===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] 8. 9. Y OF Cit WEST CHICAGO WHERE HISTORY & PROGRESS MEET FINANCE COMMITTEE THURSDAY, SEPTEMBER 23, 2021 6:00 P.M. -COMMITTEE ROOM A AGENDA . Call to Order, Roll Call, and Establishment of a Quorum Approval of Minutes A. Finance Committee Meeting Minutes of July 22, 2021 . Public Participation / Presentations Items for Consent A. Ordinance No. 21-O-0023 — Termination of the Downtown TIF District B. Ordinance No. 21-O-0024 — Third Quarter Budget Amendment C. Resolution No. 21-R-0083 — Update Terms to a Certain Labor Agreement between the City of West Chicago and the Fraternal Order of Police . Items for Discussion Unfinished Business New Business Reports from Staff Executive Session (if needed) 10. Adjournment 475 Main Street T (630) 293-2200 | West Chicago, Ilinois F (630) 293-3028 | 60185 www.westchicago.org | Ruben Pineda MAYOR Nancy M. Smith CITY CLERK Michael L. Guttman CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] 1. DRAFT MINUTES- Pending Approval MINUTES FINANCE COMMITTEE July 22, 2021 Call to Order, Roll Call, and Establishment of a Quorum. Alderman Dimas called the meeting to order at 6:00 P.M. Roll call found Aldermen Dimas, Dettmann, Swiatek, Stout and Morano present. Alderman Chassee and Sheahan were absent. Staff in attendance: City Administrator Michael Guttman, Administrative Services Director Linda Martin, Community Development Director Tom Dabareiner, and Business Development Coordinator Pete Kelly. Approval of Minutes A. Finance Committee Meeting minutes of June 9, 2021 Alderman Swiatek moved and Alderman Stout seconded a motion to approve the minutes. Voting Aye: Aldermen Dimas, Swiatek, Stout, and Morano. Voting Nay: 0. Absent: Alderman Chassee and Sheahan. Abstain: Alderman Dettmann. Motion Carried Public Participation / Presentations - None Items for Consent — None Items for Discussion A. Central Main Street Project — Blocks 3 and 4 Community Development Director, Tom Dabareiner introduced Tom Jason from Scannell Properties who gave a presentation on the proposed development. Mr. Jason provided a brief presentation on the proposed development to Blocks 3 and 4 of the Central Main-Street Redevelopment Plan, and stated that the planned development will consist of a four-story unit with 225 residential units and 4,500 square feet of commercial space. The proposed development will include a parking lot, a parking garage, and street parking. A community park is also included in the plans. It is expected that there will be 12 studio apartments, 122 one bedroom apartments, and 91 two bedroom apartments as well as 4,500 square feet of first floor commercial space. Alderman Dettmann asked Mr. Jason for further details about the building. Mr. Jason responded the building would be four stories high and no residential units would be built above the retail space. The floor plans were laid out to make sense as part of a mixed development. All units will have access to all of the amenities, including the center park. Page 1 ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] DRAFT MINUTES- Pending Approval Alderman Dettman asked why the retail space for this development was only 4,500 square feet in comparison to their other developments with higher retail space. Mr. Jason responded that many of the other developments with higher retail space are currently vacant. He said the goal for this development was to have the retail spaces occupied. Alderman Dimas questioned if more people would opt to purchase a home instead of renting, since the cost of the apartments are comparable to a mortgage payment. Mr. Jason said that he foresees tenants renting for one to two years while waiting to purchase a home for the first time. He said there has only been a 4% growth in new apartments with a 96% occupancy rate. Alderman Morano asked if material changes were going to be considered, would that happen before or after approval. Mr. Jason stated that Scannell will work with Business Development Coordinator, Pete Kelly to determine the material, but the shape, look, and feel will remain the same. Alderman Swiatek asked