The village of New Lenox Board of Trustees met Feb. 13 to reappoint commissioners.
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 # 17-04
NEW LENOX VILLAGE BOARD OF TRUSTEES
New Lenox Village Hall, 1 Veterans Parkway
Monday, February 13, 2017 7:00 P.M.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE - New Lenox Boy Scout Troop #44
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. Minutes of the Council of the Whole Meeting – January 16, 2017
B. Minutes of the Regular Meeting- January 23, 2017
C. Ordinance Creating Class SE Liquor License – St. Patrick’s Day Event - Tom
Kelly’s
D. Re-appointment to Board of Fire & Police Commission – Leonard Caria, Sr.
E. Re-appointment to Police Pension Board – Marty Nowak
F. Approval of Purchase – Control Panel for WWTP
G. Acceptance of Water Main Easement – Silver Cross Ambulatory Surgical Center
5. ORDER OF BUSINESS
A. Consideration of an Ordinance Granting Special Use for Final P.U.D. Plat –
Providence Catholic High School (Gougar & Ferro Site) – 1
st Read
B. Consideration of an Ordinance Amending a Development Agreement - New Lenox
Horizon Senior Living – 1
st Read
C. Consideration of an Ordinance Granting Special Use for Final P.U.D. Plat – New
Lenox Horizon Senior Living – 1
st Read
D. Consideration for Approval of a Request for Extension of Special Use for
Preliminary P.U.D. Plat – Lincoln Station
E. Consideration of an Ordinance Amending Village Code – Requirements to Sod or
Seed New Residential Lots – 1
st Read
F. Consideration for Approval of a Change Order – Water Booster Station
G. Consideration for Approval of a Proposal for Professional Engineering Services –
Route 30 & Cedar Road Water Main Replacement
6. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
A. MAYOR
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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