Village of New Lenox Board of Trustees met May 8.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Oath of Office – Village Trustees
5. Oath of Office – Deputy Chief of Police, Commander and 2 Sergeants
6. 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 – April 10, 2017
7. Order of Business
A. Consideration for Approval of a Request for Temporary Use Approval – Bothwell Farms/Lincoln-Way Shopping Center
B. Consideration of an Ordinance Granting Variances for 210 Fir Street/Lot 40
C. Consideration of an Ordinance Granting Variances for 210 Fir Street/Lot 41
D. Consideration for Approval of a Contract – Ferro Water Tower Rehabilitation - Dixon Engineering
E. Consideration for Approval of a Proposal - Ferro Water Tower Antenna Removal and Replacement – Dixon Engineering
F. Consideration for Approval of a Proposal – Ferro Water Tower Rehabilitation Inspection – Dixon Engineering
G. Consideration for Approval of a Contract for Engineering Services for Metra Station Design – Christopher Burke Engineering
H. Consideration for Approval of a Contract for Architectural Services for Metra Station Design – Tria Architecture
I. Consideration for Approval of a Resolution for 2017 MFT Project
8. Reports and Communications from Village Officials
A. Mayor
(1) Small Business Commission Appointments
Ray Fleckenstein
Marilyn Kurtz
Salmon Khan Tharwani
Rick Krueger
DeLynn Zambone
B. Village Attorney
C. Village Administrator
9. Payroll & Disbursements
10. Questions and/or Comments from the Floor (Limit 5 Minutes)
11. Trustee Comments
12. Executive Session
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
13. Adjournment
(Next Ord. # 2637- Next Res. # 17-11)
This public body may adjourn to closed session to discuss matters so permitted, and may act upon such matters upon returning to open session.
http://www.newlenox.net/docview.aspx?doctype=agenda&docid=20329
Alerts Sign-up