City of Washington, Illinois
City Council Agenda
City Council Meeting Agenda 7-15-2024
Monday, July 15, 2024 at 06:30 PM
Wilmor Road Fire Station - 200 N Wilmor Rd., Washington, IL 61571
  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. APPROVAL OF REMOTE ATTENDANCE (IF NEEDED)
  5. AUDIENCE COMMENTS - Please state your name (5 minute time limit)
  6. REVIEW AGENDA - DELETIONS OR ADDITIONS (DISCUSSION ITEMS ONLY)
  7. CONSENT AGENDA
    1. Approve Minutes of the July 1, 2024 Regular City Council Meeting
      Documents: Minutes
    2. Approve Nofsinger Realignment Pay Request 1
      Documents: Item B
    3. Approve Hilldale Phase 3 Final Pay Request
      Documents: Item C
    4. Payment Authorization for STP #2 NPDES, MS4 Stormwater & SWPPP Permit Fees
      Documents: Item D
    5. Approve Bills and Payroll
      Documents: Item E
  8. ANNOUNCEMENTS/AWARDS/PRESENTATIONS/RECOGNITIONS/PROCLAMATIONS
  9. MAYORAL COMMUNICATIONS/REQUESTED ACTIONS
    1. Acceptance of the resignation of Abbey Strubhar as City Treasurer, effective July 17, 2024 and the appointment of Carol Crocker as City Treasurer, to fill the remaining vacant term, effective July 18, 2024
    2. Appointment of Shelly Marshall to Historic Preservation Commission to Fill Expired Term
    3. Appointment of Johnathan Neis to Historic Preservation Commission to Fill Expired Term
  10. CITY ADMINISTRATOR COMMUNICATIONS/STAFF REPORTS/REQUESTED ACTIONS
    Documents: Council Report
    1. Water Treatment Plant 1 – Chlorine Improvement Engineering Agreement Supplement
      Documents: Item A
  11. RESOLUTIONS
  12. FIRST READING ORDINANCES
    1. First Reading Ordinance: Nena Ace Hardware Commercial Grant Program Project (Request to Waive Second Reading)
      Documents: Item A
    2. First Reading Ordinance: Brooks Accounting & Tax Service Commercial Grant Program Project
      Documents: Item B
    3. First Reading Ordinance: Mt. Vernon Plaza Commercial Grant Program Project
      Documents: Item C
    4. First Reading Ordinance: Washington Family Restaurant Commercial Grant Program Project
      Documents: Item D
    5. First Reading Ordinance: BLC Properties, LLC Commercial Grant Program Project
      Documents: Item E
    6. First Reading Ordinance: Russell’s Cycling & Fitness Commercial Grant Program Project
      Documents: Item F
    7. First Reading Ordinance: Police Supervisor Selection Committee Code Amendment
      Documents: Item G
  13. SECOND READING ORDINANCES
    1. 3537 (18-24) Second Reading Ordinance: Countryside Banquet & Catering Commercial Grant Program Project
      Documents: Item A
  14. ALDERPERSON'S COMMENTS
  15. ADJOURNMENT