if the number of parking spaces would be enough, considering there will be 225 units. Mr. Jason clarified that there would be 225 spaces in the parking garage, 96 spaces in the parking lot, and 40 off-street parking spaces for a total of 361 parking spaces. Alderman Swiatek asked if the main entrance was going to be on the northeast side of the building near the parking garage. Mr. Jason stated the main entrance is planned to be on Main Street on the commercial retail side. Alderman Dettmann stated that she was glad to see a retention pond being considered, and asked for a timeframe from breaking ground to occupancy. Mr. Jason said the expected timeframe would be twenty months. Alderman Dettmann asked if traffic would be detoured during construction on Main Street. Mr. Jason confirmed that traffic would be detoured during construction. Community Development Director, Tom Dabareiner explained that depending on the consensus, today, and the discussion at the Development Committee meeting next month, the City will still have the opportunity to continue discussion. He also spoke about the cost of the project and three recommended proposals presented by Scannell to cover the current financial gap of the project. City Administrator, Michael Guttman, explained the process to the Committee to move forward for project approval. Alderman Dimas said the consensus was to move forward with the project. Voting Aye: All by Voice Vote. 6. Unfinished Business — None Page 2 ===== PDF PAGE 4 ===== [Extraction: OCR (rendered-page OCR)] DRAFT MINUTES- Pending Approval 7. New Business - None 8. Reports from Staff City Administrator, Michael Guttman, informed the Committee that the portal for the American Rescue Plan has opened, and a plan will need to be discussed for the use of the $3.6 million dollars. 9. Executive Session (if needed) — None 10. Adjournment Alderman Morano moved and Alderman Stout seconded a motion to adjourn at 6:42 p-m. Voice Vote: All Aye. Absent: Alderman Chassee and Dettmann. Respectfully submitted, Josie Aviley Page 3 ===== PDF PAGE 5 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO FINANCE COMMITTEE AGENDA ITEM SUMMARY ITEM TITLE: AGENDA ITEMNUMBER: — ‘4t*- Termination of Downtown TIF FILE NUMBER: Ord. No. 21-0-0023 COMMITTEE AGENDA DATE: Sept. 23, 2021 COUNCIL AGENDA DATE: October 18, 2021 STAFF REVIEW: Tom Dabareiner AICP sionaTuRE ASL APPROVED BY CITY ADMINISTRATOR: Michael Guttman SIGNATURE ITEM SUMMARY: On May 21, 2990, the City of West Chicago established a certain Redevelopment Plan and Project Ar- ea commonly known as the “Downtown Redevelopment Project Area and Tax Increment Financing”. For reference, this was accomplished through Ordinance Nos. 90-O-2273, 90-O-2274 and 90-O-2275, in conformance with the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq., with a life ending May 21, 2013. The Illinois legislature subsequently amended the TIF Act to author- ize the City to extend the life of the Downtown TIF to 2025. Through Ordinance Nos. 13-O-0013 and 13-0-0034, the TIF was ultimately extended to December 31, 2025. To further the progress in the downtown, a new TIF is proposed. It will help the City take advantage of the increment gained through the apartments and townhouses planned for the Downtown. The incre- ment will be used to cover certain infrastructure costs and provide incentives to cover financial gaps to the developers who are planning to start work in the near future. Before the new TIF can start, the ex- isting TIF must be terminated—known colloquially as the De-TIF. The attached Ordinance will terminate the existing Redevelopment Plan, Project Area and TIF, effec- tive December 31, 2021. It allows for the immediate subsequent start of the new TIF, known as the Re- TIF. Such action must be taken prior to November 1* to allow the other taxing bodies to consider the surplus funds available for their own tax levies. The De-TIF / Re-TIF process is a commonly used tool when major projects are about to start and add new increment. Again, the first step is to De-TIF and terminate the existing Downtown TIF. ACTIONS PROPOSED: Consideration of the referenced