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Sunday, November 24, 2024

Village of Western Springs Board of Trustees Met October 12

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Village of Western Springs Board of Trustees met Oct. 12.

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

1) PROPERTIES AND RECREATION - TRUSTEE CHEN

A) Capital Summary Report

B) Resolution Approving and Authorizing the Execution of an Independent Contractor Agreement Between the Village of Western Springs & Mattix Music

C) Proposal From 845 Design Group for Permit Dociunents and Public Bidding for the Upper Level of Grand Avenue Community Center

D) Ordinance Authorizing the Disposal of 2006 Vermeer BC 1500 Chipper

E) 2021 Budget

F) Other

2) PUBLIC WORKS AND WATER - TRUSTEE FINK

A) Capital Summary Report

B) Forest Hills Sidewalk Discussion

C) Central Council of Mayors Transportation Resilience Plan

D) Illinois Department of Transportation Motor Fuel Tax Salt and Sidewalk Replacement and Snow and Ice Control Approval Resolution

E) Well #4 Emergency Repair Costs (August)

F) 2021 Budget

G) Other

3) PLANNING AND ZONING - TRUSTEE JOHN

A) Ordinance Amending Section 5-1-1 (Nuisances Enumerated), Chapter 1 (Nuisances) Of Title 5 (Public Health And Safety) Of The Western Springs Municipal Code To Add A New Subsection 5-1-1(V) (Feeding Of Wild/Feral Animals Or Birds)

B) 2021 Budget

C) Other

4) FINANCE - TRUSTEE RUDOLPH

A) 2021 Budget

B) Other

5) PUBLIC HEALTH AND SAFETY - TRUSTEE LEWIS

A) Fire Department Promotions

B) 2021 Budget

C) Other

6) GENERAL GOVERNMENT - TRUSTEE TYRRELL

A) Resolution Approving the Regular Meeting Schedule For the 2021 Calendar Year of the President and Board of Trustees of the Village of Western Springs

B) 2021 Budget

C) Other

NEW BUSINESS

7) RESOLUTION 20-????

APPROVING AND AUTHORIZING THE EXECUTION OF AN INDEPENDENT CONTRACTOR AGREEMENT BETWEEN THE VILLAGE OF WESTERN SPRINGS & MATTIX MUSIC (Chen)

8) MOTION TO APPROVE A PROPOSAL FROM 845 DESIGN GROUP FQR^ERMIT DOCUMENTS AND PUBLIC BIDDING FOR THE UPPER LEVEL OF GRAND AVENUE COMMUNITY CENTER IN AN AMOUNT NOT TO EXCEED SEVEN THOUSAND EIGHT HUNDRED C$7.800.00) DOLLARS (Chen)

OTHER BUSINESS

REPORTS

9) VILLAGE PRESIDENT GALLAGHER

10) VILLAGE MANAGER VELKME

11) VILLAGE ATTORNEY JURUSIK

Update re: Western Springs Special Assessment Bonds, Series 2006 (Timber Trails Project)

ADJOURN

https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_10122020-1121

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