Village of Lagrange Board of Trustee met Dec. 9.
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee Holder
Trustee Kotynek
Trustee Kuchler
Trustee McCarty
President Livingston
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
A. Appointment – Zoning Board of Appeals
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 – Plat of Resubdivision for 637 South Waiola Avenue / Gerald Abram and Amy Rife
B. Ordinance – Creating an Additional Class B Liquor License, Inayat Inc. d/b/a 7-Eleven #13324G
C. Purchase – Consolidation of Village Computer Servers and Water Billing Software Upgrade
D. Ordinance – Disposal of Surplus Property – Police Department
E. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, November 11, 2019
F. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, November 25, 2019
G. Consolidated Voucher 191125
H. Consolidated Voucher 191209
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Ordinance – Abatement of 2019 Tax Levy / General Obligation Alternate Revenue Water Bonds, Series 2012A – Referred to Trustee Augustine
B. Ordinance – Abatement of 2019 Tax Levy / General Obligation Alternate Revenue Sewer Bonds, Series 2015 – Referred to Trustee Augustine
C. Resolution – Levying a Tax for Library Operating Purposes – Referred to Trustee Augustine
D. Ordinance – 2019 Property Tax Levy for Village Operations – Referred to Trustee Augustine
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.
10. ADJOURNMENT
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/2381