===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] El WES! CHICA GO WHERE HISTORY & PROGRESS MEET Approved with changes 2/25/19 MINUTES PUBLIC AFFAIRS COMMITTEE Monday January 28, 2048 2019 7:00 P.M. Call to Order, Roll Call, and Establishment of a Quorum. Chairman Chassee called the meeting to order at 7:00pm. Roll Call found Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Approval of Minutes. A. Public Affairs Committee Minutes of November 26, 2018. Alderman Brown made a motion, seconded by Alderman Swiatek to approve the minutes of the Public Affairs Committee meeting with no changes. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. Public Participation / Presentations. Items for Consent. A. Resolution No. 2019-R-0008 -— Phalen Consulting Inc. for Museum Management Services — Ms. Phalen submitted reports on the budget expenditures along with other projects that are held at the museum. Alderman Birch Ferguson made a motion, seconded by Alderman Swiatek. Voting Aye: Chairman Chassee, Alderman Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: Alderman Brown. Item will not go to the consent agenda. B. Spreading Our Wings 5k & 1k Mile — Illinois Association of Latino Administrators - Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. C. Stations of the Cross — St. Andrew Lutheran Church — Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. Dz. We Go Run — Leman Middle School — Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. T (630) 293-2200 | Ruben Pineda MAYOR F (630) 293-3028 F etches Nancy M. Smith Michael L. Guttman www.westchicago.org CIP CLERK CITY ADMINISTRATOR 475 Main Street West Chicago, Illinois 60185 ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] E. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. F, Blooming Fest - Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. G. Fireworks at the Shell - Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. H. West Chicago Food Festival — Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. I. Halloween - Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. J. Frosty Fest - Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. K. Frosty 5k - Alderman Brown made a motion, seconded by Alderman Gagliardi to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. Items for Discussion. A. Mexican Independence Day Festival 2018 Final Report Resubmission - Alderman Birch Ferguson made a motion, seconded by Alderman Hallett to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Shere Short. Voting Nay: 0. Motion carried. B. Metra Resolution in Support of a State of Illinois Capital Bill — It was the consensus of the Committee to seek additional information before this Committee can move forward with a resolution to support this bill. Unfinished Business. ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] Ts New Business. 8. Reports from Staff. A. West Chicago Police Department Monthly Reports 9. Adjournment. Alderman Hallett made a motion to adjourn, seconded by Alderman Swiatek. The motion was approved by voice vote, and the meeting adjourned at approximately 7:29pm. Respectfully submitted, Yahaira Bautista Administrative Assistant to Chief of Police West Chicago Police Department