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The Council of the City of
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ROLL CALL: Present: Aldermen Cunningham, Balen, 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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TO APPROVE THE REGULAR
MEETING MINUTES AND EXECUTIVE SESSION
MINUTES OF APPROVED |
MINUTES: 1. Motion by Alderman TenPas, seconded by
Alderman Cunningham to approve the regular Minutes and Executive Session Minutes
of MOTION PASSED |
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Richard Lee WAIVE BID PROCEDURE AND
PURCHASE 12 PANANSONIC TOUGHBOOK APPROVED |
RESOLUTIONS/PROCLAMATIONS: 2. Gave a brief presentation on the grand opening
of the new library at the Waukegan Park District Field House on COMMITTEE REPORTS: PUBLIC SAFETY COMMITTEE REPORT, CHAIRMAN ALDERMAN RIVERA:
3. Motion by Alderman Rivera, seconded by
Alderman Larsen to waive the bid procedure and purchase 12 Panansonic
Toughbook 29 laptops from FCS – Foal Consulting Services, ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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WAIVE BID PROCEDURE AND
PURCHASE 12 LAPTOP CONSOLES APPROVED |
4. Motion by Alderman Rivera, seconded by
Alderman Larsen to waive the bid procedure and purchase 12 laptop consoles
and equipment from the sole source provider Lund Industries, Inc., ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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WAIVE
BID PROCEDURE AND PURCHASE DIGITAL VIDEO RECORDING AND EVIDENCE MANAGEMENT
SYSTEM APPROVED |
5. Motion by Alderman Rivera, seconded by
Alderman Larsen to waive the bid procedure and purchase the digital video
recording and evidence management system from the sole provider, L-3
Communications Mobile-Vision, Inc., 90 Fanny Road, Boonton, NJ 07005 for an
amount not to exceed $87,765.50 ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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AUTHORIZE TO PARTICIPATE IN
THE APPROVED |
6. Motion by Alderman Rivera, seconded by Alderman
Larsen to authorize the participation in the Lake County Municipal Equipment
Auction on MOTION PASSED |
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APPROVE CHANGE ORDER #1 FOR
CONTRACT 2005-13 MOTION PASSED |
PUBLIC WORKS COMMITTEE REPORT, CHAIRMAN ALDERMAN
TENPAS: 7. Motion by Alderman TenPas, seconded by
Alderman Newsome to approve Change Order #1 for Contract 2005-13 – Traffic
Signals at ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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ACCEPT THE LOW QUOTE FOR
UNDER GROUND STORAGE TANKS APPROVED |
8. Motion by Alderman TenPas,
seconded by Alderman Rivera to accept the low quote from Accurate Tank
Construction, Inc. of Accurate Tank Construction, Inc. of J.D. Mechanical
$12,000.00 ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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PARTICIPATE
IN THE APPROVED |
9. Motion by Alderman TenPas, seconded by
Alderman Newsome to participate in the Lake County Municipal Equipment
auction which will be held on ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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BUY EQUIPEMNT FROM THE STATE CONTRACT APPROVED |
PUBLIC WORKS COMMITTEE REPORT cont.: 10. Motion by Alderman TenPas, seconded by
Alderman Rivera to buy the following equipment from the State Contract for
the Public Works Department and the funding would be from the Public Works
Lease Agreement not to exceed $125,000.00.
ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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GO
OUT FOR BIDS FOR 1 VACUUM LEAF MACHINE APPROVED |
11. Motion by Alderman TenPas, seconded by
Alderman Rivera to go out for bids for 1 vacuum leaf machine and add the
costs to the Public Works Lease Agreement. MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE APPROVING ZONING CALENDAR #2151 APPROVED |
OLD BUSINESS: 12. Motion by Alderman Figueroa, seconded by
Alderman Cunningham that Corporation Counsel draft an ordinance approving the
Conditional Use Permit Zoning Calendar #2151 for a Laundromat at
MOTION PASSED |
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APPROVE
PAYROLL DATED APPROVED |
NEW BUSINESS: 13. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Payroll dated ROLL CALL: AYES:
Aldermen Cunningham, Balen,
Moisio, Figueroa, Newsome,
TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
BILLS DATED APPROVED |
NEW BUSINESS cont: 14. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Bills dated ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION
PASSED |
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APPROVE
BLOCK PARTIES APPROVED |
15. Motion by Alderman Newsome seconded Alderman
Larsen to approve all block parties requests. MOTION PASSED |
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GRANT
PERMISSION TO THE GIRLS SCOUTS FOR THEIR FUNDRAISERS APPROVED |
16. Motion by Alderman Newsome, seconded by
Alderman Moisio to grant permission for the Girls Scouts to sell magazines, nuts and chocolate
on November 20 through MOTION PASSED |
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APPROVE
MAYOR’S APPOINTMENTS APPROVED |
17. Motion by Alderman Larsen, seconded by
Balen to approve the Mayor’s appointments, ROLL CALL: AYES:
Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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ACCEPT
AND PLACE ON FILE THE JULY MONTHLY REPORTS APPROVED |
18. Motion by Alderman Cunningham, seconded by
Alderman Balen to accept and place on file the July monthly reports from the
Treasurer’s Office and City Clerk’s Office MOTION PASSED |
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APPROVE
TRICK OR TREAT ON APPROVED |
19. Motion by Alderman Larsen, seconded by
Alderman Rivera to approve that he City of Waukegan have their Trick or Treat
on Sunday, MOTION PASSED |
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ADOPT
AN ORDINANCE APPROVING ZONING CALENDAR #2091 06-O-134 APPROVED |
ORDINANCES/RESOLUTIONS: 20. Motion by Alderman Larsen, seconded by Alderman Needham to adopt as presented an Ordinance approving Zoning Calendar #2091the Map Amendment from R5 and R1 to CR. ROLL CALL: AYES:
Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE APPROVING ZONING CALENDAR #2154 06-O-135 APPROVED |
21. Motion by Alderman
Larsen, seconded by Alderman TenPas to adopt as presented an Ordinance
approving Zoning
Calendar #2154 the Text Amendment to the Zoning Ordinance creating an R1A
Single-Family Residential District. ROLL CALL: AYES:
Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE AMENDING SECTION 21-146 06-O-136 APPROVED |
22. Motion by Alderman Cunningham, seconded by
Alderman Figueroa to adopt as presented an Ordinance amending Section 21-146
entitled “Zones Established” on Genesee Street, both sides, Between Water
Street and Lake Street. ROLL CALL: AYES:
Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AS PRESENTED AN
ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH 06-O-137 APPROVED |
ORDINANCES/RESOLUTIONS cont.: 23. Motion by Alderman
Rivera, seconded by Alderman Larsen to adopt as presented an Ordinance authorizing the Mayor to
sign Amendment one to Intergovernmental agreement between the City of
Waukegan and Waukegan Community Unit School District 60 for Police Services. ROLL CALL: AYES:
Cunningham, Balen,, Figueroa, Newsome, TenPas, NAYS: None ABSTAIN: Alderman Moisio ABSENT: None MOTION PASSED |
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Collin O’Rourke |
AUDIENCE TIME: 24. Genesee Theatre not
doing well, home town event had poor turn out. A shake up is needed;
leadership is out of touch with patrons. Need to add more youth to theatre
board. |
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Diane Verratii 630 Grove |
25. Invited everyone to the W.H.A.R.F event on
Lakefront on |
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Chris Blanks 409 Oak |
26. Spoke about the Parade
Ordinance and would like a copy of it. He was advised that it is available at
the City Clerk’s Office. |
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Alderman Cunningham |
ALDERMEN’S TIME: 27. Stated that he learned that Thomas Hunley the
manager of the Behavioral Intervention, Inc. plans to place the spotlight
re-entry center a program to house 80 high risk parolees. Stated that he
would not allow this program into his ward and if he can help it not in
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Alderman
Balen |
28. This program is not needed in |
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Alderman
Moisio |
29. Rep. Washington did mention this to him at
his ward meeting. He did not know anything about it. Whoever thought they were going to bring
this to |
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Alderman
Figueroa |
30. No comment. |
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Alderman
Newsome |
31. No comment. |
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Alderman
TenPas |
32. No comment. |
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Alderman
Needham |
33. Frustration is felt about the comments that
Mr. O’Rourke made about the Genesee Theatre.
We want to see it succeed and will continue to work toward that
end. Discussed the use of fuel by
county and other agencies at Waukegan Public Works. We have our share of social services we do
not want this re-entry center. |
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Alderman
Larsen Alderman
Rivera |
ALDERMEN’S TIME: 34. Residents of his ward were
not notified of the city sticker policy as a result the collector sold an
additional 80 city stickers. 35. A lot of jet skies on our lakefront from
outside our community. We need to
regulate the lakefront. Attended Stop
the Killing Rally in |
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ADJOURNMENT APPROVED |
36. Motion by Alderman
Cunningham, seconded by Alderman Balen that the City Council Meeting
adjourn. TIME: 9:00 p.m. MOTION PASSED |
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CITY
CLERK, WAYNE MOTLEY
CC082106.DOC