===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] WHERE HISTORY & PROGRESS MEET CITY COUNCIL MEETING MONDAY, FEBRUARY 18, 2019 - 7:00 P.M. 475 MAIN STREET, WEST CHICAGO, ILLINOIS AGENDA Call to Order Pledge of Allegiance to the Flag Invocation Roll Call and Establishment of a Quorum Public Participation The opportunity to speak to the City Council is provided for those who have a question or comment on an agenda item or a City of West Chicago issue. The City Council appreciates hearing from our residents and your thoughts and questions are valued. The City Council strives to make the best decisions for the City and public input is very helpful. Respect for the duties of the City Council and for the democratic process will be adhered to — in this regard, civility and a sense of decorum will be strictly followed. All speakers must address their comments to the Mayor. Comments that are personally condescending will not be permitted. Speakers shall be courteous and should not make statements that are personally disrespectful to members of the City Council or City staff. Please use the podium in the center aisle as the proceedings are videotaped. Please announce your name and address (if acceptable) before commencing — all public comments are limited to three (3) minutes and each citizen will be permitted to speak only once. It is the City Council’s policy not to engage in dialogue during Public Comment. Any questions raised will be addressed by City staff or an elected official outside of the City Council meeting. City Council Meeting Minutes of February 4, 2019 Corporate Disbursement Report - February 18, 2019 ($763,276.43) 475 Main Street T (630) 293-2200 | Ruben Pineda West Chicago, Illinois | F (630) 293-3028 fj MAYOR | Nancy M. Smith Michael L. Guttman yww.westchicago.or 60185 www.westchic ar Oeeny CITY CLERK CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting February 18, 2019 Page 2 of 3 8. Consent Agenda Development Committee: A. Ordinance No. 19-O-0002 — An Ordinance Granting Special Use Permits to West Chicago Group LLC for 560 West North Avenue for Used Motor Vehicles Sales and Related Services. Ordinance No. 19-O-0003 — An Ordinance Approving a Fourth Amendment to the Outside Storage Special Use for 1200 N. Prince Crossing Road — Forming America, Ltd. Infrastructure Committee: Cc. Ordinance No. 19-O-0005 — An Ordinance Authorizing the Disposal of Sales of Surplus Equipment, Stock Inventory, and/or Personal Property Owned by the City of West Chicago. Resolution No. 19-R-0007 — A Resolution Providing for the City’s Repair of State Highways in West Chicago Which are Opened by the City of West Chicago During Years 2019 Thru 2023. Resolution No. 19-R-0010 — A Resolution Authorizing the Mayor to Execute a Local Agency Agreement for Federal Participation Between the Illinois Department of Transportation and the City of West Chicago for STP Grant Funding for Construction Costs Related to the Washington Street Reconstruction. Resolution No. 19-R-0011 — A Resolution Authorizing the City Clerk to Execute an Illinois Department of Transportation Resolution for Improvement Under the Illinois Highway Code (BLR 09110) for Use of Motor Fuel Tax Funds for the City’s Local Share of Construction Costs Related to the Washington Street Reconstruction. Resolution No. 19-R-0012 — A Resolution Authorizing the City Clerk to Execute and Submit, to the Illinois Department of Transportation, the Illinois Department of Transportation Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois. Highway Code (BLR 14220), and the Illinois Department of Transportation Local Public Agency General Maintenance Estimate of Maintenance Costs (BLR 1422), for Expenditures Using Motor Fuel Tax Funds for FY 2019. ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting February 18, 2019 Page 3 of 3 10. 11. 12. 13. 14. 15. 16. H. Approve the Rejection of Bids for the 2019 Forestry Maintenance Program. I. Approve Change Order No. 1 and Final for Services Related to the 2018 Wastewater Treatment Plant Roof Replacement Project (for an amount not to exceed $1,560.00). J. Approve the Purchase of One 2019 Ford Escape SE 4WD from Currie Motors Fleet Under the Suburban Purchasing Cooperative Joint Purchasing Program (for an amount not to exceed $24,329.00). Reports by Committees Unfinished Business New Business Correspondence and Announcements Upcoming Meetings February 19, 2019 Plan Commission/ZBA (cancelled) February 25, 2019 Public Affairs Committee February 26, 2019 Historical Preservation Commission February 28, 2019 Finance Committee (cancelled) Mayor’s Comments Executive Session A. Land Acquisition — 5 ILCS 120/2 (C) (5) (6) B. Litigation —5 ILCS 120/2 (C) (11) C. Personnel Matters — 5 ILCS 120/2 (C) (1) D. Review of Official Record — 5 ILCS 120/2 (C) (21) Items to be Referred for Final Action from Executive Session. Adjournment