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The Council of the City of
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ROLL CALL: Present: Aldermen 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 MINTUES OF APPROVED |
MINUTES: 1. Motion by Alderman Larsen, seconded by
Alderman Rivera to approve the regular Minutes of MOTION PASSED |
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C.C. DRAFT AN ORDINANCE
APPROVING THE PRELIMINIARY PLAT OF THE RIVER GLEN RESUBDIVISION APPROVED C.C. DRAFT AN ORDINANCE
APPROVING ZONING CALENDAR #2118 APPROVED |
COMMITTEE REPORTS: JUDICIARY COMMITTEE REPORT, CHAIRMAN ALDERMAN
FIGUEROA: 2. Motion by Alderman Figueroa,
seconded by Alderman Rivera that Corporation Counsel draft an ordinance
approving Zoning Calendar #2117 the Preliminary Plat of the River Glen
Resubdiviision one of the conditions to include $500.00 per lot payment to
the Neighborhood Stabilization Fund. MOTION PASSED JUDICIARY COMMITTEE REPORT cont.: 3. Motion by Alderman
Figueroa, seconded by Alderman Rivera that Corporation Counsel draft an
ordinance approving Zoning Calendar #2118 the Map Amendment of property at
32981 and MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE APPROVING ZONING CALENDAR #2159 APPROVED |
4. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance approving Zoning
Calendar #2159 the Map Amendment of property at MOTION PASSED |
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C.C. DRAFT AN ORDINANCE AN
ORDINANCE APPROVING VACATION #V-4-06 APPROVED |
5. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance approving the
Vacation V-4-06 of Beechnut Avenue with the conditions outlined by staff including
the payment of $15,000.00 by the petitioner, an easement reserved to the city
for a water main and proof that the other landowner waives any right to the
property. MOTION PASSED |
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C.C. DRAFT AN ORDINANCE
APPROVING THE VACATION V-5-06 APPROVED |
6. Motion by Alderman
Figueroa, seconded by Alderman Rivera that Corporation Counsel draft an
ordinance approving the Vacation V-5-06 of alley east of Beechnut Avenue with
the conditions outlined by staff including the payment of $5,000 by he
petitioner. MOTION PASSED |
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C.C. DRAFT AN ORDINANCE APPROVING THE ZONING
CALENDAR #2162 APPROVED |
7. Motion by Alderman Figueroa, seconded by
Alderman Cunningham that Corporation Counsel draft an ordinance to approve the
Zoning Calendar #2162 the Preliminary and Final Plat of the Caroline Subdivision.
MOTION PASSED |
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C.C. DRAFT AN ORDINANCE
APPROVING ZONING CALENDAR #2163 APPROVED |
8. Motion by Alderman
Figueroa, seconded by Alderman Larsen that Corporation Counsel draft an
ordinance to approve Zoning Calendar #2163 the Preliminary and Final Plat of
the Panattoni Oak Grove Business Park Resubdivision #2. MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE APPROVING ZONING CALDENDAR #2166 APPROVED |
9. Motion by Alderman Figueroa, seconded by
Alderman TenPas that Corporation Counsel draft an Ordinance to approve Zoning
Calendar #2166 the Conditional Use for a retail and office building at
MOTION PASSED |
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ADOPT
AN ORDINANCE APPROVE ZONING CALENDAR #2165 06-O-151 APPROVED |
JUDICIARY COMMITTEE REPORT cont.: 10. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to adopt an ordinance approving the Zoning Calendar #2165
the text amendment eliminating meeting halls as a permitted use in the B3
Central Service District. MOTION PASSED |
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APPROVE
THE NEIGHBORHOOD STABILIZATION PROJECT APPROVED |
11. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to approve the Neighborhood Stabilization project for the
residence located at MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE APPROVING A VARIANCE FOR ACHAIRLIFT AT
APPROVED |
12. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance approving a variance
from the requirements of the city’s Building Codes to install a chairlift at
MOTION PASSED |
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ADOPT
AN ORDINANCE APPROVING THE INCREASE IN PLAN REVIEW FEES. 06-O-152 APPROVED |
13. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to adopt as presented an Ordinance approving the increase
in plan review fees charged by the Building Department. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION
PASSED |
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APPROVE
CONTRIBUTION OF $50,000 TO THE APPROVED |
FINANCE COMMITTEE REPORT, CHAIRMAN ALDERMAN NEEDHAM: 14. Motion by Alderman Needham, seconded by Alderman
TenPas to approve a contribution of $50,000 to the Waukegan Business
Association. ROLL CALL: AYES:
Aldermen Figueroa, Newsome,
TenPas, NAYS: None ABSENT: None MOTION
PASSED |
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ADOPT
AN ORDINANCE AUTHORIZING THE EXECUTION OF A
AGREEMENT WITH SEAWAY NATIONAL BANK 06-O-153 APPROVED |
FINANCE COMMITTEE REPORT cont.: 15. Motion by Alderman Needham, seconded by
Alderman TenPas to adopt as presented an Ordinance authorizing the execution
of a redevelopment agreement with Seaway National Bank that includes eligible
redevelopment TIF financial support of $40,000 or 50% of total TIF eligible demolition
costs. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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WAIVE
BID PROCEDURES AND ENTER INTO A CONTRACT WITH PROJECT COMPLETION ADVOCATES
LLC FOR CONSTRUCTION PAYOUT INSPECTION SERVICES APPROVED |
16. Motion by Alderman Needham, seconded by
Alderman TenPas to waive bid procedures and enter into a contract with
