Village of New Lenox Board of Trustees met Aug. 28.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Update – Lincoln Way Special Recreation Association – Keith Wallace
5. 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 – July 24, 2017
B. Proclamation – Payroll Week
C. Ordinance Creating a Class D4 Liquor License – Hickory Creek Brewing Company – 2nd Read
D. Approval of an Amendment to Lighting Contract – Artistic Holiday Design
E. Resolution Authorizing an Amendment to Purchasing Contract - CVS
6. Order of Business
A. Consideration of an Ordinance Granting an Amendment to a Special Use for a Final P.U.D. Plat – Atrium Pointe – 1st Read
B. Consideration of an Ordinance Granting a Variance – 629 Livingston
C. Consideration for Approval of a Site Plan – Ridgeway Petroleum
D. Consideration for Approval of a Setting of Surety – Ridgeway Petroleum
E. Consideration for Approval of an Ordinance Adding Chapter 82, Article VI, Home Rule Municipal Retailers’ Occupation Tax and Home Rule Municipal Service Occupation Tax, and Amending Ordinance #2216
F. Consideration for Approval of a Contract for Slip Lining – Wastewater
7. Reports And Communications From Village Officials
A. Mayor
B. Village Attorney
C. Village Administrator
8. Payroll & Disbursements
9. Questions And/Or Comments From The Floor (Limit 5 minutes)
10. Trustee Comments
11. Executive Session
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
12. Adjournment
http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda08-28-17045651082417PM1347.pdf
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