City of Waukegan City Council met Feb. 3.
Here is the agenda provided by the council:
1. Opening Items
A. Roll Call
B. Invocation by Apostle Dr. Michael Hargett Sr. of Loving Arms Church, in Waukegan / Pledge of Allegiance
C. Mayor's Comments
2. Resolutions/Proclamations/Presentations/Appointments
3. Audience Time
A. Audience Time
4. Consent Agenda (Items under the Consent Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member wishes to have a separate vote on any item, it will be pulled from the Consent Agenda and voted on separately)
A. Motion to approve the Regular Meeting minutes from Tuesday, January 21, 2020
B. Motion authorizing the proper City Officials to settle Police Department Department Workers Compensation Claim 201802070001 for a total of $140,000.00. This matter was heard in the Government Operations & Oversight Committee.
C. Motion to authorize proper City officials to execute a Dedication Agreement for that section of George Avenue located between the 500 block of S. Martin Luther King Jr. Avenue and the 500 block of Oak Street. This matter was heard by the Community Development Committee.
D. Motion to adopt as presented, an Ordinance amending Chapter 21 "Handicapped Persons' Parking." This matter was heard by the Community Development Committee.
E. Motion to adopt as presented, an Ordinance amending Chapter 21 "Limited Parking Two Hours, 8:00 a.m. to 5:00 p.m." on Washington Park, both sides, at Belvidere Road south, to a point 124 feet south. This matter was heard by the Community Development Committee.
F. Motion to approve A Resolution Declaring Surplus Property including specified parcels of real property identified by City staff as obsolete for City of Waukegan use, and to authorize the proper City officials to conduct the necessary activities to identify and negotiate their transfer. This matter was heard by the Community Development Committee.
G. Motion to authorize the proper City Officials to apply for, and then if accepted execute a grant agreement with the State Fire Marshal to provide $21,180.00 in funding for thermal imaging cameras. This grant is 100% reimbursable with no local match requirement. This matter was heard before the Finance & Purchasing Committee.
H. Motion to authorize the proper City Officials to apply for the 2020 COPS grant to provide funding for police officers. This grant is 75% reimbursable in the first three-years, with no federal funding in the fourth year. This matter was heard before the Finance & Purchasing Committee.
I. Motion to approved vendor payments dated February 03, 2020 in the total amount of $2,380,653.10.
J. Motion to approve Regular Payroll dated January 31, 2020 in the total amount of $1,606,337.28.
K. Motion to approve Retro - Garcia, Juan dated January 17, 2020 in the total amount of $699.72
L. Motion to approve PBLC Holiday Buyback dated January 31, 2020 in the total amount of $1,163.59.
M. Motion to approve Retro - Stern, Quinten dated January 31, 2020 in the total amount of $48.53.
5. Reports and Communication
6. Government Operations & Oversight Committee
7. Community Development Committee
A. Motion to adopt, as presented, an Ordinance Increasing the Number of Allowable Licensed Video Gaming Terminals from 5 to 6 at any One Location
B. Motion to adopt, as presented, an Ordinance Approving and Ratifying Video Gaming Licenses for BS Waukegan LLC d/b/a Lucky Bernie's
8. Special Finance & Purchasing Committee
A. Motion to approve an Economic Incentive Agreement between the City of Waukegan and Elite Motors Works Inc.
B. Motion approving a Resolution reallocating 2020 volume cap to the Village of Buffalo Grove, Illinois to allow for the City of Waukegan’s participation in the Private Activity Bond Clearinghouse Pool facilitated by the Lake County Partnership for Economic Development Inc.
9. Old Business
A. Motion to authorize Corporation Counsel to finalize, and the Mayor to sign, an agreement with the Hispanic American Construction Industry Association (HACIA) for rental of an office at 100 N Martin Luther King Jr. Avenue
10. New Business
11. Ordinances
12. Closing Items
A. Aldermen Time
13. Adjournment
A. Motion to Adjourn
14. Committee Times
A. 5:20 PM Government Operations & Oversight Committee
B. 5:30 PM Community Development Committee
C. 6:00 PM Special Finance & Purchasing Committee
https://go.boarddocs.com/il/cowil/Board.nsf/Public
Alerts Sign-up