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The Council of the City of |
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ROLL CALL: Present: Aldermen Absent: Alderman Rivera |
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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 |
Mayor Hyde wished everyone
a Happy Thanksgiving. MINUTES: 1. Motion by Alderman Moisio,
seconded by Alderman Balen to approve Minutes, and Executive Session Minutes
of MOTION PASSED |
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DONALDO
BATISTE SUPERINTENDENT
OF |
PRESENTATION: 2. Donaldo Batiste,
Superintendent of |
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ADOPT
A RESOLUTION FOR FF THOMAS FOR HER ACTIONS TO SAVING A LIFE 06-O-174 APPROVED |
RESOLUTIONS/PROCLAMATIONS: 3. Motion by Alderman Moisio, seconded by
Alderman Figueroa to adopt as presented a Resolution for FF Thomas her
actions to saving a life. MOTION PASSED |
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ADOPT A RESOLUTION FOR FF
ECKERT FOR HER RECEIPT OF THE PUBLIC SAFETY AWARD 06-O-175 APPROVED |
RESOLUTIONS/PROCLAMATIONS cont.: 4. Motion by Alderman Moisio,
seconded by Alderman Figueroa to adopt as presented a Resolution for FF
Eckert for her receipt of the Public Safety Award that recognizes her service
to MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
AMEND SECTION 21-117 APPROVED |
COMMITTEE REPORTS: PUBLIC SAFETY COMMITTEE REPORT ALDERMAN LARSEN: 5. Motion by Alderman
Larsen, seconded by Alderman Needham that Corporation Counsel draft an
ordinance to amend ordinance, Section 21-117, “Loading and unloading zones,”
to reflect the addition of two parking stalls for loading and unloading at
209 Madison Avenue . MOTION PASSED |
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C.C. DRAFT AN ORDINANCE
AMENDING SECTION 21-62 APPROVED |
6. Motion by Alderman Larsen, seconded by
Alderman TenPas that Corporation Counsel draft an ordinance to amend Section
21-62 “Same-one-way stop intersections,” to reflect the addition of a stop
sign for southbound MOTION PASSED |
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C.C DRAFT AN ORDINANCE
AMENDING SECTION 21-62 APPROVED |
7. Motion by Alderman Larsen,
seconded by Alderman TenPas that Corporation Counsel draft an ordinance to
amend ordinance, Section 21-62, “Same-one-way stop intersections,” to reflect
the addition of a stop sign for northbound Walnut Street and Grove Avenue . MOTION PASSED |
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APPROVE
PAYMENT TO AIR CON REFRIGERATION & HEATING FOR
EMERGENCY REPAIRS APPROVED |
8. Motion by Alderman Larsen, seconded by
Alderman Needham to approve payment to Air Con Refrigeration & Heating, ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION
PASSED |
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APPROVE
PAYMENT OF INVOICE FROM APPROVED |
PUBLIC SAFETY COMMITTEE REPORT cont.: 9. Motion by Alderman Larsen, seconded by
Alderman Needham to approve payment of an invoice from Vista Corporate
Health, ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION
PASSED |
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INFORMATION ONLY |
INFORMATION
ONLY: FIRE DEPARTMENT: Resolution for Firefighter
Thomas Resolution for Firefighter
Eckert Carbon Monoxide Act Illinois Carbon Monoxide
Alarm Detector Act will become a State Law effective POLICE DEPARTMENT: Public Auction of Seized Property The proceeds from the
auction held on Checks received from the The Waukegan Police
Department received forfeiture checks in the amounts of $174,634.92 from the
U. S. Department of Justice, Drug Enforcement Administration and $2,653.24. |
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ADOPT
AN ORDINANCE APPROVING THE WATERMAIN RECAPTURE AGREEMENT 06-O176 APPROVED |
PUBLIC WORKS COMMITTEE REPORT CHAIRMAN ALDERMAN TENPAS: 10. Motion by Alderman TenPas, seconded by
Alderman Needham to adopt as presented an Ordinance approving the Watermain
Recapture Agreement at ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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GO
OUT FOR BIDS FOR EQUIPMENT FOR THE GOLFMOORE STATION APPROVED |
PUBLIC WORKS
COMMITTEE REPORT cont.: 11. Motion by Alderman TenPas, seconded by
Alderman Needham to go out for bids for equipment at Golfmoor Station and
Waukegan Water Plant pumping system with funds coming from the $250,000
