The village of New Lenox Board of Trustees met Jan. 9 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 # 17-01
NEW LENOX VILLAGE BOARD OF TRUSTEES
New Lenox Village Hall, 1 Veterans Parkway
Monday, January 9, 2017 7:00 P.M.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. 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 – VFW
b. Raffle License for 2017– New Lenox Rotary
c. Raffle License for 2017 – Silver Cross Hospital & Medical Centers
d. Raffle License for 2017 – Lincoln Way West Athletic Boosters
e. Raffle License for 2017 – Lincoln Way Prospect Travel Baseball
f. Approval of a Resolution Authorizing the Execution of a License Agreement for
Access to Grade Crossing Data
g. Minutes of the Council of the Whole Meeting – November 21, 2016
h. Minutes of the Regular Meeting – November 28, 2016
i. Minutes of the Regular Meeting – December 12, 2016
j. Minutes of the Regular Meeting – December 19, 2016
k. Ordinance Creating Class TE Liquor License – United Way Event
l. Surety Reduction – Elizabeth Estates
m. Surety Reduction – Hibernia Unit 2
n. Surety Reduction – Hibernia Unit 3
o. Surety Reduction – Hibernia Unit 5
p. Surety Reduction – Hibernia Unit 6
q. Surety Reduction – Deerpoint South Phase 1
r. Surety Reduction – Parkview Christian Church
s. Surety Reduction – Cherry Hill South
t. Surety Reduction – Sky Harbor Unit 1
5. ORDER OF BUSINESS
a. Consideration of an Ordinance Creating Class D1 Liquor License – Mattina Café –
1
st Read
b. Consideration of an Ordinance Granting Special Use for Final P.U.D. Plat – Century
Oaks Second Re-Subdivision – 1
st Read
c. Consideration of an Ordinance Amending Special Use for Final P.U.D. Plat – Cedar
Crossings Unit 1 – 1
st Read
d. Consideration of an Ordinance Granting Special Use for Preliminary P.U.D. Plat –
Alden Estates-Courts of New Lenox – 1
st Read
e. Consideration for Approval of a Contract with Current Technologies
6. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
a. MAYOR
1- Appointment – Board of Fire & Police – David Rafalski
b. VILLAGE ATTORNEY
c. VILLAGE ADMINISTRATOR
7. PAYROLL & DISBURSEMENTS
8. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes)
9. TRUSTEE COMMENTS
10. EXECUTIVE SESSION
a. Matters of Personnel 2(c)(1)
b. Matters of Litigation 2(c)(11)
c. Matters of Land Acquisitions 2(c)(5)
11. ADJOURNMENT
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