Chicago City Wire

City of Waukegan City Council will meet Feb. 5

Here is the agenda provided by the council:

1. Opening Items

A. Roll Call

B. Invocation by Pastor Charles J. Ivy (Shiloh Baptist Church) / Pledge of Allegiance

C. Mayor's Comments

2. Resolutions/Proclamations/Presentations/Appointments

A. Resolution 24-R-24 - “Honoring Shiloh Baptist Church in Waukegan”

B. Proclamation - "February 11, 2024 is 211 Day in Waukegan"

C. Proclamation - “February Is Black History Month in Waukegan”

D. Ratification of Mayoral appointment to the Historic Preservation Commission of Jonathan Pekkarinen

E. Ratification of the Mayoral reappointments to Historic Preservation Commission of Tim Flynn, Michael Hohf, and Mary Fran Troha

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 16, 2024

B. Motion to approve Regular Payroll dated January 26, 2024 in the total amount of $1,916,241.24.

C. Motion to approve Misc. Payroll (PD HBB & CT Cashout and Final Payouts) dated January 26, 2024 in the total amount of $21,330.85.

D. Motion to approve vendor payments dated February 5, 2024 in the amount of $3,349,386.44.

5. Reports and Communication

6. Old Business

A. Discussion of the Creation of Public Safety Committee of City Council [Sponsor: Ald. Felix; Continued from January 16, 2024 City Council Meeting.]

7. New Business

A. Ordinance Renewing and Extending a Moratorium on Text Amendment Applications from Private Parties Pending Adoption of Unified Development Ordinance. [Referred by Community Development Committee on February 5, 2024]

B. Ordinance approving amendments to the Historic Preservation Ordinance. [Referred by Community Development Committee on February 5, 2024]

C. Ordinance approving Zoning Calendar #2736, a Text Amendment to Section 4.18 of the Zoning Ordinance regarding the Co-Location of Cannabis Business Establishments to allow the co-location of a Recreational Cannabis Craft Grower and a Recreational Cannabis Processing Organization in the I1 Restricted Industrial and I2 General Industrial Districts. [Referred by Community Development Committee on February 5, 2024]

D. Ordinance approving Zoning Calendars #2737 through 2740, granting Variances and Conditional Use Permits for the establishment and operation of a recreational cannabis craft grower facility and a recreational cannabis processing facility at 345 North Lakewood Avenue. [Referred by Community Development Committee on February 5, 2024]

E. Resolution approving the award of the FY2024 LSLR Road Program to Schroeder Asphalt Services, Inc. for a not to exceed amount of $4,480,318.88. This matter was presented to the Public Works & Infrastructure Committee on February 5, 2024.

F. Resolution approving Construction Engineering Services for the FY2024 LSLR Road Program with Robinson Engineering per Sec. 2-458(i)(4)(Professional Services) for a not to exceed amount of $242,000.00. This matter was presented to the Public Works & Infrastructure Committee on February 5, 2024.

G. Resolution approving an Intergovernmental Agreement between the City of Waukegan and North Chicago for an emergency water supply interconnect. This matter was presented to the Public Works & Infrastructure Committee on February 5, 2024.

H. Resolution Approving a Release and Settlement with Diana Manjarrez in Case No. 23-CV-05859

I. Resolution Approving a Release and Settlement with Diana Manjarrez in Case No. 23-CV-05859 [This matter was presented to the Committee of the Whole on February 5, 2024]

J. Closed Executive Session to discuss (i) the purchase of real property pursuant to Section 2(c)(5) and (ii) employee discipline pursuant to Section 2(c)(1)

8. Ordinances

9. Closing Items

A. Alderperson Time

10. Adjournment

A. Motion to Adjourn

11. Committee Times

A. 5:00 PM - Community Development Committee

B. 5:30 PM - Special Public Works & Infrastructure Committee

C. 6:00 PM - Committee of the Whole

D. 7:00 PM - Regular City Council

https://go.boarddocs.com/il/cowil/Board.nsf/Public