Agenda for Regular Meeting

07/07/2022 6:30 pm

VIRTUAL MEETING WITH REMOTE PARTICIPATION

Call to Order
Prayer
Pledge of Allegiance
Roll Call

Approval of Minutes

Acceptance of Treasurer’s Report

Non-Legislative Business

CABRERA            

  • Sympathy Leslie Roberts

DARBY              

  • Recognize Wilmington Senior Center

B. FIELDS

  • Sympathy Joyce Younger-Hagler

OLIVER              

  • Recognize Dave Tiberi (Donate Delaware)

SPADOLA                       

  • Recognize Matthew Heckles

PUBLIC COMMENT
The meeting will be open to the public starting at 6pm, so members of the public can sign up to speak. To sign up for Public Comment, members of the public must go to the following website https://tinyurl.com/wccpubliccomment070722 to fill out the information requested. Public Comment will take place after non-legislative business. The President of City Council will recognize speakers in the order listed on the website.

Note: Due to the Governor’s continuing state of limited public health emergency, this meeting of Council shall be fully virtual with no anchor location. Members of the public are also welcomed to observe the proceeding and participate by ZOOM or by telephone through the links provided below:

https://us06web.zoom.us/j/83507706035 or visit the WITN22 website http://www.witn22.org or WITN YouTube channel at https://www.youtube.com/user/WITN22Wilmington/ or listen in only by calling one of the following phone numbers (929) 205-6099 or (301) 715-8592. You will be asked for the Webinar ID. Please enter 835 0770 6035 and then #. International numbers available: https://us06web.zoom.us/u/keybVRfSCC.


Legislative Business

CONGO (Harlee on behalf of Congo)

Agenda Item #0209 - Res.
Withdrawn
A Resolution Appointing Matthew Dougherty to Fill the Vacant Chief of Staff Position in the City Council Office

Synopsis:  This Resolution is being presented by City Council for Council’s review and approval.  This Resolution appoints Matthew Dougherty as the Chief of Staff for the 108th Session of the Council of the City of Wilmington.


JOHNSON (Reconsidered by Darby)

Agenda Item #0158 - Ord. 22-020
Passed (Previously defeated June 16)
Authorize and Approve a Contract between the City of Wilmington and ThirdLine, Inc. for Monitoring & Auditing Services

Synopsis:  This Ordinance is being presented by the Administration for Council’s review and approval.  This Ordinance authorizes the execution of an Agreement between the City of Wilmington and ThirdLine, Inc.  ThirdLine will provide services that can   help detect fraud, expedite audits, and improve monitoring of financial transactions for the City’s Auditing Department while integrating with Tyler Technologies Munis planning system.  These services will be provided over a five (5) year period for a total cost of $425,000, with an  additional cost of up to $25,000 per year if the City requests custom analytic support.


JOHNSON

Agenda Item #0210 - Ord. 22-031
1st & 2nd Reading - Referred to F&ED
An Ordinance to Create a Temporary City Council to Create a Temporary City Council Special Fund for Community Support Grants for Entities Impacted by the COVID-19 Pandemic

Synopsis:  This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance creates a  temporary City Council special fund (the “Special Fund”) for community support grants for entities impacted by the COVID-19 pandemic and authorizes a one-time transfer of One Million Three Hundred Thousand Dollars ($1,300,000.00) from the Tax Stabilization Reserve portion of the General Fund Balance to the Special Fund.


SPADOLA

Agenda Item #0211 - Ord. 22-032
1st & 2nd Reading - Referred to PW&T
An Ordinance to Amend Chapter 4 of the City Code to Create Bimodal Payment Structure for Licensing Fees for Stationary Engineers and Firemen and to Reduce the Number of Persons on the Board of Examining Engineers from Three to One

Synopsis:  This Ordinance is being presented by City Council for Council’s review and approval. This Ordinance amends Chapter 4 of the City Code by establishing fee structures for residents and nonresidents.  Further, it reduces the Board of Examining Engineers from three members to one. 


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