Village of Lagrange Board of Trustee will meet April 22
Village of Lagrange Board of Trustee will meet on Monday, April 22.
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
A. Re-Appointments – Advisory Boards and Commissions
B. Proclamation – Arbor Day in La Grange, April 26, 2019
3. MANAGER’S REPORT
This is an opportunity for the Village Manager to report on behalf of the Village Staff about matters of interest to the Village.
4. PUBLIC COMMENTS REGARDING AGENDA ITEMS
This is the opportunity for members of the audience to speak about matters that are included on this Agenda.
5. CONSENT AGENDA AND VOTE
Matters on the Consent Agenda will be considered by a single motion and vote because they already have been considered fully by the Board at a previous meeting, or have been determined to be of a routine nature. Any member of the Board of Trustees may request that an item be moved from the Consent Agenda to Current Business for separate consideration.
A. Ordinance – Creating an Additional Class A-2 License, Milkstop LLC d/b/a Milkstop
B. Ordinance – Creating an Additional Class A-3 License, Blackberry Market Inc. d/b/a Blackberry Market La Grange
C. Ordinance – Design Review Permit #108 – 36 South La Grange Road, Blackberry Market
D. Contract – Purchase, Installation and Integration of a Camera System for the Parking Deck, Police Department and Public Works Facilities
E. Resolution – Budget Amendments for Fiscal Year Ending April 30, 2019
F. Purchase – Color Copier, Fax and Scanner for Village Hall
G. Ordinance – Disposal of Surplus Property – Police Department
H. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, April 8, 2019
I. Consolidated Voucher 180422
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Ordinance – Approving an Amendment to the La Grange Zoning Map, a Special Use Permit, and a Site Plan for Child Day Care Services at 248 Sawyer Avenue, Pillars Community Health
Ordinance – Amending Chapter 78 of the La Grange Code of Ordinances Regarding Parking Regulations (Sawyer Avenue) – Referred to Trustee Holder
B. Ordinance – Proposed Increase in the Village’s Water Rate – Referred to Trustee McCarty
C. Ordinance – Proposed Increase in the Village’s Sewer Rate – Referred to Trustee McCarty
D. Resolution – Approving the FY 2019-20 Operating and Capital Improvements Budget – Referred to Trustee McCarty
7. PUBLIC COMMENTS REGARDING MATTERS NOT ON AGENDA
This is an opportunity for members of the audience to speak about Village related matters that are not listed on this Agenda.
8. TRUSTEE COMMENTS
Trustees may wish to comment on any matters.
9. CLOSED SESSION
The Board of Trustees may decide, by a roll call vote, to convene in closed session if there are matters to discuss confidentially, in accordance with the Open Meetings Act.