Village of Western Springs Board of Trustees met Jan. 10.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
READING OF AGENDA - ADDITIONS - DELETIONS
CITIZEN COMMENTS
CONSIDERATION OF AGENDA ITEMS DURING THE WORKSHOP PORTION OF THE SPECIAL MEETING AGENDA
1) PROPERTIES AND RECREATION - TRUSTEE CHEN
2) PUBLIC WORKS AND WATER - TRUSTEE FINK
A) Cross Connection Control Program
B) Motor Fuel Tax (MFT) & Rebuild Illinois (RBI) Resolutions – 2022 Roadway Improvement Program
C) Vendor Approval List
D) IEPA LI 7-5496 Final Loan Closing Amendment
E) Other
3) PLANNING AND ZONING - TRUSTEE JOHN
A) Consultant Agreement with Teska Associates, Inc. - Hillgrove Avenue Streetscape Concept
B) 17 West Ogden Avenue - Tower Real Estate Development LLC:
1. Resolution re: Planned Development Submittal Requirements
2. Possible Development Code Ordinance Amendments Related to Planned Development Requirements
C) Other
4) PUBLIC HEALTH AND SAFETY - TRUSTEE LEWIS
5) FINANCE - TRUSTEE RUDOLPH
6) GENERAL GOVERNMENT - TRUSTEE TYRRELL
A) Resolution Approving the Content of and/or Release of Certain Closed Meeting Minutes of Regular and Special Meetings and Workshop Meetings of the President and Board of Trustees of the Village of Western Springs (2021 Full Year Review)
B) Sprint Lease Agreement Extension
C) Other
CONSIDERATION OF ACTION ITEMS DUMNG THE SPECIAL MEETING AGENDA
1) MOTION APPROVING AND AUTHORIZING THE FINAL CLOSING AMENDMENT FOR IEPA LOAN LI 7-5496 CWELL #5 ELECTRICAL AND PUMPING EQUIPMENT) BETWEEN THE VILLAGE OF WESTERN SPRINGSANDTHE ILLINOIS ENVIRONMENTAL PROTECTION AGENCY IN AN AMOUNT OF $1,011,120.67
(Trustee Fink)
REPORTS
1) VILLAGE MANAGER BAER
2) VILLAGE PRESIDENT GALLAGHER
3) VILLAGE ATTORNEY JURUSIK
OTHER
RECESS TO CLOSED MEETING FOR THE PURPOSE OF DISCUSSION OF Collective Negotiating Matters Between the Village and its Employees or their Representatives, or Deliberations Concerning Salary Schedules for one or more Classes of Employees (5 ILCS 120/2(c)(2)).
ADJOURN
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_01102022-1320
Alerts Sign-up