===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] CilTy F WEST CHICA CAGO WHERE HISTORY & PROGRESS MEET Approved 6/24/19 MINUTES PUBLIC AFFAIRS COMMITTEE Monday April 22, 2019 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, Gagliardi and Short. 2. Approval of Minutes. A. Public Affairs Committee Minutes of March 25, 2019. Alderman Hallett made a motion, seconded by Alderman Brown to approve the minutes of the Public Affairs Committee meeting. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Short. Voting Nay: 0. Motion carried. 3. Public Participation / Presentations. 4, Items for Consent. A. Ordinance No. 19-O-0016 — Chapter 4, Article I, Building Code of the Code of Ordinances of the City of West Chicago - Alderman Birch Ferguson made a motion, seconded by Alderman Swiatek. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Short. Voting Nay: 0. Motion carried. B. Ordinance No. 19-O-0017 — Authorizing the Disposal of Surplus Equipment, Stock Inventory, and/or Personal Property Owned By the City of West Chicago - Alderman Birch Ferguson made a motion, seconded by Alderman Swiatek. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Short. Voting Nay: 0. Motion carried. C. Western DuPage Chamber of Commerce Special Event Permit - Alderman Birch Ferguson made a motion, seconded by Alderman Swiatek. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Short. Voting Nay: 0. Motion carried. D. Stations of the Cross - Alderman Birch Ferguson made a motion, seconded by Alderman Swiatek. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Swiatek, Gagliardi and Short. Voting Nay: 0. Motion carried. 475 Main Street | T (630) 293-2200 | Ruben Pineda | West Chicago, Illinois F (630) 293-3028 mayor mww.westchica . Nancy M. Smith Michael L. Guttman 60185 www.westchicago.org CHV SLERE CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] 5. Items for Discussion. 6. Unfinished Business. 7. New Business. 8. Reports from Staff. A. West Chicago Police Department Annual Report. B. The Committee unanimously voted in favor to have the meetings at 7:30 a.m. the months of May, June, July and August. Meetings will return to their regular scheduled times in September. 9. Adjournment. Alderman Gagliardi made a motion to adjourn, seconded by Alderman Short. The motion was approved by voice vote, and the meeting adjourned at approximately 7:11pm. Respectfully submitted, Yahaira Bautista Administrative Assistant to Chief of Police West Chicago Police Department