City Council

CITY COUNCIL MEETING CITY OF NORTH CHICAGO 1850 Lewis Avenue, North Chicago, IL 60064 6:00 P.M. MONDAY APRIL 15, 2024 PUBLIC PARTICIPATION MAY OCCUR VIA ZOOM AT THIS LINK https://us02web.zoom.us/j/8475968682 I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. OMNIBUS VOTE AGENDA 5-1 Approval of Minutes for Regular Council Meeting, April 1, 2024 5-2 Approval of Standing Committee Meeting Minutes, April 1, 2024 5-3 Approval of Intergovernmental Agreement for Emergency Water Supply Interconnection Between the City of Waukegan and City of North Chicago in Amount Not to Exceed $125,000 5-4 Approval of C-Force Construction Inc. to Build a Temporary Pad for Pace Bus Shelter at the James A. Lovell Naval Hospital in Amount Not to Exceed $12,000 5-5 Approval to Increase Contract Value of the 2024 Water Treatment Plant (WTP) Painting Project Not to Exceed Price of $100,000 for BP & T Construction from $81,718.30 .. 5-6 Approval of Extension to the Agreement between the City of North Chicago and AMM Enterprises, Inc. 5-7 Approval of Professional Service Agreement with Hera Property Registry LLC for Vacant and Foreclosed Properties 5-8 Approval of Contract with Municipal Emergency Services, Inc. for Purchase of Firefighting Bunker Gear (PPE) Not to Exceed $14,000 5-9 Approval of Microsoft P1 Style Licenses for DUO 2-factor Authentication Not to Exceed Amount of $11,880 5-10 Approval of a Maintenance Agreement for City’s APC/UPS Not to Exceed Amount of $17,858.96 5-11 Approval of Fortinet Firewall/Switches to Replace Old End of Life City Equipment Not to Exceed Amount of $5,830 VI. PUBLIC COMMENTS VII. REGULAR AGENDA  7-1 Consideration/Approval of Resolution for Carol Welsek Frank, Frank’s Lounge for 60 years of Business in North Chicago 7-2 Consideration/Approval of Resolution for Dave H. Newsome, Dave’s Barber Shop for 60 years of Business in North Chicago 7-3 Consideration/Approval of FY 2025 Budget 7-4 Consideration/Approval to Reappoint Fire Chief John Umek and Treasurer Vance Wyatt to the Board of Trustees of the Firefighter’s Pension Fund 7-5 Consideration/Approval of City Bills VIII. MISCELLANEOUS BUSINESS IX. EXECUTIVE SESSION 9-1 Executive Session 5 ILCS 120 2 (c)(1) – Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees X. ACTIONS RELATED TO EXECUTIVE SESSION 10-1 Consideration/Approval – Waiving First Reading of Baxter Woodman Proposal for Staff Augmentation 10-2 Consideration/Approval of Baxter Woodman Proposal for Staff Augmentation Not to Exceed Amount of $36,000 XI. ADJOURNMENT