===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] City ICA WEST CH GO WHERE HISTORY & PROGRESS MEET CITY COUNCIL MEETING MONDAY, DECEMBER 18, 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 December 4, 2023 Corporate Disbursement Report - December 18, 2023 ($1,289,852.42) Consent Agenda e Infrastructure Committee: A. Resolution No. 23-R-0089 -— A Resolution Authorizing the Mayor to Execute a Contract Extension with Steve Piper & Sons, Inc. of Naperville, 475 Main Street T (630) 293-2200 | Ruben Pineda West Chicago, Illinois F (630) 293-3028 mayor 60185 www.westchicago.org Nancy M. Smith Michael [Guttman ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting December 18, 2023 Page 2 of 3 F. Illinois for the 2024 Forestry Maintenance Program (for an amount not to exceed $150,000.00). . Resolution No. 23-R-0090 — A Resolution Authorizing the Mayor to Execute a Contract Agreement with Emerald Tree Care, LLC for Services of Roselle, Illinois, for the 2024 Emerald Ash Borer Insecticidal Treatment Program (for an amount not to exceed $22,995.00). - Resolution No. 23-R-0091 — A Resolution Authorizing the Waiving of Competitive Bids and Authorizing the Mayor to Execute a Contract Agreement with Kramer Tree Specialists, Inc. for Services Related to the 2024 thru 2026 Citywide Monthly Brush Collection Program (for an amount not to exceed $99,678.25). - Resolution No. 23-R-0092 — A Resolution Authorizing the Mayor to Execute Amendment No. 1 for Professional Engineering Services with Thomas Engineering Group for the Lift Station 5 and Forcemain Project (for an amount not to exceed $34,409.98). . Resolution No. 23-R-0095 — A Resolution Authorizing the Mayor to Execute a Contract Agreement with Crystal Maintenance Services Corporation of Mt. Prospect, IL, for 2024 Janitorial Services for Municipal Buildings (for an amount not to exceed $71,520.00). Reject All Bids and Re-Bid the 2024 Right-of-Way Maintenance Program. Public Affairs Committee: G. Ordinance No. 23-0-0048 — An Ordinance Amending the Code of Ordinances of the City of West Chicago — Chapter 17 Traffic, Article XVII, Schedules of Designated Streets; Division 6. Parking Prohibited at All Times; Sections 17-191. Designated; Compliance Required. . Resolution No. 23-R-0099 — A Resolution Authorizing the Mayor to Execute a Certain Agreement with Flock Group, Inc. Resolution No. 23-R-0100 — A Resolution Terminating the Agreement Between West Chicago Jules, LLC and SEB Palatine IL, LLC (Oliver Square Now Mosaic Crossing) and the City of West Chicago. Items Not Sent to Committee: J. Resolution No. 23-R-0096 — A Resolution Making a Determination Relative to the Release of Executive Session Minutes Pursuant to the Illinois Open Meetings Act. ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting December 18, 2023 Page 3 of 3 K. Resolution No. 23-R-0097 — A Resolution Authorizing the Destruction of Audio Recordings of Certain Closed Meetings. 8. Reports by Committees 9. Unfinished Business 10. New Business 11. Correspondence and Announcements Upcoming Meetings December 19, 2023 Plan Commission/ZBA (cancelled) December 26, 2023 Historical Preservation Commission January 2, 2024 Finance Committee (cancelled) 12. Mayor’s Comments 13. Executive Session A. Land Acquisition — 5 TLCS 120/2 (C) (5) (6) B. Litigation — 5 ILCS 120/2 (C) (11) C. Personnel Matters —5 ILCS 120/2 (C) (1) D. Review of Official Record — 5 ILCS 120/2 (C) (21) 14, Items to be Referred for Final Action from Executive Session. 15. Adjournment