City of Wilmington City Council met January 15.
Here is the agenda as 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 January 3, 2019 Regular City Council Meeting
V. Mayor’s 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 regular scheduled meeting is Thursday, February 7, 2019 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 February 13, 2019 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 13, 2019 at 6:00 .m.
C. Police & ESDA Committee
Co-Chairs – Frank Studer & Fran Tutor
1. The next scheduled meeting is Tuesday, February 12, 2019 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. 19-01-15-01 – An Ordinance Authorizing the Execution of Real Estate Sales Contract and the Purchase of Property Commonly known as 212 N. Water Street, Wilmington, Illinois 60481
3. The next scheduled meeting is Tuesday, February 19, 2019 at 6:00 p.m.
E. Ordinance & License Committee
Co-Chairs – Lisa Butler & Floyd Combes
1. Approve Ordinance No. 19-01-15-02 – An Ordinance Amending Chapter 112 of the Wilmington Code of Ordinances Adding New Classes of Liquor Licenses for Brew Pub and Craft Brewery and adding One Class A License
2. The next scheduled meeting is Tuesday, February 12, 2019 at 6:00 p.m.
F. Personnel & Collective Bargaining Committee
Co-Chairs – John Persic, Jr. & Dennis Vice
X. Attorney’s Report
XI. Executive Session
1. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees [5 ILCS 120/2(c)(1)] Posting Date: 1/11/2019 10:03 AM hh
2. Matters of Land Acquisition [2(c)(5) and 2(c)(6)]
XIII. Possible Action to be taken following the Executive Session
XIV. Adjournment
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