Village of Western Springs Board of Trustees met May 7.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
Citizen Comments
Consideration Of Agenda Items During The Workshop Portion Of The Combined Meeting
1) Publicworksandwater-Trusteeallen
A) Capital Summary Report
B) Vehicle Purchase Purchase – 2019 International 7400 Dump Truck
C) Vehicle Purchase 2019- Vactor 2100i
D) IEPA Loan Projects Status Update
E) Lawn Avenue Board Presentation
F) Other
2) Properties And Recreation - Trustee Hansen
A) Capital Summary Report
B) Recreation Center and Grand Avenue Roof Bid Results
C) Flagg Creek Greenway Update
D) Other
3) Finance - Trustee Rudolph
A) Library Referendum
B) Budget Amendment and Transfer
C) Thomas Ford Memorial Library Referendum Bonds
4) Public Health And Safety - Trustee Siffermann
A) National Police Week Proclamation - May 13 thru May 19
B) EMS Week Proclamation - May 20 thru May 26
C) Promotional Process Update
D) Other
5) General Government - Trustee Tymick
A) Theatre of Western Springs Liquor License Request
B) St. John of the Cross Liquor and Raffle License Request
C) Small Cell Legislation
D) Administrative Hearing Process to Evaluate Claims under Public Safety Employee Benefits Act (PSEBA)
6) Planning And Zoning - Trustee Tyrrell
Foxford Station
Other Business:
Consideration Of And Action On Agenda Items During The Special Meeting Portion Of The Combined Meeting
7) Ordinance 18-???? Repealing Village Ordinance Number 17-2891 And Amending Title 3 (Business Regulations), Chapter 14 (Conflicts With Certain Home Rule County Ordinances: Minimum Wage Law And Sick Leave Law) Of The Western Springs Municipal Code To Opt Into The Cook County Minimum Wage Benefit Ordinance And The Cook Cotjnty Sick Leave Benefits Ordinance
First Motion: Motion To Approve The Repeal Of A Portion Of Village Ordinance Number 17-2891 Regarding The Village's Decision To Opt Out Of The Cook County Minimum Wage Benefit Ordinance And To Amend Title 3 (Business Regulations), Chapter 14 (Conflicts With Certain Home Rule County Ordinances: Minimum Wage Law And Sick Leave Law) Of The Western Springs Municipal Code In Order To Opt Into The Cook Cotjnty Minimum Wage Benefit Ordinance.
Second Motion: Motion To Approve The Repeal Of A Portion Of Village Ordinance Number 17-2891 Regarding The Village's Decision To Opt Out Of The Cook County Sick Leave Benefits Ordinance And To Amend Title 3 (Business Regulations), Chapter 14 (Conflicts With Certain Home Rule Cotjnty Ordinances: Minimum Wage Law And Sick Leave Law) Of The Western Springs Municipal Code In Order To Opt Into The Cook County Sick Leave Benefits Ordinance.
Reports
8) Village President Gallagher
Board and Commission Appointments and Reappointments:
1. Appointment of Michele Johan and reappointment of Peter R. Hanson as Members of the Plan Commission for 3 year terms to expire in May 2021 ; and
2. Reappointment of Peter Kosanovich as Chair of the T & S Commission for a 3 year term to expire in June 2021.
9) Village Manager Velkme
10) Village Attorney Jurusik
Recess To Closed Session For The Purpose Of Discussing Collective Negotiating Matters Between The Village And Its Employees Or Their Representatives, Or Deliberations Concerning Salary Schedules For One Or More Classes Of Employees (5 ILCS 120/2(c)(2)) and Probable Or Imminent Litigation (5 ILCS 120/2(c)(11)).
Adjourn
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_05072018-720
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