Village of La Grange Village Board met Feb. 22.
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee GaleTrustee Holder
Trustee Kotynek
Trustee McCarty
Trustee McGee
President Kuchler
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to theVillage.
A. Appointment – Environmental Quality Commission
B. Oath of Office – Robert Wardlaw, Deputy Chief of Police
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 thisAgenda and for the Village Manager to report on any other public comments received by the Village related to Agenda items.
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. FY2021—22 Street Improvement Program – (1) Engineering Task Order; (2)Preliminary Engineering Services Agreement for Motor Fuel Tax Funds; (3)Resolution for Improvement Under the Illinois Highway Code
B. Contract – Painting 1.5MG Elevated Water Storage Tank
Agreement – Construction Engineering Services Agreement
C. Agreement – Consulting Attorney Services
D. Minutes of the Village of La Grange Village Board of Trustees Regular Meeting,Monday, February 8, 2021
E. Consolidated Voucher 210222
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. Ordinance – Amendment to the La Grange Zoning Map at 610 East Avenue – Park District of La Grange – Referred to Trustee Augustine
B. Agreement – Municipal Engineering Services – 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. The Village Manager will report on any other public comments received by the Village not related to Agenda items.
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
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