City of Washington, Illinois
City Council Agenda
City Council Meeting Agenda 7-1-2019
Monday, July 01, 2019 at 06:30 PM
Washington District Library - 380 N Wilmor Rd., Washington, IL 61571
  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 June 17, 2019 regular City Council meeting
      Documents: Minutes
    2. Contract Authorization: Wastewater Treatment Plant No. 2 Drying Bed Improvements (Public Works)
      Documents: Item B
    3. Post Ratification: Lindy's Retaining Wall Payment Modification (Finance & Personnel)
      Documents: Item C
  6. ANNOUNCEMENTS/AWARDS/PRESENTATIONS/RECOGNITIONS/PROCLAMATIONS
  7. AUDIENCE COMMENTS
  8. STANDING COMMITTEES
    1. Finance and Personnel - Mayor Manier, Chairman
    2. Public Safety - Brian Butler, Chairman
    3. Public Works - Mike Brownfield, Chairman
  9. MAYOR - GARY W. MANIER
    1. Appointment: Director of Public Safety, Chief of Police Mike McCoy
  10. CITY ADMINISTRATOR - RAY FORSYTHE
  11. RESOLUTIONS
    1. Authorizing Employment Agreement Addendum between the City of Washington and Mike McCoy
      Documents: Item A
  12. ORDINANCES
    1. (Second Reading) Amending Chapter 154.004 Entitled "Definitions", Chapter 154.037 Entitled "Special Uses", Chapter 154.153 Entitled "Agricultural District Signs", and Chapter 154.172 Entitled "Off-Street Parking"
      Documents: Item A
    2. (Second Reading) Amending Chapter 112 Entitled "Alcoholic Beverages" by adding a Class N Liquor License for the Washington Area Community Center
      Documents: Item B
    3. (Second Reading) Amending Chapter 112 Entitled "Alcoholic Beverages" by adding a Class W Liquor License to regulate Wineries, Distillers, & Brew Pubs
      Documents: Item C
    4. (First Reading) Authorizing Downtown TIF Redevelopment Agreement, Jeff Woods, 102-112 N. Main Street
      Documents: Item D
    5. (First Reading) Amending Chapter 112 Entitled "Alcoholic Beverages" by expanding eligibility for a Class M (Caterers) Liquor License
      Documents: Item E
  13. STAFF REPORTS
  14. PUBLIC SAFETY & PUBLIC WORKS UPDATES
  15. ALDERMEN'S COMMENTS
  16. EXECUTIVE SESSION - for collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees and for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body per 5 ILCS 120/2(c)(1 & 2) of the Illinois Open Meetings Act
  17. ADJOURNMENT