City of West Chicago
475 Main Street
P.O.Box 488
West Chicago, IL  60185

Contact: Media
  Gabrielle Wallace
  630-918-9210
Date:  April 15 , 2005

(Note:  I apologize for the following item's format.  They send  it as a PDF file and I didn't feel like editing other that to change spelling errors as reported by the OCR software.  It looks better when they print it out.)

AGENDA

NOTICE CITY COUNCIL MEETING MONDAY, APRIL 18, 2005 - 7:00 P.M.
1. Call to Order
2. Pledge of Allegiance to the Flag
3. Invocation
MICHAEL R. FORTNER 4, MAYOR
Roll Call and Establishment of a Quorum
5. Executive Session
NANCY M.
SMITH A, Land Acquisition
CITY CLERK
B. Litigation
C. Personnel Matters
DONALD F
EARLEY
CITY TREASURE6. Approval of Minutes
MICHAEL L. City Council Meeting of April 4, 2005
GUTTMAN
CITY 7, Corporate Disbursement Report ADMINISTRATOR
8. Public Participation
9. Correspondence and Announcements
Upcoming Meetings
April 19, 2005 Plan Commission l ZBA
April 21, 2005 Community Affairs Committee
April 26, 2005 Historical Preservation Commission
April 27, 2005 Development Committee
April 28, 2005 Finance Committee



City Council Meeting April 18, 2005
Page 2
10. Consent Agenda
A. Approve the Purchase of five {5} 2005 Ford Crown Victoria Police Pursuit Vehicles, through the State of Illinois Joint Purchasing Contract (for an amount not to exceed $109.925.00).
B. Approve Ball Seed Wetland Mitigation Project (Ball Horticultural Company) Letter of Credit Reduction #1 to $75,341.00.
C. Resolution 05-R-0029 - A Resolution Authorizing the Mayor to Submit the Joint Purchasing Requisition to the State of Illinois Bureau of Strategic Sourcing and Procurement for Rock Salt for FYE 2006.
D. Resolution 05-R-0030 - A Resolution Authorizing the Mayor to Execute a Contract Extension with Kramer 'Free Specialist, Inc., for the 2005 Brush Pickup Program (for an amount not to exceed $52,990.00).
11. Omnibus Vote
11.1 Omnibus Vote for Consideration of the Following
10. Al B,C and D
11.2 Omnibus Vote to Approve the Following
10. A,B,C and D
12. Reports by Committees
13. Unfinished Business
A. Resolution OS-R-0022 - A Resolution Accepting a Watermain Easement Agreement Between the DuPage Airport Authority, the City of St. Charles, and the City of West Chicago and Authorizing Mayor to Execute the Same.
14. New Business
A. Resolution OS-R-0036 - A Resolution Honoring Rose Volkert For Years of Dedicated Service to the City of West Chicago.
B. Resolution OS-R-003'7 -- A Resolution Honoring Jeffrey Handel for Years of Dedicated Service to the City of West Chicago.



City Council Meeting April 18, 2005
Page 3
C. 'Resolution 05-R-0038 - A Resolution Honoring Zoraida Laureano for Years of Dedicated Service to the City of West Chicago.
D. New Committee Structure.
15. Mayor's Comments
16. Executive Session
A. Land Acquisition B. Litigation C. Personnel Matters
17. Items to be Referred for Final Action from Executive Session.
18. Adjournment