West Cook News

Village of Western Springs President and Board of Trustess met June 25.

Here is the agenda provided by the Board:

Call To Order

Pledge Of Allegiance

Roll Call

Rf, Ading Of Agenda - Additions - Deletions

Citizen Comments

New Business (Discussion Items)

l) Resolutionn 0.18-???? - Authorizing And Approving The Execution Of A ReimbursementAgreement 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 July23, 2018 Board Meeting)

3) Resolutionn0. 18-???? - Authorizing And Approving A Labor Agreement Between The Village Of Western Springs And MetropolitanAlliance Of Police, Western Springs Police Chapter 360 (Tymick)

Explanation Of Omnibus Voting Procedure Consideration Of An Omnibus Vote (*)

4) *Approvalofminutesofthemeetingsofmay21andjunell,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