===== PDF PAGE 39 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO DEVELOPMENT COMMITTEE AGENDA ITEM SUMMARY ITEM TITLE: AGENDA ITEM NUMBER: Downtown Retail & Restaurant Grant Program Revisions FILE NUMBER: COMMITTEE AGENDA DATE: November 11, 2024 Resolution No. 24-R-0085 COUNCIL AGENDA DATE: November 18, 2024 STAFF REVIEW: Kelley Chrisse, AICP, CEcD SIGNATURE button Corte APPROVED BY CITY ADMINISTRATOR: Michael ITEM SUMMARY: The Downtown Retail & Restaurant Business Grant Program was approved by the City Council in 2013 to strengthen retail business activity in the downtown. There has only been one grant awarded in the program’s history. The business subject to the grant has not yet opened so there has not been any reimbursement made for this program to date. Revisions are being proposed to attract interest and support new and existing retailers and restaurants in the downtown. With expenses related to the build-out of retail and restaurant spaces being moved to the Downtown Investment Program, the Retail & Restaurant Grant Program can now prioritize tools that will support business success. Key revisions to the Downtown Retail & Restaurant Grant Program include: e Shift the improvements to build-out a retail or restaurant to the Downtown Investment Program to create consistency of requirements and prioritize physical improvements; e Streamline the approval process by eliminating the Selection Committee, recognizing that Staff lacks the technical capacity to determine the viability of a business plan; e Recognizing the value of having a business plan, retain the need to provide a business plan as an application requirement and have the Applicant demonstrate how the Program funding will support their plan; and e Expand eligible expenses to include: e Retail consulting services; e Visual merchandising services; e Online sales platforms; and e Website development. e Allow existing retailers & restauranteurs to participate with a maximum grant award of $5,000. The proposed revised Retail & Restaurant Grant Program has been unanimously recommended by the Economic Development Commission (EDC) at their October 22, 2024 meeting. Additionally, the EDC has recommended a budget for FY 2025 of $30,000 to be funded from the Downtown TIF #2 Fund, supplemented with funds from the General Fund until such time as the TIF Fund has sufficient increment to cover the approved budget for the Downtown Investment Program. The requested pro- gram funding has been included in the draft budget for consideration. ===== PDF PAGE 40 ===== [Extraction: OCR (rendered-page OCR)] ACTIONS PROPOSED: Consideration of Resolution No. 24-R-0085 to approve revisions to the Retail & Restaurant Grant Program. COMMITTEE RECOMMENDATION: Development Committee members voted 6-0 in favor of the Retail & Restaurant Grant Program re- visions. ===== PDF PAGE 41 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO INFRASTRUCTURE COMMITTEE ____AGENDAITEM SUMMARY __ AGENDA ITEMNUMBER: — 7-5 Resolution No. 24-R-0079 — Contract Award — Mississippi Lime Company — Hydrated Lime For Fiscal Year 2025 in an amount not to exceed $471,237.00 COMMITTEE AGENDA DATE: November 7, 2024 COUNCIL AGENDA DATE: November 18, 2024 STAFF REVIEW: Eddie A Ramos, Water Treatment Plant Superintendent SIGNATURE APPROVED BY CITY ADMINISTRATOR: Michael L. Guttman SIGNATURE. ITEM SUMMARY: Hydrated Lime is one of the various chemicals used at the City’s Water Treatment Plant. Approximately 1,300 tons of Hydrated Lime are used annually. Hydrated Lime is the key component to City’s water softening process. Hydrated lime reacts with existing bicarbonate salts (Calcium, Magnesium, and most importantly, Radium) and converts them to insoluble carbonate salts, thus removing them to a great degree from the treated water. A Notice to Bidders was advertised in the Daily Herald on September 26, 2024, as well as on the online bidding platform, QuestCDN, and sealed bids were opened on October 17, 2024. Two (2) bids received. The results are below. Bidder Bid Amount Overall Rank Mississippi Lime Company $471,237.00 1 Carmeuse Lime & Stone $690,456.00 2 The low bidder was Mississippi Lime Company of St. Louis, Missouri, for a total contract price of $471,237.00 ($362.49/ton delivered). This represents a 12.38% increase over FY 2024 unit prices ($322.54/tons delivered). The increase is largely attributed to the market supply and demand for this product. A bid tab showing the results of the bid opening is attached for reference. Staff recommends that a contract be awarded to Mississippi Lime Company for the procurement of Hydrated