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Saturday, October 5, 2024

City of Waukegan City Council will meet Oct. 7

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Mayor Ann B. Taylor | City of Waukegan Website

Mayor Ann B. Taylor | City of Waukegan Website

City of Waukegan City Council will meet Oct. 7

Here is the agenda provided by the council:

1. Opening Items

A. Roll Call

B. Invocation by Servant Leader Dr Michael Hargett (Eternal Life Fellowship Ministries) / Pledge of Allegiance

C. Mayor's Comments

2. Resolutions/Proclamations/Presentations/Appointments

A. RESOLUTION 24—R—248: "Celebrating the 150th Anniversary of Larsen Florist"

B. City of Waukegan Grant Overview Presentation- Grant Team (Nicole Large/Karen Kay)

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, September 16, 2024

B. Motion to approve The Little Fort Lions Club request to hold its "Candy Days" on October 11th-12th & October 18th-19th 2024, in accordance with the Lions of Illinois statewide fundraising.

C. Motion to approve and ratify Regular Payroll dated September 20, 2024, in the total amount of $2,012,823.55.

D. Motion to approve and ratify Misc. Payroll (PD HBB & CT Cashout, EO & CS and Final Payouts) dated September 20, 2024, in the total amount of $25,668.65.

E. Motion to approve and ratify Regular Payroll dated October 04, 2024, in the total amount of $2,104,448.65.

F. Motion to approve and ratify Misc. Payroll (PD HBB & CT Cashout, IAFF Stipend and Final Payouts) dated October 04, 2024, in the total amount of $125,137.88

G. Motion to approve vendor payments dated October 7, 2024 in the amount of $3,366,043.76.

5. Reports and Communication

6. Old Business

7. New Business

A. Ordinance amending a Conditional Use Permit for a recreational cannabis craft growing establishment at 99 West Greenwood Avenue to update applicant information. [This matter was presented to the Community Development Committee on October 7, 2024.]

B. Resolution approving a Professional Services Agreement for Opportunity Collaboratives for workforce development feasibility analysis and recommendations with OBE Advisors and Insight Strategic Concepts. [This matter was presented to the Community Development Committee on October 7, 2024.]

C. Resolution Approving a Business Development Agreement between the City of Waukegan and Classic Automotive, Inc. (425 North Green Bay Road) [This matter was presented to the Community Development Committee on October 7, 2024.]

D. Resolution approving a settlement and release of all claims for Police Department Workers Compensation claim numbers 24WC012299, 24WC012294, and 24WC012296 for an amount not to exceed $18,937.43. [This matter was presented to the Government Operations & Oversight Committee on October 7, 2024]

E. Resolution approving a settlement and release of all claims for Fire Department Workers Compensation claim number 221220W017 for an amount not to exceed $87,326.75. [This matter was presented to the Government Operations & Oversight Committee on October 7, 2024]

F. Resolution approving a settlement and release of all claims for Public Works Workers Compensation claim number 230308W019 for an amount not to exceed $83,669. [This matter was presented to the Government Operations & Oversight Committee on October 7, 2024]

G. Resolution approving the repaving of the City owned parking lot at the northwest corner of Washington and Butrick by Leopardo for a not to exceed amount of $32,060.37 per Sec. 2-458(i)(3)(Joint Purchasing) through Sourcewell. [This matter was presented to the Public Works & Infrastructure Committee on October 7, 2024.]

H. Resolution approving the purchase of a 2024 Compact Track Loader from Burris Equipment for a not to exceed amount of $75,299.00 per Sec. 2-458(i)(3)(Joint Purchasing) through Sourcewell. [This matter was presented to the Public Works & Infrastructure Committee on October 7, 2024.]

I. Resolution approving the purchase of a PFY100 Pneumatic Tire Forklift Truck from Apex Material Handling Corporation for an amount not to exceed $46,450.00 per Sec. 2-458(i)(7)(Good Faith Waiver). [This matter was presented to the Public Works & Infrastructure Committee on October 7, 2024.]

J. Ordinance Amending Various Section of Chapter 21 Regarding Parking Restrictions on Clayton Street in Downtown [This matter was referred from the Committee of the Whole on September 16, 2024]

8. Ordinances

9. Closing Items

A. Alderperson Time

10. Adjournment

A. Motion to Adjourn

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