Village of La Grange Park Village Board met Feb. 25.
Here is the agenda provided by the board:
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentation of National Night Out Award by Sergeant Matt Fellers
5. Presentation by Kevin McGrier, Representative of the Proviso Township
Complete Count Commission on the U.S. Census 6. Public Participation (Agenda Related Items Only) 7. Consent Agenda (Roll Call Vote)
No discussion. Trustees wishing to discuss any of the items below MUST request that the item be removed from the Consent Agenda prior to motion to approve.
A. ApprovalofMinutes
i. Village Board Meeting -January 28, 2020
ii. Executive Session Meeting - January 28, 2020
iii. Village Board Work Session - February 11, 2020
iv. Executive Session Meeting - February 11, 2020
B. Action - Purchase ofCPR Compression Devices for Village Ambulances - Motion: To Approve the Purchase of Two (2) Lucas Chest Compression Devices From the Stryker Medical Corporation as Quoted for $28,725.00
C. Action -Community Development Block Grant (CDBG)- Grant Application Resolution Roadway Improvements - Motion: To Approve a Resolution Approving the 2020 Community Development Block Grant Application
D. Action - Invest in Cook - Grant Application (26th Street from Kemman to Maple) Resolution Designating Local Contribution Amount - Motion: To Approve a Resolution Designating Local Contribution Amount, as Part of the Invest in Cook Grant Application Submission
E. Action - Motion to Authorize the President and Chairperson of the Finance Committee to sign the register for bills, and authorize the Treasurer and Village Clerk to sign checks in payment of operating bills and salaries as itemized in the Check Registers
F. Action - Motion to Authorize the Village Treasurer and Village Clerk to sign checks in the payment of payroll and other bills that become due between this date and March 24, 2020 with subsequent approval of the Payroll Register and Voucher Register by the Board of Trustees at its regular meeting to be held on March 24, 2020
s. Village Manager's Report
9. Administration Committee - Amanda Seidel, Chairman
A. Monthly Report
10. Building & Zoning Committee - Jamie Zaura, Chairman A. Monthly Report
11. Engineering & Capital Projects Committee - James Kucera, Chairman A. Monthly Report
12. Public Safety Committee - Robert Lautner, Chairman A. Monthly Report - Police Department
B. Monthly Report - Fire Department
C. Discussion & Action - Fire Academy Tuition Payment - Motion: To Approve the Payment of $27,000.00 to the Romeoville Fire Academy for Nine Personnel to Attend the Basic Operations Fire Academy
13. Public Works Committee - Michael Sheehan, Chairman A. Monthly Report
14. Finance Committee - Scott Mesick, Chairman A. Monthly Report
15. Other Reports A. Village Clerk
B. Village Treasurer
c. Commercial Revitalization Committee - James Kucera, Chairman
1. Monthly Report
D. Village Engineer
E. Village Attorney
F. Committee and Collectors Report
Action - Motion: To Approve Committee and Collectors Report as Presented 16. Village President
17. Public Participation (Non-Agenda Related Items Only)
18. New Business
19. Executive Session - Motion: To Move into Executive Session for the Purpose ofDiscussing the selection ofa person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance in accordance with 5 ILCS 120/2 {c)(3)
20. Adjourn
http://www.lagrangepark.org/AgendaCenter/ViewFile/Agenda/_02252020-889
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