Lake County Gazette

City of North Chicago City Council met April 15

Here is the agenda provided by the council:

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. ROLL CALL

V. OMNIBUS VOTE AGENDA

5-1 Approval of Minutes for Regular Council Meeting, April 1, 2024

5-2 Approval of Standing Committee Meeting Minutes, April 1, 2024

5-3 Approval of Intergovernmental Agreement for Emergency Water Supply Interconnection Between the City of Waukegan and City of North Chicago in Amount Not to Exceed $125,000

5-4 Approval of C-Force Construction Inc. to Build a Temporary Pad for Pace Bus Shelter at the James A. Lovell Naval Hospital in Amount Not to Exceed $12,000

5-5 Approval to Increase Contract Value of the 2024 Water Treatment Plant (WTP) Painting Project Not to Exceed Price of $100,000 for BP & T Construction from $81,718.30.

5-6 Approval of Extension to the Agreement between the City of North Chicago and AMM Enterprises, Inc.

5-7 Approval of Professional Service Agreement with Hera Property Registry LLC for Vacant and Foreclosed Properties

5-8 Approval of Contract with Municipal Emergency Services, Inc. for Purchase of Firefighting Bunker Gear (PPE) Not to Exceed $14,000

5-9 Approval of Microsoft P1 Style Licenses for DUO 2-factor Authentication Not to Exceed Amount of $11,880

5-10 Approval of a Maintenance Agreement for City’s APC/UPS Not to Exceed Amount of $17,858.96

5-11 Approval of Fortinet Firewall/Switches to Replace Old End of Life City Equipment Not to Exceed Amount of $5,830

VI. PUBLIC COMMENTS

VII. REGULAR AGENDA

7-1 Consideration/Approval of Resolution for Carol Welsek Frank, Frank’s Lounge for 60 years of Business in North Chicago

7-2 Consideration/Approval of Resolution for Dave H. Newsome, Dave’s Barber Shop for 60 years of Business in North Chicago

7-3 Consideration/Approval of FY 2025 Budget

7-4 Consideration/Approval to Reappoint Fire Chief John Umek and Treasurer Vance Wyatt to the Board of Trustees of the Firefighter’s Pension Fund

7-5 Consideration/Approval of City Bills

VIII. MISCELLANEOUS BUSINESS

IX. EXECUTIVE SESSION

9-1 Executive Session 5 ILCS 120 2 (c)(1) – Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees

X. ACTIONS RELATED TO EXECUTIVE SESSION

10-1 Consideration/Approval – Waiving First Reading of Baxter Woodman Proposal for Staff Augmentation

10-2 Consideration/Approval of Baxter Woodman Proposal for Staff Augmentation Not to Exceed Amount of $36,000

XI. ADJOURNMENT

https://www.northchicago.org/vertical/sites/%7B52959CF2-969E-41D9-A9CF-CF0A11D0BEA9%7D/uploads/COUNCIL_AGENDA.4.15.24.pdf