Sangamon Sun

Village of La Grange Board of Trustees met April 22

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. A Proclamation Establishing April 26, 2024 as Arbor Day in the Village of La Grange

B. A Resolution Requesting the Closure of La Grange Road from 47th Street to Burlington Avenue for the Annual Pet Parade

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. A Presentation from the EQC Regarding Endorsement of the Climate Action Plan for the Chicago Region – Referred to Rick Colby, Public Works Director

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 Ch 111 of the La Grange Code of Ordinances Regarding Class A Liquor Licenses

B. An Ordinance Approving a Zoning Map Amendment to Rezone the Property Located on the West Side of Stone Avenue and North of Hillgrove Avenue into the C-2 West End Commercial District

C. A Resolution Approving a Bill of Sale for the Acceptance of Public Infrastructure Related to the Mason Pointe Planned Development at 441 9th Avenue

D. A Resolution Repealing R-24-03 and Approving an Intergovernmental Agreement with the Board of Education of Lyons Township High School District No. 204 for Reciprocal Reporting, Digital Image Access, and a School Resource Officer

E. A Resolution Authorizing the Village Manager to Execute Task Order No. 281 with Baxter and Woodman, Inc. for Engineering Services Related to Parking Lot 3 Reconstruction

F. Minutes of the Village of La Grange Board of Trustees Meeting, Monday, April 8, 2024

G. Consolidated Voucher 240422

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, Illinois and Abbey Co., Inc. for Parking Lot 3 Reconstruction – Referred to Trustee Augustine

B. FY 2023-24 4th Quarter Financial Report - Referred to Trustee Thompson

C. A Resolution Adopting the FY 2024-25 Operating and Capital Improvements Budget - Referred to Trustee Thompson

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.

10. ADJOURNMENT

https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/3239