===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] These minutes were approved at the 9/02/25 City Council meeting with no changes. CITY OF WEST CHICAGO — 475 Main Street CITY COUNCIL MINUTES Regular Meeting August 18, 2025 1. Call to Order. Mayor Bovey called the meeting to order at 7:00 p.m. on August 18, 2025. 2. Pledge of Allegiance. Mayor Bovey led all in the Pledge of Allegiance. 3. Roll Call and Establishment of a Quorum. Roll call found Dan Beebe, Julieta Alcantar-Garcia, Rebecca Stout, Sandy Dimas, Melissa Birch Ferguson, Denise Carreto-Mufioz, Joseph C. Morano, Jayme Sheahan, Alton Hallett, Christopher Swiatek, John Smith, Jr. Carlos Avifia Soto, and Matthew Myers were present. Also in attendance Assistant City Administrator Tia Messino, Finance Director Nikki Giles, Business & Community Relations Director Kelley Chrisse, Community Development Director Tom Dabareiner, Assistant Community Development Director John Sterrett, Public Works Director Mehul Patel, Chief of Police Colin Fleury, Commander Adam Reavley, and Attorney Keri-Lyn Krafthefer. 4. Public Participation. A. Laura Finch — Ms. Finch is against considering recreational cannabis as an option to raise revenue. She shared data regarding the mental health issues caused by its use. She requests that if city council believes it’s necessary to raise revenue, then she requests medical dispensaries only are considered. Ms. Finch requests the August 4, 2025 minutes are amended to include all comments by aldermen so they can be referenced in the future. She also reminded city council that the Open Meetings Act does allow them to meet one-on-one with their counterparts. Mayor Bovey reminded everyone that this was not the meeting they will be discussing cannabis dispensaries. B. Tim Devitt — Mr. Devitt thanked city council for the August 13, 2025 special meeting because it showed transparency. He expressed his disbelief at how Alderman Hallett treated Alderman Carreto-Mufioz regarding her not placing her hand over her heart during the Pledge of Allegiance and questioning her on history. Mayor Bovey allowed Alderman Hallett the opportunity to respond. Alderman Hallett said he believed he didn’t do anything wrong. He spoke to Alderman Carreto-Mufioz after the meeting. Mayor Bovey asked Alderman Carreto-Mufioz if she wanted to respond and if so now or later in the meeting. She decided to respond later in the meeting. Mayor Bovey said he had comments but would share them later in the meeting. C. Kim Santiago — Ms. Santiago suggested looking into other towns to ask about the pros and cos about having cannabis dispensaries. She mentioned as well the incident between Alderman Hallett and Alderman Carreto-Mufioz at the last meeting. She believes that should have some kind of repercussion. She asked if anything should be said after the mayor's comments section or if that should be the last say in a meeting. Mayor Bovey said this will be discussed in detail later in the meeting. 5. Discussion and Possible Action to Approve City Council Meeting Minutes of August 4, 2025. Alderman Santiago made a motion to include the addition of the interaction between Alderman Hallett and Alderman Carreto-Mufoz to the minutes, seconded by Alderman Alcantar-Garcia. Mayor Bovey asked Ms. Messino to read the addition to the minutes. Alderman Beebe made the correction that it should read Acting Chair not Acting Mayor. ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting August 18, 2025 Page 2 Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Swiatek, Hallett, Morano and Myers. Motion carried. 6. Discussion and Possible Action to Approve the Corporate Disbursement Report. Alderman Dimas made a motion, seconded by Alderman Swiatek approving the August 18, 2025, Corporate Disbursement Report in the amount of $1,735,895.30. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Swiatek, Hallett, Morano and Myers. Motion carried. 7. Attorney Explanation of New Procedure for Consent Agenda: Attorney Krafthefer explained how the agenda should be structured and followed. 