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The Council of the City of |
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ROLL CALL: Present: Aldermen
Moisio, Figueroa, Newsome, TenPas, Absent: None |
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INVOCATION: Reverend Coburn pronounced
the Invocation and the Pledge of Allegiance was led by Mayor Hyde. |
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APPROVE MINUTES APPROVED |
MINUTES: 1. Motion by Alderman
Newsome, seconded by Alderman Balen to approve Minutes of MOTION PASSED |
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ADOPT A RESOLUTION FOR GARY BENNETT 07-R-7 APPROVED |
RESOLUTIONS/PROCLAMATIONS: 2. Motion by Alderman
Moisio, seconded by Alderman Larsen to adopt as presented a Resolution for
Gary Bennett. MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2175 APPROVED |
COMMITTEE REPORTS: JUDICIARY COMMITTEE
REPORT CHAIRMAN ALDERMAN FIGUEROA: 3. Motion by Alderman
Figueroa, seconded by Alderman Newsome that Corporation Counsel draft an
ordinance to approve Zoning Calendar #2175 the Variance on a the corner side
yard setback for 1414 Frolic Avenue. MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2176 APPROVED |
JUDICARY COMMITTEE
REPORT cont.: 4. Motion by Alderman
Figueroa, seconded by Alderman Cunningham that Corporation Counsel draft an
ordinance to approve Zoning Calendar #2176 the Preliminary and Final Plat of
Subdivision at the SE Corner of Caroline and George Avenues. MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE ZONING CALENDAR #277 APPROVED |
5. Motion by Alderman
Figueroa, seconded by Alderman Cunningham that Corporation Counsel draft an
ordinance to approve Zoning Calendar #2177 the variance on required lot size
at the SE corner of Caroline and George Avenues. MOTION PASED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE ZONING CALENDARS #2181, 2183, 2184 AND 2185 APPROVED |
6. Motion by Alderman
Figueroa, seconded by Alderman Cunningham that Corporation Counsel draft an
ordinance to approve Zoning Calendar #2181, #2182, 2183, 2184, and 2185. MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2186 APPROVED |
7. Motion by Alderman
Figueroa, seconded by Alderman Cunningham that Corporation Counsel draft an
ordinance to approve Zoning Calendar #2186 the Map Amendment from B2
Community Shopping to R3 Single Family Residential at MOTION PASSED |
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APPROVE THE TEXT AMENDEMNTS
TO APPLICATION, BROCHURE AND ALL LITERATURE. APPROVED |
8. Motion by Alderman
Figueroa, seconded by Alderman Cunningham to approve the Text Amendments to
Application, Brochure and all Literature. ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE TO
APPROVE THE DELETION OF PROVISIONS REGARDING MASSAGE THERAPISTS 07-O-10 APPROVED ADOPT A RESOLUTION FOR THE 07-R-9 APPROVED |
9. Motion by Alderman
Figueroa, seconded by Alderman Cunningham to adopt as presented an Ordinance
to approve the deletion of provisions regarding massage therapists. ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED RESOLUTION/PROCLAMATION:
10. Motion by Alderman
Newsome, seconded by Alderman Figueroa to adopt a Resolution for the Illinois
Black Caucus. MOTION PASSED |
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INFORMATION |
NEW BUSINESS: 11. Mr. Richard Lee
informed that the Waukegan Library received the Year Award for 2007. |
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C.C DRAFT A REVELOPMENT
AGREEMENT APPROVED |
FINANCE COMMITTEE
REPORT CHAIRMAN ALDERMAN NEEDHAM: 12. Motion by
Alderman Needham, seconded by Alderman TenPas that Corporation Counsel draft
a Redevelopment Agreement with Revolution Investment Partners for MOTION PASSED |
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TO APPROVE PAYROLL DATED APPROVED |
NEW BUSINESS: 13. Motion by
Alderman Needham, seconded by Alderman TenPas to approve Payroll dated ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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TO APPROVE PAYROLL DATED APPROVED |
14. Motion by
Alderman Needham, seconded by Alderman TenPas to approve Bills dated ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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GRANT PERMISSION TO HOLD
THEIR POPPY DAYS APPROVED GRANT PERMISSION TO HOLD
THEIR TAG DAYS APPROVED |
15. Motion by
Alderman TenPas, seconded by Alderman Balen to grant permission to the Homer
