City of Wilmington City Council met October 17.
Here is the agenda as provided by the council:
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Ben Dietz
Alderpersons: Kevin Kirwin, Ryan Jeffries, Dennis Vice, Ryan Knight
Leslie Allred, Jonathan Mietzner, Thomas Smith, Todd Holmes
B. CITIZENS COMMENT (State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine by the City Council and will be acted upon with one motion. There will be no separate discussion of these items unless a Council member requests, in which event, the items will be removed from the consent agenda and discussed separately.
1. Approval of the Regular Meeting Minutes from October 3, 2023
2. Approval of the Accounts Payable Report
3. Approval of Resolution No. 2023-12, A Resolution Designating Meeting Dates & Times and Holiday Observances in 2024
4. Approval of the Amendment to the Metropolitan Alliance of Police Wilmington Police Chapter #129 Collective Bargaining Agreement
5. Approval and Authorization to Execute the Engineering Agreement for the Lead Service Line Inventory with Chamlin & Associates not to exceed the total cost of $44,000
D. MAYOR’S REPORT
1. Approval of the Mayoral Appointment of Chris Francis to the Planning & Zoning Commission
2. Oath of Office – Chris Francis
E. ORDER OF BUSINESS
1. Approval and Authorization to Execute the Subrecipient Grant Agreement with Will County to Receive $2,000,000 in Grant Funds to be Used for Infrastructure Improvements in the Downtown Area
2. Approval and Authorization to Execute a Contract with ComEd to Upgrade the Electrical Service to the North Island Lift Station for a Total Cost of $5,039.40
3. Approval and Authorization to Execute a Contract with Principal Lighting, Inc. in an amount not exceeding $4,066.07
F. REPORTS AND COMMUNICATION FROM CITY OFFICIALS
City Attorney – Bryan Wellner
City Administrator – Jeannine Smith
Finance Director – Nancy Gross
Public Works Director – James Gretencord
Police Department – Chief Zink
G. ALDERMEN COMMENTS
Alderperson Kirwin Alderperson Vice Alderperson Allred Alderperson Holmes
Alderperson Jeffries Alderperson Knight Alderperson Mietzner Alderperson Smith
H. EXECUTIVE SESSION
1. Appointment, Employment, Dismissal, Compensation, Discipline, and Performance of an Employee of the City of Wilmington [ILCS 120/2(c)(1)]
2. Collective negotiating matters between the City of Wilmington (public body) and its employees [ILCS 120/2(c)(2)]
3. Matters of Land Acquisition [ILCS 2(c)(5) and 2(c)(6)]
4. Probable or Imminent Litigation and Pending Litigation [ILCS 2(c)(11)]
I. POSSIBLE ACTION OF EXECUTIVE SESSION ITEMS
J. ADJOURNMENT
https://static1.squarespace.com/static/57ced2d71b631bb8d8f3a628/t/652976630d6f9a7685a4d53f/1697216101017/10-17-2023+-+City+Council+Agenda.pdf
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