Sangamon Sun

Village of La Grange Board of Trustees met April 10

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. PUBLIC HEARING

A. Public Hearing – FY 2023-24 Operating and Capital Improvements Budget

3. PRESIDENT’S REPORT

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

A. Proclamation – Arbor Day in La Grange, April 28, 2023

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.

The Village of La Grange is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with ndisabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/ornparticipate in this meeting, or who have questions, regarding the accessibility of the meeting or the Village’s facilities, should contact the Village’s ADA Coordinator at (708) 579-2313 promptly to allow the Village to make reasonable accommodations for those persons.

A. Agreement – Stormwater Management Plan Update - Engineering Task Order

B. A Resolution Waiving Bidding and Authorizing the Village Manager to Award a Contract for the Purchase of a Ford F-59 Truck from Currie Motors Frankfort Incorporate

C. An Ordinance Amending the La Grange Zoning Code Regarding Auto Repair Uses, Allowable Uses of Detached Garages, Storefront Window Coverings, Bulk Standards for Accessory Structures, Authorized Variations, the Design Review Permit Process, and Definitions An Ordinance Amending Sections 150.09, 150.16, 150.22, 150.23, 150.28 and 150.30 of the Code of Ordinances of the Village of La Grange Regarding Building Permits, Grading and Drainage Regulations, Local Amendments to International Building Code, International Residential Code, International Fire Code, and National Electrical Code

D. A Resolution Requesting Closure of La Grange Road – From 47th Steet to Burlington Avenue for the Annual Pet Parade

E. An Ordinance Authorizing Disposal of Property Owned by the Village of La Grange

F. Minutes of the Village of La Grange Board of Trustees Special Meeting, Saturday, March 11, 2023

G. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, March 13, 2023

H. Consolidated Voucher 230327

I. Consolidated Voucher 230410

7. CURRENT BUSINESS

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

A. Agreement – GovHR USA – Finance Director Recruitment & Selection – Referred to President Kuchler

The Village of La Grange is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/or participate in this meeting, or who have questions, regarding the accessibility of the meeting or the Village’s facilities, should contact the Village’s ADA Coordinator at (708) 579-2313 promptly to allow the Village to make reasonable accommodations for those persons.

B. Special Event – La Grange Business Association Carnival – Referred to Trustee Augustine

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.

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; Section 2(c)(11) of the Illinois Open Meetings Act to discuss pending, probable or imminent litigation; 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.

11. ADJOURNMENT

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