===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] These minutes were approved at the 6/19/23 City Council meeting with no changes. CITY OF WEST CHICAGO - 475 Main Street CITY COUNCIL MINUTES Regular Meeting June 5, 2023 4. Call to Order. Mayor Ruben Pineda called the meeting to order at 7:00 p.m. on June 5, 2023. 2. Pledge of Allegiance. Alderman Smith led all in the Pledge of Allegiance. 3. Roll Call and Establishment of a Quorum. Roll call found Lori Chassee, Dan Beebe, Jayme Sheahan, Rebecca Stout, Melissa Birch Ferguson, Sandy Dimas, Heather Brown, Christine Dettmann, John C. Smith, Jr., Joseph C. Morano, Jeanne Short, Alton Hallett and Christopher Swiatek were present. Alderman John E. Jakabcsin was absent. The Mayor announced a quorum. Also in attendance were City Administrator Michael Guttman, Public Works Director Mehul Patel, Community Development Director Tom Dabareiner and City Attorney Pat Bond. 4. Public Participation. None 5. City Council Meeting Minutes of May 15, 2023. Alderman Morano made a motion, seconded by Alderman Swiatek, to approve the minutes of May 15, 2023. Voting Aye by Roll Call Vote: Chassee, Beebe, Sheahan, Stout, Birch Ferguson, Dimas, Brown, Dettmann, Smith, Jr., Morano, Short, Swiatek. Alderman Hallett abstained. Motion carried. 6. Corporate Disbursement Report. Alderman Dimas made a motion, seconded by Alderman Stout to approve the June 5, 2023, Corporate Disbursement Report in the amount of $990,127.95. Voting Aye by Roll Call Vote: Chassee, Beebe, Sheahan, Stout, Birch Ferguson, Dimas, Brown, Dettmann, Smith, Jr., Morano, Short, Hallett, Swiatek. Motion carried. 7. Consent Agenda * Infrastructure Committee: A. Approve — The Rejection of All Bids and Re-Bid for the Klein Road Culvert Replacement Project. B. Authorize — The Purchase of Asphalt Materials from Plote Construction, Inc. (for an amount not to exceed $51,000.00). C. Authorize — The Purchase and Delivery of Up To 2,600 Tons of Road Salt, at the price of $78.31 per ton, from Compass Minerals America, Inc., Under the DuPage County Road Salt Joint Purchasing Program for the 2023-2024 Winter Season. D. Authorize — The Purchase of One 2023 John Deere 410 P-Tier Backhoe Loader from West Side Tractor Sales (for an amount not to exceed $147,850.64). E. Waive — Competitive Bidding and Authorize the Purchase of Two 2024 International Model HV613 SBA Single Axle Truck Chassis Equipped by Bonnell Truck Equipment with 10’ Commander Stainless Steel Muni Dump Body, 11’ Bonnell Snow Plow with Quick Link Hitch, 300-Gallons Pre-Wetting Tank System, and Appurtenances from Rush Truck Centers (for an amount not to exceed $592,858.62). F. Resolution No. 23-R-0050 — A Resolution Authorizing the Mayor to Execute a Certain License Agreement with the Commuter Rail Division of the Regional Transportation Authority (Metra) for the Use of its Property to Install Sanitary Forcemain Associated with the Lift Station #5 Rehabilitation Project. Alderman Smith made a motion, seconded by Alderman Hallett, to approve the above item. Voting Aye by Roll Call Vote: Chassee, Beebe, Sheahan, Stout, Birch Ferguson, Dimas, Brown, Dettmann, Smith, Jr., Morano, Short, Hallett, Swiatek. Motion carried. * Public Affairs Committee: G. Approve — The Healthy West Chicago Fun Run Event Scheduled for Saturday, September 23, 2023. ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting June 5, 2023 Page 2 H. J. K. L. Approve — The West Chicago Community High School Homecoming Parade Scheduled for Friday, September 29, 2023. Resolution No. 23-R-0048 - A Resolution Authorizing the Mayor to Enter into a Funding Agreement with the Mexican Cultural Center to Support the 2023 Mexican Independence Day Event. Approve — The Mexican Independence Day Festival Event Scheduled for Saturday, September 16 and Sunday, September 17, 2023. Approve — The Frosty Fest Event Scheduled for Saturday, December 2, 2023. Ordinance No. 23-O-001 — An Ordinance Amending the Code of Ordinances of the City of West Chicago, Article II, Division 3, Sections 2-71 through 2-75. Alderman Chassee made a motion, seconded by Alderman Birch Ferguson, to approve the above items. Voting Aye by Roll Call Vote: Chassee, Beebe, Sheahan, Stout, Birch Ferguson, Dimas, Brown, Dettmann, Smith, Jr., Morano, Short, Hallett, Swiatek. Motion carried. * Items Not Sent to Committee: Ordinance No. 23-0-0015 — An Ordinance Amending the Code of Ordinances of the City of West Chicago — Chapter 3, Section 3-12 (c) Increasing Class A-1 (Cilantro Taco Grill), E-1 (Javi Mexican Grill), and H (All Dreams Banquet) Liquor Licenses. Resolution No. 23-R-0046 — A Resolution Making a Determination Relative to the Release of Executive Session Minutes Pursuant to the Illinois Open Meetings Act. Resolution No. 23-R-0047 - A Resolution Authorizing the Destruction of Audio Recordings of Certain Closed Meetings. Resolution No. 23-R-0049 - A Resolution Authorizing the Mayor to Execute a Certain License Agreement with MClmetro Transmission Services Corp. for Use of City Right- of-Way Along Downs Drive and Industrial Drive. Alderman Chassee made a motion, seconded by Alderman Dimas, to approve the above items. Voting Aye by Roll Call Vote: Chassee, Beebe, Sheahan, Stout, Birch Ferguson, Dimas, Brown, Dettmann, Smith, Jr., Morano, Short, Hallett, Swiatek. Motion carried. 8. Reports by Committees: None 9. Unfinished Business: None 10. New Business: None 11. Correspondence and Announcements Upcoming Meetings June 6, 2023 Plan Commission/ZBA June 12, 2023 Development Committee 12. Mayor’s Comments. Mayor Pineda mentioned the school year will be ending soon and we need to look out for kids in the neighborhoods. Mayor announced Kane’s graduation from K-9 school as well as Railroad Days coming up on June 22-25, 2023. At 7:10 p.m., Alderman Chassee made a motion, seconded by Alderman Stout to adjourn the meeting. All Aldermen voted aye by Roll Call Vote. Respectfully submitted, Michael Guttman City Administrator