Village of Western Springs Board of Trustees met June 14.
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 During The Workshop portion Of The Village Board Special Meeting
1) Properties And Recreation - Trustee Chen
A) Independent Contractor Agreements
B) Office Furniture
C) Historic Tower Soffits
D) 4221 Linden - Right-of-Way (ROW) Sale
E) Draft Wolf Road Bike Path Intergovernmental Agreement
F) Wolf Road Bike Path - Local Public Agency Agreement
G) Capital Summary Report
H) Cloud point Agreement
I) Other
2) Public Works And Water - Trustee Fink
A) Central Avenue - Stamped Concrete Estimate
B) Rose & Grove - Alternate Bid
C) 2021 Motor Fuel Tax - Adjusted Quantities
D) Well 5: Landscaping Proposal
E) Well 4: August 2020 Electrical Invoices
F) Elevated Tank Schedule Update and Notice to Award
G) Well 1: Feasibility Engineering
H) Fire Hydrant Purchase
I) Capital Summary Report
J) Other
3) Planning And Zoning - Trustee John
A) 514 Hillgrove Conditional Use Permit (CUP) and Development Control Ordinance (DCO) Amendments: Plan Commission Recommendation, draft CUP Ordinance and draft DCO Ordinance
B) Comprehensive Plan -17 West Ogden: Plan Commission Recommendation and Draft Ordinance
C) DCO Amendments - Lot Coverage: Plan Commission Recommendation and Draft Ordinance
D) Off the Streets 5K - Temporary Use Permit (TUP) and Indemnification Agreement
E) Other
4) Public Health And Safety - Trustee Lewis
A) Review and Consideration of Proposed Traffic Control Improvements at Intersection of 43 Street & Franklin Avenue
B) Other
5) Finance - Trustee Rudolph
6) General Government - Trustee Tyrrell
Consideration Of And Action On Agenda Items Dumng The Special meeting
7) Motion To Reject All Alternate Bids For The 202 1 Rose/Grove roadway Project (Trustee Fink)
8) Motion To Approve The Issuance And Delivery Of A Notice To proceed To The Contractor For The Elevated Storage Tank maintenance And Repainting Project In Spring Rock Park2fcontractor: Era-Valdivia Contractors, Inc.) (Trustee Fink)
9) Other
10) Village President Gallagher
A) Committee Appointments Effective June 14,2021
Committee Chair Member
Finance Rudolph Lewis
General Government Tyrrell Rudolph
Planning & Zoning John Chen
Properties & Recreation Chen Fink
Public Health & Safety Lewis Tyrrell
Public Works & Water Fink John
B) Reappointment of Pete Kosanovich as Chair of the Transportation and Safety Commission for a three-year term to expire June 2024
11) Village Manager Velkme
12) Village Attorney Jurusik
Other
Adjourn
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_06142021-1222
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