Village of Westchester Village Board met June 13.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentations
5. Public Comments and Questions
To give as many visitors as possible an opportunity to speak and in the interest of adjourning the meeting by 9:00 p.m., please limit your comments to 3 minutes in length, unless further time is granted by the Board.
A. Comments and Questions on Active Agenda
B. Comments and Questions on General Matters
6. Consent Agenda
A. Approval of the Record of Bills ending 06-08-17 in the amount not to exceed $1,194,648.68
(p. 3)
B. Approval of Minutes
i. Minutes of the May 9, 2017 Village Board Meeting (p.17)
ii. Minutes of the May 23, 2017 Village Board Meeting (p. 20)
iii. Minutes of the May 23, 2017 Committee of the Whole Meeting (p. 24)
iv. Minutes of the May 23, 2017 Executive Session (Handout)
C. Approval of Departmental Monthly Reports
i. Community Development Department (Handout)
ii. Police Department (p. 26)
iii. Fire Department (p. 27)
iv. Public Works Department (p. 29)
D. A Resolution Authorizing the Execution of an Agreement with Christopher B. Burke Engineering, Ltd. for Design and Construction Observation Services Related to the 2017 Street Resurfacing Program and Bristol Avenue Reconstruction Project (p. 33)
E. An Ordinance Authorizing the Execution of a Contract Renewal Between Omega Sign & Lighting, Inc. and the Village of Westchester for Street Light Emergency Work (p. 54)
F. An Ordinance Authorizing the Execution of an Agreement Between the Village of Westchester and CivicPlus for the Redesign of the Village of Westchester Website (p. 83)
7. Active Agenda
A. An Ordinance Authorizing the Appointment of Andrea M. Harty as a Deputy Village Clerk of the Village of Westchester, Illinois (p. 95)
B. A Resolution Designating Andrea M. Harty as an Additional Open Meetings Act Compliance Officer for the Village of Westchester (p. 97)
C. A Resolution Designating Andrea M. Harty as an Additional Freedom of Information Act Officer for the Village of Westchester (p. 99)
D. A Resolution Authorizing the Execution of a Contract with Fox Valley Fire and Safety Company, Inc. for Services Related to the Fire Station 25 and 26 Fire Protection System Improvement Project, in the Amount of $71,400.00 (p. 101)
E. An Ordinance Amending Section 2.60.140 and 15.14.040 of the Westchester Municipal Code Regarding the Water and Sewer Rates to be Charged in the Village of Westchester (p. 103)
F. A Resolution Regarding the Appointment of a Member of the Board of Fire and Police Commissioners (p. 108)
G. An Ordinance Authorizing the Execution of a Consulting Agreement Between Westbrook Strategic Consultants, Inc. and the Village of Westchester and Designating an Acting Village Manager (p.109)
8. Manager’s Report
9. Attorney’s Report
10.Board Member Reports and New Business
11.President’s Report
12.Executive Session
A. (5 ILCS 120/1(c)(1)) - To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body
15. Adjournment
http://www.westchester-il.org/DocumentCenter/View/3545
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