Village of New Lenox Board of Trustees met May 22.
Here is the agenda provided by the Board:
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 so requests, in which event, the item will be removed from the consent agenda and discussed separately.
A. Minutes of the Council of the Whole Meeting – April 17, 2017
B. Minutes of the Regular Meeting – April 24, 2017
C. Minutes of the Special Meeting – May 6, 2017
D. Approval of Vehicle Purchase – Public Works Water Department
E. Ordinance Declaring a Vehicle as Surplus and Authorizing it’s Allocation to the Village of Manhattan ESDA
F. Approval of a Retainer Agreement with Current Technologies
G. Approval of Microsoft Exchange Server Update – Current Technologies
H. Ordinance Creating Class TE Liquor License – Chasing the Sun 5K – New Lenox Community Park District
I. Ordinance Declaring Vehicles as Surplus and Authorizing their Sale at Public Auction
J. Resolution Amending an Intergovernmental Agreement with IDOT –regarding I-80 and U.S. Route 30
5. Order Of Business
A. Consideration Of An Ordinance Granting Special Use For A Final P.U.D. Plat – Providence Catholic High School West Campus Transportation Hub – 1st Read
B. Consideration For Approval Of An Extension Of Special Use – White Horse Inn
C. Consideration For Approval Of An Amendment To The Site Plan – Silver Cross Ambulatory Surgery Center
D. Consideration For Approval Of An Extension Of Time To Submit Fees And Execute Final Plat – Sky Harbor Unit 2
E. Consideration Of An Ordinance Authorizing The Village Of New Lenox To Borrow Funds From The Public Water Supply Loan Program – 1st Read
F. Consideration For Approval Of Brand Guidelines
G. Consideration For Approval Of A Bid Award – 2017 Mft Road Resurfacing Project
H. Consideration For Approval Of A Contract For Engineering Services – 2017 Mft Road Resurfacing Project Field Observation – Christopher B. Burke Engineering
I. Consideration For Approval Of A Contract – Ferro Water Tower Rehabilitation
J. Consideration For Approval Of A Proposal - Ferro Water Tower Antenna Removal And Replacement – Dixon Engineering
K. Consideration For Approval Of A Proposal – Ferro Water Tower Rehabilitation Inspection – Dixon Engineering
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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