Sangamon Sun

Village of La Grange Village Board of Trustees met Dec. 12.

Here is the agenda provided by the board:

1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

2. PUBLIC HEARING

A. Public Hearing – Proposed 2022 Village Property Tax Levy – Referred to President Kuchler

3. PRESIDENT’S REPORT

This is an opportunity for the Village President to report on matters of interest or concern to the Village.

A. Employee Recognition – Captain Jeff Behland – 25 Years of Service

B. Resolution of Appreciation – Fire Chief Terrance Vavra

C. Appointment – Interim Fire Chief

Approval Business Associate Agreement – Interim Fire Chief

D. Appointment of Village Manager

Approval Employment Agreement – Village Manager

Oath of Office – Village Manager - John “Jack” Knight

4. 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.

5. PUBLIC COMMENTS REGARDING AGENDA ITEMS

This is the opportunity for members of the audience to speak about matters that are included on this Agenda.

6. 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 #117 – 23 W Calendar Avenue, Brianna and Jonathan Cowan

B. Purchase – Public Works FY2022-23 Equipment Replacement Fund: Step Van, Pick-Up Truck, and Two Tractors

Ordinance – Disposal of Vehicles

C. Contract – Approval of Amendment No. 2 to Lease Agreement with SPRINTCOM LLC

D. Contract – GIS Consortium Service Provider 2023 Contract Renewal

E. Purchase – Fire Department – Reserve Ambulance

Ordinance – Disposal of Vehicle

F. Resolution – Designating Village Manager as Authorized Signatory on Village Accounts

G. Ordinance – Disposal of Surplus Property – Police Department

H. Minutes of the Village of La Grange Board of Trustees Closed Session, Thursday, November 10, 2022

I. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, November 14, 2022

J. Consolidated Voucher 221128

K. Consolidated Voucher 221212

7. CURRENT BUSINESS

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

A. Ordinance – Abatement of 2022 Tax Levy / General Obligation Alternate

Revenue Water Bonds, Series 2012A – Referred to Trustee Peterson

B. Ordinance – Abatement of 2022 Tax Levy / General Obligation Alternate Revenue Sewer Bonds, Series 2015 – Referred to Trustee Peterson

C. Acceptance of Resolution – Library Board Tax Levy Request – Referred to Trustee Peterson

D. Ordinance – 2022 Property Tax Levy for Village Operations – Referred to Trustee Peterson

E. Intergovernmental Agreement – Regional Transportation Authority

Award of Contract – Comprehensive Plan and BNSF Corridor Subarea

Plan Update – Referred to President Kuchler

8. 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.

9. TRUSTEE COMMENTS

Trustees may wish to comment on any matters.

10. 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.

11. ADJOURNMENT

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