West Cook News

Village Western Springs Board of Trustees met Feb. 10.

Here is the agenda provided by the board:

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF AGENDA - ADDITIONS - DELETIONS

MOMENT OF SILENCE FOR FORMER VILLAGE PRESIDENT LOUIS F. SCHAUER

CITIZEN COMMENTS

CONSIDERATION OF AGENDA ITEMS DUMNG THE WORKSHOP PORTION OF THE COMBINED MEETING

1) PROPERTIES AND RECREATION - TRUSTEE CHEN

A) Agreement with Mealing Hearts for Ashley

B) HVAC Services Contract Renewal

C) Tree Trimming Contract Renewal

D) Tree Removal Contract Renewal

E) Janitorial Services Contract Renewal

F) Landscaping Services Contract Renewal

G) Emerald Ash Borer Contract Renewal

H) Surplus Equipment/Vehicles Disposal Request - One (1) 1988 Hendrickson VT-100 4x4 Dump Truck and one (1) 1994 International Model 4900 6x4 DT 466 Dump Truck)

I) Hi-Ranger Inspection and Report

J) Replacement Equipment Purchase John Deere Tractor

K) BNSF Underpass Agreement

L) Capital Summary Report

M) Other

2) PUBLIC WORKS AND WATER - TRUSTEE FINK

A) Special Service Area #8 - Ridgewood Oaks Subdivision Basin Project

B) Sidewalk Replacement Contract Renewal

C) Sidewalk Shaving Program Contract Renewal

D) Street Sweeping Contract Renewal

E) Smoke & Dye Testing Program Contract Renewal

F) 2020 Motor Fuel Tax (MFT) Roadway program Phase 2/3 Engineering Proposal

G) Capital Summary Report

H) Other

3) PLANNING AND ZONING - TRUSTEE JOHN

A) Resolution Calling For An Amendment Of The Illinois Small Cell Deployment Act To Return Control Of Local Right-Of-Ways To Local Municipalities Or, In The Alternative, To Repeal Of The Act

B) Resolution Supporting Federal Bills H.R. 530 And S. 2012 To Restore Local Control In 5g/Broadband Deployment

C) Other

4) FINANCE - TRUSTEE RUDOLPH Timber Trails Update

5) PUBLIC HEALTH AND SAFETY - TRUSTEE SIFFERMANN

A) Buckle-up your Valentine

B) Disaster Drill

C) Other

6) GENERAL GOVERNMENT - TRUSTEE TYRRELL

A) Resolution Authorizing The Use Of Village Funds And Authorizing The Approval And Execution Of The Local Public Agency Agreement For Federal Participation To Be Entered Into Between The Village Of Western Springs And The Illinois Department Of Transportation Related To The West Underpass Project

B) Resolution to Celebrate the 100 Anniversary of the League of Women Voters

C) An Ordinance Amending The Western Springs Municipal Code, Title 4 (Liquor Control); Chapter 1 (Alcoholic Liquor) Relative To Adding Specialty Drinks Under Class "J" (Special Events Only On Village Owned Property) Liquor Licenses And Class "IS4" (Theater License) Liquor Licenses

D) An Ordinance Amending Title 4 (Liquor Control); Chapter 1 (Alcoholic Liquor); Section 4-1-10a(13) Of The Western Springs Village Code Relative To The Creation Of A Class "M" (Theater License; Beer, Wine And Specialty Drinks Only) Liquor License For Issuance To The Theatre Of Western Springs For The Property Located At 4384 Hampton Avenue, Western Springs, Cook County, Illinois

E) Other

CONSIDERATION OF AND ACTION ON AGENDA ITEMS DUMNG THE SPECIAL MEETING PORTION OF THE COMBINED MEETING 

EXPLANATION OF OMNIBUS VOTING PROCEDURE

CONSIDERATION OF AN OMNIBUS VOTE (*)

7) RESOLUTION 20-XXXX 100th Anniversary Of The League Of Women Voters

8) RESOLUTION 20-XXXX Calling For An Amendment Of The Illinois Small Cell Deployment Act To Return Control Of Local Right-Of-Ways To Local Municipalities Or, In The Alternative, To Repeal Of The Act

9) RESOLUTION 20-XXXX Supporting Federal Bills H.R. 530 And S. 2012 To Restore Local Control In Sg/Broadband Deployment

Second to Motion

Discussion of Motion

ROLL CALL VOTE

OTHER BUSINESS

10) VILLAGE PRESIDENT GALLAGHER

March Board Meeting Schedule - Combined Meeting on March 16, 2020

11) VILLAGE MANAGER VELKME

12) VILLAGE ATTORNEY JURUSIK

OTHER

RECESS TO CLOSED MEETING For The Purpose Of Discussion Of:

A) The Appointment, Employment, Compensation, Discipline, Performance, Or Dismissal Of Specific Employees Of The Public Body Or Legal Counsel For The Public Body, Including Hearing Testimony On A Complaint Lodged Against An Employee Of The Public Body Or Against Legal Counsel For The Public Body To Determine Its Validity. However, A Meeting To Consider An Increase In Compensation To A Specific Employee Of A Public Body That Is Subject To The Local Government Wage Increase Transparency Act May Not Be Closed And Shall Be Open To The Public And Posted And Held In Accordance With This Act (5 ILCS 120/2(c)(l); and

B) Pending Litigation (5 ILCS 120/2(c)(l 1)).

ADJOURN

https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_02102020-1029