Wilmington Mayor Ben Dietz | City of Wilmington
Wilmington Mayor Ben Dietz | City of Wilmington
City of Wilmington City Council will meet Feb. 20.
Here is the agenda provided by the council:
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Ben Dietz
Alderpersons: Kevin Kirwin, Ryan Jeffries, Dennis Vice, Ryan Knight, Leslie Allred, Jonathan Mietzner, Thomas Smith, Todd Holmes
B. CITIZENS COMMENT (State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine by the City Council and will be acted upon with one motion.
There will be no separate discussion of these items unless a Council member requests, in which event, the items will be removed from the consent agenda and discussed separately.
1. Approval of the Regular Meeting Minutes from February 6, 2024
2. Approval of the Accounts Payable Report
3. Approve Resolution No. 2024-01, A Resolution to Dispose of the 2015 Ford Explorer
4. Approve the Preliminary Plans for the South Island Park Grant Project and Proceed with this Project Being Funded with DCEO and RBI Funds
5. Approve the Intergovernmental Agreement with the State of Illinois Department of Natural Resources Related to the North Island Canoe and Kayak Launch Project
6. Approve Invoices Relating to the State of Emergency at a Total of $24,521.35
7. Approve Resolution No. 2024-02, A Resolution to Dispose of the 2008 Nissan Street Sweeper
8. Approve IDOT BLR 05621 for Hamilton Consulting Engineers, Inc Engineering Fees in the amount of $25,562.57
9. Approve IDOT BLR 05621 for Environmental Design International Inc. Engineering Fees in the amount of $16,388.38
D. MAYOR’S REPORT
E. ORDER OF BUSINESS
F. REPORTS AND COMMUNICATION FROM CITY OFFICIALS
City Attorney – Bryan Wellner
City Administrator – Jeannine Smith
Finance Director – Nancy Gross
Public Works Director – James Gretencord
Police Department – Chief Zink
G. ALDERMEN COMMENTS
H. EXECUTIVE SESSION
1. Appointment, Employment, Dismissal, Compensation, Discipline, and Performance of an Employee of the City of Wilmington [ILCS 120/2(c)(1)]
2. Collective negotiating matters between the City of Wilmington (public body) and its employees [ILCS 120/2(c)(2)]
3. Matters of Land Acquisition [ILCS 2(c)(5) and 2(c)(6)]
4. Probable or Imminent Litigation and Pending Litigation [ILCS 2(c)(11)]
I. POSSIBLE ACTION OF EXECUTIVE SESSION ITEMS
J. ADJOURNMENT
This public body may adjourn to a closed session to discuss matters so permitted and may act upon such matters returning to the open session.
So that all may concentrate on the proceedings, please silence cell phones during City Council meetings.
The next regularly scheduled City Council meeting is March 5, 2024.
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