Chicago City Wire

City of Waukegan City Council met April 15

Here is the agenda provided by the council:

1. Opening Items

A. Roll Call

B. Invocation by Pastor Benjamin Squires (Bethal Lutheran Church-Gurnee) / Pledge of Allegiance

C. Mayor's Comments

2. Resolutions/Proclamations/Presentations/Appointments

A. PROCLAMATION: 'Public Library and Library Workers Recognition Week in Waukegan, April 07-13, 2024'

B. PROCLAMATION: “Armenian Genocide Remembrance Day in Waukegan - April 24, 2024”

C. Resolution to ratify appointment of Stanley J Lawrence to Waukegan Fire Pension Board

D. Resolution to ratify appointment of Michael Stuart to Waukegan Fire Pension Board

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 Monday, April 01, 2024.

B. Motion to approve the Minutes of the Closed Executive Session of City Council Meeting held on December 19, 2011; City Council Meeting held on January 3, 2012; City Council Meeting held on August 20, 2012; City Council Meeting held on March 18, 2013; City Council Meeting held on February 18, 2014; Labor Relations Committee Meeting held on May 5, 2014; City Council Meeting held on December 15, 2014; and Finance Committee Meeting held on July 18, 2016,

C. Motion to approve the Minutes of the Closed Executive Session of the City Council Meeting held on March 4, 2024

D. Motion to approve and ratify the payment of Regular Payroll dated April 05, 2024 in the total amount of $1,910,130.07.

E. Motion to approve and ratify Misc. Payroll (PD HBB & CT Cashout, IAFF and Local 150 Allowance and Final Payouts) dated April 05, 2024 in the total amount of $113,643.03.

F. Motion to approve vendor payments dated April 15, 2024 in an amount of $3,129,766.11.

G. Ordinance approving Zoning Calendar #2743, a Variance from the minimum parking requirement under Section 12.2 of the Waukegan Zoning Ordinance for Off- Street Parking, Class No. 15 Dance Hall and Zoning Calendar #2744, a Conditional Use Permit for a Banquet Hall in the B3 General Commercial District at 1405 Belvidere Road. [Referred by Community Development Committee on April 1, 2024.]

5. Reports and Communication

A. Report by City Clerk Janet E. Kilkelly

6. Old Business

A. An Ordinance approving the 2024-2025 Fiscal Year Budget of the City of Waukegan. [This matter was held over from the City Council Meeting on April 1, 2024]

B. An Ordinance to approve the Annual Appropriation for Fiscal Year May 1, 2024 to April 30, 2025. [This matter was held over from the City Council Meeting on April 1, 2024]

7. New Business

A. Resolution approving the repaving of roads for Huntington Lakes Subdivision per Sec. 2-458(i)(7)(Good Faith Waiver) by Peter Baker & Son Co. for a not to exceed amount of $219,983.95. [This matter was presented to the Finance & Purchasing Committee on April 15, 2024.]

B. An Ordinance Fixing the Salaries to be paid to Management and Non-Union Employees of the City of Waukegan [Presented before the Finance & Purchasing Committee on April 15, 2024]

C. An Ordinance Fixing the Salaries to be paid to Elected Officials of the City of Waukegan, Illinois. [Presented before the Finance & Purchasing Committee on April 15, 2024]

D. An Ordinance Fixing the Salaries to be paid to Elected Officials of the City of Waukegan, Illinois. [Presented before the Finance & Purchasing Committee on April 15, 2024]

E. A Resolution approving and authorizing an Intergovernmental Agreement among the members of The Northeastern Illinois Regional Crime Laboratory for an amount not to exceed $133,409. [This matter was presented to the Finance & Purchasing Committee on April 15, 2024.]

F. A Resolution Approving an Agreement with Schroeder & Schroeder Inc. concerning CDBG Sidewalk Program. [Presented before the Finance & Purchasing Committee on April 15, 2024]

G. A Resolution authorizing the procurement of Class A Uniforms from the Locker Shop & Unique Apparel Solutions. [Presented before the Finance & Purchasing Committee on April 15, 2024]

H. A Resolution authorizing the procurement of Firefighting turnout gear from W.S. Darley & Co. [Presented before the Finance & Purchasing Committee on April 15, 2024]

I. A Resolution approving the Renewal of the Insurance Package as proposed by Alliant Insurance Services Inc. for a not to exceed amount of $4,372,628.00. [This matter was presented to the Finance & Purchasing Committee on April 15, 2024.]

J. Resolution approving a settlement and release of all claims for Police Department Employee Compensation claim number 231026W006 for an amount not to exceed $93,099.18. [This matter was presented to the Finance & Purchasing Committee on April 15, 2024.]

8. Ordinances

9. Closing Items

A. Alderperson Time

10. Adjournment

A. Motion to Adjourn

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