Lime, at a unit price of $362.49/ton delivered, for an amount not to exceed $471,237.00 for FY 2025. Adequate funds will be budgeted in the Water Fund, Water Treatment Plant Operations — Chemicals (06- 34-48-4626) to cover this expenditure in FY2025. ACTIONS PROPOSED: Approve Resolution No. 24-R-0079 authorizing the Mayor to execute a contract with Mississippi Lime Company of St. Louis, Missouri, for the procurement of Hydrated Lime for Fiscal Year 2025 in an amount not to exceed $471,237.00. COMMITTEE RECOMMENDATION: The Infrastructure Committee voted 7-0 for approval. ===== PDF PAGE 42 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO INFRASTRUCTURE COMMITTEE ___AGENDAITEMSUMMARY AGENDAITEMNUMBER: —7-K. | ITEM TITLE: Resolution No. 24-R-0080 — Intergovernmental Agreement with the County of DuPage for Lighted Street Name Signs at Kress Road and Roosevelt Road (IL-38) and Fabyan Parkway and Roosevelt Road (IL-38) FILE NUMBER: COMMITTEE AGENDA DATE: November 7, 2024 COUNCIL AGENDA DATE: November 18, 2024 STAFF REVIEW: Mehul T. Patel, P.E., CFM- Director of Public Works SIGNATURE APPROVED BY CITY ADMINISTRATOR: Michael L. Guttman SIGNATURE. ITEM SUMMARY: The Illinois Department of Transportation (IDOT) under its contract #62G63 is proposing a project along IL-38 from east of Technology Boulevard to County Farm Road. The major scope of work includes resurfacing within the project limits and upgrading sidewalks in compliance with the American Disability Act (ADA) requirements. As part of these improvements, in accordance with the City’s 2016 Strategic Plan, the City of West Chicago requested installation of landscape medians at strategic locations, installation of LED street name signs at signalized intersections and painting signal equipment within the City limits. The requested improvements will provide aesthetic upgrades within the project corridor. On September 16, 2024 the City Council approved Resolution No. 24-R-0064 entering into an Intergovernmental Agreement (IGA) with IDOT to cover the costs for improvements requested by the City. Within the project limits, the intersection of Kress Road at Roosevelt Road and part of the intersection of Fabyan Parkway at Roosevelt Road are under the jurisdiction of County of DuPage. Staff approached the County for its desire to participate in the cost sharing for improvements at these intersections. The County has agreed to reimburse the City for the fabrication and installation and any future maintenance of two lighted street name signs and associated cables at these intersections, which will reduce the cost of City’s participation. The costs will be determined at the completion of the project construction. The County has prepared an IGA to memorialize its participation. Staff has reviewed the IGA and recommends approval of the IGA. ACTIONS PROPOSED: Approve Resolution No. 24-R-0080 authorizing the Mayor to execute an Intergovernmental Agreement with the County of DuPage for Lighted Street Name Signs at Kress Road and Roosevelt Road (IL-38) and Fabyan Parkway and Roosevelt Road (IL-38). COMMITTEE RECOMMENDATION: The Infrastructure Committee voted 7-0 for approval. ===== PDF PAGE 43 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO ITEM TITLE: AGENDA ITEM NUMBER: ee Resolution No. 24-R-0083 — Change Order No. 1 — MacCarb, Inc — Carbon Dioxide for Fiscal Year 2024 in amount not to exceed $4,000.00 COMMITTEE AGENDA DATE: November 7, 2024 COUNCIL AGENDA DATE: November 18, 2024 STAFF REVIEW: Eddie A Ramos, Water Treatment Plant Superintendent SIGNATURE. APPROVED BY CITY ADMINISTRATOR: Michael L. Guttman SIGNATURE ITEM SUMMARY: Carbon Dioxide is one of the various chemicals used at the City’s Water Treatment Plant. Approximately 180 tons of Carbon Dioxide are used annually. Liquid Carbon Dioxide is used in the treatment process to stabilize the water chemistry after the softening process is complete. This process, known as Recarbonation, lowers the pH of the softened water to an acceptable level. On November 20, 2023, the City Council approved Resolution No. 23-R-0085, entering a contract with MacCarb, Inc. for the procurement of liquid Carbon Dioxide for Fiscal Year 2024 in the amount of $54,000.00. Staff had made an error in estimating the amount Carbon Dioxide required for Fiscal Year 2024. Staff recommends approving Change Order No. 1 to MacCarb’s original contract for the procurement of Carbon Dioxide for Fiscal Year 2024 in the amount not to exceed $4,000.00, bringing the total contract value to $58,000.00. Adequate funds are available the Water Fund, Water Treatment Plant Operations — Chemicals (06-34-48- 4626) to cover this expenditure in FY2024. ACTIONS PROPOSED: Approve Resolution No. 24-R-0083 authorizing the Mayor to execute Change Order No. 1 with MacCarb, Inc. of Elgin, Illinois, for the procurement of Carbon Dioxide for Fiscal Year 2024 in an amount not to exceed $4,000.00. COMMITTEE RECOMMENDATION: The Infrastructure Committee voted 7-0 for approval. ===== PDF PAGE 44 ===== [Extraction: OCR (rendered-page OCR)] Item + a. &. ORDINANCE NO. 24-0-0036 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF WEST CHICAGO — ALCOHOL SALES AT GAS STATIONS WHEREAS, the City of West Chicago has had a long-standing policy of not allowing any additional Class C-4 Liquor Licenses as detailed in the City Code; and WHEREAS, this policy is evidenced by the reduction of Class C-4 Liquor Licenses from three to one over the last twenty-two years as gas stations closed and/or changed hands; and WHEREAS, several local merchants who operate gas stations with convenience stores have requested that the City of West Chicago consider changing this policy to level the playing field with the one gas station in town that has maintained its liquor license over time as well as with other convenience stores in the area; and WHEREAS, the City Council reviewed information provided by the Western DuPage Chamber of Commerce and City staff and has indicated its willingness to consider allowing additional Class C-4 liquor licenses in West Chicago, with additional regulations in place; and WHEREAS, the City Council, in recognition of the impact of a change to the current C-4 liquor license terms to the only existing License Holder, deems it appropriate to defer the application of the new license restrictions to this License Holder until July 1, 2025. Said deferral will permit said License Holder an opportunity to deplete any stocked products acquired in reliance on the previously existing license terms. NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of West Chicago, DuPage County, Illinois, in regular session assembled as follows: SECTION 1. That Sec. 3-10(c). of the Code or Ordinances of the City of West Chicago titled “Classifications” is hereby deleted in its entirety as it relates to Class C-4 Liquor Licenses and the following language shall replace it: “Sec. 3-10. — Classifications. Class C-4 license authorizes the retail sale, on the premises specified, of alcoholic liquor in its original individual package, not for consumption on the premises. To qualify for a Class C-4 license, the premises must be primarily used as a gas station and have a convenience store associated with it of at least three thousand five hundred (3,500) square feet in size. The following additional requirements apply to all Class C-4 licenses: (1) The floor area devoted to liquor sales within the convenience store shall not exceed more than fifteen percent (15%) of the total retail sales area and shall be in a segregated area, approved by the local liquor control commissioner, so designed to be separate, distinct and visible by an employee working behind the counter where transactions occur; (2) Beer shall only be sold in packages containing quantities of six (6) or more cans or bottles; ===== PDF PAGE 45 ===== [Extraction: OCR (rendered-page OCR)] (3) Wine and spirits shall not be sold in containers less than 750 mL; and (4) Each transaction for the sale of alcoholic liquor shall be with point-of-sale equipment that shall scan the identification of the customer as to verify age.” SECTION 2. That Sec. 3-12(d) of the Code or Ordinances of the City of West Chicago titled “Record Number of Licenses” as it relates to not allowing the number of Class C-4 licenses to increase is hereby deleted in its entirety. SECTION 3. 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 4. The holder of the one existing Class C-4 Liquor License at the time of the passage of this Ordinance shall be provided a deferral for compliance with the new terms until July 1, 2025. Effective July 1, 2025, said License Holder shall fully comply with all terms and conditions set forth in the then existing C-4 license requirements. PASSED this 18" day of November 2024. Alderman D. Beebe Alderman L. Chassee Alderman J. Sheahan Alderman H. Brown Alderman A. Hallett Alderman C. Dettmann Alderman M. Birch-Ferguson Alderman S. Dimas Alderman C. Swiatek Alderman J. Smith, Jr. Alderman R. Stout Alderman J. Short Alderman J. Banas Alderman J. Morano APPROVED as to form: City Attorney APPROVED this 18" day of November 2024. Mayor Ruben Pineda ATTEST: Valeria Perez, Executive Office Manager PUBLISHED: November 19, 2024