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          WE§'T CHICAGO
                         WHERE HISTORY & PROGRESS MEET


                  INFRASTRUCTURE COMMITTEE

                            Thursday, December 5, 2019
                             7:00 P.M. - Committee Room A

                        AGENDA

1.      Call to Order, Roll Call, and Establishment of a Quorum

2.     Approval of Minutes

       A.  Infrastructure Committee of November 7, 2019

3.      Public Participation I Presentations

4.     Items for Consent

       A. Ordinance No. 19-0-0038 -Amending the Municipal Code, Chapter 15, Article V -
            Siting Small Cell Antenna/Tower in the Rights-of-Way and Appendix G- Fee
          Schedule
       B. Ordinance No. 19-0-0039 - Authorizing the Disposal of Surplus Equipment, Stock
           Inventory, and/or Personal Property Owned By the City Of West Chicago
       C. Resolution No. 19-R-0064-Resolution Authorizing the Expenditure of Local Funds
            for Construction Costs Related to the Washington Street Reconstruction Project
       D. Resolution No. 19-R-0065 - Resolution Approving the Policy for Qualifications Based
           Selection (QBS) for Engineering and Professional Services Involving the Use of
            Federal, Motor Fuel Tax (MFT), State, or Township Bridge Program (TBP) Funds

5.     Unfinished Business

6.    New Business

       A. Cancel January 2, 2020, Infrastructure Committee Meeting

7.     Reports from Staff

8.     Adjournment


                                   475 Main Street           T (630) 293-2200            Ruben Pineda
                                   West Chicago, lllinois        F (630) 293-3028               MAYOR
                                   60185                    www.westchicago.org       Nancy M. Smith         Michael L. Guttman                                                                                                                         CITY CLERK                 CITY ADMINISTRATOR