Village of La Grange Park Village Board met May 26.
Here is the agenda provided by the board:
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Publlc Participation (Agenda Related Items Only)
5. 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. Approval of Minutes
i. Village Board Meeting - April 28, 2020
ii. Village Board Work Session - May 12, 2020
iii. Executive Session Meeting - May 12, 2020
B. Action - Authorization to Destroy Executive Session Recordings - Motion:
To Adopt A Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Meetings
C. 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 BIiis and Salaries as Itemized In the Check Registers
D. Action - Motion to Authorize the Vlllage 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 &. vmaae Manager's Report
7. Administration committee - Amanda Seldel, Chairman
A. Monthly Report
B. Discussion & Action - Suspension of Block Parties, Garage Sales, Plant Sales, etc. due to COVID-19 - Motion: To Suspend Block Parties; House, Apartment, Garage and Yard Sales; Arts and Craft: Shows, and Plant Shows (Indoor or Outdoor); and Sidewalk Sales, Through June 30, 2020
a. Building & zoning committee - Jamie Zaura, Chairman
A. Monthly Report
B. Discussion & Action - Temporary Outdoor Dining for Restaurants -
Motion: To Approve an Ordinance Al/owing for Temporary Outdoor Dining
9. Engineering & Capital Projects Committee - James Kucera, Chairman
A. Monthly Report
10. Public Safety Committee - Robert Lautner, Chairman
A. Monthly Report - Police Department
B. Monthly Report - Fire Department
11. Public Works Committee - Michael Sheehan, Chairman
A. Monthly Report
B. Discussion & Action - 31st Water Main Construction Engineering - Edwin Hancock Engineering Agreement - Motion.· To Approve and Authorize the Vlllage President to Execute Agreements Between the Village of La Grange Park and Edwin Hancock Engineering for Construction Engineering Services in an Amount of $94,200.00 for the 31st Street Water Main Replacement Program
C. Discussion & Action - Core & Main Invoice - Motion: (l) To Accept the Invoice from Core & Main in the Amount of $19,620.00 and (2) to Authorize the VIiiage manager to Sign the Purchase Requisition
D. Rebuild Illinois - Fast Track Publlc Infrastructure Program - Information
12. Finance Committee - Scott Mesick, Chairman
A. Monthly Report
B. Discussion & Action - Cafeteria Plan Amendment - Motion: To Approve A Resolution Amending the Village's Section 125 Cafeteria Plan and Authorize the Village Manager to Execute All Required Documents
13. other Reports
A. Village Clerk
B. Village Treasurer
C. Commercial Revitallzation Committee - James Kucera, Chairman
1. Monthly Report
D. Village Engineer
E. Vil I age Attorney
F. Committee and Collectors Report
Action - Motion: To Approve Committee and Collectors Report as Presented
14. Village President
A. Discussion & Action - Commission Appointments - 2020 - Motion: To Approve Committee and Commission Appointments and Reappointments
B. Discussion - Local State of Emergency - Review
C. Proclamation - National EMS Week, May 17-23, 2020
15. Public Participation (Non-Agenda Related Items Only)
16. New Business
17. Executive Session
18. Adjourn
http://www.lagrangepark.org/AgendaCenter/ViewFile/Agenda/_05262020-912
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