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Sunday, November 24, 2024

Village of La Grange Park Village Board met May 12

Meeting 05

Village of La Grange Park Village Board met May 12.

Here is the agenda provided by the board:

1. Call Meeting to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Participation (Agenda and Non-Agenda Related) 

5. Public Safety committee - Robert Lautner, Chairman

A. Discussion & Action - Sale of Surplus Equipment 

- Motion: To Approve an Ordinance Authorizing the Sale of Surplus Property Owned by the Village of La Grange Park, Illinois 

6. Public Works Committee - Michael Sheehan, Chairman

A. Discussion & Action - Award of Bid - 31st Street Water Main Replacement 

- Motion: To Accept the Lowest Bid from A Lamp Concrete Contractors, Inc. in the Amount of $1,214,432.00 and to Authorize the VIiiage President to Execute the Necessary Contract Documents

B. Discussion & Action - Sidewalk, and Curb/Gutter Replacement Contract - One Year Extension - Motion: (1) To Waive the Competitive Bid Process (2)To Approve a Contract Extension with Globe Construction, In a Not to Exceed Amount of $44,500.00 and (3) To Authorize the Village President to Execute the Contract Document

7. Finance committee - Scott Mesick, Chairman

A. Discussion & Action -Vehlcle and Dog License Due Dates - Motion: To Direct Staff to Prepare an Ordinance Changing the Due dates for Vehicle Licenses and Dog Licenses to October 31st

a. other Reports

A. Village Manager

B. Village President

1) Proclamation - National Public Works Week (May 17 - 23rd)

C. Village Clerk

D. Committee

9. New Business

10. Executive Session - Motion: To Move into Executive Session for the Purpose of: 1. To Discuss the selection of a person to fill a VIiiage Commission/Committee according to 5 ILCS 120/2 (c)(3). 2. To Discuss the minutes of meetings lawfully closed under the Act, whether for the purpose of approval by the body of minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Act according to S ILCS120/2 (c)(21)(2)

11. Adjourn

http://www.lagrangepark.org/AgendaCenter/ViewFile/Agenda/_05122020-909

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