Western Springs President and Board of Trustees met July 24.
Here is the agenda provided by the Board:
Call to Order
Pledge of Allegiance
Reading of Agenda - Additions - Deletions
1) Ordinance No. 17-????
Approving And Authorizing Certain Amendments To The Conditions Set Forth In Section 3 Of Ordinance No. 03-2237 That Vacated And Conveyed Title To The South Thirty (30.00) Feet Of The South Half (33.00 Feet Wide) Of The 50th Street Right-Of-Way, Lying West Of Grand Avenue And Immediately North Of The 5001 Woodland Avenue Property Located In The Forest Hills Subdivision, To The Owners Of Record Of The 5001 Woodland Avenue Property
2) Ordinance No. 17-????
Approving And Authorizing The Vacation Of The North Twentyfour (24.00) Foot By One Hundred Eighty-Seven (187.00) Foot Portion Of The 50th Street Right-Of-Way Located Adjacent To And South Of The 4947 Woodland Avenue Property Located In The Forest Hills Of Western Springs Subdivision And Approving A Plat Of Vacation And Reservation Of A Stormwater Drainage Facilities And Utilities Easement Area Relating To Said Right-Of-Way Vacation
Explanation of Omnibus Voting Procedure
Consideration of an Omnibus Vote (*)
3) *Approval of Minutes of The Meetings of June 20, June 26 and July 10, 2017 as Read
4) *Resolutionn0. 17-????
Approving The Issuance Of A Raffle License Under Title 3 (Business Regulations), Chapter 12 (Charitable Games, Raffles, Bingo And Other Games Of Chance Regulations) Section 3-12-3 (Raffles) Of The Western Springs Municipal Code Of 1997, As Amended, For Applicant Western Springs Police Department/Special Olympics For National Night Out Event On August 1, 2017 With A License Fee Waiver And Bond Waiver
5) *Resolutionno. }7-777?
Authorizing And Approving The Execution Of A Professional Services Agreement Between The Village Of Western Springs And Baxter & Woodman, Inc. In Regard To Conducting Certain Tests Relative To Well Number 3 And Well Number 4 To Evaluate The Field Park Location For Proposed Well Number 5
6) *Motion to Approve the Following Commission Appointments:
A) Appointment of John Brooks as Member of the Transportation and Safety Commission for a three year term to expire in July of 2020;
B) Appointment of Thomas Kelly as a Member of the Transportation and Safety Commission for a three year term to expire in July 2020; and
C) Appointment of Jose Venegas as a Member of the Transportation and Safety
Commission for a three year ternn to expire in July 2020.
Second to Motion
Discussion of Motion
Roll Call Vote
7) Monthly Financial Report - (Rudolph)
June Monthly Report
8) Village President Gallagher
9) Village Manager Higgins