Village of Western Springs Board of Trustees met Sept. 28.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF AGENDA - ADDITIONS - DELETIONS
PUBLIC HEALTH UPDATE
CITIZEN COMMENTS
DISCUSSION ITEMS - SPECIAL MEETING AGENDA
NEW BUSINESS
1) Request for Purchase Approval - One (1) 2020 Vermeer BC1500 With Trade-in of one (1) 2006 Vermeer BC 15 00 (Chen)
2) Budget Amendments To The Operating Budget For The Fiscal Year Ending December 31, 2020 - Water and Sewer Fund & General Fund (Rudolph)
OTHER BUSINESS
CONSIDERATION OF AND ACTION ON AGENDA ITEMS
EXPLANATION OF OMNIBUS VOTING PROCEDURE
CONSIDERATION OF AN OMNIBUS VOTE (*)
3) ^APPROVAL OF THE MEETING MINUTES OF AUGUST 17 AND SEPTEMBER 14, 2020
4) ^ORDINANCE 20-XXXX
Authorizing The Disposal Of Surplus Personal Property Owned By The Village Of Western Spmngs Department Of Fire And Emergency Services (Miscellaneous Equipment)
5) *RESOLUTION 20-XXXX
Approving Budget Amendments And Transfers Over $10,000.00 To The Fiscal Year Operating Budget In The General, Capital Improvement And Water Funds
6) *RESOLUTION 20-XXXX
Approving And Authorizing The Execution Of An Engineering Services Agreement Between The Village Of Western Springs And A. Epstein And Sons International, Inc. To Develop Shop Drawings Related To Phase Iii Of The West Underpass Project At A Cost Of $31,097.00
7) *RESOLUTION 20-XXXX
Approving And Authorizing The Execution Of An Intergovernmental Agreement By And Between The Village Of Western Springs And The Metropolitan Water Reclamation District Of Greater Chicago For Design, Construction, Operation And Maintenance Of Certain Storm_Sewers And An Outfall To Flagg Creek Located In A Separated Sewer Area Within Western Springs
8) ^RESOLUTION 20-XXXX
Approving Budget Amendments Over $10,000.00 To The Fiscal Year 2020 Operating Budget In The General, Burlington Northern, Sewer And Central Business District Funds
9) *RESOLUTION 20-XXXX
Approving The Release Of Western Springs Downtown South Tif Funds To Make The June 1, 2020 Tip Incentive Rebate Payment To Foxford Station, Llc, To Fund The Reserve Fund, To Transfer Tif Funds Into The Downtown South Tip Incentive Fund And To Reimburse The Village For Its Incurred Cost In Forming The Western Springs Downtown South Tif District
10) *RESOLUTION 20-XXXX
Approving Budget Amendments And A Transfer Over $10,000.00 To The Fiscal Year 2020 Operating Budget In The Downtown South Tip Incentive Fund
11) *RESOLUTION 20-XXXX
Determining To Levy An Additional Library Tax For Construction. Maintenance, Repairs And Alterations Of Library Buildings And Equipment For The_Fiscalyear Commencing January 1. 2021 And Ending December 31.2021
12) *RESOLUTION 20-XXXX
Authorizing And Approving The Execution Of An Agreement Entitled "Agreement To Provide Paramedic Personnel". Entered Into Between The Village Of Western Springs And Paramedic Services Of Illinois. Inc. For Calendar Year 2021 With Renewal Options For Years 2022, 2023 And 2024.
13) * Motion To Approve The Purchase Of One FL) 2020 Vermeer BC 1500 With BC 1500 DOM. Winch Value Package 130 HP Tier 4 From Vermeer-Illnois. Inc. Of Aurora, IL At A Total Cost Of $65,134.00 Less Trade-In Value Of One FL) 2006 Vermeer BC 1500 At $13,000.00 For A Net Purchase Price Of $52.134.00 With Bid Waiver (Purchase Via Governmental Cooperative Procurement Program)
Second to Motion Discussion of Motion ROLL CALL VOTE
OTHER
REPORTS
14) MONTHLY FINANCIAL REPORT (-Rudolph)
The July and August monthly report will be presented.
15) VILLAGE PRESIDENT GALLAGHER 16) VILLAGE MANAGER VEI.XME
17) VILLAGE ATTORNEY JURUSIK
ADJOURN
https://il-westernsprings2.civicplus.com/AgendaCenter/ViewFile/Agenda/_09282020-1113
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