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Board of Trustees

July 21, 2025 Final

Agenda — 8 items

  1. Independent Contractor Agreements Renewal (Omnibus Item)
  2. Springdale Drainage Improvements Project - Change Order #1 (Discussion only)
  3. ​Call to Order<br>
  4. Ordinance No. 25-3273An Ordinance rescinding and repealing the Village approval of Ordinance No. 95-1939 (granting a conditional use permit for the operation of a Montessori school at the 5129 Wolf Road property within the St. James Evangelical Lutheran Church) and Ordinance No. 16-2833 (granting a conditional use permit for Lot 3 of St. James 2nd addition to Western Springs resubdivision for the continued operation of the St. James Evangelical Lutheran Church and other group assembly uses at 5129 Wolf Road and preliminary and final approval of development plans for on-site improvements to Lots 1, 2, and 3 of said resubdivision for certain parking areas, driveway areas, accessory buildings, landscape buffer areas, fence installation and ingress and egress points at Johnson Avenue) in order to facilitate the demolition of a church building and removal of accessory structures and construction of an extended Johnson Avenue with a new Johnson Avenue cul-de-sac to facilitate a five (5) lot residential subdivision on Lot 3 in St. James 2nd addition to Western Springs subdivision.
  5. Water System Security Improvements Proposal from Concentric Integration (Discussion only)
  6. HR Green - Preliminary Engineering and Project Scoping Services Proposal for 2025 Referendum Projects (Omnibus Item)
  7. CBBEL Consulting Engineers - Preliminary Engineering and Project Scoping Services Proposal for 2025 Referendum Projects (Omnibus Item)
  8. Baxter and Woodman - Preliminary Engineering and Project Scoping Services Proposal for 2025 Referendum Projects (Omnibus Item)

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