Village of Western Springs President and Board of Trustees met April 23.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
1) Swearing In Of Officers Taylor Ficke And Joseph Hass (Clerk Fitzgerald)
Citizen Comments
New Business:
2) Motion For The Village Of Western Springs To Remain Opted Out Of The Cook County Minimum Wage Benefits Program
3) Motion For The Village Of Western Springs To Remain Opted Out Of The Cook County Paid Sick Leave Benefits Program
4) Motion To Direct The Village Attorney To Draft An Ordinance For Village Board Action That Repeals A Portion Of Ordinance Number 2017-2891 To Allow The Village Of Western Springs To Opt Into The Cook County Minimum Wage Benefits Program
5) Motion To Direct The Village Attorney To Draft An Ordinance For Village Board Action That Repeals A Portion Of Ordinance Number 2017-2891 To Allow The Village Of Western Springs To Opt Into The Cook County Paid Sick Leave Benefits Program
6) Ordinancen0.18-???? Providing For The Issuance Of A $1,000,000 General Obligation Promissory Note, Series 2018, Of The Village, For The Purpose Of Paying The Costs Of Purchasing Rolling Stock For The Village And For The Payment Of The Expenses Incident Thereto, Providing For The Security For And Payment Of The Note, And Authorizing The Sale Of The Note To FNBC Bank & Trust, Lagrange, Illinois
Explanation Of Omnibus Voting Procedure
Consideration Of An Omnibus Vote (*)
7) *Approval Of Minutes Of The Meetings Of March 26 And April 9, 2018 As Read
8) *Resolution 18-??? Authorizing And Approving
The Execution Of A Professional Services Agreement Between The Village Of Western Springs And ESCA Consultants Inc. (Structural Engineering Subcontractor Of James J. Benes And Associates Inc.) Regarding The Ridgewood Oaks Detention Basin Project With A Not To Exceed Fee Of $30,000.00
9) *Resolution 18-???? Approving Budget Amendment And Transfers Over $10,000.00 To The Fiscal Year 2018 Operating Budget In The General Fund
10) *Resolution 18-???? Approving And Authorizing The Execution Of A Third Addendum To The Market License Agreement Between The Village Of Western Springs And Bensidoun USA Inc. Relative To Operation Of A French Market In The Village For The 2018 Market Season
11) *Motion To Waive The Competitive Bidding Process And To Approve The Purchase Of One (1) John Deere 3046r Compact Including The Tractor, Cab And Related Equipment From Shorewood Home & Auto Under The Illinois Association Of Country Board Members (IACBM) Competitively Bid Pricing For A Total Cost Of $43,984.08
12) *Motion To Approve Temorary Use/Temporary Structure Permit For An Outdoor Light Ceiling For The Snow Cone Parlor And Public Sidewalk Adjacent To 1062 Hillgrove Avenue (Applicant, Tropical SNO)
13) *Motion To Approve A License And Release, Hold Harmless And Indemnification Agreement For Temporary Use Permit For The Field Park Fit Family 5k Run/Walk And Kids' Dashes 2018 Event
14) *Motion To Approve A Temporary Use Permit For A Mobile Food Vendor Cart Operated By Old Town Red Hots Inc. D/B/A Old Town Red Hots
Second To Motion
Discussion Of Motion
Roll Call Vote
Other Business
Reports
15) Monthly Financial Report - (Rudolph)
A) March Monthly Report
B) Thomas Ford Memorial Library Referendum Bonds
16) Village President Gallagher
A) Lawn Avenue Roadway Reconstruction}Streetscape
B) Statement Of Economic Interests Filing Due May 1, 2018
17) Village Manager Velkme
18) Village Attorney Jurusik
Adjourn
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_04232018-712
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