grant. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION
PASSED |
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WAIVE
BID PROCEDURE AND RENEW THE APPROVED |
12. Motion by Alderman TenPas, seconded by Alderman
Figueroa to waive bid procedure and renew the annual Leak Survey Contract
with M.E. Simpson Co. in an amount not to exceed $14,800, as presented. This
survey will be for the water mains generally located between the Bike Path
and ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION
PASSED |
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APPROVE
THE ENGINEERING CONTRACT FOR THE EAST SEDIMENTATION ROOF REPAIR APPROVED |
13. Motion by Alderman TenPas, seconded by
Alderman Moisio to approve the Engineering Contract for the East
Sedimentation Roof Repair and Construction Inspection with Strand Engineering
in an amount not to exceed $36,000 as presented. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION
PASSED |
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GRANT
PERMISSION TO BID
THE WEST SEDIMENTATION ROOF REPAIR APPROVED |
14. Motion by Alderman TenPas, seconded by
Alderman Balen to grant permission to bid the West Sedimentation Roof Repair,
as presented. MOTION PASSED |
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WAIVE
BID PROCEDURE AND APPROVE THE QUOTE FOR REFURBISHMENT APPROVED |
PUBLIC WORKS COMMITTEE REPORT cont.: 15. Motion by Alderman TenPas, seconded by
Alderman Cunningham to waive the bid procedure and approve the quote for the
refurbishment for the #4 High Service 16” Cone Valve with AC Service &
Repair at a cost not to exceed $22,920.00 as presented. We received the following three quotes: AC Service & Repair-repair
$22,920.00 APCO Willamette 16” Cone
Valve (new)
$40,000.00 ACV-16”Cone Valve
(new)
$44,600.00 ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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APPROVE
PAYROLL DATED APPROVED |
NEW BUSINESS: 16. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Payroll dated ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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APPROVE
BILLS DATED APPROVED |
17. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Bills dated ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ACCEPT
AND PLACE ON FILE THE OCTOBER MONTHLY REPORTS APPROVED |
NEW BUSINESS: 18. Motion by Alderman
TenPas, seconded by Alderman Newsome to accept and place on file the October
monthly reports from the Collector’s Office and Treasurer’s Office. MOTION PASSED |
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ADOPT AN ORDINANCE AMENDING
ORDINANCE 04-O-47 06-O-177 APPROVED |
ORDINANCES/RESOLUTIONS: 19. Motion by Alderman Needham, seconded by
Alderman Figueroa to adopt as presented an Ordinance amending Ordinance 04-O-47
pertaining to the Traditions of Glen Flora Subdivision. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT AN ORDINANCE
APPROVING ZONING CALENDAR #2111 06-O-178 APPROVED |
20. Motion by Alderman Larsen, seconded by
Alderman Balen to adopt as presented an Ordinance to approve Zoning Calendar
#2111 the conditional use for a Banquet Hall at ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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DRAFT AN ORDINANCE
APPROVING ZONING CALENDAR #2164 06-O-179 APPROVED |
21. Motion by Alderman Larsen, seconded by
Alderman Cunningham to adopt as Ordinance to approve Zoning Calendar #2164 the Conditional
Use for a Planned Business Development at ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2167 06-O-180 APPROVED |
ORDINANCES/RESOLUTIONS cont.: 22. Motion by Alderman Figueroa, seconded by
Alderman Newsome to adopt as presented an Ordinance to approve Zoning Calendar
#2167 the map amendment of property at ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2169 06-O-181 APPROVED |
23. Motion by Alderman Larsen, seconded by
Alderman TenPas to adopt as presented an Ordinance to approve Zoning Calendar
#2169 the map amendment of property at ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT AN ORDINANCE TO
APPROVE ZONING CALENDAR #2168 06-O-182 APPROVED |
24. Motion by Alderman Larsen,
seconded by Alderman Newsome to adopt as presented 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. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT
AN ORDINANCE TO APPROVE ZONING CALENDAR #2170 06-O-183 APPROVED |
