Village of Western Springs Board of Trustees met Dec. 20.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF AGENDA - ADDITIONS - DELETIONS
CITIZEN COMMENTS
NEW BUSINESS
1) Motion To Authorize And Approve Payment To Country Landscape & Supply, Inc. Of Lemont, Il In The Amount Of $29,331.35 For The 2021 Village Of Western Springs Leaf Collection Program Disposal Fee
(Trustee Fink)
MOTION:
Second to motion
ROLL CALL VOTE
OLD BUSINESS
1) RESOLUTION 21-2648 Authorizing The Approval And Execution Of An Assignment Of The Redevelopment Agreement For The Foxford Station Development By Foxford Station. LLC To Hawthorn 45. LLC And Approval Of The December 1, 2021 TIF Incentive Rebate Payment To Hawthorn 45. LLC And The Transfer Of Tip Funds Into The Downtown South TIF Incentive Fund For The Benefit Of The Western Springs Downtown South Tip District (Trustee Rudolph)
MOTION:
Second to motion
ROLL CALL VOTE
CONSIDERATION OF AND ACTION ON AGENDA ITEMS
EXPLANATION OF OMNIBUS VOTING PROCEDURE
CONSIDERATION OF AN OMNIBUS VOTE (*)
1) *Approval Of The Meeting Minutes Of Novem2er 25, 2021, And December 6, 2021, As Read
2) *ORDINANCE21-3061 Directing The Cook County Clerk's Office To Reduce The 2021 Tax Levy In A Certain Manner According To The Provisions Of The Tax Cap - Separate Calculation For Village And Library Levy
3) ORDINANCE 21-3 062 Directing The Cook County Clerk's Office To Reduce The 2021 Tax Levy In A Certain Manner According To The Provisions Of The Tax Cap
4) ^ORDINANCE 21-3063 Levying Taxes On Real Property Within The Village Of Western Springs, Cook County, Illinois For The Fiscal Year Beginning January 1, 2022 And Ending December 31, 2022 (2021 Levy)
5) ORDINANCE 21-3064 Abating The Tax Heretofore Levied For The Tax Year 2021 To Pay The Principal Of And Interest On $3,000,000 General Obligation Bonds ^Alternate Revenue Source). Semes 2015a Of The Village Of Western Springs, Cook County, Illinois
6) * ORDINANCE 21-3 065 Approving The Village Of Western Springs Fiscal Year 2022 Annual Budget (-Beginning January 1, 2022 And Ending December 31, 2022)
7) ORDINANCE 21-3 066 Authorizing The Disposal Of Surplus Personal Property Owned By The Village Of Western Springs (Office Equipment/Furniture)
8) * ORDINANCE 21-3 067 Approving And Authorizing The Execution Of Change Order No. 2 To Contract Entered Into Between The Village Of Western Springs And Brothers Asphalt Paving. Inc. For 2021 Motor Fuel Tax FMFT) Roadway Improvement Project with Change Order No. 2 attached as the Exhibit
9) *RESOLUTION 21-2649 Approving Budget Amendment/ Transfer Over $10,000,00_Tq The Fiscal Year 2021 Operating Budget In The Capital Improvement And Burlington Northern Funds
10) ^RESOLUTION 21-2650 Approving And Authorizing The Execution Of An Independent Contractor Agreement For Professional Services With Christopher Spartz For The Position Of Basketball Head Coach And Coordinator Of The Travel Basketball Program For The Village Of Western Springs Recreation Department (term January 1 to December 31, 2024)
11) *RESOLUTION 21-2651 Approving An Annual Cost Share Policy For The Installation And/Or Retrofit Of An Overhead Sewer System Coss) And Backwater Check Valve (BCV)
12) *Motion To Approve The Execution Of The Central Avenue IDOT Appraisal Review Certification For The Storm Sewer Easement
13) *Motion To Approve Participation In National Settlement Agreement With Certain Opioid Distributors (Mckesson Corporation, Cardinal Health, Inc., Amerisourcebergen Corporation And Johnson & Johnson, Janssen Pharmaceuticals. Inc., Ortho-McNeil-Janssen Janssen Pharmaceutical S. Inc.. And Janssen Pharmaceutica, Inc)
14) *Motion To Acknowledge The Execution And Implementation Of Executive Order No. 202 1-01: Executive Order Of The Village President Of The Village Of Western Springs (Remote Meeting Option - Covid19 Pandemic) Dated December 20, 2021
15) *Motion To Approve The Reimbursement Of Services Not To Exceed $20,000 For Fiscal Year 2022 Tobricks_4 Kidz D/B/A MBR Solutions. LLC For Certain Recreation Programs For The Village Of Western Springs
16) *Motion To Approve The Reimbursement Of Services Not To Exceed $20,000 For Fiscal Year 2022 To Sports R Us For Offering Certain Recreation Programs For The Village Of Western Springs
17) *Motion To Approve The Village Of Western Springs Illinois Association Of Park Districts' Delegates For The Illinois Association Of Park District's Annual Business Meeting On January 29, 2022
Second to Motion
Discussion of Motion
ROLL CALL VOTE
REPORTS
1) MONTHLY FINANCIAL REPORT (Trustee Rudolph)
A. The November 2021 Financial Report will be presented.
MOTION:
Motion to accept the November 2021 Financial Report as Presented (Trustee Rudolph).
Second to motion
Discussion of Motion
ROLL CALL VOTE
B. Other
2) VILLAGE PRESIDENT GALLAGHER
3) VILLAGE MANAGER BAER
4) VILLAGE ATTORNEY JURUSIK
OTHER BUSINESS
ADJOURN
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_12202021-1315
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