Village of Western Springs Board of Trustees Met March 29.
Here is the agenda provided by the board:
Call to Order
Pledge of Allegiance
Roll Call
Reading Of Agenda - Additions - Deletions
Cook County Board President Toni Preckwinkle
Presentation
Public Health Update
Citizen Comments
Discussion Items - Special Meeting Agenda
New Business
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 February 22, 2021 And March 8, 2021 As Read
2) * Ordinance 21-XXXX Authorizing The Disposal Of Surplus Personal Property Owned By The Village Of Western Springs Department Of Law Enforcement Services (Miscellaneous Equipment)
3) Ordinance 21-XXXX Approving An Updated_Version Of The Village Of Western Springs Official Zoning Map Pursuant To Sections 11-12-6, 11-12-7 And 11-13-19 Of The Illinois Municipal Code (65 Ilcs 5/11-12-6. 11-12-7 And 11-13-191and Section 10-5-3 Zoning Map) Of The Western Springs Municipal Code Of 1997. As Amended
4) °Icordinance21-XXXX Amending Section 2-6-1 (Establishment; Membership; Terms Of Office). Chapter 6 Economic Development Commission) Of Title 2 (Boards And Commissions) Of The Western Springs Municipal Code To Allow For The Appointment Of An Advisory Member To The Economic Development Commission.)
5) :Resolution21-XXXX Authorizing The Use Of Village Funds And Authorizing The Approval And Execution Of The Local Public Agency Agreement For Federal Participation Qdot - Surface Transportation Program) For The Wolf Road Bike Path Project Cbemis Woods To Ogden Avenue) To Be Entered Into Between The Village Of Western Springs And The Illinois Department Of Transportation
6) *Resolution 21 -XXXX Approving And Authorizing The Execution Of A Loan Application Under The Iepa Public Water Supply Loan Program (Pwslp), Tax Compliance Certificate And Agreement. And Related Iepa Documents For The Rose Avenue And Grove Avenue Roadway And Water Main Improvements Project
7) *Resolution 21 -XXXX Approving And Authorizing The Execution Of The Intergovernmental Agreement Entered Into By The Illinois State Toll Highway Authority. The Village Of Western Springs And The Village Of Hinsdale Regarding Construction And Maintenance Of A Pedestrian Bridge Over The Tri-State Tollway 0-294) Adjacent To 47th Street (Milepost 26.5)
8) *Motion To Award A Contract To Lowest Cost, Qualified And Responsible Bidder. Independent Mechanical Industries. Inc. Of Elk Grove Village, Illinois For The Water Treatment Plant High Service Pump No. 3 Replacement At A Total Cost Of $33,500.00
9) *Motion To Waive The Competitive Bidding Process And Award A Contract To Sole Source Provider, Newcastle Electric, Inc. Of Itasca, Il For The Well No. 3 High Resistance Grounding Project At A Total Cost Of $20,000
10) *Motion To Approve The Appointment Of Irene Combs As An Advisory Member Of The Economic Development Commission For A Three-Year Term To Expire In March 2024
Second to Motion
Discussion of Motion
Roll Call Vote
Other
Reports
11) Monthly Financial Report (-Rudolph)
The February monthly report will be presented.
12) Village President Gallagher
13) Village Manager Velkme
14) Village Attorney Jurusik
Adjourn
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_03292021-1186
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