===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] These minutes were approved at the 9/05/23 City Council meeting with no changes. CITY OF WEST CHICAGO - 475 Main Street CITY COUNCIL MINUTES Regular Meeting August 21, 2023 1. Call to Order. Mayor Ruben Pineda called the meeting to order at 7:00 p.m. on August 21, 2023. 2. Pledge of Allegiance. Alderman Short led all in the Pledge of Allegiance. 3. Roll Call and Establishment of a Quorum. Roll call found Lori Chassee, Melissa Birch Ferguson (remotely), Sandy Dimas, Heather Brown, John C. Smith, Jr., Joseph C. Morano, Alton Hallett, Christine Dettmann, Rebecca Stout, Jayme Sheahan, Christopher Swiatek, and Jeanne Short were present. Alderman Beebe 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 August 7, 2023. Alderman Chassee made a motion, seconded by Alderman Swiatek, to approve the minutes of August 7, 2023. Voting Aye by Roll Call Vote: Chassee, Birch Ferguson, Dimas, Brown, Smith, Jr., Morano, Dettmann, Stout, Hallett, Sheahan, Swiatek, and Short. Motion carried. 6. Corporate Disbursement Report. Alderman Dimas made a motion, seconded by Alderman Dettmann to approve the August 21, 2023, Corporate Disbursement Report in the amount of $1,381,652.06. Voting Aye by Roll Call Vote: Chassee, Birch Ferguson, Dimas, Brown, Smith, Jr., Morano, Dettmann, Stout, Hallett, Sneahan, Swiatek, and Short. Motion carried. 7. Consent Agenda * Infrastructure Committee: A. Resolution No. 23-R-0068 — A Resolution Authorizing the Mayor to Execute with Engineering Enterprises, Inc. of Sugar Grove, IL for Professional Engineering Services Related to the Preparation of Lead Service Line Replacement Plan (for an amount not to exceed $68,184.00). B. Resolution No. 23-R-0069 — A Resolution Authorizing the Mayor to Execute a Contract Agreement with Alliance Contractors, Inc. of Woodstock, Illinois for the Klein Road Culvert Replacement Project (for an amount not to exceed $622,932.62). Alderman Morano made a motion, seconded by Alderman Hallett, to approve the above items. Voting Aye by Roll Call Vote: Chassee, Birch Ferguson, Dimas, Brown, Smith, Jr., Morano, Dettmann, Stout, Hallett, Sheahan, Swiatek, and Short. Motion carried. *Public Affairs Committee: C. Approve — The CF Cycle for Life Event Permit - Scheduled for Saturday, September 23, 2023. D. Ordinance No. 23-0-0029 — An Ordinance Modifying Chapter 4, Article |, Building Code, of the Code of Ordinances of the City of West Chicago. Alderman Chassee made a motion, seconded by Alderman Smith, Jr., to approve the above items. Voting Aye by Roll Call Vote: Chassee, Birch Ferguson, Dimas, Brown, Smith, Jr., Morano, Dettmann, Stout, Hallett, Sheahan, Swiatek, and Short. Motion carried. ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting August 21, 2023 Page 2 *Items Not Sent to Committee: E. Ordinance No. 23-O-0028 — An Ordinance Approving a Special Use Permit for an Adult Education Facility to Operate a CDL Training School — 1280 Powis Road. F. Resolution No. 23-R-0075 — Permanent Easement and Plat of Dedication for a Portion of Hahndorf Street for Roadway Purposes. G. Resolution No. 23-R-0076 — A Resolution Authorizing the Mayor to Execute an Amended Intergovernmental Agreement with the County of DuPage for the Klein Road Culvert Replacement Project. H. Concur — With the Mayor’s Appointment of David J. Sabathne to the Economic Development Commission for a Term Ending April 2026. I. Concur — With the Mayor’s Appointment of Omar Espinosa to the Economic Development Commission for a Term Ending April 2026. J. Concur — With the Mayor’s Appointment of Joe Ventimiglia to the Economic Development Commission for a Term Ending April 2026. K. Concur — With the Mayor's Appointment of Sarah Harms to the Economic Development Commission for a Term Ending April 2026. L. Concur — With the Mayor's Appointment of Mark Muron to the Economic Development Commission for a Term Ending April 2026. M. Concur — With the Mayor’s Appointment of Steve Beles to the Economic Development Commission for a Term Ending April 2026. Alderman Dimas made a motion, seconded by Alderman Stout, to approve the above items. Voting Aye by Roll Call Vote: Chassee, Birch Ferguson, Dimas, Brown, Smith, Jr., Morano, Dettmann, Stout, Hallett, Sneahan, Swiatek, and Short. Motion carried. 8. Reports by Committees: None 9. Unfinished Business: None 10. New Business: None 11. Correspondence and Announcements Upcoming Meetings August 22, 2023 Historical Preservation Commission September 5, 2023 Finance Committee 12. Mayor’s Comments. Mayor Pineda thanked the Aldermen and staff for their support after the death of his dog, Vivian, via a pit bull bite. At 7:12 p.m., Alderman Chassee made a motion, seconded by Alderman Stout to adjourn the meeting. All Aldermen voted aye by Voice Vote. Respectfully submitted, Michael Guttman City Administrator