City Council Agenda City Council Meeting Agenda 2-3-2020 Monday, February 03, 2020 at 06:30 PM
Washington District Library - 380 N Wilmor Rd., Washington, IL 61571
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
REVIEW AGENDA - DELETIONS OR ADDITIONS (DISCUSS ITEMS ONLY)
CONSENT AGENDA
Approval of minutes of January 21, 2020 regular City Council meetings Documents: Minutes
Accept & Place on File: Motor Fuel Tax (MFT) Documentation Review Report for period beginning January 1, 2018 and ending December 31, 2018 Documents: Item B
Accept & Place on File: Monthly Financial Report for periods ending 11-30-19 & 12-31-19 Documents: Item C
AUDIENCE COMMENTS - Please state your name at the podium (5 minute time limit)
STANDING COMMITTEES
FINANCE & PERSONNEL - Alderman Cobb
PUBLIC SAFETY - Alderman Butler
PUBLIC WORKS - Alderman Brownfield
MAYOR - GARY W. MANIER
CITY ADMINISTRATOR - RAY FORSYTHE
Comcast Franchise Fee Audit Settlement - Azavar Government Solutions (Baxter) Documents: Item A
RESOLUTIONS
ORDINANCES
(First Reading) Authorizing Intergovernmental Agreement with Tazewell County for a County approved Recycling Collection Program Documents: Item A
(First reading) Amending Chapter 112.02 entitled "Prohibited Acts" related to non-retail liquor licenses Documents: Item B
ALDERMAN'S COMMENTS
EXECUTIVE SESSION - for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body per 5 ILCS 120/2(c)(1); and for semi-annual review of closed session minutes per 5 ILCS 120/2(c)(21) of the Illinois Open Meetings Act.
Approval of City Council and Committee of the Whole Executive Session Minutes
Adopt Resolution regarding release of City Council, Committee of the Whole, Finance & Personnel Committee, and Police Supervisor Selection Committee Executive Session minutes, and authorizing the destruction of verbatim recordings of all Closed meetings occurring more than 18-months from today's date.
ADJOURNMENT
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