City of Waukegan City Council met March 2.
Here is the agenda provided by the council:
1. Opening Items
A. Roll Call
B. Invocation by Pastor Eugene Edwards from A Place Call Home, Church, located at 724 S. Genesee St. / 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, February 18, 2020
B. Motion to approve an Ordinance certifying Zoning Calendar #2595 - Preliminary and Final Plat of the Westwaukee Industrial First Resubdivision at 3056 Washington Street.
C. An Ordinance Adopting Zoning Calendar #2597 - Conditional Use Permit for Climate-Controlled Self-Storage Facility at 2700 W. Belvidere Road
D. Motion to approve an Ordinance certifying Zoning Calendar #2598 - Conditional Use Permit for a Solar Voltaic Field at 2028 N. Butrick Street.
E. Motion to approve a Resolution Authorizing the Mayor and Corporation Counsel to Negotiate a Third Amendment to the Genesee Theater Lease to Include Additional Properties
F. Motion to authorize the Mayor to execute an amendment to an IGA between the City of Waukegan and Lake County relative to 14th street improvements for a revised amount of $2,204,205.12, to be paid in equal installments over a 5-year period. The first installment of $440,841 due May 1, 2020 will be paid from Series 2018C Water & Sewer Revenue Bonds. This matter was heard before Finance & Purchasing Committee.
G. Motion to affirm the CDBG Director's execution of contracts with Integrity Developers Inc., the lowest responsible bidder, for a total combined amount not to exceed $48,500.00, for the purposes of rehabilitation services. This matter was heard before Finance & Purchasing Committee.
H. Motion to affirm the Building Commissioner's execution of contracts with Dan Dean Investments, Howell Enterprises LLC, and Packet Pollard Construction, respondents to a public bidding process, for individual amounts estimated to be $83,334 and a total combined amount not to exceed $250,000, for the purposes of rehabilitation services performed under the Illinois Housing Development Authority Abandoned Residential Property Municipal Relief Program (AAP) Round 4 grant. This matter was heard before Finance & Purchasing Committee.
I. Motion to approve an Ordinance certifying Zoning Calendar #2596 - Text Amendment to Section 3.13, Fees, of the Waukegan Zoning Ordinance regarding Application Fees for Medical and Recreational Cannabis Establishments. This matter was heard before Finance & Purchasing Committee.
J. Motion to approve the City of Waukegan's 2020 share of the Fountain Square of Waukegan Common Area Expense Budget and Allocation of $80,185.00, to be paid in quarterly installments. This matter was heard before Finance & Purchasing Committee.
K. Motion to approve vendor payments dated March 02, 2020 in the total amount of $1,229,413.14.
L. Motion to approve Regular Payroll dated February 28, 2020 in the total amount of $1,576,029.13.
M. Motion to approve Comp Time Cash Out dated February 28, 2020 in the total amount of $631.42.
N. Motion to approve PBLC Holiday Buy Back dated February 28, 2020 in the total amount of $2,350.46.
O. Motion to approve Final Payout - Carstens, S. dated February 28, 2020 in the total amount of $22,968.95.
P. Motion to Approve all Raffle Sales Application
5. Reports and Communication
6. Old Business
7. New Business
A. Motion to approve a Resolution Authorizing the Execution of a Collective Bargaining Agreement between the City of Waukegan and the Metropolitan Alliance of Police Chapter #771 (Lieutenants)
B. Motion to approve a Resolution Authorizing the Execution of a Collective Bargaining Agreement between the City of Waukegan and the Metropolitan Alliance of Police Chapter #285 (Sergeants)
8. Ordinances
9. Closing Items
A. Aldermen Time
10. Adjournment
A. Motion to Adjourn
https://go.boarddocs.com/il/cowil/Board.nsf/Public
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