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Will County Gazette

Thursday, April 25, 2024

City of Wilmington Finance, Administration & Land Acquisition Committee met May 16.

Meeting 11

City of Wilmington Finance, Administration & Land Acquisition Committee met May 16.

Here is the agenda provided by the Committee:

1. Call to Order

2. Review/Approve the minutes from the April 18, 2017 meeting

3. Review Accounting Reports as Presented by City Accountant

4. Review/Approve the Hire of Building Inspector

5. Review/Approve Resolution No. 2017-04 – A Resolution Authorizing the Execution of An Intergovernmental Agreement with the Illinois Department, An Intergovernmental Cooperation Agreement for Improvements to N. Water Street and N. Kankakee Street Between the Illinois Department of Transportation and the City of Wilmington

6. Review/Approve the Agreement of Refundable Utility Adjustment with the Illinois Department of Transportation and the City of Wilmington

7. Review/Approve Change Order Submitted by Austin Tyler Construction Inc. for the South Arsenal Road at IL 53 Project

8. . Review/Approve Pay Request #1 in the amount of $144,282.62 and Pay Request #2 in the amount of $142,871.81 payable to Austin Tyler Construction, Inc. for the South Arsenal Road at IL 53 Project

9. Review/Approve the Superintendent for the Water Treatment Plant

10. Review/Approve the Authorization for Superintendents of Public Work and Water Reclamation to Hire One Each Temporary Part-Time Employees

11. Review/Approve the Strom Sewer Replacement on Wabash Street

12. Review/Approve the Quote for the Two New Front-Mount Mowers

13. Update – Removal of Skate Board Equipment in Northcrest Park

14. Review/Approve Sale of Old Police Station on Main Street

15. Wilmington Library-Waiver of Permit Fee

16. Review/Approve DeVivo Technologies Estimate for IT Maintenance for WPD Vehicle Computers

17. Review Authorized Signers

18. Adjournment

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