Village of Western Springs Board of Trustees Met Jan. 25.
Here is the agenda provided by the board:
Call To Order
Pledge Of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
Public Health Update
Report On 5g And Legislative Update
Citizen Comments
Discussion Items - Special Meeting Agenda
New Business
1) Report On Results Of Elevated Storage Tank Maintenance And Repainting Project Bid Opening Conducted On January 12, 2021 And An Award Of Contract To Lowest Cost, Qualified And Responsible Bidder, Era-Valdivia Contractors, Inc. Of Chicago,Illinois For The Elevated Tank Project In The Amount Of $849,900 (Fink)
Old Business
Other Business
Consideration Of And Action On Agenda Items
Explanation Of Omnibus Voting Procedure
Consideration Of An Omnibus Vote (*)
1) ^Approval Of The Meeting Minutes Of December 2 1.2020and January 11, 2021 As Read
2) *Ordinance21-Xxxx
Authorizing The Disposal Of Surplus Personal Property Owned By The Village Of Western Springs Department Of Law Enforcement Servicesf2001 Buick Regal Ls Vehicle-)
3) * Ordinance 21-Xxxx
Approving And Authorizing The Execution Of Change Order No. 1entered Into Between The Village Of Western Springs And G & M Cement Construction, Inc. For The 2020 Prospect Avenue Improvements Project
4) Ordinance 21-Xxxx
Approving And Authorizing The Execution Of Change Order N0,3to Well No. 5 Construction Project Contracts For Purposes Of Entering Into A Contract Between The Village Of Western Springs And Water Well Solutions Illinois. Llc For Purchase And Installation Of A Baker_Hughes E6downhole Sensor/Monitoring Assembly Package (Contract Amount $38.373.00)
5) *Resolution21-Xxxx
Approving And Authorizing The Execution Of Amendment No. 1 Toa Professional Services Agreement Between The Village Of Western Springs And Hr Green,Inc. For Professional Engineering Services For Performance Of Phase Ii Design And Phase Iii Construction Engineering Services Related To The Prospect Avenue Reconstruction Project
6) *Motion Approving And Authorizing The Execution Of A Sten Strom Proposal Cbid #2020-1504) For Diesel Tank Sump Pump^Dispenser Sump And Piping Install Work In The Amount Of $38.225 With A Waiver Of The Bid Process (Bid Waiver Due To Sourced Parts And Manufacturer Warranted Parts For The Sten Strom Installed And Maintained Fuel System)
7) *Motion To Approve Amendments To Intergovernmental Agreement Between The Village Of Western Spmngs And Lyons Township High School District 204 For The Use Ofthe Metropolitan Area Network
Second to Motion
Discussion of Motion
Roll Call
Other
Reports
8) Monthly Financial Report (Rudolph)
The December monthly report will be presented
9) Village President Gallagher
10) Village Manage
11) Village Attorney Jurusik
Adjourn
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_01252021-1167
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