Ordinance to terminate the current Downtown TIF in preparation for a new Downtown TIF. COMMITTEE ACTION: ===== PDF PAGE 6 ===== [Extraction: OCR (rendered-page OCR)] ORDINANCE NO. 21-0-0023 AN ORDINANCE TERMINATING THE LIFE OF THE REDEVELOPMENT PLAN AND PROJECT AREA FOR THE DOWNTOWN TIF DISTRICT, ORIGINALLY ESTABLISHED ON MAY 21, 1990 AND EXTENDED TO OCTOBER 7, 2013, EFFECTIVE DECEMBER 31, 2021 WHEREAS, on May 21, 2990, the City of West Chicago, DuPage County, Illinois (hereinafter “City”) established a certain Redevelopment Plan and Project Area commonly known as the “Downtown Redevelopment Project Area” and Tax Increment Financing (“TIF”) for the Downtown Redevelopment Project Area through Ordinance Nos. 90-O-2273, 90-O-2274 and 90- O-2275, pursuant to the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq. (“TIF Act”) with a life ending May 21, 2013; and WHEREAS, the Illinois legislature subsequently amended the TIF Act to authorize the City to extend the life of the TIF to 2025; and WHEREAS, the Mayor and City Council eventually extended the life of the TIF by Ordinance Nos. 13-O-0013 and 13-O-0034 to December 31, 2025; and WHEREAS, the Mayor and City Council have determined that it is in the best interest of the citizens of the City to terminate the TIF to December 31, 2021. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of West Chicago, County of DuPage, Illinois, as follows: Section 1. That the foregoing recitals are hereby incorporated herein as if fully set forth. Section 2. That the Downtown Redevelopment Project Area TIF, originally established though Ordinance Nos. 90-O-2274, 90-O-2275 and 90-O-2275, and extended by Ordinance Nos. 13-O-0013 and 13-O-0034, is hereby terminated effective to midnight through December 31, 2021. Section 3. That the City Administrator or his designee shall mail notice of the termination of the TIF to each affected taxing district and registrant on the interested parties registry not later than 10 days following adoption of this Ordinance. Section 4. That the City Administrator or his designee shall publish in a newspaper of general circulation within the affected taxing districts notice of the termination to the TIF not later than 10 days following the adoption of this Ordinance. Section 5. That the City Administrator or his designee shall take any other action necessary and proper to effectuate the termination authorized herein. Section 6. All ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed insofar as they conflict herewith. Ordinance No. 21-O-0023 Page | of 2 ===== PDF PAGE 7 ===== [Extraction: OCR (rendered-page OCR)] Section 7. That the City Clerk of the City is directed to publish this Ordinance in pamphlet form, pursuant to law. Section 8. That this Ordinance shall be in full force and effect from and after its adoption and approval as provided by law. PASSED this day of 2021. Alderman Beifuss Alderman Chassee Alderman Sheehan Alderman Brown Alderman Hallett Alderman Dettman Alderman Birch-Ferguson Alderman Dimas Alderman Swiatek Alderman Garling Alderman Stout Alderman Short Alderman Jakabcsin Alderman Morano APPRROVED as to form: City Attorney APPROVED THIS DAY OF , 2021 Mayor Ruben Pineda ATTEST: City Clerk Nancy M. Smith PUBLISHED Ordinance No. 21-O-0023 Page 2 of 2 ===== PDF PAGE 8 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO FINANCE COMMITTEE AGENDA ITEM SUMMARY ITEM TITLE: AGENDA ITEM NUMBER: ++. 6. Ordinance No. 21-O-0024 — Third Quarter Budget Amendment FILE NUMBER: COMMITTEE AGENDA DATE: 9/23/2021 COUNCIL AGENDA DATE: 10/1/2021 STAFF REVIEW: SIGNATURE APPROVED BY CITY ADMINISTRATOR: SIGNATURE ITEM SUMMARY: Please see the attached amendment which modifies the 2021 Adopted Budget, primarily due to COVID expenses, costs associated with the Chief of Police vacancy, and litigation. STAFF RECOMMENDATION: Staff recommends adoption of Ordinance No. 21-O-0024. COMMITTEE RECOMMENDATION: ===== PDF PAGE 9 ===== [Extraction: OCR (rendered-page OCR)] ORDINANCE NO. 21-0-0024 AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR THE CITY OF WEST CHICAGO, DUPAGE COUNTY, ILLINOIS FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2021 