Village of La Grange Park Village Board met April 14.
Here is the agenda provided by the board:
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing Regarding the Proposed Budget (FY2020-2021)
5. Public Participation (Agenda Related Items Only) &. 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. AJlproval of Minutes
i. Village Board Meeting -February 25, 2020
II. Executive Session Meeting - February 25, 2020
iii. Village Board Work Session - March 10, 2020
B. Action - Renewal of Paramedic/Firefighter Agreement - Motion: To Approve a Resolution Approving Proposal For Paramedic /Firefighter Services for 2020 Through 2023 As Submitted By Paramedic Services of Illinols Inc. (PSI)
C. Action - Motion to Authorize the President and Chairperson of the Finance Committee to Sign the Register for BIiis, and Authorize the Treasurer and Village Clerk to Sign Checks In Payment of Operating Bills and Salaries as Itemized in the Check Registers After February 25, 2020 to this date
D. 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 the Next Village Board Meeting with Subsequent Approval of the Payroll Register and Voucher Register by the Board of Trustees at Its Next Meeting
7. VIiiage Manager's Report
a. Administration Committee - Amanda Seidel, Chairman
A. February Monthly Report
B. Discussion & Action - Ordinance Authorizing the La Grange Park Liquor Commissioner to Act in Response to the COVID-19 Outbreak - Motion: To Approve An Ordinance Authorizing the La Grange Park Liquor Commissioner to Act in Response to the COVID-19 Outbreak
C. Discussion & Action - Resolution Excluding Emergency Responders of the Village from Certain Provisions of the Families First Coronavlrus Response Act - Motion: To Approve a Resolution Excluding Emergency Responders of the Village of La Grange Park form Certain Provisions of the Families First Coronavirus Response Act
9. Building & zoning Committee - Jamie zaura, Chairman
A. February Mo
D. Discussion & Action - Occupational Medical Evaluatlons - Fire Department Candidates - Motion: To Approve the Payment of $14,799.00 to Concentra Occupational Health Centers of Illinols, P.C., for Fire Department Candidate Pre-Employment Medical Evaluations
E. Discussion & Action - Resolution Updating the Intergovernmental Agreement for the Lyons Township Communications Center (LTACC) -
Motion: To Approve A Resolution Approving And Authorizing The Execution Of An Intergovernmental Agreement Entered Into By The Village Of La Grange, La Grange Park And Western Springs Relative To An Intergovernmental Cooperative Venture Known As The "Lyons Township Area Communications Center" For The Operation And Maintenance Of A Combined Dispatch And Communications System
F. Discussion & Action - Ordinance Amendment - Authority to Declare a State of Emergency - Motion: To Approve an Ordinance Amending Title 111 (Administration), Chapter 37 (Emergency Management Agency) of the Village Code of the Village of La Grange Park In Regards to the Village President's Authority to Declare a State of Emergency Pursuant to 65 IL cs 5/11-1-6
12. Public Works Committee - Michael Sheehan, Chairman
A. February Monthly Report
B. Discussion & Action - 2020 Landscape Maintenance Contract - Renewal with Landscape Concepts - Motion: To Approve and Authorize the Village Manager to Sign Contracts from Landscape Concepts Management Inc. in a "Not to Exceed" Amount of $14,000.00
13. Finance committee - Scott Mesick, Chairman
A. February Monthly Report
B. Discussion & Action - Resolution Approving Fiscal Year 2020-2021 Pay Plan - Motion: To Approve a "Resolution Approving Pay Plan & Schedule of Authorized Positions for Fiscal Year 2020/21"
C. Discussion - Finance Committee Review- FY 2020-2021 Budget & Five Year Plan - Motion:
1) To Approve A Resolution Approving FY 2020-2021 Operating Budget, and
2) To Approve the Five Year Plan FY2020/21 - 2024/25
D. Discussion - Fiscal Year 2020 Police Pension Contribution - Motion: To Transfer Up To $120,000 From the General Fund to the Police Pension Fund for Fiscal Year 2020
E. Discussion - Fiscal Year 019/20 Budget Amendments - Motion: To Approve A Resolution Amending the Fiscal Year 2019/20 Budget
14. other Reports
A. VIiiage Clerk
B. VIiiage Treasurer
C. Commercial Revitalizatlon Committee - James Kucera, Chairman
1. February Monthly Report
D. Village Engineer
E. VIiiage Attorney
F. Committee and Collectors Report
Action - Motion: To Approve Committee and Collectors Report as Presented
1s. Village President
16. Public Participation (Non-Agenda Related Items Only)
17. New Business
18. Executive Session
19. Adjourn
http://www.lagrangepark.org/AgendaCenter/ViewFile/Agenda/_04142020-904
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