Wilmington City Council will meet Jan. 16.
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, Lisa Butler, Fran Tutor, Frank Studer, Steve Evans
IV. Approval of Minutes of the January 3, 2018 Regular City Council Meeting
V. Mayor’s Report
1. Mayoral Recommended Appointment of Second Ward Alderman
2. Approve the Mayoral Appointment of Second Ward Alderman
3. Building Department Report
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, February 1, 2018 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, February 14, 2018 at 5:30 p.m.
B. Water, Sewer, Streets & Alleys Committee
Co-Chairs – Frank Studer & Kevin Kirwin
1. The next scheduled meeting is Wednesday, February 14, 2018 at 6:00 p.m.
C. Police & ESDA Committee
Co-Chairs – Frank Studer & Fran Tutor
1. The next scheduled meeting is Tuesday, February 13, 2018 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 Declaration of Covenants, Restrictions, Conservation Easements and Temporary Easement for Monitoring (Haga Property)
3. Approve Resolution No. 2018-02 – A Resolution for Improvement by Municipality Under the Illinois Highway Code (Alley & Roadway Improvements)
4. Approve Resolution No. 2018-03 – A Resolution Deleting and Designating Authorized Signatories to the City of Wilmington Bank Accounts at Grundy Bank
5. Approve Illinois Department of Transportation Letter of Understanding for Improvements to the Pedestrian Ramps on IL Route 53 and IL Route 102
6. The next scheduled meeting is Tuesday, February 20, 2018 at 6:00 p.m.
E. Ordinance & License Committee
Co-Chairs – Kirby Hall & Lisa Butler
1. The next scheduled meeting is Tuesday, February 13, 2018 at 6:00 p.m.
F. Personnel & Collective Bargaining Committee
Co-Chairs – John Persic, Jr.
IX. City Engineer’s Reports
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, February 6, 2018 at 7:00 p.m.
https://static1.squarespace.com/static/57ced2d71b631bb8d8f3a628/t/5a58eef371c10be1387bda53/1515777782144/01-16-2018+-+City+Council+Agenda.pdf
Alerts Sign-up