AND ENDING DECEMBER 31, 2021 PASSED AND ADOPTED BY ORDINANCE NO. 20-0-0020 WHEREAS, the City of West Chicago has heretofore adopted the annual budget procedure providing for in 65 ILCS 5/8-2-9.1 through 5/8-2-9.10; and, WHEREAS, the City of West Chicago has passed Ordinance No. 20-O0-0020 passing and adopting the “2021 Proposed Budget” (ANNUAL BUDGET); and, WHEREAS, said Ordinance No. 20-O-0020 was filed with the County Clerk of DuPage County as required by law; and, WHEREAS, the City of West Chicago desires to revise the ANNUAL BUDGET to account for the unforeseen expenditures, including those associated with the COVID-19 pandemic and litigation; and, WHEREAS, 65 ILCS 5/8-2-9.6 provides in part that by a vote of two-thirds of the corporate authorities then holding office, the annual budget of a municipality may be revised by deleting, adding to, changing or creating sub-classes within object classes and object classes themselves, provided no revision increasing the budget shall be made in the event funds are not available to effectuate the purpose of the revision. NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of West Chicago, DuPage County, Illinois, in regular session assembled as follows: SECTION 1. That the ANNUAL BUDGET of the City of West Chicago is hereby amended as detailed in “Exhibit A” and as summarized below: Amended Fund Original Amount Amount General Fund (01) Expenditures $19,906,300 $20,214,300 SECTION 2. That the City Clerk is authorized and directed to file a certified copy of this Ordinance with the County Clerk of DuPage County. SECTION 3. That all ordinances and resolutions, or parts thereof, in conflict with the provisions of this Ordinance are, to the extent of such conflict, expressly repealed. Ordinance No. 21-O-0024 Page 1 of 2 ===== PDF PAGE 10 ===== [Extraction: OCR (rendered-page OCR)] SECTION 4. That this Ordinance shall be in full force and effect from and after its passage by two-thirds of the corporate authorities and approval and publication in pamphlet form as provided by law. PASSED this 4" day of October 2021. Alderman J. Beifuss Alderman L. Chassee Alderman J. Sheahan Alderman H. Brown Alderman A. Hallett Alderman C. Dettmann Alderman M. Birch-Ferguson Alderman S. Dimas Alderman C. Swiatek Alderman M. Garling Alderman R. Stout Alderman J. Short Alderman J. Morano Alderman J. Jakabesin APPROVED as to form: City Attorney APPROVED this 4" day of October 2021. Mayor Ruben Pineda ATTEST: City Clerk Nancy M. Smith PUBLISHED: Ordinance No. 21-O-0024 Page 2 of 2 ===== PDF PAGE 11 ===== [Extraction: OCR (rendered-page OCR)] Ordinance No. 21-0-0024 Third Quarter Budget Amendment Exhibit A original amended Legal Fees (FOIA Litigation, Ally Bank Litigation, Oasis Café Complaint and Partial Property Tax Abatements) 01-01-10-4100 50,000 40,000 90,000 01-05-01-4100 10,000 30,000 40,000 01-06-13-4100 43,000 113,000 156,000 New FOIA Software 01-02-109-4125 7,500 10,700 18,200 COVID Expenses 01-02-19-4225 150,000 - 150,000 Management Consultant During Chief of Police Vacancy and Firm to Fill Vacancy 01-06-10-4225 50,000 166,400 216,400 Increased Cost for Employment Exams, Advertising and Recruitment Processes 01-05-01-4108 7,500 25,000 32,500 Expenditures General Fund 308,000 19,906,300 20,214,300 Total ===== PDF PAGE 12 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO FINANCE COMMITTEE AGENDA ITEM SUMMARY ITEM TITLE: Resolution No. 21-R-0083 AGENDA ITEM NUMBER: __ ‘tC. A Resolution approving updated terms of compensation for Field Training Officers, per the 2021-22 Collective Bargaining Agreement FILE NUMBER: COMMITTEE AGENDA DATE: September 23, 2021 COUNCIL AGENDA DATE: October 4, 2021 PREPARED BY: Colin Fleury, Chief of Police SIGNATURE APPROVED BY: Michael Guttman, City Administrator SIGNATURE ITEM SUMMARY: The existing Collective Bargaining Agreement (CBA) between the Illinois Fraternal Order of Police Labor Council (ILFOP) and the City of West Chicago contains a provision (section 15.3) covering compensation to police officers who function in the capacity of Field Training Officers (FTOs). FTOs are tasked with ensuring