The village of New Lenox Board of Trustees met Jan. 23 to grant 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 # 17-03
NEW LENOX VILLAGE BOARD OF TRUSTEES
New Lenox Village Hall, 1 Veterans Parkway
Monday, January 23, 2017 7:00 P.M.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PRESENTATION – Old Plank Trail Community Bank to New Lenox Food Pantry
5. PRESENTATION – Plaque to Garry Kraemer for his Service on the Board of Fire & Police
Commissioners
6. UPDATE – New Lenox Fire Protection District
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 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 – New Lenox Area Historical Society
B. Raffle License for 2017– New Lenox Lions Club
C. Minutes of the Regular Meeting – January 9, 2017
D. Ordinance Creating Class TE Liquor License – Trinity Services
E. Ordinance Granting Special Use for Final P.U.D. Plat – Century Oaks Second ReSubdivision
– 2
nd Read
F. Ordinance Amending Special Use for Final P.U.D. Plat – Cedar Crossings Unit 1 –
2
nd Read
G. Ordinance Granting Special Use for Preliminary P.U.D. Plat –Alden Estates-Courts
of New Lenox – 2
nd Read
H. Ordinance Creating Class D1 Liquor License – Mattina Café – 2
nd Read
I. Annual Zoning Map Update
J. Approval of Purchase – 2 Vehicles – Community Development Department
K. Ordinance Authorizing the Sale of Property Owned by the Village of New Lenox
8. ORDER OF BUSINESS
A. Consideration for Approval of a Request for an Extension of a Special Use for Final
P.U.D. Plat – Hickey Memorial Chapel (Calistoga Plaza)
B. Consideration for Approval of an Ordinance Granting Variances 1230 North Cedar
Road – New Lenox Family Eye Care – 2
nd Read
C. Consideration for Approval of a Site Plan – New Lenox Family Eye Care
D. Consideration for Approval of a Setting of Surety – New Lenox Family Eye Care
E. Consideration for Approval of an Extension of Final Plat – Sky Harbor Unit 2
F. Consideration for Approval of a Resolution Authorizing an Intergovernmental
Agreement with the New Lenox Fire Protection District
G. Consideration of an Ordinance Authorizing the Execution of an Intergovernmental
Agreement - Laraway Communications Center – 1
st Read
H. Consideration for Approval of Purchase – Surveillance Camera for Metra Lot
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
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