Village of Western Springs Board of Trustees met Aug. 17.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF AGENDA - ADDITIONS - DELETIONS
PUBLIC HEALTH UPDATE
WELL #4 UPDATE
CONTINUATION OF THE PUBLIC HEARING FOR SPECIAL SERVICE
AREA #8 (Ridgewood Oaks)
Open Public Hearing- President Gallagher
Acknowledgment of Publication and Mailing of Notices - Clerk Horvath
Presentation by Staff Regarding Proposed SSA District, Village Attorney Jurusik
Questions and Comments by Residents within Proposed SSA District
Questions and Comments from the Public and Press
Questions and Discussion by Village Officials
Close Public Hearing - President Gallagher
1) ORDINANCE NO. 20-????
ESTABLISHING SPECIAL SERVICE AREA NUMBER 8 (RIDGEWOOD OAKS) IN THE VILLAGE OF WESTERN SP NGS FOR THE CONSTRUCTION AND FUNDING OF THE RIDGEWOOD OAKS SUBDIVISION DETENTION BASIN PROJECT AND FORMATION OF A DORMANT MAINTENANCE, REPAIR AND REPLACEMENT SERVICE AREA FOR THE mPGEWOOD OAKS SUBDIVISION DETENTION BASIN CFink)
CITIZEN COMMENTS
DISCUSSION ITEMS - SPECIAL MEETING AGENDA
2) PROPERTIES AND RECREATION - TRUSTEE CHEN
A) Capital Summary Report
B) Other
3) PUBLIC WORKS AND WATER - TRUSTEE FINK
A) Capital Summary Report
B) Sidewalk Feasibility Study - V3
C) Emergency Sanitary Service Repair Work Related to the Prospect Avenue Reconstruction Project
D) Other
4) PLANNING AND ZONING - TRUSTEE JOHN
5) FINANCE - TRUSTEE RUDOLPH
A) Intergovernmental and Subrecipient Agreement regarding the Coronavirus Aid, Relief, and Economic Security Act (CARES)
B) Other
6) PUBLIC HEALTH AND SAFETY - TRUSTEE LEWIS
7) GENERAL GOVERNMENT - TRUSTEE TYRRELL
A) Raffle License Request from Village Club
B) Other
ACTION ITEMS - SPECIAL MEETING AGENDA
CONSIDERATION OF AND ACTION ON AGENDA ITEMS
EXPLANATION OF OMNIBUS VOTING PROCEDURE
CONSIDERATION OF AN OMNIBUS VOTE (*)
8) *APPROVAL OF MINUTES OF THE MEETING OF JULY 27, 2020 AS READ
9) *RESOLUTION 20-????
AUTHORIZING AND APPROVING PLATS OF EASEMENT FOR PUBLIC_UTILITIES AND DRAINAGE FOR THE RIDGEWOOD OAKS SUBDIVISION DETENTION BASIN PROJECT
10) *RESOLUTION 20-????
APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AND SUBRECIPIENT AGREEMENT BY AND BETWEEN THE VILLAGE OF WESTERN SPRINGS AND COOK COUNTY, ILLINOIS FOR CORONAVIRUS RELIEF FUNDS
11) *MOTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF WESTERN SPRINGS AND JAMES J. BENES AND ASSOCIATES, INC. FOR PROFESSIONAL SERVICES FOR PERFORMANCE OF PHASE III fCONSTRUCTION) ENGINEERING SERVICES RELATED TO THE RIDGEWOOD OAKS DETENTION BASIN IMPROVEMENTS IN THE AMOUNT OF $35,223,00
12) *MOTION TO APPROVE EMERGENCY SANITARY SERVICE REPAIR WORK RELATED TO THE PROSPECT AVENUE RECONSTRUCTION PROJECT TO BE PERFORMED BY BENCHMARK CONSTRUCTION OF BARTLETT, ILLINOIS IN THE AMOUNT OF $23,671.19
Second to Motion
Discussion of Motion (motion to approve via a roll call vote) ROLL CALL VOTE
NEW BUSINESS
13) MOTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF WESTERN SPRINGS AND V3 ENGINEERING FOR PROFESSIONAL SERVICES FOR FEASIBILITY STUDY FOR SIDEWALKS IN THE AMOUNT OF $16,000
OTHER BUSINESS REPORTS
14) MONTHLY FINANCIAL REPORT - fRudolph)
The July Monthly Report will be presented in September.
15) VILLAGE PRESIDENT GALLAGHER
16) VILLAGE MANAGER VELKME
17) LLAGE ATTORNEY JURUSIK
RECESS TO CLOSED MEETING For The Purpose Of Discussion Of:
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)).
ADJOURN
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_08172020-1097
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