Village of New Lenox Board of Trustees met July 24.

By Noddy A. Fernandez

Jul 25, 2017

Here is the agenda provided by the Board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Proclamation – Recognizing Eric Ullian – Bowling Achievements

5. Proclamation – Recognizing the New Lenox Power 13U Girls Softball Team

6. Proclamation – Recognizing South Suburban Rugby Club

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 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 – June 19, 2017

B. Minutes of the Regular Meeting – June 26, 2017

C. Minutes of the Regular Meeting – July 10, 2017

D. Ordinance Granting Special Use for Final P.U.D. Plat – Bristol Park Unit 4 – 2nd Read

E. Setting of Surety – Bristol Park Unit 4

F. Ordinance Amending Liquor Code – Microbreweries/Wineries – 2nd Read

G. Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund

H. Approval of a Snow Removal Contract Extension – Beverly Snow & Ice

I. Approval of a Proposal – Ductwork Replacement for WWTP#1- Southwest Town Mechanical

J. Ordinance Creating Class SE Liquor License – Honeycuts

K. Surety Release – Lenny’s Food N Fuel – Naturalized Landscaping

L. Approval of a Proposal – Manhole Lining – Kim Construction

8. Order of Business

A. Consideration for Approval of a Site Plan – 12500 Harvey Drive

B. Consideration for Approval of a Setting of Surety – 12500 Harvey Drive

C. Consideration for Approval of a Proposal for Custodial Services for Village Hall – Advance Cleaning Services

D. Consideration for Approval of a Bid Award for Concrete Curb/Spillway Removal & Restoration –Davis Concrete Construction

E. Consideration for Approval of a Resolution Demanding Payment on a Certain Letter of Credit for Sylvan Meadows Unit 1

F. Consideration for Approval of a Proposal for Engineering Services – Sanitary Sewer Collection System Flow Monitoring & Modeling – Strand Associates

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