City of Wilmington City Council met November 19

By Kristine Gonzales-Abella

Nov 25, 2019

City of Wilmington City Council met Nov. 19.

Here is the agenda provided by the council:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call by City Clerk

IV. Approval of the November 5, 2019 Regular City Council Meeting Minutes

V. Mayor’s Report

1. Mayor’s Recognition of Bobcat Lightweight Football Super Bowl Champs, Superlight Cheerleaders 1st Place in Conference Cheer Competition and Lightweight Cheerleaders 1st Place in Conference Cheer Competition

2. The Offices at City Hall will be closed November 28 & 29 in observance of the Thanksgiving Holiday

3. The last Waste Management yard waste pickup is Friday, November 29, 2019. The program will resume on April 2, 2020.

4. One Hour Extension for Liquor Licenses on Wednesday, November 27 and Tuesday, December 31

5. Approve Resolution No. 2019-07 – Resolution Designating Meeting Dates and Times and Holiday Observances in 2020 for the Corporate Authorities and Commissions of the City of Wilmington

VI. Public Comment

(State your full name clearly; limit 3 minutes each per Ordinance 19-06-18-01)

VII. Planning & Zoning Commission

1. Approve Ordinance No. 19-11-19-01 – An Ordinance Approving A Map Amendment as Pertains to the Properties at North First Street [PIN 03-17-26-404-020-0000 & PIN 03-17-26-404-007-0000] to I2, Light Industrial

2. The next regular scheduled meeting is Thursday, December 5, 2019 at 5:00 p.m.

VIII. Committee Reports

A. Police & ESDA Committee

Co-Chairs – Frank Studer & Lisa Butler

1. The next scheduled meeting is Tuesday, December 10, 2019 at 5:30 p.m.

B. Ordinance & License Committee

Co-Chairs – Floyd Combes & Jake Tenn

1. The next scheduled meeting is Tuesday, December 10, 2019 at 6:00 p.m.

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

Co-Chairs – John Persic, Jr. & Floyd Combes

1. The next scheduled meeting is Wednesday, December 11, 2019 at 5:30 p.m.

D. Water, Sewer, Streets & Alleys Committee

Co-Chairs – Frank Studer & Kevin Kirwin

1. Approve Ordinance No. 19-11-19-02 – An Ordinance Amending Provisions of Chapter 76.02 of the Wilmington Code of Ordinances Related to No Parking Places

2. The next scheduled meeting is Wednesday, December 11, 2019 at 6:00 p.m.

E. Finance, Administration & Land Acquisition Committee

Co-Chairs – Frank Studer & Ben Dietz

1. Approve the Accounts Payable Report

2. Approve the Employee Health and Dental Insurance Benefits Renewal with Infinity Benefits LLC

3. Approve Ordinance No. 19-11-19-03 – An Ordinance providing for the issuance of not to exceed $130,000 General Obligation Limited Tax Bonds, Series 2019 of the City of Wilmington, Will County, Illinois, and for the levy of a direct annual tax to pay the principal and interest on said bonds

4. The next scheduled meeting is Tuesday, December 17, 2019 at 6:00 p.m.

F. Personnel & Collective Bargaining Committee

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

IX. Attorney & Staff Reports

X. Executive Session

1. Matters of Land Acquisition [2(c)(5) and 2(c)(6)]

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

XI. Action Needed Following Executive Session

1. Approve the Proposal for Professional Accounting and Consulting Services

2. Mayoral Appointment of Temporary Treasurer

3. Approve the Temporary Hire of Utility Billing Clerk

XII. Adjournment