Village of Western Springs Village President and Board of Trustees met Jan. 24.
Here is the agenda provided by the board:
CALL TO ORDER (President Gallagher)
PLEDGE OF ALLEGIANCE
ROLL CALL (Clerk Tymick)
READING OF AGENDA - ADDITIONS - DELETIONS
CITIZEN COMMENTS
EXPLANATION OF OMNIBUS VOTING PROCEDURE
The Illinois State Statutes allow a municipality to collectively vote on a group of ordinances, resolutions, and other motions, such as awards of contract, appointments, etc. This is known as an omnibus vote. All the items contained on the omnibus vote list have been previously discussed by the President and Board of Trustees on at least one occasion, and often on several occasions. By placing them on the omnibus vote list, a single vote may be taken to approve them. A Trustee may remove any item from the list and have it discussed and voted on separately, prior to the omnibus vote. Is there any such request?
CONSIDERATION OF AN OMNIBUS VOTE (*)
The Village Manager recommends that the Village Board act upon the following agenda items under the omnibus vote provision of the Western Springs Municipal Code:
Motion: Madam President, I move that the following ordinances, resolutions, and motions as contained on the meeting agenda for January 24, 2022, be adopted and/or approved under an omnibus vote:
1) *Approval Of The Meeting Minutes Of December 20, 2021, And January 10, 2022, As Read
2) *Ordinance 22-3068 Approving And Authorizing The Execution Of First Amendment To The Standard Water Tower Lease Agreement Entered Into With Sprintcom, Llc Relative To The Installation And Operation Of Certain Telecommunications Facilities Adjacent To And On The Village Water Tower Located At 4400 Central A Venue Property (Spring Rock Park Site)
3) *Resolution 22-2652 Authorizing And Approving The Execution Of A Consul Ting Services Agreement Between The Village Of Western Springs And Teska Associates, Inc. For The Performance Of Design Concept And Design Planning Services For The Hillgrove A Venue Streetscape Concept
4) *Resolution 22-2653 Approving A Waiver Of The 5 Acre Minimum Land Area Requirement Under Section 10-8-3 (Guidelines) Of The Western Springs Village Code And The Reduction Of Certain Planned Development Submission Materials Under Section 10-8-8 (Sub Mitt Al Requirements) Of The Western Springs Village Code By Tower Real Estate Development Llc Relative To Its Petition For Approval Of A Conditional Use For A Planned Development To Construct A 5 Unit Townhome Project At 17 West Ogden A Venue Property
5) *Resolution 22-2654 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)
6) *Motion To Approve An Online Subscription Agreement Between The Village Of Western Springs And Back Flow Solutions, Inc. Of Worth, Illinois For The Village's Cross-Connection Program For An Annual Subscription Fee Of $495 .00
7) *Motion To Approve The Execution Of Idot Resolution Form For The 2022 Roadway Improvement Program: Use Of Motor Fuel Tax (Mft) Funds [Western A Venue, Walnut Street To Dead End, Race Street, Western A Venue To Dead End, Park Place, Grand A Venue To Woodland A Venue, Walnut Alley, Walnut Street To Dead End]
8) *Motion To Approve The Execution Of Idot Resolution Form For The 2022 Roadway Improvement Program: Use Of Rebuild Illinois (Rbi) Funds [46th Street, Wolf Road To Gilbert Avenue, Longmeadow Lane, Grand Avenue To Ridgewood Drive)
Second to Motion
Discussion of Motion
ROLL CALL VOTE
A roll call vote of all Trustees is needed.
OTHER
REPORTS
1) MONTHLY FINANCIAL REPORT (Trustee Rudolph)
A. The December monthly report will be presented.
MOTION TO ACCEPT THE DECEMBER FINANCIAL REPORT
AS PRESENTED (Trustee Rudolph)
Second to Motion
Discussion of Motion
ROLL CALL VOTE
A roll call vote of all Trustees and President Gallagher is needed
2) VILLAGE MANAGER BAER
3) VILLAGE PRESIDENT GALLAGHER
4) VILLAGE ATTORNEY JURUSIK
ADJOURN
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_01242022-1322
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