Sangamon Sun

Village of La Grange Village Board met July 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. Oath of Office – Jacob Morrison, Police Officer

B. Trustee Assignments

C. Annual Appointment of Village Officials

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.

A. Presentation – Water and Sewer Rate Study and Lead Service Line Replacement and Notification Act

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 – Amending Chapter 111 of the La Grange Code of Ordinances Regarding Alcoholic Liquor

B. Ordinance – Creating a Class C-4 Liquor License, Tivoli Enterprises, Inc. d/b/a La Grange Theatre

C. Ordinance – Creating a Class C-1 Liquor License, Balkan Bakery LaGrange LLC d/b/a Balkan Bakery

D. Resolution – Ratification of Collective Bargaining Agreement Between the Village of La Grange and IAFF Local No. 2338 (Firefighters and Fire Lieutenants)

E. Award of Contract – Construction of FY 2022-23 Street Patching Program Agreement – Construction Engineering Services Street Patching Program

F. Intergovernmental Agreement – La Grange Road Train Station Rehabilitation Project – Metra

G. Award of Contract – Demolition Services

H. Agreement – Side Letter of Agreement with IUOE Local 150

I. Ordinance – Disposal of Property, Police Department

J. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, June 27, 2022

K. Consolidated Voucher 220711

6. CURRENT BUSINESS

This agenda item includes consideration of matters being presented to the Board of Trustees for action.

A. Special Event – 2022 Endless Summerfest – Request for Approval – 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.

A. Closed Session – Under Section 2(c)(1) of the Illinois Open Meetings act to discuss matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; and under Section 2(c)(21) of the Illinois Open Meetings Act to discuss minutes of meetings lawfully closed under the Illinois Open Meetings Act.

10. ADJOURNMENT

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