Will County Gazette

City of Wilmington Finance, Administration & Land Acquisition Committee met April 18.

Here is the minutes provided by the Committee:

In Attendance:

Committee Members-

Co-Chair, Alderman Frank Studer

Co-Chair, Alderman Fran Tutor

Alderman Kevin Kirwin

Alderman Steve Evans

Alderman Larry Hall

Alderman John Persic, Jr.

Alderman Kirby Hall

Committee Members Absent-

Alderman Joe Van Duyne

Other City Officials-

Mayor, Marty Orr

Interim City Administrator, Frank Koehler

City Accountant Kim Doglio

City Engineer Colby Zemaitis

Executive Secretary Joie Ziller

The meeting of the Finance, Administration & Land Acquisition Committee was called to order at 6:00 p.m. by Alderman Studer.

Review / Approve the minutes from the March 21, 2017 Meeting:

Alderman Tutor made a motion and Alderman Kirwin seconded to approve the minutes from the March 21, 2017 meetings and have them placed on file.

Upon voice vote, The Motion Carried unanimously 7-0.

Review Accounting Reports as Presented by City Accountant:

Accountant Doglio reviewed and explained the report to the Committee.

Review/Approve Ordinance No. 17-04-18-01 – An Ordinance Providing for Supplemental Appropriation and Line Item Transfers for the Fiscal Year Beginning May 1, 2016 and Ending April 30, 2017:

City Accountant Doglio reviewed the draft ordinance with the Committee. Alderman Tutor made a motion and Alderman Kirwin seconded to approve the ordinance and bring this to full vote by the City Council at the April 18, 2017 City Council meeting. Upon voice vote,The Motion Carried unanimously 7-0.

Review/Approve the Proceed at Own Risk Agreement By and Between Adar Ridgeport Industrial Partners, LLC and the City of Wilmington:

The Committee reviewed and discussed the draft agreement as presented. Alderman K. Hall made a motion and Alderman L. Hall seconded to approve the agreement and bring this to full vote by the City Council at the April 18, 2017 City Council meeting. Upon voice vote, The Motion Carried unanimously 7-0.

Public Comment:

No Public Comment

Adjournment:

With no further business before the Committee, Alderman Tutor made a motion and it was seconded by Alderman K. Hall to adjourn. Upon voice vote, The Motion Carried unanimously and the meeting was adjourned at 6:18 p.m.

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