Village of La Grange Board of Trustees met Oct. 11.
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee Kotynek
Trustee McGee
Trustee O’Brien
Trustee Peterson
President Kuchler
2. PRESIDENT’S REPORT
This is an opportunity for the Village President to report on matters of interest or concern to the Village.
A. Board discussion and determinations – La Grange Theater
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 – An Additional Class G-1 Liquor License, Milk Money Brewing LLC d/b/a Milk Money Brewing
B. Ordinance – Amendment to a Planned Development Final Plans – AMITA Health Adventist Medical Center La Grange
C. Award of Contract – 47th Street Sidewalk Replacement Project
D. Contract Amendment – 2021 Sewer Repair & Lining Program – Change Order
E. Contract Amendment – CBD Streetscape Project – Change Orders
F. Agreement – Updated Model Pole Attachment License Agreement for Small Wireless Facilities
G. Material Purchase – Public Works / FY2021-22 Tree Planting Program Resolution – Public Works / Suburban Tree Consortium
H. Ordinance – Amending Chapter 72 of the La Grange Code of Ordinances Regarding Parking Regulations
I. Ordinance – Amending Chapter 78 of the La Grange Code of Ordinances Regarding Parking Schedules
J. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, September 27, 2021
K. Consolidated Voucher 211011
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. FY 2020-2021 Comprehensive Annual Financial Report – Referred to Trustee Peterson
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/2744
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