City Council

CITY COUNCIL MEETING CITY OF NORTH CHICAGO 1850 Lewis Avenue, North Chicago, IL 60064 6:00 P.M. MONDAY FEBRUARY 3, 2025 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, January 21, 2025 5-2 Approval of Standing Committee Meeting Minutes, January 21, 2025 5-3 Approval of Treasurer Report – December 2024 5-4 Approval of Purchase of Fortinet Firewalls to Replace Old End of Life Equipment for the City Network Not to Exceed Amount of $26,350 5-5 Approval of Consulting Agreement with IT Associates for an Assistant Comptroller at Cost of $19,733 Monthly 5-6 Approval of $50,000 Increase in FY 2025 Vendor Contract Limit for Air Con to the Not to Exceed Amount of $150,000 for Furnishing Labor and Materials to Complete Various Repairs to the City HVAC Systems 5-7 Approval of Geary Electric, Inc. Proposal in the Not to Exceed Amount of $25,000 for Furnishing and Delivering (6) Street Light Poles and (6) Light Fixtures to the City 5-8 Resolution Approving and Authorizing Local Share Contribution in the Maximum Amount of $1,350,000 for the US Dept. of Transportation RAISE Grant Application. The Grant Application is in the amount $13,500,000 and it is for the Preliminary Design Engineering (Phase I) of the Sheridan Road Corridor from Approximately Rt. 137 to Blanchard Road in Waukegan 5-9 Approval of TAI Work Order in the Not to Exceed Amount of $108,810 for Updating the IEPA Project Planning Report and Final Design Documents, Providing Bidding Services VI. PUBLIC COMMENTS VII. REGULAR AGENDA 7-1 Consideration/Approval of the Lease Option Agreement – ACPower at 0 Casmir Pulaski / 0 13th St.  7-2 Consideration/Approval of Disabled Resident Parking Permit – 1208 Wadsworth Ave. 7-2 Consideration/Approval of the City Bills VIII. MISCELLANEOUS BUSINESS IX. EXECUTIVE SESSION 9-1 Executive Session 5 ILCS 2 (c)(11) – Pending or Imminent Litigation X. ADJOURNMENT