City of Waukegan City Council met Aug. 7.
Here is the agenda provided by the council:
1. Opening Items
A. Roll Call
B. Invocation by Pastor Doug Carlson Ed. ( Grace Missionary Church) / Pledge of Allegiance
C. Mayor's Comments
2. Resolutions/Proclamations/Presentations/Appointments
A. Resolution 23-R-231 'Honoring Former Alderman Lawrence V. TenPas'
B. Resolution 23-R-232 'Honoring Former Mayor Wayne Motley'
C. Presentation-Proclamation Civility Pledge
3. Special Order of Business
A. September 17, 2023 Special Event Permits
4. Audience Time
A. Audience Time
5. 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 Monday, July 17, 2023
B. Motion to approve Regular Payroll dated July 28, 2023 in the total amount of $1,849,266.81.
C. Motion to approve Misc. Payroll (PD HBB & CT Cashout, Final Payouts, Retro Pay) dated July 28, 2023 in the total amount of $80,058.71.
D. Motion to approve vendor payments dated August 7, 2023 in the amount of $3,118,859.50.
6. Reports and Communication
7. Old Business
8. New Business
A. Resolution Approving an Intergovernmental Agreement with Waukegan Community Unit School District 60 for Public Safety Services. This matter was presented to the Government Oversight and Operations Committee on August 7, 2023.
B. Resolution approving a settlement and release of all claims for Fire Department Workers Compensation claim number 220216W006 for an amount not to exceed $55,219.16. This matter was presented to the Government Oversight & Operations Committee on August 7, 2023.
C. Ordinance approving Zoning Calendar #2719, a Map Amendment (Rezone) for 2226 N. Northern Avenue from CR, Conservation/Recreation/Agriculture, to R1, Single-Family Residence. This matter was heard by the Community Development Committee on August 7, 2023.
D. Ordinance approving Zoning Calendar #2720, a Conditional Use Permit for a car wash at 630 S Green Bay Road. This matter was heard by the Community Development Committee on August 7, 2023.
E. Resolution Approving a Lease Agreement with the Waukegan Chamber of Commerce for office space at 100 N Martin Luther King Jr. Avenue. This matter was heard by the Community Development Committee on August 7, 2023.
F. Resolution approving Change Order #2 with the Antmound Foundation per Sec. 2-458(i)(7)(Good Faith Waiver) for the Youth Fire Hydrant Restoration Program for $16,000.00. This matter was presented to the Community Development Committee on August 7, 2023.
G. Resolution waiving Competitive Bidding per Sec. 2-458(i)(7)(Good Faith Waiver) for the purchase of a 2024 Kia Carnival from Classic Auto Dealer, LLC. for an amount not to exceed $38,617.26. This matter was presented to the Community Development Committee on August 7, 2023.
H. An Ordinance increasing the number of Class K-1 Banquet Liquor licenses by one for Salon Latino Banquet Salon LLC. d/b/a/ Salon Latino Banquet Hall at 1015 Belvidere Street. This matter was presented at the Community Development Committee on August 7, 2023.
I. An Ordinance increasing the number of Class C retail package sales liquor licenses by one for Bhullar Grand Corp d/b/a Grand Liquors 1328 Grand Avenue. This matter was presented to the Community Development Committee on August 7, 2023.
9. Ordinances
10. Closing Items
A. Aldermen Time
11. Adjournment
A. Motion to Adjourn
12. Committee Times
A. 5:00 PM - Community Development Committee
B. 5:30 PM - Government Operations & Oversight Committee
https://go.boarddocs.com/il/cowil/Board.nsf/Public#
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