Village of Western Springs Board of Trustees met March 8.
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
Consideration Of Agenda Items Dumng The Workshop Portion Of The Village Board Special Meeting
1) Properties And Recreation - Trustee Chen
A) 5001 Central - ROW and Sidewalk Relocation Request
B) BLR 05310 - IDOT Agreement for Wolf Road Bike Path
C) West Underpass - BNSF Project Timeline
D) Capital Summary Report
E) Other
2) Public Works And Water - Trustee Fink
A) Well No. 4 Emergency Repair - Final Invoices
B) High Service Pump No. 3 Contract Award
C) Well No. 3 High Resistance Grounding
D) LPRO No. 4 Feed Pump
E) 2021 Rose/Grand Project - IEPA Loan Documents
F) Draft Forest Hills Sidewalk Study
G) Capital Summary Report
H) Other
3) Planning And Zoning - Trustee John
A) Dartmoor - Possible Planned Development Ordinance Amendment - Enclosed Porches
B) Economic Development Commission - Code Amendment to Add Irene Combs, Advisory Member
C) Zoning Map Update Ordinance
D) Other
4) Public Health And Safety - Trustee Lewis
A) Police 2020 Annual Report
B) Police 2020 Community & Traffic Survey Summaries
C) Surplus Equipment Disposal Request - Miscellaneous Police Equipment
D) Other
5) Finance - Trustee Rudolph
A) Reminder to Purchase Vehicle Stickers
B) Other
6) General Government - Trustee Tyrrell
A) Tollway Intergovernmental Agreement
B) Resolution Authorizing and Approving the Execution of a General Release and Settlement Agreement Between the Village of Western Springs and Gurrie Rhoads, Rhoads Development Company, and Commonwealth Properties Company, LLC
C) Other
Consideration Of And Action On Agenda Items During The Special Meeting
7) Resolution 21-2603
Authorizing And Approving The Execution Of A General Release And Settlement Agreement Between The Village Of Western Springs And Gurrie Rhoads, Rhoads Development Company. And Commonwealth Properties Company, Llc (Tyrrell)
Second to Motion
Discussion of Motion
Roll Call Vote
8) Motion To Waive The Competitive Bidding Process And Approve Payment For Well No. 4 Emergency Repairs To Water Well Solutions Of Elburn, Illinois In The Amount Of One Hundred Seventeen Thousand Eight Hundred Fifty F$L 17,850) Dollars (Fink)
Second to Motion
Discussion of Motion
Roll Call Vote
9) Motion To Waive The Competitive Bidding Process And Award A Contract To Sole Source Provider, Omni-Pump Repairs, Inc. Of Franklin Park, Il For The Emergency Overhaul Of The Lpro No. 4 Feed Pump Fgould's Vertical Turbine Pump Repair1 In The Amount Of Twenty-Two Thousand F$22.000) Dollars (Fink)
Second to Motion
Discussion of Motion
Roll Call Vote
Other
10) Village President Gallagher
11) Village Manager Velkme
12) Village Attorney Jurusik
Other
Adjourn
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_03082021-1182
Alerts Sign-up