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Village of La Grange Board of Trustees met Aug. 26

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The Pratt House | Village of La Grange

The Pratt House | Village of La Grange

Village of La Grange Board of Trustees met Aug. 26

Here is the agenda provided by the board:

1. Call to Order, Roll Call, Pledge of Allegiance

2. President's Report

The Village President provides a report on matters of community interest.

A. Oath of Office for Police Officer Thomas Dransoff

Swearing in of Police Officer Thomas Dransoff.

B. Oath of Office for Police Officer Brandon Walski

Swearing in of Police Officer Brandon Walski.

C. A Proclamation Establishing Sunday, September 8, 2024, asRace Unity Day

A Proclamation Establishing Sunday, September 8, 2024, as Race Unity Day

This proclamation will establish the 33rd Annual Race Unity Day in the Village of La Grange, recognizing and appreciating the diversity and contributions made by all residents.

D. Re-Appointment of Individuals on Advisory Boards and Commissions

Residents who serve on Village boards and commissions must be appointed or re-appointed depending on the length of their terms.

3. Manager's Report

The Village Manager provides a report on matters related to Village operations.

A. Village Code Comprehensive Update, Title 3

Village Code Title 3 Update - Highlighted Changes

Village Code Title 3 Update - Updated Version

Village Code Title 3 Update - Strikethrough Version

Upon providing an overview of the proposed changes, staff will collect feedback from the Village Board to be considered in the preparation of the final version of the updated Village Code that will be presented for adoption.

4. Public Comments Regarding Agenda Items

Members of the public have the opportunity to comment on matters on the agenda.

5. Consent Agenda

Items on the Consent Agenda have been considered previously or have been determined to be routine. Any member of the Board of Trustees may request that an item be moved from the Consent Agenda to be considered under Current Business.

Consent Action

A. An Ordinance Amending Chapter 111 of the La Grange Code of Ordinances Regarding Class H Liquor Licenses

An Ordinance Amending Chapter 111 of the La Grange Code of Ordinances Regarding Class H Liquor Licenses

Approval of this ordinance will update the Code of Ordinances with provisions related to the age of employees of adult-supervised indoor recreation facilities that hold a Class H Liquor License.

B. A Resolution Approving an Amendment to the Intergovernmental Agreement between the Village of La Grange and Cook County Commuter Rail Division of the Regional Transportation Authority for the Operation and Maintenance of a Commuter Station Facility

A Resolution Approving an Amendment to the Intergovernmental Agreement between the Village of La Grange and Cook County Commuter Rail Division of the Regional Transportation Authority for the Operation and Maintenance of a Commuter Station Facility

Approval of the proposed resolution will amend an Intergovernmental Agreement between the Village of La Grange and Cook County Commuter Rail Division of the Regional Transportation Authority modifying the term of the agreement. 

C. An Ordinance Authorizing the Village Manager to Dispose of a Village Vehicle

An Ordinance Authorizing the Village Manager to Dispose of a Village Vehicle

Approval of this ordinance will allow for the disposal of the Village's current fire engine following the receipt of the replacement.

D. July 22, 2024 Consolidated Voucher

Voucher Report

E. August 12, 2024 Consolidated Voucher

Voucher Report

F. August 26, 2024 Consolidated Voucher

Voucher Report

G. Minutes of the Village of La Grange Board of Trustees Meeting, Monday, June 24, 2024

Regular Meeting - Jul 08 2024 - Minutes

6. Current Business

Items under Current Business are presented for action by the Board of Trustees.

A. A Resolution Waiving Bidding and Approving the Purchase of a Pierce Saber Pumper from MacQueen Equipment LLC

A Resolution Waiving Bidding and Approving the Purchase of a Pierce Saber Pumper from MacQueen Equipment LLC

Proposal Letter from MacQueen Equipment LLC

Purchase Agreement with MacQueen Equipment LLC

Approval of this resolution will authorize the purchase of a Pierce Saber Pumper from MacQueen Equipment.

7. Public Comments Regarding Non-Agenda Items

Members of the public have the opportunity to comment on matters that do not appear on the agenda.

8. Trustees' Report

Village Trustees have the opportunity to comment on matters of community interest

9. Closed Session

Items to be discussed confidentially under the provisions of the Illinois Open Meetings Act will be considered in closed session.

10. Adjournment

https://lagrangeil.diligent.community/document/7268/52egular2532304Deeting2532302D25323041ug253230323625323032303234/?printPdf=true&lastModified=638599614789600000

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