Village of Lagrange Board of Trustees met May 13
Village of Lagrange Board of Trustees met May 13.
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. Recognition of Honored Guests
B. Resolution of Appreciation – Retirement of Fire Chief Donald J. Gay
C. Recognition – SolSmart Bronze Designation
D. Recognition of Citizen Volunteers
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. Contract – (1) Construction of the Permeable Paver Parking Lots at Village Hall and Lot 8; (2) Construction Engineering Agreement
B. Ordinance – Approvals of Final Plat of Subdivision and Public Access Easement, 441 9th Avenue (Mason Pointe)
C. Engineering Services Agreement – Baxter & Woodman – Construction Services at 441 9th Avenue (Mason Pointe)
D. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, April 22, 2019
E. Consolidated Voucher 190513
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
7. RECOGNITION OF RETIRING VILLAGE TRUSTEE
The Village extends its gratitude for the thoughtful and faithful service rendered to the Village of La Grange by Village Trustee Malia Arnett, whose term of office ends tonight.
A. Resolution of Appreciation – Retiring Village Trustee Malia Arnett
8. OATH OF OFFICE AND SEATING OF NEWLY ELECTED AND RE-ELECTED VILLAGE OFFICIALS
The Village recognizes the three Village Trustees elected on April 2, 2019.
A. Oath of Office - Newly Elected and Re-Elected Village Trustees Beth Augustine, Michael Kotynek (re-elected), and Mark Kuchler (re-elected)
9. 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.
10. TRUSTEE COMMENTS
Trustees may wish to comment on any matters.
11. 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.