===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] cClTry O F WEST CHICAGO WHERE HISTORY & PROGRESS MEET CITY COUNCIL MEETING MONDAY, DECEMBER 16, 2024 - 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 comfortable) 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 2, 2024 Corporate Disbursement Report - December 16, 2024 ($1,153,639.92) Consent Agenda e Development Committee: A. Ordinance No. 24-O-0037 — An Ordinance Granting a Special Use Permit at Turner Elementary School for a School — 750 Ingalton Avenue. 475 Main Street T (630) 293-2200 West Chicago, Illinois F (630) 293-3028 Ruben Pineda Michael L. Guttman 60185 westchicago.org MAYOR CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting December 16, 2024 Page 2 of 4 B. Ordinance No. 24-O-0051 — An Ordinance Approving a Supplemental Fair Housing Action Plan for the City of West Chicago. Ordinance No. 24-O0-0052 — An Ordinance Amending the Code of Ordinances of the City of West Chicago — Appendix A, the Zoning Code Section 4.1, Section 10.3-3, Section 10.3-4, and Section 11.2-3 Relating to Daycare Facilities. Infrastructure Committee: D. Ordinance No. 24-O-0048 — An Ordinance Authorizing the Disposal or Sale of Surplus Equipment, Stock Inventory, and/or Personal Property Owned by the City of West Chicago. Resolution No. 24-R-0086 — A Resolution Authorizing the Mayor to Execute a First Contract Extension with Crystal Maintenance Plus Corporation of Mount Prospect, Illinois for 2025 Janitorial Services for Municipal Buildings (for an amount not to exceed $71,520.00). Resolution No. 24-R-0087 — A Resolution Authorizing the Mayor to Execute a Contract with Engineering Enterprises, Inc. of Sugar Grove, IL for Professional Engineering Services Related to the Lead Service Line Replacement Project — Phase A (for an amount not to exceed $168,810.00). Resolution No. 24-R-0088 — A Resolution Authorizing the Mayor to Execute Amendment No. 2 with Thomas Engineering Group, LLC for Phase II Construction Oversight Services of the Public Improvements Constructed by Pulte Home Company, LLC for the Trillium Farm Subdivision Development Project in the Amount Not to Exceed $7,196.83 for a Revised Contract Amount of $183,683.91. Resolution No. 24-R-0089 — A Resolution Authorizing the Mayor to Execute Amendment No. 1 with Kluber, Inc. of Aurora, Illinois, for Professional Architectural Services Related to 2025 Police Department HVAC Improvements Project in An Amount Not to Exceed $73,175.00 for a Revised Contract Amount of $83,025.00. Resolution No. 24-R-0090 — A Resolution Authorizing the Mayor to Execute a First Contract Extension with Addlawn Landscaping, Inc. of Lombard, Illinois, for the 2025 Right-of-Way Maintenance Program (for an amount not to exceed $257,101.20). Resolution No. 24-R-0091 — A Resolution Authorizing the Mayor to Execute a Contract with Cemetery Management, Inc. (John B. Reynolds) ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting December 16, 2024 Page 3 of 4 for Cemetery Sexton Services (for an amount not to exceed $62,700.00) for FY 2025. Resolution No. 24-R-0092 -— A Resolution Authorizing the Mayor to Execute a Contract with Steve Piper & Sons, Inc. of Naperville, Illinois, for Services Related to the 2025 Forestry Maintenance Program (for an amount not to exceed $146,000.00). e Public Affairs Committee: L. Resolution No. 24-R-0084 — A Resolution Authorizing the Mayor to Enter Into a Funding Agreement with the Western DuPage Chamber of Commerce to Support the 2025 Railroad Days Festival. Resolution No. 24-R-0093 — A Resolution Authorizing the Mayor to Execute a Certain Intergovernmental Agreement Between the City of West Chicago and Pace, the Suburban Bus Division of the Regional Transportation Authority. Resolution No. 24-R-0095 — A Resolution Authorizing the Mayor to Execute a Contract Agreement Between the City of West Chicago and Phalen Consulting Inc. for City Museum Management Services (for an amount not to exceed $90,900.00 annually). e Items Not Sent to Committee: oO. P. Approve the 2025 City Council Standing Committee Meetings. Approve the Appointment to the Building Board of Appeals of Lawrence Kotke for a Term Ending April 2028. Resolution No. 24-R-0094 — A Resolution Authorizing the Mayor to Execute a Third Amendment to the Downtown Retail & Restaurant Grant Agreement with Yolanda Peterson (124 Main Street). 8. Reports by Committees 9. Unfinished Business A. Ordinance 24-O0-0036 — An Ordinance Amending the Code of Ordinances of the City of West Chicago — Alcohol Sales at Gas Stations. 10. New Business ===== PDF PAGE 4 ===== [Extraction: OCR (rendered-page OCR)] City Council Meeting December 16, 2024 Page 4 of 4 11. 12. 13. 14. 15. Correspondence and Announcements Upcoming Meetings January 2, 2025 Infrastructure Committee January 6, 2025 Finance Committee Mayor’s Comments Executive Session A. Land Acquisition — 5 ILCS 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) Items to be Referred for Final Action from Executive Session. Adjournment