Sylvia Sims Bolton, 1st Ward Alderperson | City of Waukegan Website
Sylvia Sims Bolton, 1st Ward Alderperson | City of Waukegan Website
City of Waukegan City Council will meet March 3
Here is the agenda provided by the council:
1. Opening Items
A. Roll Call
B. Invocation by Pastor Jesus Gerena (Iglesia Rebano Condado de Lake- Waukegan Housing Authority) / Pledge of Allegiance
C. Mayor's Comments
2. Resolutions/Proclamations/Presentations/Appointments
A. Honoring the 50th Anniversary of the Waukegan Alumni Chapter of Kappa Alpha Psi Fraternity, Inc.
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, February 18, 2025
B. Motion to approve and ratify Regular Payroll dated February 21, 2025 in the total amount of $2,094,861.80.
C. Motion to approve and ratify Misc. Payroll (PD HBB & CT Cashout) dated February 21, 2025 in the total amount of $19,399.35.
D. Motion to approve vendor payments dated March 3, 2025 totaling in the amount of $1,104,080.46.
5. Reports and Communication
6. Old Business
A. Requested Modifications to Memorandum of Key Terms for the Redevelopment of 200 North County and 38 North Genesee [This matter was presented to the Community Development Committee on January 21, 2025]
7. New Business
A. Ordinance granting a Conditional Use Permit for an indoor recreation facility at 699 Lakehurst Road in the Entertainment District (Zoning Calendar #2774). [This matter was presented to the Community Development Committee on March 3, 2025]
B. Resolution approving an agreement with the Josselyn Center for parking permits for the 225 N. County parking garage. [This matter was presented to the Community Development Committee on March 3, 2025]
C. Resolution approving a Professional Services Agreement with SB Friedman Development Advisors, LLC, for development advisory services related to Parking Lot B, 131 N County Street in the amount of $29,500 in accordance with Section 2-458(i)(4) of the City Code.[This matter was presented to the Community Development Committee on March 3, 2025]
D. Resolution Authorizing Amendment No. 1 to the Purchase and Sale Agreement Between the City of Waukegan and Associated Bank for 1 S. Genesee Property. [This matter was presented to the Community Development Committee on March 3, 2025]
E. Resolution approving a Professional Services Agreement with TIP Strategies, for development advisory services related to the preparation of an economic development strategic plan for an amount not to exceed $200,000 under Section 2-458(i)(4) (Professional Services Exemption) of the City Code. [This matter was presented to the Community Development Committee on March 3, 2025]
F. Resolution authorizing participation in the Northern Illinois Municipal Electric Collaborative and authorizing the Mayor to approve a contract with the lowest cost electricity provider for a period up to 36 months. [This matter was presented to the Community Development Committee on March 3, 2025]
G. A Resolution Approving and Authorizing an Interfund Transfer for HVAC Facilities Repair and Replacement at the Waukegan Public Library [This matter was presented to the Committee of the Whole on February 18, 2025]
H. Ordinance Amending Various Provision of the Waukegan Liquor Control Ordinance Regarding Sales Without a License [Sponsor: Ald. Guzman; this matter was considered by the Committee of the Whole at the February 18, 2025 meeting]
8. Ordinances
9. Closing Items
A. Alderperson Time
10. Adjournment
A. Motion to Adjourn
https://go.boarddocs.com/il/cowil/Board.nsf/Public