7:00 P.M. COUNCIL CHAMBERS

CITY OF WAUKEGAN

FINAL

(01-29-10)

CITY HALL, WAUKEGAN, ILLINOIS 60085

TELEPHONE: (847) 599-2513

DATE: Monday, February 1, 2010

I. ROLL CALL

II. MOMENT OF SILENCE

III. MAYOR’S COMMENTS

IV. AUDIENCE TIME

V. MINUTES

• Minutes of January 19, 2010 Regular Meeting and Executive Session Minutes.

VI. RESOLUTIONS/PROCLAMATIONS

• Presentation by Waukegan Park District.
• Vote on the city sticker for the year 2010-2011.

VII. COMMITTEE REPORTS/MOTIONS

JUDICIARY COMMITTEE:

• Motion by Alderman Cunningham, seconded by Alderman Larsen that Corporation Counsel draft an Ordinance Approve Conditional Use Permit for Cellular Antennae, Zoning Calendar #2285, petitioner, SAC Wireless/clearwire located at 2625 W. Glen Flora Avenue.
• Motion by Alderman Rivera, seconded by Alderman Cunningham that Corporation Counsel draft an ordinance to approve Text Amendment allowing Off-Track Betting facilities as a Conditional Use in the B2 Community Shopping District, Zoning Calendar #2289, and Petitioner Art Lake.
• Motion by Alderman Rivera, seconded by Alderman Cunningham that Corporation Counsel draft an ordinance to approve Text Amendment allowing Off-Track Betting facilities as a Conditional Use in the B2 Community Shopping District, Zoning Calendar #2288, and Petitioner Art Lake.

PUBLIC SAFTETY COMMITTEE:

• Motion by Alderman Koncan, seconded by Alderman Rivera to authorized to seek a minimum of 3 quotes for any necessary improvements to the property at 1721 N. McAree Rd.
• Motion by Alderman Rivera, seconded by Alderman Figueroa request that the amount of donation be determined by the Finance Committee to contribute to the Lake County Crime Stoppers, P.O. Box 459, Mundelein, Illinois 60060-0459.

ECONOMIC DEVELOPMENT & PUBLIC RELATIONS COMMITTEE:

• Motion by Alderman Koncan, seconded by Alderman Cunningham to enter into a business development agreement with Family Piano Co., as presented.

VIII. OLD BUSINESS

IX. COMMUNICATIONS

X. NEW BUSINESS / RECOMMENDED ACTIONS BY CORPORATION COUNSEL

• Approve Payroll dated January 28, 2010 in the amount of $1,459,242.38.
• Approve Bills dated February 1, 2020 in the amount of $648,014.30.
• Monthly report from the Clerk’s Office for the month December 2009.

XI. ORDINANCES/RESOLUTIONS

• Ordinance - with amendment to allow the City to charge homeowners $7.00 for additional recycling bin not to replace the recycle bin, as presented, revise proposed ordinance to reflect residents that bring in broken bins can receive free replacement.
• Ordinance - to approve the Landmark Calendar #L-4-09, Christ Episcopal Church, location at 410 W. Grand Avenue.
• Ordinance - to approve establishing regulations governing the registration, maintenance, security and monitoring of vacant properties by their owners.

D. Ordinance – Authorizing the City of Waukegan to borrow funds from the Water Pollution Control Loan Program of the

I.E.P.A. (reference the Washington Street Wetlands Facility).

XII. ALDERMEN’S TIME

XIII. ADJOURNMENT

City Council Committee Meeting Agendas

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