City of Wilmington City Council met Aug. 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
Dennis Vice Floyd Combes
Lisa Butler Fran Tutor
Steve Evans Frank Studer
IV. Approval of Minutes from the August 7, 2018 Regular City Council Meeting
V. Mayor’s Report
1. Mayoral Appointment of Bryan Humphries to the Wilmington Police Pension Board – 3-year term (August 2018 – August 2021)
2. Mayoral Appointment of Dave Schultz to the Wilmington Police Pension Board – 2-year term (August 2018 – August 2020)
VI. Public Comment
(State your full name clearly; limit 5 minutes each per Ordinance 17-10-17-05)
VII. Planning & Zoning Commission
1. Approve Ordinance No. 18-08-21-01, An Ordinance Adopting the
Downtown Plan for the City of Wilmington, Will County, Illinois
2. The next scheduled meeting is Thursday, September 6, 2018 at 5:00 p.m.
VIII. Committee Reports
A. Buildings, Grounds, Parks, Health & Safety Committee
Co-Chairs – John Persic, Jr. & Steve Evans
1. Approve the Proposal submitted by Uni-Max Management Corp, for professional cleaning services at Wilmington City Hall and Wilmington Police Department
2. The next scheduled meeting is Wednesday, September 12, 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, September 12, 2018 at 6:00 p.m.
C. Police & ESDA Committee
Co-Chairs – Frank Studer & Fran Tutor
1. Approve Intergovernmental Agreement between the County of Will and City of Wilmington
2. The next scheduled meeting is Tuesday, September 11, 2018 at 5:30 p.m.
D. Finance, Administration & Land Acquisition Committee
Co-Chairs – Frank Studer & Fran Tutor
1. Approve the Accounting Reports are Presented by the City Account
2. Approve ESI Supplement for Construction Services for South Arsenal Road at IL 53
3. Approve ESI Proposal for Supplemental Professional Engineering for Phased Construction of Intersection Improvement-Stage 2 for South Arsenal Road at IL 53
4. Approve ESI Proposal for Construction Services for Peotone Road at IL 53
5. Approve ESI Proposal for Supplemental Professional Engineering Services for Modifications Related to Historic Route 66 at N. River Road at IL 53
6. Approve Equipment Purchases for the Public Work Department
7. The next scheduled meeting is Tuesday, September 18, 2018 at 6:00 p.m.
E. Ordinance & License Committee
Co-Chairs – Lisa Butler & Floyd Combes
1. Approve Ordinance No. 18-08-21-02, An Ordinance Regulating Food Truck Permits within The City of Wilmington
2. The next scheduled meeting is Tuesday, September 11, 2018 at 6:00 p.m.
F. Personnel & Collective Bargaining Committee
Co-Chairs – John Persic, Jr. & Dennis Vice
1. Approve and Authorize the Public Works Director to seek and hire One Permanent Full-Time Employee for the Public Works Department at the Street Crew 1 Laborer Position
IX. Attorney’s Report
X. Executive Session
1. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees [5 ILCS 120/2(c)(1)]
2. Collective Negotiating Matters [5 ILCS 120/2(c)(2)]
3. Matters of Land Acquisition [2(c)(5) and 2(c)(6)]
XI. Action to be taken at the next Executive Session
XII. Adjournment
The next City Council meeting is Tuesday, September 4, 2018 at 7:00 p.m.
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