===== PDF PAGE 51 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO CITY COUNCIL AGENDA ITEM SUMMARY ITEM TITLE: AGENDA ITEM NUMBER: TL. Ordinance No. 23-O0-0013 — Removing the Days of the Week of Standing Committee Meetings from the City Code FILE NUMBER: COMMITTEE AGENDA DATE: various COUNCIL AGENDA DATE: 06/05/2023 STAFF REVIEW: SIGNATURE APPROVED BY CITY ADMINISTRATOR: SIGNATURE ITEM SUMMARY: When the Standing Committees were created in 2001, the days of the week (e.g. second Monday of each month) was included in the City Code language; this is not a requirement, and the members of at least one Committee have decided to change the date it meets. The attached Ordinance deletes this language for the four Standing Committees. STAFF RECOMMENDATION: Staff recommends adoption of Ordinance No. 23-O-0013. COMMITTEE RECOMMENDATION: This item has or will be discussed by each of the Standing Committees. ===== PDF PAGE 52 ===== [Extraction: OCR (rendered-page OCR)] ORDINANCE NO. 23-0-0013 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF WEST CHICAGO ARTICLE II, DIVISION 3, SECTIONS 2-71 THROUGH 2-75 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST CHICAGO IN REGULAR SESSION ASSEMBLED: Section 1. That Section 2-71 of the Code of Ordinances of the City of West Chicago be deleted in its entirety and replaced with the following language: “Sec. 2-71. Standing committees, meetings. Any standing committee meeting falling upon a legal holiday recognized by the city shall be held on the next following business day at the same hour and place. Meetings shall stand adjourned at 10:30 p.m. on the same evening unless extended or continued to a date and time certain by majority vote of the council then present. Special meetings of a standing committee may be called by the chairman or by any two (2) members by written request or notice being filed with the City Administrator or designee at least seventy-two (72) hours prior to the time specified for such meeting. The City Administrator or designee shall give notice to each member of the council, stating the time, purpose and agenda of such special meeting; such notice to be served at least forty-eight (48) hours before the time of such meeting.” Section 2. That in Sections 2-72 through 2-75 of the Code of Ordinances of the City of West Chicago, the second sentence in each Section referring to the committee meeting day be deleted. Section 3. All ordinances and resolutions, or parts thereof, in conflict with the provisions of this Ordinance are to the extent of such conflict, expressly repealed. Section 4. That this Ordinance shall be in full force and effect ten (10) days after its passage, approval, and publication in pamphlet form in the manner required by law. ===== PDF PAGE 53 ===== [Extraction: OCR (rendered-page OCR)] PASSED this 5" day of June 2023. Alderman D. Beebe Alderman J. Sheahan Alderman A. Hallett Alderman M. Birch Ferguson Alderman J. Smith, Jr. Alderman R. Stout Alderman J. Morano LITT | APPROVED as to form: Alderman L. Chassee Alderman H. Brown Alderman C. Dettmann Alderman S. Dimas Alderman C. Swiatek Alderman J. Short * Alderman J. Jakabcsin City Attorney APPROVED this 5" day of June 2023. Mayor, Ruben Pineda ATTEST: Executive Office Manager, Valeria Perez PUBLISHED: ===== PDF PAGE 54 ===== [Extraction: OCR (rendered-page OCR)] Thm t+ 7H. 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 (SAVI MEXICAN GRILL) AND H (ALL DREAMS BANQUET) LIQUOR LICENSES WHEREAS, the Illinois Liquor Control Act, 2351LCS 5/4-1 et seq., authorizes municipalities to determine the kind and classification of liquor licenses; and WHEREAS, the City Council of the City of West Chicago has determined that it is appropriate to amend the Class A-1 Liquor License category (Cilantro Taco Grill, 280 W North Avenue) by increasing the number of licenses from 2 to 3; and WHEREAS, the City Council of the City of West Chicago has determined that it is appropriate to amend the Class E-1 Liquor License category (Javi Mexican Grill Restaurant, 956 E Roosevelt Road) by increasing the number of licenses from 3 to 4; and WHEREAS, the City Council of the City of West Chicago has determined that it is appropriate to amend the Class H Liquor License category (All Dreams Banquet, 170 W Roosevelt Road) by decreasing the number of licenses from 1 to 2. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST CHICAGO, ILLINOIS, INREGULAR SESSION ASSEMBLED AS FOLLOWS: SECTION 1. That Section 3-12 (c) “Records, number of licenses” is hereby amended as follows: "(c) There shall be no more than the following number of licenses issued for each class: Hash tettoes tet Class A-1 2 Been eae eaceies Me heePereite sir ict Class E-1 Gee rabasackt seer ehe ST cde Setgeee Class H OA Atte, Se et SECTION 2. 