The village of New Lenox Board of Trustees met Dec. 19 to approve raffle licenses.
Here is the meeting's agenda, as provided by the board:
"The Village Board of Trustees is also responsible for appointing members of various statutory and advisory boards including the Plan Commission and; the Police and Fire Commission. Members to the Village Board of Trustees are elected at-large for four-year, overlapping terms. The Board President, the Mayor, is also elected for a term of four years. The Board of Trustees serves as the legislative body of the Village, adopting Ordinances and Resolutions which become Village Law. "
REGULAR MEETING AGENDA # 16-34
NEW LENOX VILLAGE BOARD OF TRUSTEES
New Lenox Village Hall, 1 Veterans Parkway
Monday, December 19, 2016 7:00 P.M.
1 - CALL TO ORDER
2 - PLEDGE OF ALLEGIANCE
3 - ROLL CALL
4 - PROCLAMATION – New Lenox Jr. Warriors Football Team & Cheerleaders
5 - 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 or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items.
A - Raffle License for 2017 – Pink Heals of Joliet
B - Raffle License for 2017– TLC Animal Shelter
C - Raffle License for 2017– New Lenox Chamber of Commerce
D - Ordinance Amending Section 18-2 of International Building Code – Construction Value – 2 nd Read
6 - ORDER OF BUSINESS
A - Consideration of an Ordinance Granting Variances – 1230 North Cedar Road/New Lenox Family Eye Care – 1st Read
B - Consideration for Approval for a Waiver of Application Fees – Providence Catholic High School
C - Consideration for Approval a Resolution Authorizing an Intergovernmental Agreement Regarding Displaced Parking Spaces at the New Lenox Commuter Facility
D - Consideration for Approval of a Resolution Authorizing the Execution of an Easement Agreement with the Commuter Rail Division of the Regional Transportation Authority (Metra)
E - Consideration for Approval a Resolution Authorizing a Third Amendment to Real Estate Purchase Agreement - CVS
7 - REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
MAYOR
VILLAGE ATTORNEY
VILLAGE ADMINISTRATOR
8 - PAYROLL & DISBURSEMENTS
9 - QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes)
10 - TRUSTEE COMMENTS
11 - EXECUTIVE SESSION
A - Matters of Personnel 2(c)(1)
B - Matters of Litigation 2(c)(11)
C - Matters of Land Acquisitions 2(c)(5)
12 - ADJOURNMENT
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