illage of La Grange Board of Trustee met August 26
illage of La Grange Board of Trustee met Aug. 26.
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. Proclamation – CommUNITY Diversity Group 28th Annual Race Unity Rally
B. Appointment – Peter O’Connor, Plan Commission
C. Resolution of Appreciation – Retiring Police Sergeant Miles Odom
D. Resolution of Appreciation – Retiring Police Sergeant Tom Cimbalista
E. Resolution of Appreciation – Retiring Police Sergeant Erik Berg
F. Appointment and Oath of Office – Ken Uher, Police Sergeant
G. Appointment and Oath of Office – Adam Coleman, Police Sergeant
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 – Design Review Permit #109 – 8 West Harris Avenue, The Darling Shop
B. Ordinance – Design Review Permit #110 – 8 West Burlington, Anecdote Home
C. Agreement – Metropolitan Mayors Caucus – Community Solar Clearinghouse Solution Program
D. Agreement – Loan Subordination – 715 S. Madison Avenue
E. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, July 8, 2019
F. Consolidated Voucher 190722
G. Consolidated Voucher 190812
H. Consolidated Voucher 190826
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Special Event – La Grange Business Association “West End Art Festival”
– Referred to Trustee Kuchler
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.