25. Motion by Alderman Larsen, seconded by
Alderman Needham to adopt as presented an Ordinance to approve Zoning Calendar
#2170 the Site Plan for Chase Bank of Fountain Square of Waukegan
Subdivision. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED ORDINANCES/RESOLUTIONS cont.: |
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ADOPT
AN ORDINANCE TO APPROVE ZONING CALENDAR #2171 06-O-184 APPROVED |
26. Motion by Alderman TenPas,
seconded by Alderman Balen to adopt as presented an Ordinance to approve Zoning Calendar
#2171 the map amendment of property at ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT
AN ORDINANCE TO APPROVE VACTING A PORTION OF 06-O-185 APPROVED |
27. Motion by Alderman TenPas, seconded by
Alderman Cunningham to adopt as presented an Ordinance to approve vacating a portion of
ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT
AN ORDINANCE TO APPROVE AUTHORIZING THE ACCEPTANCE OF PROPERTY FOR A RIGHT OF
WAY 06-O-186 APPROVED |
28. Motion by Alderman Figueroa, seconded by
Alderman Cunningham to adopt as presented an Ordinance to approve authorizing the acceptance
by the City of a dedication of real property for a right of way. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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ADOPT
AN ORDINANCE AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY IN MARQUETTE
HIGHLANDS 06-O-187 APPROVED ADOPT
AN ORDINANCE AUTHORIZING THE
ACCEPTANCE OF CERTAIN REAL PROPERTY IN MARQUETTE HIGHLANDS 06-O-188 APPROVED |
29. Motion by Alderman Needham,
seconded by Alderman Larsen to adopt as presented an Ordinance authorizing the purchase of
certain real property in Marquette Highlands from Laurel Drobnick. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED ORDINANCES/RESOLUTIONS cont.: 30. Motion by Alderman Needham, seconded by
Alderman TenPas to adopt as presented an Ordinance authorizing the acceptance
of the donation of certain real property in Marquette Highlands from Laurel
Drobnick. ROLL CALL: AYES:
Aldermen NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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Teddy
Anderson 1524
Diane
Verratti 620
Grove |
AUDIENCE TIME: 31. The City did an excellent job at hosting
the State Main Street Conference. It was a perfect conference, 193
registrations, 270 at award banquet and
181 rooms booked at Ramada Inn it brought in over $60,000 to our
community. |
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Alderman
Needham |
ALDERMEN’S TIME: 32. Draft resolution to
honor Ralph Zahork. |
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Alderman
Larsen |
33. Promotions today, Fire Dept. Eric Lyons15
yrs. Vet to Lieutenant, Police Dept. Joe Florip Lt., Mike Jackson Sgt., Devin
Rough Sgt., and Time Buckingham Sgt. Code enforcement has done an excellent
job keeping the city clean. |
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Alderman
Cunningham |
34. Code enforcement great
job. Wished mother Happy Birthday, she is 61.
Eleven schools met and exceeded AYP test scores. Congrats to our school district. Happy
Thanksgiving. |
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Alderman
Balen |
35. Express his wish to
support O’Bama for president. Brian Grach informs that motion is not in
order. |
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Alderman
Moisio |
36. Grant accomplishment by
school system improving test scores. |
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Alderman
Figueroa |
37. Excited about future of
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Alderman
Newsome |
38. Building Depart &
staff doing an excellent job. They
resolved difficult situation in my ward.. |
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Alderman
TenPas |
39. Wisconsin people living
in |
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GO
INTO EXECUTIVE SESSION APPROVED |
40. Motion by Alderman Cunningham, seconded by
Alderman Balen to go into Executive Session to discuss Pending Litigation and
Personnel. TIME: 9:45p.m. ROLL CALL: AYES:
Aldermen TenPas, NAYS: None ABSENT: Alderman Rivera MOTION PASSED |
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RECONVENED |
41. The City Council Reconvened: TIME: 10:13 p.m. ROLL CALL: PRESENT:
Aldermen TenPas,
ABSENT: Alderman Rivera |
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