Project Completion Advocates LLC for construction payout inspection services
in an amount not to exceed $50,000. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AMENDING THE FY 2007 BUDGET AND APPRORIATION ORDINANCE 06-O-150 APPROVED |
17. Motion by Alderman Needham, seconded by
AldermanTenPas to adopt as presented an Ordinance to amend the FY 2007 Budget
and Appropriation Ordinance, as presented. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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RECOMMEND
A APPROVED |
PUBLIC WORKS COMMITTEE REPORT, CHAIRMAN ALDERMAN
TENPAS: 18. Motion by Alderman TenPas, seconded by
Alderman Rivera to recommend to the Lake County Division of Transportation
that a three lane configuration for ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
CHANGE ORDER #1 FOR CONTRACT 2006-16- APPROVED |
19. Motion by Alderman TenPas, seconded by
Alderman Rivera to approve Change Order #1for Contract 2006-16-Genesee Street
Streetscape with Meridian Construction, in the amount not to exceed
$172,516.17. The City has received a
grant from the State of ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
CHANGE ORDER #1 FOR CONTRACT APPROVED |
20. Motion by Alderman TenPas,
seconded by Alderman Rivera to approve Change Order #1 for Contract
2006-10-Genesee Street Streetscape Lighting-Material, with Steiner
Electric. Staff recommends that the
City add six street lights on ROLL CALL: AYES:
Alderman Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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GO OUT FOR BIDS FOR THE YORKHOUSE WATER EXTENSION APPROVED |
PUBLIC WORKS COMMITTEE REPORT cont.: 21. Motion by Alderman TenPas, seconded by
Alderman Rivera to approve to go out for bids
for the Yorkhouse Water Main Extension ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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REAFFIRM CONSENT FOR THE
CUB FOOD STORE APPROVED |
OLD BUSINESS: 22. Motion by Alderman TenPas, seconded by Alderman Moisio to reaffirm the Council’s consent at the last meeting for the proposed sale of the Cub Food store on North Lewis. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE PAYROLL DATED APPROVED |
NEW BUSINESS: 23. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Payroll dated ROLL CALL: AYES:
Alderman Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE BILLS DATED APPROVED |
24. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Bills dated ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED NEWS
BUSINESS cont.: |
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ACCEPT AND PLACE ON FILE
THE COLLECTOR’S AND BUILDING DEPARTMENT REPORTS APPROVED |
25. Motion by Alderman Moisio, seconded by
Alderman TenPas to accept and place on file the Monthly reports from the
Collector’s Office for July and August and September report from the Building
Department. MOTION PASSED |
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ADOPT AN ORDINANCE AMENDING
SECTION 21-122 REFLECTING LIMITING PARKING 06-O-154 APPROVED |
ORDINANCES/RESOLUTIONS: 26. Motion by Alderman
Larsen, seconded by Alderman Balen to adopt as presented an Ordinance
amending Section 21-122 limited parking, to reflect limiting parking to
vehicles with Waukegan city stickers only on Augusta Drive, Southern Hills
Drive, Pebble Beach Drive, Forrest Hills Court, Heritage Lane, and Magnolia
Lane. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AMENDING SECTION 1-13 HELD
OVER |
27. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to adopt as presented an Ordinance amending Section 1-13
of municipal code of City of HELD OVER BY ALDERMAN
TENPAS |
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AUDIENCE TIME: 28. No comments. |
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Alderman
Figueroa |
ALDERMEN’S TIME: 29. Raccoons in neighborhoods. |
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Alderman
Newsome |
30. No comment. |
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Alderman
TenPas |
31. No comment. |
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Alderman
Needham |
32. Scoop the |
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Alderman
Larsen |
33. Development in
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Alderman
Rivera |
34. The Council needs to
move ahead on ordinances addressing dog attacks. |
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Alderman
Cunningham |
ALDERMEN’S TIME: 35. Dog attack occurred
where my daughter plays. Home owners
must be held accountable for their animals.
We must include in the Dog Ordinance that the animal owner has
insurance for the dog. |
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Alderman
Balen Alderman
Moisio |
36. Pom-Pom squad form 37. Baseball team pay for it’s self why do we
have to support the Pom-Poms? What does the School Board do for them? I am
against support for the expenditures of $18,000.00. |
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EXECUTIVE
SESSION APPROVED |
38. Motion by Alderman Balen, seconded by
Alderman Cunningham to go into Executive Session to discuss Pending
Litigation. TIME: 9:39 p.m. ROLL CALL: AYES:
Aldermen Figueroa, Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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RECONVENED |
39. The City Council Reconvened: TIME: 10:02 p.m. ROLL CALL: Present:
Aldermen Figueroa, Newsome,
TenPas, ABSENT: None |
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ADJOURNMENT APPROVED |
40. Motion by Alderman Needham,
seconded by Alderman Larsen that the City Council Meeting adjourn. TIME:
10:03 p.m. MOTION PASSED |
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CITY
CLERK, WAYNE MOTLEY
CC100206.DOC