===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] DRAFT MINUTES PUBLIC AFFAIRS COMMITTEE Monday November 26, 2018 7:00 P.M. 1; 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 and Gagliardi. Zi Approval of Minutes. A. Public Affairs Committee Minutes of October 22, 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 and Gagliardi. Voting Nay: 0. Motion carried. 3 Public Participation / Presentations. 4, Items for Consent. A. Resolution No. 2018-R-0095 — Phalen Consulting Inc. for Museum Management Services. Voting Aye: Chairman Chassee, Birch Ferguson, Swiatek and Gagliardi. Voting Nay: Alderman Brown and Alderman Hallett. Motion was not carried to City Council. B. Resolution No. 2018-R-0096 — Contract with B&F Construction Code Services Inc. for Plan Review and Inspections Services for a four year period beginning January 1, 2019. Alderman Gagliardi made a motion, seconded by Alderman Brown to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek and Gagliardi. Voting Nay: 0. Motion carried. Ci 2018 Mexican Independence Day Festival Final Report, Mexican Cultural Center DuPage. Chairman Chassee asked President Fernando Ramirez that the committee would like to see the listing of sponsors who have made donations on all future reports. Alderman Birch Ferguson also asked for a detailed report on all the costs for the event. Committee was given direction to bring back a detailed table report of all costs of the event to the next Public Affairs Committee meeting. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek and Gagliardi. Voting Nay: 0. Motion carried. ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] Public Affairs Committee Minutes November 26, 2018 Page 2 of 3 Dz. Mexican Independence Day Festival Request for Increased City Funding 2019. Alderman Hallett and Alderman Brown both believe a $10,000 increase to the budget is too excessive especially when the City is on a tight budget. Alderman Hallett suggested to Mr. Ramirez to think of putting together a fundraiser to help with the cost. Chairman Chassee took a vote on an increase of funding for the event. Voting Aye: Birch Ferguson. Voting Nay: Chairman Chassee, Alderman Brown, Hallett, Swiatek and Gagliardi. Committee was given direction to send this item to City Council for discussion as it stands without increase. E. Pro-Life March, St. Mary’s Parish. Alderman Gagliardi made a motion, seconded by Alderman Brown to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek and Gagliardi. Voting Nay: 0. Motion carried. F, West Chicago Food Festival, Event Summary and Considerations for 2019 Event. Alderman Birch Ferguson made a motion, seconded by Alderman Swiatek to direct this item to City Council for approval for October 12, 2019 and no alcohol at this time. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek and Gagliardi. Voting Nay: 0. Motion carried. G. Ordinance No. 2018-O-0055 — An Ordinance Modifying Chapter 4, Article I, Building Code, of the Code of Ordinances of the City of West Chicago. Alderman Gagliardi made a motion, seconded by Alderman Brown to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek and Gagliardi. Voting Nay: 0. Motion carried, 5: Items for Discussion. 6. Unfinished Business. 7. New Business. 8. Reports from Staff. A. West Chicago Police Department Monthly Reports o; Adjournment. Alderman Hallett made a motion to adjourn, seconded by Alderman Gagliardi. The motion was approved by voice vote, and the meeting adjourned at approximately 8:10pm. Respectfully submitted, ===== PDF PAGE 4 ===== [Extraction: OCR (rendered-page OCR)] Public Affairs Committee Minutes November 26, 2018 Page 3 of 3 Yahairaw Bautisto Administrative Assistant to Chief of Police West Chicago Police Department