Village of La Grange Board of Trustees met April 24
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. Employee Recognition – Public Works Assistant Director Russell Davenport – 35 Years of Service
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. A Resolution Amending the FY 2022-23 Operating and Capital Improvements Budget
B. Refuse Hauler Application – S.B.C. Waste Solutions, Inc.
C. An Ordinance Renewing Restaurant Outdoor Seating and Other Temporary Uses
D. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, April 10, 2023
E. Faloon & Kenney Invoices 230327 & 230410
F. Consolidated Voucher 230424
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. A Resolution Approving the FY 2023-24 Operating and Capital Improvements Budget
B. A Resolution Approving a Contract with Suburban General Construction, Inc. for the Brainard Avenue Water Main Improvements
C. Engineering Services Agreement - Task Order Construction Management - Brainard Watermain Improvement Project
D. An Ordinance Amending Chapter 32 of the La Grange Code of Ordinances Regarding Purchases and Contracts Under a Certain Amount
E. An Ordinance Amending Various Sections of the Code of Ordinances of the Village of La Grange Regarding the Village Fee and Fine Schedules and Adopting the Village Fee and Fine Schedules
F. An Ordinance Amending Section 37.31 of the La Grange Code of Ordinances Regarding Emergency Ambulance Service Fees and Establishing Emergency Ambulance Mileage Fees
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 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.
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/3052
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