Dahringer American Legion requests permission to hold their Poppy Days on
Thursday and Friday, May10-11, 2007 MOTION PASSED NEW BUSINESS cont.: 16. Motion by
Alderman Larsen, seconded by Alderman Rivera to grant permission to the Angel
Drill Team requests permission to hold their tag days on Friday and Saturday,
July 13-14, 2007. MOTION PASSED |
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APPROVE MAYOR’S
APPOINTMENTS TO THE APPROVED |
17. Motion by
Alderman Figueroa, seconded by Alderman Rivera to approve the Mayor’s
appointment Felix Rivera to the Waukegan Housing Authority Board of
Commissioners. ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE MAYOR’S
APPOINTMENTS TO THE RENAISSANCE COMMISSION APPROVED |
18. Motion by
Alderman Cunningham, seconded by Alderman Rivera to approve the Mayor’s
appointment Newton Finn and Joe Legat to the Renaissance Commission. ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ACCEPT AND PLACE ON FILE
THE MONTHLY REPORTS FROM COLLECTOR’S OFFICE AND BUILDING DEPARTMENT APPROVED |
19. Motion by
Alderman Figueroa, seconded by Alderman Newsome to accept and place on file
the monthly reports for the Collector’s Office for the month of December 2006
and Building Department for the month of January. MOTION PASSED |
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DISCUSS ELECTRONIC
ATTENDANCE REFERRED TO JUDICIARY |
20. To discuss the
Electronic Attendance. MAYOR REFERRED TO JUDICIARY |
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ADOPT AN ORDINANCE
REQUIRING COMMUNITY ANTENNA HELD OVER |
ORDINANCES/RESOLUTIONS: 21. Motion by Alderman
Moisio, seconded by Alderman Balen to adopt as presented an Ordinance
requiring community antenna television systems to obtain franchise. HELD OVER BY ALDERMAN
FIGUEROA |
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ADOPT AN ORDINANCE
AUTHORIZING AN EASEMENT AGREEMENT WITH MARTA A. SCHROEDER 07-O-11 APPROVED |
ORDINANCES/RESOLUTIONS: 22. Motion by
Alderman TenPas, seconded by Alderman Larsen to adopt as presented an
Ordinance authorizing the City of ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE
AUTHORIZING AN EASEMENT AGREEMENT WITH MICHELLE L. BJORKMAN 07-O-12 APPROVED |
23. Motion by Alderman Larsen, seconded by Alderman
Rivera to adopt as presented an Ordinance authorizing the City of ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE TO
AUTHORIZING AN EASEMENT AGREEMENT WITH JAMES R. BENTON AND CATHERINE GRIMALDI 07-O-13 APPROVED |
24. Motion by
Alderman Larsen, seconded by Alderman Rivera to adopt as presented an
Ordinance authorizing the City of ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE TO
AUTHORIZING AN EASEMENT AGREEMENT WITH FIFTH THIRD BANK APPROVED |
ORDINANCES/RESOLUTIONS
cont.: 25. Motion by Alderman
Larsen, seconded by Alderman Rivera to adopt as presented an Ordinance authorizing the City of ROLL CALL:
AYES: Aldermen Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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Chris Blanks |
AUDIENCE TIME: 26. Requesting a donation
for an after school program for children. |
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Alderman Moisio |
ALDERMEN’S TIME: 27. No comment. |
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Alderman Figueroa |
28. Boy Scouts need to get
young kids in order to keep them out of gangs. Boy Scouts are celebrating
their 100th Anniversary. |
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Alderman Newsome |
29. No comment. |
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Alderman TenPas |
30. No comment. |
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Alderman Needham |
31. No comment |
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Alderman Larsen |
32. Thanked Biddy Johnston
and Burney Walters for their tree planting efforts. |
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Alderman Rivera |
33. Street scenes at |
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Alderman Cunningham |
34. Take care of our senior
citizens and young children during this cold weather. |
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Alderman Balen |
35. No comment. |
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AJOURNMENT APPROVED |
36. Motion by
Alderman Balen, seconded by Alderman Moisio that the City Council Meeting
adjourn. TIME: 9:05 p.m. MOTION PASSED |
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CITY CLERK, WAYNE MOTLEY
CC020507.DOC