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. SECTION 3. That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. SECTION 4. That upon approval of an Ordinance removing the square footage requirement for an A-1 Liquor License, Javi Mexican Grill Restaurant shall be allowed to obtain an A-1 Liquor License, and thereafter the number of allowable A-1 liquor licenses be increased to 4 and the number of E-1 liquor licenses be decreased to 3, which changes shall be reflected in the West Chicago Code of Ordinances thereafter. Ordinance 23-O-0015 Page 1 of 2 ===== PDF PAGE 55 ===== [Extraction: OCR (rendered-page OCR)] PASSED this 5" day of June 2023. Alderman D. Beebe iil Lah Alderman L. Chassee Alderman J. Sheahan Cie Die. Alderman H. Brown Alderman A. Hallett ae oa Alderman C. Dettmann Alderman M. Birch Ferguson Alderman S. Dimas Alderman J. Smith, Jr. ni bey Alderman C. Swiatek Alderman R. Stout okie bo Alderman J. Short Alderman J. Morano ft Alderman J. Jakabesin APPROVED as to form: City Attorney APPROVED this 5" day of June 2023. Mayor Ruben Pineda ATTEST: Valeria Perez, Executive Office Manager PUBLISHED: Ordinance 23-O-0015 Page 2 of 2 ===== PDF PAGE 56 ===== [Extraction: OCR (rendered-page OCR)] Lhem # 7.N. 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 WHEREAS, the City Council of the City of West Chicago met from time to time in Executive Session for purposes specifically authorized by the Illinois Open Meetings Act (hereinafter the “Act”); and, WHEREAS, as required by the Act, the City has kept written minutes of all such Executive Session Meetings; and, WHEREAS, pursuant to Section 2.06 (d) of the Act, the City Council met on May 15, 2023, and conducted the semi-annual review of the Executive Session Meeting Minutes; and WHEREAS, the City Council has determined that a need for confidentiality still exists to all of those minutes and has, therefore, determined that no new minutes are to be released. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of West Chicago, Illinois, as follows: SECTION 1. No new Executive Session Minutes are hereby released for public inspection and said minutes shall be provided confidential treatment by the City, as required by the Act. SECTION 2. This Resolution shall be in full force and effect from and after its adoption and approval. APPROVED AND ADOPTED this 5" day of June, 2023. AYES: NAYS: ABSTAIN: ABSENT: Ruben Pineda, Mayor ATTEST: Valeria Perez, Executive Office Manager ===== PDF PAGE 57 ===== [Extraction: OCR (rendered-page OCR)] Them + 7. Oo. RESOLUTION NO. 23-R-0047 A RESOLUTION AUTHORIZING THE DESTRUCTION OF AUDIO RECORDINGS OF CERTAIN CLOSED MEETINGS WHEREAS, Section 2.06 (a) of the Illinois Open Meetings Act, 5 ILCS 120/2.06 (a), requires public bodies to audio or video record their closed meetings; and WHEREAS, the City Council of the City of West Chicago has an audio recording of their closed session meetings, in compliance with that requirement; and WHEREAS, Section 2.06 (c) the Open Meetings Act, 5 ILCS 120/2.06 (c), permits a public body to destroy the verbatim record of closed meetings without notification to or the approval of a records commission or the State Archivist, not less than eighteen (18) months after the completion of the meeting recorded, but only after: 1. The City approves the written minutes of the closed session meeting, in compliance with Section 2.06 (a) of the Open Meetings Act; and, 2. The City approves the destruction of the recording from a particular closed session meeting. WHEREAS, for the verbatim record by tape of the closed meeting set forth in Section 2 below of this Resolution, at least eighteen (18) months have passed since the completion of that meeting, and, further, the City Council has approved written minutes for that meeting; and WHEREAS, a body may order the destruction of the verbatim record even if it continues to withhold the approved written minutes of the closed meeting until some later period of time; and WHEREAS, the City Council is unaware of any judicial or administrative causes of action imminent or pending that would require judicial examination pursuant to Section 2.06 (e), 5 ILCS 5/2.06 (e), of the verbatim record of the meeting set forth in Section 2 below. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST CHICAGO, DUPAGE COUNTY, ILLINOIS, in regular session assembled as follows: Section 1. Foregoing recitals are incorporated herein by reference. Section 2. Based upon said recitals, the City Council hereby orders the Executive Assistant to destroy the verbatim record being an audio tape of the following closed meeting: Resolution No. 23-R-0047 Page | of 2 ===== PDF PAGE 58 ===== [Extraction: OCR (rendered-page OCR)] 2021 June 21, 2021 September 20, 2021 Section 3. This Resolution shall be in full force and effect immediately upon its passage. APPROVED AND ADOPTED this 5" day of June, 2023. AYES: NAYS: ABSTAIN: ABSENT: Ruben Pineda, Mayor ATTEST: Valeria Perez, Executive Office Manager Resolution No. 23-R-0047 Page 2 of 2