that newly hired police officers receive the training necessary to become certified for solo patrol duties. The existing FTO compensation consists of a prescribed amount of leave time granted to the FTO per day spent training, with an added incentive of additional leave time for not missing any training days. While this method of compensation does not involve an immediate and direct expenditure of dollars, it often does at some point involve a “hard cost” for the Department. This “hard cost” comes in the form of overtime necessary to backfill the hours on a shift vacated when the FTO exercises the right to use their accumulated leave time. Given the nature of accumulated leave time and the ability of FTOs to carry said time forward, the Department currently has little to no control as to when these “hard cost” are incurred. In an effort to minimize and control the timing of expenses of this nature within the Department, coupled with a desire to demonstrate in a tangible, timely manner the high regard the Department has for employees who perform the duties of an FTO, I have proposed a change to the manner in which FTOs are compensated. The proposed compensation consists of a payment of $150.00 per day the FTO spends training, with eight hours of Personal leave time granted at the end of each 14-day phase of training, provided the FTO does not miss any training time during the 14-day period. This would result in an annual total cost of approximately $10,877 per new hire. The Side Letter of Agreement between the ILFOP and the City of West Chicago necessary to effect this change is attached. ACTIONS PROPOSED: Staff recommends approval of Resolution No. 21-R-0083. COMMITTEE RECOMMENDATION: ===== PDF PAGE 13 ===== [Extraction: OCR (rendered-page OCR)] RESOLUTION NO. 21-R-0083 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE UPDATED TERMS TO A CERTAIN LABOR AGREENT BETWEEN THE CITY OF WEST CHICAGO AND THE FRATERNAL ORDER OF POLICE BE IT RESOLVED by the City Council of the City of West Chicago, in regular session assembled, that Mayor is hereby authorized to execute and the City Clerk is authorized to attest updated terms to a certain Labor Agreement between the City of West Chicago and the Fraternal Order of Police, in substantially the form attached hereto and incorporated herein as Exhibit “A” APPROVED this 4" day of October 2021. AYES: NAYS: ABSTAIN: ABSENT: Mayor Ruben Pineda ATTEST: City Clerk Nancy M. Smith ===== PDF PAGE 14 ===== [Extraction: OCR (rendered-page OCR)] Side Letter of Agreement Between The Illinois Fraternal Order of Police Labor Council And The City of West Chicago The parties agree to comply with the updated terms and agreement of the following provision for the purpose of Field Training Officers Compensation, Section 15.3 Field Training Officer Benefits. This Side Letter of Agreement shall become immediately effective upon full execution by the parties and shall be attached to and made a part of the 2021-2022 Collective Bargaining Agreement between the parties, and continuing. Compensation Plan: All Field Training Officers (FTO) will be compensated $150.00 for every training day completed. A training day for purposes of this section is defined as a day an FTO is assigned to work in conjunction with a trainee within the framework of the formal Field Training program in use by the Department (currently Steps I-IV of the Sokolove Field Training Model). If the full Field Training Step is completed with no time off by the FTO, the FTO will receive 8 hours of Personal time. Unplanned bereavement leave and pre-approved time off will be the only exception to this rule. FTO Benefits will only be provided to active Field Training Officers as defined in the Department’s Policies. For the City of West Chicago: For the ILFOP Labor Council: Ruben Pineda Date Kevin S. Krug Date Mayor Northern Field Supervisor Nancy Smith Date Michael Levato Date City Clerk Unit Steward Robbi Peterson Date Unit Steward Page 1 of 2 ===== PDF PAGE 15 ===== [Extraction: OCR (rendered-page OCR)] Ed Berg Date Unit Steward Jake Fuller Date Unit Steward Chris Richards Date Unit Steward Page 2 of 2