8. The Reading of the Proposed Consent Agenda: *Development Committee: A. B. Ordinance No. 25-0-0037 — An Ordinance Granting an Extension for a Special Use Permit Approval for an Alternative Electric Supply Facility at 220 Kress Road. Resolution No. 25-R-0062 — A Resolution Authorizing the Mayor to Enter into a Temporary Easement Agreement — P.I.N. 01-33-300-011. *Infrastructure Committee: C. Resolution No. 25-R-0052 — A Resolution Authorizing the Mayor to Execute a Revised Local Public Agency Engineering Services Agreement with Gonzalez Companies, LLC of Downers Grove, Illinois, for Construction Engineering Services Related to the Town Road Reconstruction and Resurfacing Project In An Amount Not To Exceed $219,361.00. Resolution No. 25-R-0053 — A Resolution Authorizing the Mayor to Execute a Contract with Yellowstone Landscape, Inc. for the 2025 Fall Parkway Tree Planting Program In An Amount Not To Exceed $81,660.00. Resolution No. 25-R-0054 — A Resolution Authorizing the Mayor to Execute a Contract with Landscape Material & Firewood Sales, Inc. for the Purchase of Coarse and Fine Aggregate Material Delivered for FY 2025 In The Amount Not to Exceed $61,830.00. Resolution No. 25-R-0055 — A Resolution Authorizing the Mayor to Execute a Contract with Alexander Chemical Corp. for the Procurement of Liquid Sodium Hypochlorite for Fiscal Year 2026 In An Amount Not to Exceed $99,216.00. Resolution No. 25-R-0056 — A Resolution Authorizing the Mayor to Execute a Contract with MacCARB, Inc. for the Procurement of Liquid Carbon Dioxide for Fiscal Year 2026 In An Amount Not to Exceed $48,600.00. Resolution No. 25-R-0057 — A Resolution Authorizing the Mayor to Execute a Contract with Stewart Spreading, Inc. for the 2025 Water Treatment Plant Waste Lime Sludge Removal Project for a Base Bid In An Amount Not to Exceed $387,240.00 and Reject Alternate No. 1. Resolution No. 25-R-0058 — A Resolution Authorizing the Mayor to Execute a Contract with Graymont Western Lime, Inc. for the ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting August 18, 2025 Page 3 Procurement of Hydrated Lime for Fiscal Year 2026 In An Amount Not to Exceed $392,600.00. J. Resolution No. 25-R-0059 — A Resolution Authorizing the Mayor to Execute a Construction Contract with Hoerr Construction, Inc. of Goodfield, Illinois, for An Amount Not to Exceed $500,000.00 for the 2025 Sanitary Sewer Rehabilitation Project. K. Resolution No. 25-R-0060 — A Resolution Authorizing the Mayor to Execute a Change Order No. 1 with Bluff City Construction, LLC or Bartlett, Illinois, for the West Washington Street Soil Removal Project in An Amount Not to Exceed $67,967.05 for a Revised Contract Value of $647,898.50. L. Resolution No. 25-R-0061 — A Resolution Authorizing the Mayor to Execute a Change Order No. 1 with Independent Mechanical Industries of Elk Grove Village, Illinois, for the A2Z0 Phosphorus Removal Project at the West Chicago/Winfield Wastewater Authority Regional Wastewater Treatment Plant in An Amount Not to Exceed $105,800.00 for a Revised Contract Amount Not to Exceed $5,120,800.00. *Items Not Sent to Committee: M. Ordinance No. 25-0-0038 — An Ordinance Amending the Code of Ordinances of the City of West Chicago — Chapter 3, Section 3-12 (c) Decreasing Classes A-1 and | Liquor Licenses. N. Ordinance No. 25-O-0039 — An Ordinance Establishing a Temporary Downtown Revitalization Commission for the City of West Chicago. 9. Motion to Establish the Consent Agenda: Alderman Birch Ferguson made a motion to establish the consent agenda including items 8.A. — 8.M., seconded by Alderman Smith. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Swiatek, Hallett, Morano and Myers. Motion carried. 10. Motion to Approve Items on the Established Consent Agenda: Alderman Avifia Soto made a motion to approve the items on the established consent agenda, seconded by Alderman Stout. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Swiatek, Hallett, Morano and Myers. Motion carried. 11. Consideration of Items Removed from the Consent Agenda: Alderman Myers made a motion to approve Ordinance 25-0-0039, seconded by Alderman Beebe. Alderman Myers didn’t necessarily want to remove the item, but wanted to test out the new procedure. He explained the commission is to discuss the plans for downtown revitalization. Alderman Avifia Soto asked which aldermen will be part of this commission. Alderman Myers responded they will be appointed by the Mayor with consent from the council. ===== PDF PAGE 4 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting August 18, 2025 Page 4 Alderman Beebe is glad to hear there will be more involvement besides council members and hopes the downtown revitalization actually moves forward. Mayor Bovey said he’s excited about this mission. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Swiatek, Hallett, Morano and Myers. Motion carried. 