Village of Western Springs President And Board of Trustees met June 25.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
Citizen Comments
New Business (Discussion Items)
l) Resolutionn0.18-???? Authorizing And Approving The Execution Of A Reimbursement Agreement And Temporary Access And Construction Easement And Lien For 2018 Water Service Line Installation Project (3909 Garden Avenue Property (Tymick)
2) Ordinance 18-???? Amending The Western Springs Municipal Code Of 1997, As Amended, Title 8 (Public Ways And Property), Chapter 10 (Water And Sewer Charges Regulations), Section 8-10-2 (Initiating Service), Subsection 8-10-3e (Tap On Fees For New Construction, Tear Downs Or Major Renovations/Additions For Certain 45th Street Properties) And Subsection 8-10-3f (Tap On Fees For New Construction, Tear Downs Or Major Renovations/Additions For Certain Garden Avenue Properties), And Title 9 (Building Regulations), Chapter L (Fee Schedules), Article A (Permit And Review Fees), Section 9-?A5 (Water Main Tap On Fee), Subsection 9-?A-5a (Water Main Tap On Fee Generally), Subsection 9-?A-5b (Water Main Tap On Fee For Certain 45th Street Properties) And Subsection 9- ?A-5c (Reimbursement Fee For Certain Garden Avenue Properties) (For Discussion Only, To Be Voted On At The July 23, 2018 Board Meeting)
3) Resolutionn0. 18-???? Authorizing And Approving A Labor Agreement Between The Village Of Western Springs And Metropolitan Alliance Of Police, Western Springs Police Chapter 360 (Tymick)
Explanation Of Omnibus Voting Procedure
Consideration Of An Omnibus Vote (*)
4) *Approval of minutes of the meetings of May 21 and June ll, 2018 As Read
5) *Ordinance 18-???? Authorizing The Approval And Execution Of An Amended Mutual Aid Agreement And Plan For The Northern Illinois Police Alarm System
6) ?"Ordinance 18-???? Authorizing The Disposal Of Surplus Equipment From The Department Of Fire And Ems Equipment.
7) *Ordinance 18-???? Ascertaining Prevailing Rate Of Wages For Laborers, Mechanics And Other Workers Employed On Public Works Projects In The Village Of Western Springs (Calendar Year 2018)
8) *Resolution 18-???? Authorizing And Approving The Execution Of A Reimbursement Agreement And Temporary Access And Construction Easement And Lien For 2018 Water Service Line Installation Project (3909 Garden Avenue Property)
9) *Resolution 18-???? Authorizing And Approving A Labor Agreement Between The Village Of Western Springs And Metropolitan Alliance Of Police, Western Springs Police Chapter 360
10) *Resolution 18-???? Authorizing And Approving The Execution Of An Intergovernmental Agreement For The Purchase And Maintenance Of An Outdoor Siren Between The Village Of Western Springs, Cook County, Illinois, And Pleasantview Fire Protection District, Cook And Dupage Cotjntjes, Illinois
11) *Resolution18-???? Authorizing And Approving The Execution Of The Aircare Plus Participation And Access Agreement With Commonwealth Edison Company As Part Of The Comed Energy Efficiency Program
12) *Resolution?8-?'?'.'? Authorizing And Approving The Execution Of An Intergovernmental Agreement Regarding The Nicor Franchise Ordinance Alliance (Cost Sharing Agreement)
13) *Motion To Award A Bid To Lowest Qualified Responsible Bidder Davis Concrete Construction Company Of Alsip, Il For The 2018 Roadway Program In An Amount Not To Exceed $1,686,656.66
Second To Motion
Discussion Of Motion
Roll Call Vote
Other Business
Reports
14) Monthly Financial Report - (Rudolph)
April and May Monthly Reports
15) Village Prf,Sident Gallagher
16) Village Manager Velkme
17) Village Attorney Jurusik
Recess To Closed Session To Pending Litigation (5 Ilcs 120/2(C)(11))
Adjourn
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_06252018-737
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