City of Wilmington Finance Administration and Land Acquisition Committee met February 20.
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 John Persic, Jr.(6:25 pm)
Alderman Lisa Butler
Alderman Kirby Hall
Other City Officials
Mayor, Roy Strong
City Accountant Kim Doglio
Chief of Police Phil Arnold
Executive Secretary Joie Ziller
The meeting of the Finance, Administration & Land Acquisition Committee was called to order at 6:03 p.m. by Alderman Studer.
Review / Approve the minutes from the January 16, 2018 Meeting:
Alderman Tutor made a motion and Alderman Kirwin seconded to approve the minutes from the January 16, 2018 meeting and have them placed on file. Upon voice vote, The Motion Carried, 8 yes.
Review Accounting Reports as Presented by City Accountant:
Accountant Doglio reviewed and explained the reports to the Committee.
Review and Approve Ordinance No. 18-02-20-02 – An Ordinance Providing for a Supplemental Appropriation and Line Item Transfers for the Fiscal Year Beginning May 1, 2017 and Ending April 30, 2018:
The Committee reviewed the ordinance as presented. Upon voice vote, The Motion Carried, 8 yes. This will be voted on by full City Council at the February 20, 2018 meeting.
Review and Approve Resolution No. 2018-05 – A Resolution Deleting and Designating Authorized Signatories to the City of Wilmington Bank Accounts at First Midwest Bank:
Upon voice vote, The Motion Carried, 8 yes. This will be voted on by full City Council at the February 20, 2018 meeting.
Review and Approve Resolution No. 2018-06 – A Resolution Deleting and Designating Authorized Signatories to the City of Wilmington Bank:
Accounts at Chase Bank Upon voice vote, The Motion Carried, 8 yes. This will be voted on by full City Council at the February 20, 2018 meeting.
Review and Discuss Amendments to Chapter 52, Meters and Rates:
The rates were discussed and the Committee agreed to move this March 14, 2018 Water, Sewer, Streets & Alleys Committee meeting to discuss percentages.
Public Comment:
No Public Comment
Adjournment:
With no further business before the Committee, Alderman Studer made a motion and it was seconded by Alderman Butler to adjourn. Upon voice vote, The Motion Carried unanimously and the meeting was adjourned at 6:59 p.m.
https://static1.squarespace.com/static/57ced2d71b631bb8d8f3a628/t/5ae1f838562fa7423a5be389/1524758584815/02-20-2018+-+Finance+Minutes.pdf
Alerts Sign-up