City of Waukegan Finance Committee met July 16

By Corazon L. Gonzales

Jul 20, 2018

City of Waukegan Finance Committee met July 16.

Here is the agenda as provided by the committee:

1. Opening Items

A. Call to Order

B. Roll Call

C. Approval of Minutes

D. Public Comment

2. New Business

A. Motion to Approve an Ordinance providing for the issuance of, not to exceed $8,800,000, General Obligation Bonds, Series 2018D of the City of Waukegan, Lake County, Illinois and for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds.

B. Motion to Amend City of Waukegan Code of Ordinances, by Adding Chapter 2, Article VI, Division 3. Conveyance of Real Property.

C. Motion to Approve a Resolution accepting the granting of property located at 37915 N. Northern Avenue, Beach Park, Illinois 60087.

D. Motion to Approve an Ordinance ascertaining the Prevailing Wage Rate of Wages in Lake County for City Public Works Projects.

E. Motion to approve the 2017 Consolidated Annual Performance and Evaluation Report (CAPER) Program Period from May 1, 2017 through April 30, 2018, and to further authorize the CDBG Director to make amendments as necessary and required by HUD.

F. Motion to authorize the CDBG Director to enter into a Housing Rehabilitation Contract with Willie & Hattie Carter, homeowners of 531 Frolic Avenue, and First Call Contract Service, funding from line item 245 550224445 for an amount not to exceed $34,170.00.

G. Motion to authorize, as amended, the CDBG Director to enter into a Housing Rehabilitation Contract with Eugene A. Mayfield Jr., homeowner of 2704 Hyde Park Avenue, and C&J Home Improvement Inc., funding from line item 245 550224445 for an amount not to exceed $32,424.00,

3. Reports & Communications

A. Discuss U.S. Department of Commerce's Economic Development Administration (EDA) grant.

B. Project updates from Del Galdo Law Group, LLC

C. Water & Sewer Revenue Bond Award Packet

D. Bid Listing Report

E. New Business Licenses Report

F. Water Billing & Consumption Report

G. Food & Beverage, and Hotel Tax Collections Report

H. Stabilization Fund Report

I. Budget to Actual Report

J. Video Gaming Report

4. Adjournment