Mayor Ann B. Taylor | City of Waukegan Website
Mayor Ann B. Taylor | City of Waukegan Website
City of Waukegan City Council will meet Jan. 6
Here is the agenda provided by the council:
1. Opening Items
A. Roll Call
B. Invocation by Pastor Linda Ervin (New Life Ministry in Christ Church, Waukegan IL) / Pledge of Allegiance
C. Mayor's Comments
2. Resolutions/Proclamations/Presentations/Appointments
A. RESOLUTION 25—R—01: Recognition of Waukegan Sports Hall of Fame, Class of 2024. [Proclamations to be presented at the Waukegan Sports Hall of Fame Induction Luncheon on January 11, 2025: Bruce Brooks, Ralph Bufano, Darren Day, Henrietta Ivy, Dan Manoyan Posthumous, Leigh Eckert Mozina, David Oliva, Amy Eckhert Rossini, Suretha 'Rita Davis' Tate]
B. Presentation of Roads to be resurfaced by Director Garland and Engineer Alquicira
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, December 16, 2024.
B. Motion to approve and ratify Regular Payroll dated December 27, 2024, in the total amount of $2,026,509.80.
C. Motion to approve and ratify Misc. Payroll (PD HBB & CT Cashout, Retro Pay and Final Payouts) dated December 27, 2024, in the total amount of $32,053.65.
D. Motion to approve vendor payments dated January 6, 2025 totaling in the amount of $3,616,624.78.
5. Reports and Communication
6. Old Business
A. Resolution approving the repaving of three City owned parking lots by Leopardo for a not to exceed amount of $908,632.17 per Sec. 2-458(i)(3)(Joint Purchasing) through Sourcewell. [This matter was presented to the Public Works & Infrastructure Committee on December 16, 2024 and held over at the December 16, 2024 City Council Meeting].]
7. New Business
A. Ordinance approving the 2025 City of Waukegan Zoning Map (Zoning Calendar #2768). [This matter was presented to the Community Development Committee on January 6, 2025.]
B. Ordinance amending certain sections of the City of Waukegan Unified Development Ordinance (UDO) (Zoning Calendar #2769). [This matter was presented to the Community Development Committee on January 6, 2025.]
C. Resolution approving an amended Fee and Fine Schedule for the City of Waukegan Unified Development Ordinance. [This matter was presented to the Community Development Committee on January 6, 2025.]
D. Resolution approving Change Order No 2 with Deigan Group for environmental engineering services at 200 E. Sea Horse Drive (former Johnson Motors/BRP Site). [This matter was presented to the Community Development Committee on January 6, 2025.]
E. An Ordinance amending Sec. 22 pertaining to the removal of dead trees on private property. [This matter was presented to the Public Works & Infrastructure Committee on January 6, 2025.]
F. Resolution approving the purchase of two trailers from MTM Trailer MFG, LLC for a not to exceed amount of $94,398.00 per Sec. 2-458(i)(7)(Good Faith Waiver). [This matter was presented to the Public Works & Infrastructure Committee on January 6, 2025.]
G. Resolution approving an LPA Appropriation Agreement with the State of Illinois to Appropriate $1,340,000 for Phase III Engineering Services for the Greenwood Ave. Bridge [This matter was presented to the Public Works & Infrastructure Committee on January 6, 2025.]
H. Resolution approving an LPA Engineering Agreement for Phase III Engineering Services with Baxter & Woodman for the Greenwood Ave. Bridge per Sec. 2-458(i)(4)(Professional Services) for a not to exceed amount of $590,257.00. [This matter was presented to the Public Works & Infrastructure Committee on January 6, 2025.]
I. Resolution approving the reclassification of partial funding for the FY2024 LSLR Road Program in an amount of $2,412,176.36. [This matter was presented to the Public Works & Infrastructure Committee on January 6, 2025.]
J. Resolution authorizing the procurement of squad car equipment and installation services for ten police vehicles from Havey Communications, Inc. [This matter was presented to the Public Works & Infrastructure Committee on January 6, 2025.]
K. Resolution Approving a Settlement and Release of All Claims for Police Department Employee Workers Compensation Claim Number 240716W018 for an Amount Not to Exceed $11,253.07. [This matter was presented to the Government Operations & Oversight Committee on January 6, 2024]
L. Resolution Approving a Settlement and Release of All Claims in Bianca Ruiz, et al. v. City of Waukegan, et al. for an amount not to exceed $15,500. [This matter was presented to the Government Operations & Oversight Committee on January 6, 2024]
M. Resolution Approving a Settlement and Release of All Claims in Jessica Acosta, et al. v. City of Waukegan, et al. for an amount not to exceed $42,500. [This matter was presented to the Government Operations & Oversight Committee on January 6. 2024]
N. Ordinance Amending Various Provision of the Waukegan Liquor Control Ordinance and Ordinance 18-O-46 Regarding Class C-1 Licenses [Sponsor: Ald. Guzman - Placed back on January 6, 2025 Committee of the Whole Agenda after Motion to Reconsider]
O. An Ordinance Amending Section 3-10 of the Waukegan Code of Ordinances Regarding Class P Coffee Shop Licenses [Sponsor: Ald. Martinez; Presented to the January 6, 2025 Committee of the Whole]
8. Ordinances
9. Closing Items
A. Alderperson Time
10. Adjournment
A. Motion to Adjourn
https://go.boarddocs.com/il/cowil/Board.nsf/Public