bid. No action was taken. Item is tabled until the next committee meeting. ' Fulton County ESDA Draft Proposal Motion/Second were made by Alderman Sarff/Ellis to table the item to the next Mechanical committee meeting. All Ayes, motion carried. Canton Lake Ordinance A draft ordinance was included in this week's packet for review. Letter Agreement with SBSI Semonis City Administrator Jim Snider stated that Rick Semonis does an excellent job of negotiating with current providers to get the lowest rate for the City. The fee for this service is $3,000. Motion/second was made by Alderman Sarff/Hartford to contract with SBSI Semonis. ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x AN ORDINANCE ADOPTING THE BUDGET FOR ALL CORPORATE PURPOSES OF THE CITY OF CANTON, FULTON COUNTY, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 2011 AND ENDING APRIL 30, 2012 Ordinance was a first reading. AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO BRINSHORE DEVELOPMENT LLC FOR MULTI-FAMILY DWELLINGS Motion/second was made by Alderman Hartford/Sarff to waive the rules and vote on this item. ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x Motion/second was made by Alderman West/Sarff to grant this permit. ' ROLL CALL Yes No Absent Alderman West x Alderman Sarff x Alderman Reed x Alderman Schenck x Alderman Hartford x Alderman Pickel x Alderman Rivero x Alderman Ellis x AN ORDINANCE AMENDING THE ESTABLISHING OF COMPENSATION FOR POSITIONS WITH THE CITY OF CANTON FOR THE 2010-2011 FISCAL YEAR This was a first reading of this ordinance. Motion/second was made by Alderman Sarff/Ellis to move to Executive Session. All Ayes, motion carried. Move to Executive Session was made at 7:05 p.m. - Carol Kohler, Recording Secretary