Village of Western Springs President and Board of Trustees met May 22.
Here is the agenda provided by the Board:
Call to Order
Pledge of Allegiance
Roll Call
Reading of Agenda - Additions - Deletions
Clerk
Citizen Comments
Manager
1) Public Hearing Concerning The Request To Vacate The North Ten (10.00) Foot by One Hundred Eighty-Seven (187.00) Foot Portion of the 52nd Street Right-of-Way Located Adjacent To and South Of 5142 Lawn Avenue, Western Springs, Illinois (Petitioner: Sharon Owens)
Open the Public Hearing - President Rodeghier
Acknowledging Publication of the Public Hearing - Clerk Jasica
Questions and Comments From Board Members
Questions and Comments from the Public and Press
Discussion by Board Members
Close the Public Hearing
2) Approval Of A Temporary Use / Temporary Structure Permit For Exterior Light Ceiling For Tropical Sno For The 1062 Hillgrove Avenue Property For Calendar Year 2017 Pursuant To Section 10-4-S (E) (Temporary Uses And Structures Subject To Approval By The Village Board) Of The Western Springs Municipal Code Explanation Of Omnibus Voting Procedure Consideration Of An Omnibus Vote (*)
3) "'Approval Of Minutes Of The Meetings Of April 24 And May 8, 2017 As Read
4) *Motion To Award A Contract For The Village Of Western Springs Recreation Center Hvac Upgrades To Lowest Qualified Responsible Bidder, Amber Mechanical Contractors, Inc. Of Alsip, Illinois In The Amount Of $232,000
5) *Motion To Waive The Competitive Bidding Process And Award A Contract In The Amount Of $38,691.88 To Limited Source Provider Stryker Ems Of Portage, Michigan To Purchase A Stryker Power Load And Power Pro Stretcher (Only 2 Vendors Manufacture This Equipment And Stryker Ems Produces Equipment Which Is Better Suited To Our Department With Warrantees/Guarantees And Ul Certifications)
Second to Motion
Discussion of Motion
Roll Call Vote
6) Monthly Financial Report (Horvath)
April Monthly Report
Presentation To Outgoing Board
Comments From Outgoing Board
Transition And Qualification Of Newly Elected President, Trustees And Clerk
Oath Of Office
The Honorable Terry Gallagher, Cook County Circuit Court, will swear in President Elect Alice F. Gallagher.
Clerk Jeanine Jasica will swear in Trustees Elect Heidi Rudolph, William Siffermann and James Tyrrell.
The Honorable Maureen Ward Kirby, Cook County Circuit Court, will swear in Clerk Elect Bridget McMahon Fitzgerald.
Other Business
Reports
7) Village President Gallagher
A) Trustee Committee Assignments Effective May 22, 2017: Finance - Heidi Rudolph (Chair) and Edward Tymick (Member)
General Govermnent - Edward Tymick (Chair) and James Tyrrell (Member)
Planning and Zoning - James Tyrrell (Chair) and Heidi Rudolph (Member)
Public Health & Safety - William Sifferrnami (Chair) and Berry Allen (Member)
Properties & Recreation - Sheila Hansen (Chair) and William Siffermann (Member)
Public Works & Water - Berry Allen (Chair) and Sheila Hansen (Member)
Tower Trot, Saturday, May 27, 2017
Memorial Day Parade, Monday, May 29, 2017
WSBA Gathering on the Green, Friday, June 9, 2017
West Central Municipal Conference (WCMC) Annual Dinner, June 9, 2017
8) Village Manager Higgins
9) Village Attorney Jurusik
Report on Right-of-Way Sales
Adjourn
Alerts Sign-up