Village of New Lenox Board of Trustees met March 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. SWEARING IN - Thomas Cobb - Police Officer
5. SWEARING IN - Michael J. Weinbrecht - Police Officer
6. PUBLIC HEARING - Annexation Agreement - Laraway Road Development Program
7. CONSENT AGENDA - All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the consent agenda and discussed separately
A. Minutes of the Regular Meeting - February 13, 2023
B. Minutes of the Regular Meeting - February 27, 2023
C. Approval of an Adjustment to Laserfische Document Management System
D. Approval of a Bid Award for Concrete Removal & Replacement -McGill Construction
E. Approval of Proposal - Sewer SCADA Radios & Programming
F. Approval of a Statement of Work between the Village of New Lenox and CivicPlus for Codification
G. Approval of an Amendment to Slip Lining Contract
H. Surety Release - FMC Dialysis
8. ORDER OF BUSINESS
A. Consideration of an Ordinance Creating a Class D2 Liquor License – Little Joe's 1st Read
B. Consideration of an Ordinance Authorizing the Execution of an Annexation Agreement - Laraway Road Development Program - 1st Read
C. Consideration of an Ordinance Annexing Certain Property - Laraway Road Development Program - 1st Read
D. Consideration of an Ordinance Rezoning Property - Laraway Road Development Program - 1st Read - 1st Read
E. Consideration for Approval of a Waiver of Temporary Use Fees for Special Events- American Legion Post 1977
F. Consideration for Approval of a Resolution Demanding a Certain Letter of Credit- Lenny's Food N Fuel
G. Consideration for Approval of an Ordinance Granting a Special Use for a Gun Manufacturing Establishment - Kee Firearms - 2nd Read
9. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
A. MAYOR
B. VILLAGE ATTORNEY
C. VILLAGE ADMINISTRATOR
10. PAYROLL & DISBURSEMENTS
11. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes) 12. TRUSTEE COMMENTS
13. EXECUTIVE SESSION
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
14. ADJOURNMENT
(Next Ord.#3048 Next Res. # 23-04)
https://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda03-13-23051554030923PM1487.pdf
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