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The Council of the City of
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ROLL CALL: Present: Aldermen 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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EXECUTIVE SESSION APPROVED |
EXECUTIVE SESSION MEETING: 1. Motion by Alderman Figueroa, seconded by
Alderman Moisio to go into Executive Session to discuss Pending Litigation,
Real Estate sales, and purchases.
TIME: 8:10 p.m. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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RECONVENED APPROVE MINUTES &
EXECUTIVE SESSION MINUTES OF APPROVED |
2. The City Council
Reconvened: TIME: 8:32 p.m. ROLL CALL: PRESENT:
Aldermen Newsome, TenPas, ABSENT: None MINUTES: 3. Motion by Alderman
TenPas, seconded by Alderman Newsome to approve Minutes and Executive Session
Minutes of MOTION PASSED |
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WAYNE
MOTLEY INTRODUCED NEW DIRECTOR OF THE HOUSING AUTHORITY |
4. Wayne Motley, City Clerk introduced the new
director of the Housing Authority, Steve Silverman. Doris George, Director of
the Housing Authority will be retiring. |
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AUTHORIZE THE PAYMENT OF
THE 2006/2007 ANNUAL MEMBERSHIP ASSESSMENT FEE APPROVED |
COMMITTEE REPORT: PUBLIC SAFETY COMMITTEE, CHAIRMAN ALDERMAN RIVERA: 5. Motion by Alderman Rivera, seconded by
Alderman Larsen to authorized the payment of the 2006/2007 annual membership
assessment fee of $98,794.00 to the Northeastern IL Regional Crime Lab, ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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AUTHORIZE THE ENTERING TO A
CONTRACT WITH CARDINAL TRACKING INC. APPROVED |
6. Motion by Alderman
Rivera, seconded by Alderman Larsen to authorize the entering to a contract
for purchase and the maintenance agreement with Cardinal Tracking, Inc. of ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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AUTHORIZE THE TRADE OF THE
3 HORSE TRAILER AND PURCHASE A 6 HORSE TRAILER APPROVED |
PUBLIC SAFETY COMMITTEE REPORT cont.: 7. Motion by Alderman Rivera, seconded by
Alderman Larsen to authorize the trade of the current 3 horse trailer and to
purchase a used trailer, an EXISS goose-neck style 6 horse trailer, Model CXT
600, from Paul Jacobs, 2219 Iron Dale Rd., Green Oaks, IL 60048 for an amount of $7,500.00. ROLL CALL: AYES:
Aldermen Newsome, Larsen, Rivera, Cunningham, Balen, Moisio and
Figueroa NAYS: Alderman Needham ABSENT: None ABSTAIN: Alderman TenPas MOTION PASSED |
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AUTHORIZE THE PAYMENT OF THE ANNUAL FEE FOR 2006
CONTINUING EDUCATION FEE APPROVED |
8. Motion by Alderman Rivera,
seconded by Alderman Larsen to authorize the payment of the annual fee for
2006 Continuing Education Fee in the amount of $12,600.00 to North Lake County
EMS System, ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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AUTHORIZE
THE REPAIR OF THE FIRE ENGINE #1 APPROVED |
9. Motion by Alderman Rivera, seconded by
Alderman Larsen to authorize the repair of the Fire Engine #1 with Wirf’s
Industries Inc., ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
CONTRACT 2006-26-PURCHASE ROAD ROCK SALT FOR THE 2006-2007 WINTER SEASON APPROVED |
PUBLIC WORKS COMMITTEE REPORT, CHAIRMAN ALDERMAN
TENPAS: 10. Motion by Alderman TenPas, seconded by
Alderman Larsen to approve Contract 2006-26-Purchase Road Rock Salt for the
2006-2007 Winter Season from North American Salt Company of Overland Park,
Kansas, through a state bid in an amount not to exceed $400,000.00 for 9,000
tons of rock salt at a unit cost of $41.68 per ton. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
THE APPROVED |
11. Motion by Alderman TenPas, seconded by
Alderman Larsen to approve the final change order for Fountain Square &
Beechnut Water Main Improvements in the amount not to exceed $26,693.74 which
is 6% over the original contract amount. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AMENDING SECTIONS OF THE CHAPTER 23 FOR VEHICLES FOR HIRE 06-O-155 APPROVED |
JUDICIARY COMMITTEE REPORT, CHAIRMAN ALDERMAN
FIGUEROA: 12. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to adopt as presented an Ordinance amending various
sections of the Chapter 23 of the Municipal Code Pertaining the Vehicles for
Hire Section 11 paragraph A including the limits to 20 licenses issued per
taxicab company at any one time. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
PAYROLL DATED APPROVED |
NEWS BUSINESS: 13. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Payroll dated ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION
PASSED |
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APPROVE
BILLS DATED APPROVED |
14. Motion by Alderman Balen, seconded by Alderman
Needham to approve Bills dated ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION
PASSED |
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AUTHORIZE
THE CITY TO NEGOTIATE THE
REDEVELOPMENT AGREEEMENT APPROVED |
15. Motion by Alderman TenPas, seconded by
Alderman Needham to authorize the city to negotiate a redevelopment agreement
for the development of MOTION PASSED |
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AUTHORIZE
THE SETTLEMENT OF THE LAW SUIT APPROVED |
16. Motion by Alderman Cunningham, seconded by
Alderman Balen to authorize the settlement of the law suit with the Church of
the New Testament. MOTION PASSED |
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ADOPT
AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT WITH
INTERLACKEN 06-O-156 APPROVED |
ORDINANCES/RESOLUTIONS: 17. Motion by Alderman Rivera, seconded by
Alderman Moisio to adopt as presented an Ordinance authorizing the execution
