Sangamon Sun

Village of La Grange Board of Trustees met Feb. 24

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. A Proclamation Honoring the 100th Anniversary of the La Grange Theatre

President Kuchler will read the proclamation honoring the 100th Anniversary of the La Grange Theatre.

B. Oath of Office for Firefighter Timothy Trocke

Clerk Saladino will administer the Oath of Office for the appointment of Timothy Trocke to the position of Firefighter/Paramedic.

3. Manager's Report

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

A. Proposed FY 2025-26 Capital Projects Fund Budget

Review and consideration of the proposed FY2025-26 Capital Projects Fund Budget.

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.

A. A Resolution Approving an Extension of a Master Service Agreement with Sikich LLP for Audit Services

Exhibit A - Sikich LLP Service Proposal for Auditing Services

Staff recommends approval of the proposed resolution approving an extension of a master service agreement with Sikich LLP for audit services.

B. February 24, 2025 - Consolidated Voucher

C. Minutes of the Village Board of La Grange of Trustees Meeting January 27, 2025

6. Current Business

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

A. A Resolution Approving a Task Change Order for Task Number 270 with Baxter & Woodman Inc. for Professional Engineering Services -Referred to Trustee McGee

Exhibit A - Task Change Order for Task Number 270 with Baxter & Woodman Inc for Professional Engineering Services Staff recommends approval of the proposed resolution approving a Task Change Order for Task Number 270 with Baxter & Woodman Inc. for professional engineering services.

B. An Ordinance Approving a Variation from the Requirements for Fences in Corner Side Yards at 1426 Mason Drive -

Referred to Trustee Peterson

Exhibit A - Plat of Survey

Exhibit B - Approved Design

Consider approval of the proposed ordinance granting a zoning variation regarding fence height in a corner side yard at 1426 Mason Drive.

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

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