===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] City O F WEST CHICAGO WHERE HISTORY & PROGRESS MEET CITY COUNCIL MEETING MONDAY, FEBRUARY 6, 2023 - 7:00 P.M. 475 MAIN STREET, WEST CHICAGO, ILLINOIS AGENDA Call to Order Pledge of Allegiance to the Flag 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. 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 January 16, 2023 Corporate Disbursement Report - February 6, 2023 ($978,884.04) 475 Main Street T (630) 293-2200 Ruben Pineda West Chicago, Ilinois F (630) 293-3028 MAYOR 60185 www.westchicago.org Nancy M. Smith Michael E. Guttman ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting February 6, 2023 Page 2 of 3 7. Consent Agenda e Infrastructure Committee: A. Resolution No. 23-R-0009 — A Resolution Appropriating the Use of Motor Fuel Tax Funds for the City’s Construction Local Match and Construction Engineering for the Technology Boulevard Resurfacing Project (IDOT Contract 61J32, Section No. 20-00085-00-RS) (for an amount not to exceed $386,500.00). Resolution No. 23-R-0010 - A Resolution Authorizing the Executive Assistant to Execute BLR 14220 — Resolution for Maintenance Under the Illinois Highway Code and the Mayor to Execute BLR 14222 - Local Public Agency General Maintenance, Estimate of Maintenance Cost, for MFT Funding (for an amount not to exceed $175,000.00 for FY 2023). Resolution No. 23-R-0011 — A Resolution Adopting the Complete Street Policy for New Construction Project Affecting Public Right-of-Way and Public Places. Resolution No. 23-R-0012 — A Resolution Authorizing the Mayor to Execute a Reimbursement Agreement for Preliminary Engineering Services with Union Pacific Railroad Company for the Design of a Pedestrian Sidewalk at Grade Crossing on Harvester Road (for an amount not to exceed $50,000.00). ° Public Affairs Committee: E. F. Approve the Blooming Fest Event — Scheduled for Saturday, May 20, 2023. Approve the Food Fest Event — Scheduled for Saturday, August 26, 2023 e Items Not Sent to Committee: G. H. Ordinance No. 23-O-0002 — An Ordinance Authorizing the Disposal or Sale of Surplus Equipment, Stock Inventory, and/or Personal Property Owned by the City of West Chicago. Ordinance No. 23-O-0003 — An Ordinance Annexing Property to the City of West Chicago Within Blackwell Forest Preserve. ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting February 6, 2023 Page 3 of 3 I. Resolution No. 23-R-0005 — A Resolution Designating the Finance Director as Plan Administrator for the City of West Chicago’s (IL) MissionSquare Retirement Plans (302492 and 100246). J. Resolution No. 23-R-0014 - A Resolution Approving a Plat of Easement for Watermain with CIOF I — IL1B02, LLC —- 595 Innovation Drive. K. Resolution No. 23-R-0015 -— A Resolution Approving a Plat of Abrogation for a Temporary Storm — Water Easement with CIOF I — IL1B02, LLC — 595 Innovation Drive. L. Resolution No. 23-R-0016 — A Resolution Approving a Plat of Easement for Watermain with DuPage Memorial — 951 W. Washington Street. M. Resolution No. 23-R-0017 -— A Resolution Approving a Plat of Abrogation for a Storm Sewer Easement with Discovery Drive Investors, LLC - 805 Discovery Drive. N. Resolution No. 23-R-0018 — A Resolution Approving a Plat of Easement and Abrogration for Stormwater with Discovery Drive Investors II, LLC — 705 Discovery Drive. 8. Reports by Committees 9, Unfinished Business A. Resolution No. 23-R-0001 — A Resolution to Endorse the Legislative Action Program of the DuPage Mayors and Managers Conference for the 2023 Legislative Session. 10. New Business 11. Correspondence and Announcements Upcoming Meetings February 7, 2023 Plan Commission/ZBA February 13, 2023 Development Committee 12. Mayor’s Comments 13. Adjournment