City of Wilmington City Council met May 15.

By Kristine Gonzales-Abella

May 28, 2018

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

Lisa Butler Dennis Vice

Frank Studer Fran Tutor

Steve Evans

IV. Approval of Minutes from the May 1, 2018 Regular City Council Meeting

V. Old Business

1. Reconsideration of Final Action Taken at the City Council meeting of May

1, 2018

VI. Mayor’s Report

1. Wilmington American Legion Poppy Tag Day is Friday, May 25th from

11AM to 12PM at the Water & Baltimore Street Intersection

2. South Island Clean Up Day is May 19th from 10AM to 2PM

3. Route 66 Bar & Grill will be opening at 113 E. Baltimore Street

4. Approve the Mayoral Appointment of Floyd Combes as Second Ward Alderman

5. Swearing In of Floyd Combes as Second Ward Alderman

VII. Public Comment

(State your full name clearly; limit 5 minutes each per Ordinance 17-10-17-05)

VIII. Planning & Zoning Commission

1. The next scheduled meeting is Thursday, June 7, 2018 at 5:00 p.m.

IX. Committee Reports

A. Buildings, Grounds, Parks, Health & Safety Committee

Co-Chairs – John Persic, Jr. & Steve Evans

1. The next scheduled meeting is Wednesday, June 13, 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, June 13, 2018 at 6:00 p.m.

C. Police & ESDA Committee

Co-Chairs – Frank Studer & Fran Tutor

1. The next scheduled meeting is Tuesday, June 12, 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 the Offer and Agreement between the City and Joie Ziller to serve as Interim City Administrator

3. Approve the Interim City Administrator to seek and hire a temporary Executive Secretary

4. Approve the Hire of Craig D. Palmer, Public Works Department Street Crew 1 as Classified in the American Federation of State, County, and Municipal Employees Collective Bargaining Agreement

5. Approve the Professional Fees for Water Main Replacement on Kankakee Street from Baltimore to Canal as provided by Ruettiger, Tonelli & Associates Inc.

6. The next scheduled meeting is Tuesday, June 19, 2018 at 6:00 p.m.

E. Ordinance & License Committee

Co-Chairs – Kirby Hall & Lisa Butler

1. The next scheduled meeting is Tuesday, June 12, 2018 at 6:00 p.m.

F. Personnel & Collective Bargaining Committee

Co-Chairs – John Persic, Jr. & Dennis Vice

Nothing at this time

X. Attorney’s Report

XI. Executive Session

1. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees [5 ILCS 120/2(c)(1)]

XII. Action to be Taken Following Executive Session

XIII. Adjournment