===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] DRAFT MINUTES- Pending Approval CITY OF WEST CHICAGO -— 475 Main Street FINANCE COMMITTEE MINUTES Regular Meeting November 4, 2024 . Call to Order, Roll Call and Establishment of a Quorum Alderman Dimas called the meeting to order at 6:00 p.m. on November 4, 2024. Roll call found Daniel M. Beebe, Christine Dettmann, Sandy Dimas, Joseph Morano, Jayme Sheahan, Rebecca Stout and Chris Swiatek present. Alderman Dimas announced a quorum. Staff in attendance: City Administrator Michael Guttman, Assistant City Administrator Tia Messino, Finance Director Nikki Giles, Assistant Finance Director Diana Soltess, Community Development Director Tom Dabareiner, Chief Building Official Stuart Caravello and Police Chief Colin Fleury. . Finance Committee Meeting Minutes of August 5, 2024. Alderman Morano made a motion, seconded by Alderman Swiatek, to approve the minutes of August 5, 2024. Voting Aye: Alderman Beebe, Dettmann, Dimas, Morano, Sheahan, Stout and Swiatek. Voting Nay: 0. Motion carried by voice vote. . Public Participation / Presentations . Items for Consent A. Ordinance No. 24-O-0026 — Building Permit Fee for ADA-Related Improvements B. Ordinance No. 24-R-0035 — Fourth Quarter Budget Amendment C. Resolution No. 24-R-0082 — Waste Hauling Contract Alderman Dimas pulled Item 4.C from the Consent Agenda. Alderman Stout moved and Alderman Sheahan seconded a motion to approve the Consent Agenda. Voting Aye: Alderman Beebe, Dettmann, Dimas, Morano, Sheahan, Stout and Swiatek. Voting Nay: 0. Motion carried by roll call vote. . Items for Discussion. None Alderman Dimas asked for an explanation on Item 4.C. Resolution No. 24-R-0082 — Waste Hauling Contract. Assistant City Administrator (ACA), Tia Messino, explained that in July the City requested proposals from potential vendors to serve as the City’s residential solid waste and recycling contractor after the current contract expires on December 31, 2024. ACA Messino said Lake Shore Recycling and Groot Industries responded, proposing increases due to inflation as well as a 4% future annual increases. After ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] reviewing the proposals staff recommends continuing service with Groot as it provided the most comprehensive and cost effective proposal. ACA Messino explained that the negotiated rate allows the City to maintain the lowest Senior refuse rate at $12.50 a month compared with neighboring communities. ACA Messino explained other notable benefits about the contract with Groot Industries. ACA Messino also explained that Groot Industries will take over the Turner Court dumpster collections with an increase in frequency of service at a lower cost. Alderman Swiatek moved and Alderman Beebe seconded a motion to approve Resolution No. 24-R-0082. Voting Aye: Alderman Beebe, Dettmann, Dimas, Morano, Sheahan, Stout and Swiatek. Voting Nay: 0. Motion carried by roll call vote. 6. Unfinished Business. None 7. New Business. None 8. Reports from Staff. City Administrator (CA), Michael Guttman, informed the Committee members that 2025 Proposed Budget was provided to the City Council as required by Illinois State Statute. CA Guttman noted that the Committee had directed an increase in funds to the DuPage Senior Citizens Council, continue to fund Healthy West Chicago and informed no new staff is being proposed. CA Guttman said the property tax levy increase will be 4.9% per policy and will be used to cover the increase in expenses in the Police Department which are primarily related to pension costs. 9. Executive Session (if needed). None 10. Adjournment. At 6:06p.m., Alderman Stout made a motion, seconded by Alderman Morano, to adjourn the meeting. All Aldermen voted Aye by voice vote. Respectfully submitted, Josie Avilez ===== PDF PAGE 4 ===== [Extraction: OCR (rendered-page OCR)] Stem # 4.A. ORDINANCE NO. 24-0-0047 AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF WEST CHICAGO, DUPAGE COUNTY, ILLINOIS FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2025 AND ENDING DECEMBER 31, 2025 WHEREAS, the City of West Chicago has heretofore adopted the annual budget procedure provided for in 65 ILCS 5/8-2-9.1 through 5/8-2-9.10; and, WHEREAS, the tentative annual budget for fiscal year commencing on January 1, 2025 and ending December 31, 2025, was made conveniently available for public inspection pursuant to notice of public hearing published in the Daily Herald, being a newspaper having a general circulation within the City; and, WHEREAS, on December 2, 2024, the corporate authorities of the City conducted a public hearing on said tentative annual budget. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of West Chicago, Illinois, in regular session assembled as follows: Section 1. That the annual budget of the City of West Chicago, DuPage County, Illinois, for the fiscal year commencing January 1, 2025, and ending December 31, 2025, entitled “Proposed 2025 Budget”, a copy of which is attached hereto as Exhibit “A” and by this reference made a part hereof be, and the same is hereby passed and adopted. Section 2. That the City Council authorizes the City Administrator and his staff to continue to contract with 7 Layer Solutions, Inc. (not to exceed $250,000) for information technology services/support. Ordinance 24-O-0047 Page 1 of 3 ===== PDF PAGE 5 ===== [Extraction: OCR (rendered-page OCR)] Section 3. That the City Council authorizes the City Administrator to continue to contract with SRSD Consulting, LLC for a second year of the coaching program, upon completion of the first year, in an amount not to exceed $100,000. Section 4. 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 5. This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. PASSED this 2™ day of December 2024. Alderman L. Chassee Alderman D. Beebe Alderman A. Hallett Alderman J. Banas Alderman C. Dettmann Alderman S. Dimas Alderman C. Swiatek Alderman R. Stout Alderman M. Birch Ferguson Alderman J. Short Alderman J. Morano Alderman J. Smith Alderman J. Sheahan Alderman H. Brown PINT ITT APPROVED as to form: City Attorney APPROVED this 2" day of December 2024. Mayor Ruben Pineda ATTEST: Valeria Perez, Executive Office Manager PUBLISHED: December 3, 2024 Ordinance 24-0-0047 Page 2 of 3 ===== PDF PAGE 6 ===== [Extraction: OCR (rendered-page OCR)] Chief Fiscal Officer’s certificate of estimated revenue for the City of West Chicago, DuPage County, Illinois. I, Nikki T. Giles, do hereby certify as follows: 1. Iam the chief fiscal officer of the City of West Chicago, DuPage County, Illinois. 2. That the estimated revenue, by source, of said district for the Fiscal Year beginning January 1, 2025, and ending December 31, 2025, was combined and within the annual budget; as filed. Nikki T. Giles Finance Director Date: December 3, 2024 SUBSCRIBED AND SWORN to before me this 3" day of December 2024. Notary Ordinance 24-O0-0047 Page 3 of 3