12. Reports by Committees: Alderman Dimas had nothing to report from Finance Committee. Alderman Stout had nothing to report from Development Committee. Alderman Morano said most of the road projects are wrapped up and staff is preparing for a successful 2026. 13. Unfinished Business: A. Ordinance No. 25-O-0024 — An Ordinance of the City of West Chicago Amending the City Code Related to Legal Services." Alderman Morano made a motion to take it off the table, seconded by Alderman Dimas. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Morano and Myers. Motion carried. There was discussion among the mayor, aldermen and attorney regarding if this ordinance should be adopted. If so, should it be approved as is or amended. Alderman Morano made a motion to amend the ordinance to include an annual amount of $24,000, and up to 5 council members to trigger the use, seconded by Alderman Stout. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Avifia Soto, Santiago, Sheahan, Swiatek, Hallett and Morano. Voting Nay: Myers. Motion carried. 14. New Business A. Strategic Priorities Discussion Mayor Bovey asked Ms. Chrisse to present the strategic priorities. There are five: Revitalizing Downtown, Delivering Exceptional & Transparent Services, Connecting Community, Elevating Culture & Community Identity, and Investing in Our Future. There was discussion between Ms. Chrisse, the aldermen and mayor regarding what these priorities include or not include as well as a dollar amount for each. All agreed this mission is going in the right direction and looking forward to the progress. B. Authorization to Pay Legal Bills Associated with Transition for a period of May 1, 2025 to August 1, 2025. a. Bond Conway Law Firm, Ltd. - $61,629.20 b. Ancel Glink - $11,382.25 c. Law Offices of Jeffrey M. Jacobson - $13,893.90 1 Must be removed from the table to take action. ===== PDF PAGE 5 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting August 18, 2025 Page 5 Alderman Morano made a motion to approve these bills, seconded by Alderman Birch Ferguson. There was discussion between the aldermen whether these bills should be paid or receive an itemized bill from Bond Conway. Alderman Avifia Soto made a motion to table this item, seconded by Alderman Alcantar- Garcia. Voting Aye by Roll Call: Alcantar-Garcia, Carreto-Mufioz, Avifia Soto, Santiago, and Myers. Voting Nay: Beebe, Sheahan, Hallett, Dimas, Birch Ferguson, Smith, Swiatek, Stout, Morano. Motion not carried. Alderman Dimas made a motion to take a break, seconded by Alderman Smith. A printout of Bond Conway bills was provided to the city council to review. There was discussion on the details of the bills. The motion from Alderman Morano to approve these bills, seconded by Alderman Birch Ferguson was brought back to be voted on. Voting Aye by Roll Call: Beebe, Alcantar-Garcia, Stout, Dimas, Birch Ferguson, Smith, Carreto-Mufioz, Sheahan, Hallett, Swiatek, Morano, and Myers. Voting Nay: Santiago, Avifia Soto. Motion carried. 15. Correspondence and Announcements Alderman Birch Ferguson reminded everyone that this Saturday is Food Fest from 4-8 p.m. in downtown. Alderman Avifia Soto mentioned on September 13, 2025 the Mexican Independence Day Festival will take place. Upcoming Meetings September 2, 2025 Finance Committee September 4, 2025 Infrastructure Committee 16. Mayor’s Comments. Mayor Bovey talked about the exchange between Alderman Hallett and Alderman Carreto-Mufioz. He agreed it should’ve been handled one-on-one. He reminded everyone that if they don’t agree with what someone said they can vote them out. He said at the end of the day the community chooses who represents them. Mayor Bovey mentioned this council has not yet discussed the issue about cannabis, but they may in the future after reviewing more information. He also thanked everyone who was there. He is going to have staff place an application for the new commission for those interested. 17. Executive Session A. Litigation — 5 ILCS 120/2 (C) (11) 18. Adjournment At 9:34 p.m., Alderman Hallett made a motion to go into executive session under 5 ILCS 4120/2 (C) (1) and (11), which was seconded by Alderman Stout. ===== PDF PAGE 6 ===== [Extraction: OCR (rendered-page OCR)] City of West Chicago Regular City Council Meeting August 18, 2025 Page 6 Voting Aye by Voice Vote: Beebe, Alcantar-Garcia, Stout, Birch Ferguson, Morano, Sheahan, Dimas, Hallett, Swiatek, Carreto-Mufioz, Smith, Avifia Soto, Myers and Santiago. Motion carried. Respectfully Submitted, Valeria Perez Executive Office Manager