of an annexation agreement between the City of ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE TO ANNEX CERTAIN PROPERTY SOUTHEAST CORNER OF
06-O-157 APPROVED |
18. Motion by Alderman Rivera, seconded by
Alderman Moisio to adopt as presented an Ordinance annexing
certain territory to the City of ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVING
ZONING CALENDAR #2117 06-O-158 APPROVED |
19. Motion by Alderman Rivera, seconded by Alderman Newsome to adopt as presented an Ordinance approving Zoning Calendar #2117 the Preliminary Plat of the River Glen Subdivision with the conditions including a $500.00 per lot payment to the Neighborhood Stabilization Fund. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE APPROVING ZONING CALENDAR #2118 06-O-159 APPROVED |
20. Motion by Alderman
Rivera, seconded by Alderman Balen to adopt as presented an Ordinance approving Zoning Calendar
#2118 the Map Amendment of property at 32981 and ROLL CALL: AYES:
Alderman Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED ORDINANCES/RESOLUTIONS: |
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ADOPT AN ORDINANCE APPROVING ZONING CALENDAR #2159 06-O-160 APPROVED |
21. Motion by Alderman Balen, seconded by
Alderman Moisio to adopt as presented an Ordinance approving Zoning Calendar
#2159 the Map Amendment of property at ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AS PRESENTED AN
ORDINANCE APPROVING THE VACATION V-4-06 06-O-161 APPROVED |
22. Motion by Alderman Rivera,
seconded by Alderman Figueroa to adopt as presented 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. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE
APPROVING THE VACATION V-5-06 06-O-162 APPROVED |
23. Motion by Alderman Rivera, seconded by
Alderman Newsome to adopt as presented an Ordinance approving the Vacation V-5-06 of
alley east of ROLL CALL: AYES:
Alderman Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE
APPROVING ZONING CALENDAR #2162 06O-163 APPROVED |
ORDINANCES/RESOLUTIONS cont.: 24. Motion by Alderman Cunningham, seconded by Alderman Balen to adopt as presented an Ordinance approving the Zoning Calendar #2162 the Preliminary and Final Plat of the Caroline Subdivision. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AS PRESENTED AN
ORDINANCE APPROVING ZONING CALENDAR #2163 06-O-164 APPROVED |
25. Motion by Alderman Larsen, seconded by
Alderman Cunningham to adopt as presented an Ordinance approve Zoning Calendar
#2163 the Preliminary and Final Plat of the Panattoni Oak Grove Business Park
Resubdivision #2.
ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT AN ORDINANCE
APPROVING A VARIANCE 06-O-165 APPROVED |
26. Motion by Alderman
Rivera, seconded by Alderman Moisio to adopt as presented an Ordinance approving a variance from
the requirements of the city’s Building Codes to install a chairlift at
ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AUTHORIZING THE PURCHASE OF REAL ESTATE AT 06-O-166 APPROVED |
27. Motion by Alderman Rivera, seconded by
Alderman Larsen to adopt as presented an Ordinance authorizing the purchase
of real estate at ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE APPROVING THE EXTENSION OF COMCAST CABLE AGREEMENT 06-O-167 APPROVED |
ORDINANCES/RESOLUTIONS cont.: 28. Motion by Alderman Needham, seconded by Alderman Larsen to adopt as presented an Ordinance approving the extension of Comcast Cable Agreement. ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AUTHORIZING THE CONVEYANCE OF 06-O-168 APPROVED |
29. Motion by Alderman TenPas, seconded by
Alderman Newsome to adopt as presented an Ordinance authorizing the conveyance
of real estate at ROLL CALL: AYES:
Aldermen Newsome, TenPas, NAYS: None ABSENT: None MOTION PASSED |
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Marcia
Schlitz |
AUDIENCE TIME: 30. Need more code inspectors. Lack of enforcement of illegals. |
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Diane
Verratti |
31. Invited everyone to the
2 (two) luncheons on October 20, Mark Kirk will attend that luncheon and on |
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Ms.
Riley |
32. Daughter attacked by pit bulls, what is the
city going to do to stop these dog attacks or have their owners pay. |
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Alderman
Newsome |
ALDERMEN’S TIME: 33. Waukegan Exchange Club
is holding their pancake day on October 24, at Bonnie Brook Club from 7:00
a.m. to 7:00 p.m. |
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Alderman
TenPas |
34. Need more public service announcements on
channel #17. Position on old city
hall should come down, we may have to increase taxes and new police station
is a long term investment. |
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Alderman
Needham |
35. Explain of horse
trailer, he is not against the Police Department but there is a cost for the
care of the animals now we are up to 4 horses. More expense. Dog Ordinance, Alderman Rivera is working
on drafting a new one that will be tough but protect our citizens. |
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Alderman
Larsen |
36. No comment. |
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Alderman
Rivera |
37. No comment. AUDIENCE TIME cont.: |
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Alderman
Cunningham |
38. The cost to the victim after the dog
attack, Ms. Riley has to pay the bills. Dog owner or home owner should have
insurance. We only have 3 (three) animal wardens, we need more. Olivia Jenkins has leukemia and is asking
for donations to help for her treatment. My mother and I are involved in
helping her on October 26, there will be a fundraiser at Hussey’s at 5:00
until closing. |
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Alderman
Balen |
39. No comment. |
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Alderman
Moisio |
40. No comment. |
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Alderman
Figueroa ADJOURNMENT APPROVED |