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The Council of the City of
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ROLL CALL: Present: Aldermen 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
TenPas, seconded by Alderman Newsome to approve Minutes, and Executive
Session Minutes of MOTION PASSED |
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ADOPT
AS PRESENTED A PROCLAMATION FOR THE UNITED STATES MARINE CORPS APPROVED GO INTO EXECUTIVE SESSION APPROVED |
RESOLUTIONS/PROCLAMATIONS: 2. Motion by Alderman Figueroa,
seconded by Alderman Cunningham to adopt as presented a Proclamation for the
United States Marine Corps 231st Birthday Anniversary. MOTION PASSED EXECUTIVE SESSION MEETING: 3. Motion by Alderman Figueroa, seconded by
Alderman TenPas to go into Executive Session to discuss Pending Litigation. TIME:
8:10 p.m. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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RECONVENED |
4. The City Council Reconvened: TIME: 8:30 p.m. ROLL CALL: PRESENT:
Aldermen TenPas,
ABSENT: None |
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OPENING OF THE FAMILY PIANO
COMPANY |
5. Presentation regarding the opening of the
Family Piano Company on Thursday, |
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DENY THE VACATION OF
APPROVED |
COMMITTEE REPORTS: JUDICIARY COMMITTEE REPORT CHAIRMAN ALDERMAN
FIGUEROA: 6. Motion by Alderman Figueroa,
seconded by Alderman Larsen to deny the vacation of a portion of
ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE THE CONDITIONAL USE FOR A BANQUET HALL APPROVED |
7. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance to approve Zoning
Calendar #2111 the conditional use for a Banquet Hall at
ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED JUDICIARY COMMITTEE REPORT cont. |
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C.C DRAFT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2164 APPROVED |
8. Motion by Alderman Figueroa,
seconded by Alderman Rivera that Corporation Counsel draft an ordinance to
approve Zoning Calendar #2164 the Conditional Use for a Planned Business
Development at MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE TO APPROVE ZONING CALENDAR #2167 APPROVED |
9. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance to approve Zoning
Calendar #2167 the map amendment of property at 701Grand Avenue from R6
General Residence to B1 Neighborhood convenience for a Real Estate Office. MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE TO APPROVE ZONING CALENDAR #2169 APPROVED |
10. Motion by Alderman Figueroa, seconded by
Alderman Larsen that Corporation Counsel draft an ordinance to approve Zoning
Calendar #2169 the map amendment of property at MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE TO APPROVE ZONING CALENDA #2168 APPROVED |
11. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance to approve Zoning
Calendar #2168 the preliminary and final plat of the Resubdivision of Lot 1
of Lot 3 of Fountain Square of Waukegan Subdivision. MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE TO APPROVE ZONING CALENDAR #2170 APPROVED |
12. Motion by Alderman Figueroa, seconded by
Alderman Rivera that Corporation Counsel draft an ordinance to approve Zoning
Calendar #2170 the Site Plan for Chase Bank of Fountain Square of Waukegan
Subdivision. MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE TO APPROVE ZONING CALDENAR #2171 APPROVED |
13. Motion by Alderman Figueroa, seconded by
Alderman TenPas, that Corporation Counsel draft an ordinance to approve
Zoning Calendar #2171 the map amendment of property at MOTION
PASSED |
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ACCEPT
THE PROPOSAL OF UNISON SITE MANAGEMENT APPROVED |
FINANCE COMMITTEE REPORT CHAIRMAN ALDERMAN NEEDHAM: 14. Motion by Alderman Needham, seconded by Alderman
TenPas to accept the proposal of Unison Site Management and accept the sum of
$304,290 for the buyout of the lease of the cell tower at Fire Station #1 and
provide the necessary easement over the tower site. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION
PASSED |
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THAT
THE CORPORATE AUTHORITIES HAVE ESTIMATED THE AMOUNT FOR THE TAX LEVY APPROVED |
15. Motion by Alderman Needham, seconded by
Alderman TenPas that the Corporate Authorities have estimated that the 2006
Tax Levy for the City of ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION
PASSED |
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ACCEPT
AND PLACE ON FILE THE STATEMENT OF OPERATIONS REPORT APPROVED |
16. Motion by Alderman Needham, seconded by
Alderman TenPas to accept and place on file the Statement of Operations
report for the Month Ended MOTION PASSED |
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ADOPT
AS PRESENTED AN ORDINANCE APPROVING A REDEVLOPMENT AGREEMENT WITH
06-O-173 APPROVED |
17. Motion by Alderman Needham, seconded by
Alderman TenPas to adopt as presented an Ordinance approving a Redevelopment
Agreement with Revolution Academy Square LLC for property located at 202-210
N. Genesee, ROLL CALL: AYES:
Aldermen TenPas,
NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
AN AGREEMENT WITH THE CARNEGIE PRESERVATION PROJECT, INC. APPROVED |
FINANCE COMMITTEE REPORT cont.: 18. Motion by Alderman Needham, seconded by
Alderman TenPas to approve an Agreement with the Carnegie Preservation
Project, Inc., where by Carnegie Preservation Project, Inc. will convey
ownership of the MOTION PASSED |
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TO
CONTRACT WITH HANSEN FOR A PRE-DEPLOYMENT DESIGN ANALYSIS APPROVED |
19. Motion by Alderman Needham, seconded by
Alderman TenPas to contract with Hansen for a Pre-deployment Design Analysis
for an upgrade to the City’s Business Licensing Program at a cost not to
exceed $9,500.00. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE
PAYROLL DATED APPROVED |
NEW BUSINESS: 20. Motion by Alderman
Needham, seconded by Alderman TenPas to approve Payroll dated ROLL CALL: AYES:
Alderman TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE BILLS DATED APPROVED |
21. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Bills dated ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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APPROVE AGREEMENT BETWEEN
THE CITY OF APPROVED |
NEW BUSINESS cont.: 22. Motion by Alderman Figueroa,
seconded by Alderman Larsen to approve an Agreement between The City of Waukegan and ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ACCEPT BID TO CONCRETE
WALLS OF THE NEW CITY HALL |
23. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to accept bid from Plaster Service, |
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PUT THE ABOVE MOTION INTO THE
PUBLIC WORKS COMMITTEE APPROVED |
24. Motion by Alderman Moisio, seconded by Alderman Cunningham to put the above motion into the Public Works Committee. MOTION PASSED |
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TO ACCEPT THE PROPOSED
SETTLEMENT OF NATIONAL RESOURCE TRUSTEES’ APPROVED |
25. Motion by Alderman Moisio, seconded by
Alderman Needham to accept the proposed settlement of National Resource Trustees’ claim
against the City at Yeoman Creek Landfill in amount of $92,049.00. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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PURPOSE OF SETTLING
OUTSTANDING EMINENT DOMAIN LAWSUIT APPROVED |
26. Motion by Alderman
Figueroa, seconded by Alderman Moisio for the purpose of settling the City’s outstanding eminent domain lawsuit
concerning the SW corner of Pershing Rd. and ROLL CALL: AYES:
Aldermen Newsome, NAYS: Alderman TenPas ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AUTHORIZING THE ISSUANCE OF A CONDITIONAL USE PERMIT TO REVOLUTION
06-O-169 APPROVED |
ORDINANCES/RESOLUTIONS: 27. Motion by Alderman Figueroa, seconded by
Alderman Newsome to adopt as presented an Ordinance to grant the issuance of a
conditional use permit to Revolution Academy Square LLC to allow a
retail/office building within the Downtown Lakefront Overlay District, Zoning
Calendar #2166. ROLL CALL: AYES:
Aldermen NAYS: Alderman TenPas ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE AMENDING CHAPTER 3 REFERRED
TO JUDICIARY COMMITTEE |
28. Motion by Alderman
Figueroa, seconded by Alderman Newsome to adopt as presented an Ordinance amending Chapter 3 of the
Municipal Code Entitled, “Alcoholic Beverages,” to extend hours of Service
for Establishments located in the Downtown District. MOTION REFERRED TO
JUDICIARY COMMITTEE |
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ADOPT
AN ORDINANCE TO APPROVE AN AMENDMENT OF THE REVELOPMENT AGREEMENT WITH
MARQUETTE ENTERPRISE GROUP LLC 06-O-170 APPROVED |
29. Motion by Alderman Figueroa, seconded by
Alderman Rivera to adopt as presented an Ordinance to approve an amendment of
the Redevelopment Agreement with Marquette Enterprise Group LLC. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AS PRESENTED AN ORDINANCE TO APPROVE AMENDING THE FOREIGN FIRE INSURANCE FEE
BOARD 06-O-171 APPROVED |
30. Motion by Alderman TenPas, seconded by
Alderman Newsome to adopt as presented an Ordinance to approve amending the Ordinance
Establishing the Foreign Fire Insurance Fee Board. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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ADOPT
AN ORDINANCE TO AUTHORIZE THE
EXECUTION OF AN AMENDMENT WITH THE 06-O-172 APPROVED |
ORDINANCES/RESOLUTIONS: 31. Motion by Alderman
Figueroa, seconded by Alderman Balen to adopt as presented an Ordinance to authorize the execution
of an amendment to the ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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Teddy
Anderson 1524
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AUDIENCE TIME: 32. Spoke about the Main Street Conference,
1. Design (street scape) 2. Design project of the
year 3. Retail promotion 4. Community Spirit Award 5. Ex-director of the year. |
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Alderman
TenPas |
ALDERMEN’S TIME: 33. No comment. |
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Alderman
Needham |
34. No comment. |
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Alderman
Larsen |
35. Dan will be retiring
from the News-Sun, he will be missed. Marines Toys for Tots beginning
soon. Aldermen’s Larsen father Vic
Larson was inducted into |
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Alderman
Rivera |
36. At Route 120 & O’Plaine the Phoenix
Development involving the construction of 13 homes is underway. |
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Alderman
Cunningham |
37. Thanked the City for supporting the Olivia
Jenkins Fundraiser. The City of |
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Alderman
Balen |
38. A 15 year old boy was
shot on Lucia Ave. last Sunday (4) times it was gang activity. B.B. guns shooting out picture windows in
that area as well. This problem lies
with not only the kids but their parents.
City will not tolerate this any more. |
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Alderman
Moisio |
39. We need after school
programs for these kids or we are just spinning our wheels. |
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Alderman
Figueroa |
40. Express his satisfaction that at the last
meeting we approved an amendment to the Taxi Cab Ordinance. |
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Alderman
Newsome |
41. No comment. |
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GO
INTO EXECUTIVE SESSION APPROVED |
42. Motion by Alderman Figueroa, seconded by
Alderman TenPas to go into Executive Session to discuss Pending Litigation. TIME:
9:50p.m. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: None MOTION PASSED |
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RECONVENED |
43. The City Council Reconvened: TIME: 10:38 p.m. ROLL CALL: PRESENT:
Aldermen TenPas, ABSENT: None |
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ADJOURNMENT APPROVED |
44. Motion by Alderman
Figueroa, seconded by Alderman Moisio that the City Council Meeting
adjourn. TIME: 10:40 p.m. MOTION PASSED |
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CITY
CLERK, WAYNE MOTLEY
CC110606.DOC