Wilmington City Council will meet Nov. 21.
Here is the agenda provided by the Council:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call by City Clerk John Persic, Jr. Kevin Kirwin
Kirby Hall Larry Hall
Lisa Butler Fran Tutor
Frank Studer Steve Evans
IV. Approval of Minutes of the November 7, 2017 Regular City Council Meeting
V. Mayor’s Report
1. Recognition of Bobcat Cheerleaders and Football Players
2. City Hall will be closed Thursday, November 23 and Friday, November 24 for the Thanksgiving holiday
VI. Public Comment
(State your full name clearly; limit 5 minutes each per Ordinance 17-10-17-05)
VII. Planning & Zoning Commission
1. The next scheduled meeting is Thursday, December 7, 2017 at 5:00 p.m.
VIII. Committee Reports
A. Buildings, Grounds, Parks, Health & Safety Committee
Co-Chairs –John Persic, Jr. & Steve Evans
1. The next scheduled meeting is Wednesday, December 13, 2017 at 5:30 p.m.
B. Water, Sewer, Streets & Alleys Committee
Co-Chairs –Frank Studer & Kevin Kirwin
1. The next scheduled meeting is Wednesday, December 13, 2017 at 6:00 p.m.
C. Police & ESDA Committee
Co-Chairs –Frank Studer & Fran Tutor
1. The next scheduled meeting is Tuesday, December 12, 2017 at 5:30 p.m.
D. Finance, Administration & Land Acquisition Committee
Co-Chairs –Frank Studer & Fran Tutor
1. Approve the Accounting Reports as Presented by the City Accountant
2. Approve Ordinance No. 17-11-21-01 –An Ordinance Providing for the Issuance of Not to Exceed $150,000 General Obligation Limited Tax Bonds, Series 2017 of the City of Wilmington, Will County, Illinois, and for the Levy of a Direct Annual Tax to Pay the Principal and Interest on Said Bonds
3. Approve IMIC Renewal for Property and Worker’s Compensation Insurance
4. Pay Request #8 payable to Austin Tyler Construction Inc. for the South Arsenal Road at IL 53 Project
5. Approve Intergovernmental Agreement between Wilmington Township Road District and City of Wilmington
6. Approve the Amended and Restated Redevelopment Agreement between the Adar Ridgeport Industrial Partners, LLC, Ridge Lego Partners, LLC, Ridgeport Partners I, LLC, Ridgeport Partners II, LLC, Batory Real Estate Holdings, LLC, A-R Ridgeport II, LLC (I-55 and Lorenzo Road)
7. The next scheduled meeting is Tuesday, December 19, 2017 at 6:00 p.m.
E. Ordinance & License Committee
Co-Chairs –Kirby Hall & Lisa Butler
1. Approve Ordinance No. 17-11-21-02 - An Ordinance Amending Chapter 92.24 of the Ordinances Adding Prohibitions on the Deposit of Leaves, Grass, Limbs of Trees from Private Property Onto City Maintained Property
2. Approve Ordinance No. 17-11-21-03 –An Ordinance Amending Provisions of Chapter 112, Section 25 of the Municipal Code of Ordinances Imposing Restrictions on the Number of Liquor Licenses Authorized
3. The next scheduled meeting is Tuesday, December 12, 2017 at 6:00 p.m.
F. Personnel & Collective Bargaining Committee
Co-Chairs –Larry Hall & John Persic, Jr.
Nothing at this time
IX. City Engineer’s Report
X. Attorney’s Report
XI. Executive Session
1. Matters of Personnel
Consideration of the following personnel related issues permitted in a Closed Meeting under Section 2(c)(1) “Appointment, Employment, Compensation, Discipline, Performance or Dismissal of specific employees…” And Section 2(c)(2) “Collective negotiating matters between the public body and its employees…” of the Open Meetings Acts (5 ILCS 120/1 et seq.)
XII. Action Taken Following Executive Session
XIII. Adjournment
The next regular City Council meeting is Tuesday, December 5, 2017 at 7:00 p.m.
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