Village of La Grange Board of Trustees met June 26
Here is the agenda provided by the board:
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
Trustee Augustine
Trustee Gale
Trustee McGee
Trustee O’Brien
Trustee Peterson
Trustee Thompson
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 – Community Development Administrative Assistant Sylvia Gonzalez –25 years of Service
B. Oath of Office – Steven Norvilas, Fire Chief
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 the 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. An Ordinance Amending the Village Fee Schedule, Incorporating a Pass-Through Water Rate Increase
B. A Resolution Authorizing the Purchase of a 2023 Ford Police Interceptor from Sutton Ford in Matteson, Illinois, in an Amount Not to Exceed $ 40,457
C. Approval of La Grange Board of Trustees Closed Session Meeting Minutes from November 14, 2022; January 9, 2023; and May 8, 2023
D. Minutes of the Village of La Grange Board of Trustees Regular Meeting, Monday, June 12, 2023
E. Consolidated Voucher 230626
6. CURRENT BUSINESS
This agenda item includes consideration of matters being presented to the Board of Trustees for action.
A. A Resolution Approving a Contract Between the Village of La Grange and Suburban General Construction for the 2023 Combined Sewer System Rehabilitation – Referred to Trustee Augustine
B. An Ordinance Granting Zoning Variations Regarding Maximum Building Coverage and Maximum Lot Coverage at 124 S. Waiola Avenue – Referred to Trustee Gale
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)(5) of the Illinois Open Meetings Act to the purchase or lease of real property for the use of the public body; 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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