Village of Western Springs Board of Trustees met Oct. 26.
Here is the agenda provided by the board:
Call To Order
Pledge Of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
Public Health Update
Swearing In Of Village Engineer/Director Of Engineering
Services James Took
Citizen Comments
Discussion Items - Special Meeting Agenda
New Business
1) RESOLUTION 20-XXXX
Authorizing And Approving Plats Of Easement For Public Utilities And Drainage And Public Utility. Drainage And Construction Easement Agreements For The Ridgewood Oaks Subdivision Detention Basin Project (Plats of Easements for 921 Lawn Circle Property, 923 Lawn Circle Property, 915 Linden Court Property and Ridgewood Oaks Subdivision) (Fiiik)
2) ORDINANCE 20-XXXX
Proposing The Establishment Of Special Service Area Number 8 Ridgewood Oaks) In The Village Of Western Springs In Connection With The Construction And Funding Of The Ridgewood Oaks Subdivision Detention Basin Project And Formation Of A Dormant Maintenance, Repair And Replacement Special Service Area For The Ridgewood Oaks Subdivision Detention Basin (Fink)
Old Business
3) Motion To Authorize And Approve The Execution Of A Professional Services Agreement With V3 Of Woodridge, Il In The Amount Of Sixteen Thousand C$16,000.00) Dollars For A Sidewalk Feasibility Study For The Forest Hills Subdivision (Fink)
Other Business
Consideration Of And Action On Agenda Items
Explanation Of Omnibus Voting Procedure
Consideration Of An Omnibus Vote (*)
4) *Approval Of The Meeting Minutes Of September 28 And October 12, 2020
5) * ORDINANCE 20-XXXX
Authorizing The Disposal Of Surplus Personal Property Owned By The Village Of Western Springs Department Of Municipal Services F2006 Vermeerbc 1500 Chipper)
6) ORDINANCE 20-XXXX
Amending Section 5-1-1 Nuisances Enumerated). Chapter 1 (Nuisances) Of Title 5 Cpublic
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)
7) ORDINANCE 20-XXXX
Approving Direction To Indenture Trustee Regarding Administration Of Village Of Western Springs, Illinois, Special Assessment Bonds, Series 2006 (Timber Trails Project)
8) *RESOLUTION 20-XXXX
Accepting Planning Technical Assistance Services Delivered By The Chicago Metropolitan Agency =For Planning
9) *RESOLUTION 20-XXXX
For Maintenance Of Streets And Highways By Municipality Under The Illinois Highway Code For Appropriation And Expenditure Of IDOT Motor Fuel Tax Funds For Salt Purchase And Sidewalk Improvements During Year 2020 ($109,642.50)
10) *RESOLUTION 20-XXX
Approving The Regular Meeting Schedule For The 2021 Calendar Year Of The President And Board Of Trustees Of The Village Of Western Springs
11)* Motion To Approve Payment Of Well #4 Emergency Repairs Invoice To Suez Water Well Solutions Illinois Division LLC, Of Elburn,. IL In The Amount Of One Hundred Twenty-Five Thousand Eight Hundred Thirty ($125,830.00) Dollars
Second to Motion
Discussion of Motion
Roll Call Vote
Other
Reports
12) Monthly Financial Report fRudolph)
The September monthly report will be presented.
13) Village President Gallagher
14) Village Manager Velkme
15) Village Attorney Jurusik
Recess To Closed Session For The Purpose Of Discussion Of:
Security Procedures and the use of personnel and equipment to respond to an actual, threatened or reasonably potential danger to the safety of employees, students, staff, the public or public property (5 ILCS 120/2(c)(8)).
Adjourn
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_10262020-1123
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