Village of Western Springs Board will meet on Monday, Feb. 11.
Here is the agenda provided by the board:
The meeting will be televised live on Comcast cable channel 6 and AT & T U-verse channel 99
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF AGENDA - ADDITIONS - DELETIONS
CITIZEN COMMENTS
CONSIDERATION OF AGENDA ITEMS DURING THE WORKSHOP MEETING PORTION OF THE COMBINED MEETING
1) PUBLIC WORKS AND WATER - TRUSTEE ALLEN
A) Capital Summary Report
B) Ridgewood Oaks - Cost Share and SSA
C) Sidewalk Replacement Bid Tab
D) Street Sweeping Bid Tab
E) Well 5 Drill Bid Opening
F) Well 5 Transmission Main Bid Opening
G) RO Membrane Replacement Proposal
H) Other
PROPERTIES AND RECREATION - TRUSTEE HANSEN
A) Capital Summary Report
B) Recreation Center Office Re-Design Bid Opening
C) Grand Avenue Center SEASPAR Sensory Room
D) 2019 Landscaping Services Bid Tabulation
E) HVAC RFP
F) Other
3) FINANCE - TRUSTEE RUDOLPH Budget Amendment
4) PUBLIC HEALTH AND SAFETY - TRUSTEE ALLEN
A) Proposed Parking Restriction Improvements - Chestnut Street and Prospect Avenue
B) "Buckle-up Your Valentine” Child Car Seat Event
C) Other
GENERAL GOVERNMENT - TRUSTEE TYMICK
A) Tollway Intergovernmental Agreement
B) Resolution Approving and Authorizing the Execution of a Fourth Addendum to the Market License Agreement Between the Village of Western Springs and Bensidoun USA Inc. Relative to the Operation of a French Market in the Village (Extended Term: January 28, 2019 to December 31, 2021)
C) Resolution Approving and Authorizing a Professional Services Agreement with Cloudpoint Geographics for GIS Services for the Village of Western Springs, IL (24 Month Term)
D) Other
PLANNING AND ZONING - TRUSTEE TYRRELL
A) Resolution Approving and Authorizing a Professional Services Agreement with Teska & Associates for Proposed Downtown North TIF District
B) Other
OTHER BUSINESS
CONSIDERATION OF AND ACTION ON AGENDA ITEMS DURING THE SPECIAL MEETING PORTION OF THE COMBINED MEETING
7) RESOLUTION 19-2474
APPROVING AND AUTHORIZING THE EXECUTION OF AGREEMENT BETWEEN THE VILLAGE OF WESTERN SPRINGS AND TESKA ASSOCIATES, INC. FOR PURPOSES OF FURNISHING PROFESSIONAL AND TECHNICAL ASSISTANCE IN CONNECTION WITH CREATION OF THE PROPOSED DOWNTOWN NORTH TAX INCREMENT FINANCING (TIF) DISTRICT AND PREPARATION OF AN ELIGIBILITY REPORT AND PROJECT REDEVELOPMENT PLAN FOR THE PROPOSED DOWNTOWN NORTH TIF DISTRICT
8) MOTION TO WAIVE ALL BIDS REGARDING THE 2019 LANDSCAPE CONTRACT
9) MOTION TO WAIVE THE BID PROCESS FOR THE 2019 LANDSCAPE CONTRACT AND AUTHORIZE VILLAGE STAFF TO SOLICIT COMPETITIVE PROPOSALS FOR THE 2019 LANDSCAPE CONTRACT
REPORTS
10) VILLAGE PRESIDENT GALLAGHER
Appointment of Elizabeth N. Welsh as Member of the Police Pension Board for a three-year term to expire in February 2022
11) VILLAGE MANAGER VELKME
12) VILLAGE ATTORNEY JURUSIK
RECESS TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSION OF:
The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2
RECONVENE AND ADJOURN
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_02112019-850
Alerts Sign-up