City of Washington, Illinois
City Council Agenda
City Council Meeting Agenda 07-17-2017
Monday, July 17, 2017 at 06:30 PM
Washington District Library

  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. REVIEW AGENDA - DELETIONS OR ADDITIONS (DISCUSS ITEMS ONLY)
  5. CONSENT AGENDA
    1. Approval of minutes of July 3, 2017 regular City Council meeting
      Documents: Item A
    2. Bills & Payroll
      Documents: Item B
    3. Consociates Flexible Spending Services Agreement
      Documents: Item C
    4. Approve & Authorize TIF2 Subsidy Payment #2 - Nieukap Properties, 106-118 Washington Square
      Documents: Item D
    5. Approve & Authorize TIF2 Subsidy Payment #2 - Nieukap Properties, 112-118 Washington Square
      Documents: Item E
  6. ANNOUNCEMENTS/AWARDS/PRESENTATIONS/RECOGNITIONS/PROCLAMATIONS
  7. AUDIENCE COMMENTS
  8. STANDING COMMITTEES
    1. Finance and Personnel - Bob Brucks, Chairman
    2. Public Safety - Brian Butler, Chairman
    3. Public Works - Mike Brownfield, Chairman
  9. MAYOR - GARY W. MANIER
    1. Appointment: Ray Torry, Police Commission
  10. CITY ADMINISTRATOR - JIM CULOTTA
  11. RESOLUTIONS
    1. Annual PPUATS Funding Appropriation
      Documents: Item A
  12. ORDINANCES
    1. (Second Reading) Authorizing Downtown TIF Funding Request: S & S Properties, 116-124 Peoria Street
      Documents: Item A
    2. (Second Reading) Amending Chapter 50.55 entitled "Failure to Pay Charges; Proceedings"
      Documents: Item B
    3. (First Reading) Amending Chapter 112 entitled "Alcoholic Beverages" by adding a culinary arts hobby facility/business establishment as a business classification that can apply for a Public Accommodation liquor license.
      Documents: Item C
  13. STAFF REPORTS
    1. Purchase Authorization: Skid Steer, Public Works (Andrews)
      Documents: Item B
    2. Payment Authorization: Progress Payment #2, RA Cullinan, Various Streets (Andrews)
      Documents: Item C
    3. HD Supply: AMR Second Antenna Installation & FlexNet Base Station (Andrews)
      Documents: Item D
    4. Payment Authorization: Progress Payment #2, P.A. Atherton, Various Parking Lots (Andrews)
      Documents: Item E
  14. ALDERMEN'S COMMENTS
  15. EXECUTIVE SESSION - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent per 5 ILCS 120/2(c)(11) of the Illinois Open Meetings Act.
  16. REGULAR SESSION
    1. Resolution
  17. ADJOURNMENT