Village of New Lenox Board of Trustees will meet on September 11.
Here is the agenda as provided by the :
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Recognition – Paul Pawlak – Retired President and CEO of Silver Cross Hospital
5. Update – New Lenox Fire Protection District – Skip Minger
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 – August 14, 2017
B. Surety Reduction – Prairie Ridge – Landscaping
C. Surety Reduction – Prairie Ridge – On-Site Improvements
D. Resolution Declaring Currently Owned Computers, Phones and Electronic
Equipment as Surplus and Authorizing their Disposal
E. Resolution Authorizing a Fourth Amendment to Real Estate Purchase Agreement
(CVS)
7. Order of Business
A. Consideration for Approval of an Extension of Preliminary Plat – Hibernia Estates
B. Consideration of an Ordinance Granting Special Use for an Amusement
Establishment - 416 Nelson Road/Genesis VR, LLC – 1st Read
C. Consideration of an Ordinance Granting Special Use for Final PUD Plat – Calistoga
Unit 4 – 1st Read
D. Consideration for Approval of a Proposal for Construction Engineering Services for
Cedar Road Water Main Replacement Project – Christopher B. Burke Engineering, LTD
E. Consideration for Approval of a Proposal for Construction Materials Engineering
Services for Cedar Road Water Main Replacement Project – Testing Service
Corporation
F. Consideration for Approval of a Setting of Surety – Skyview Drive
G. Consideration for Approval of a Proposal for Professional Surveying & Preliminary
Engineering Services
H. Consideration for Approval of a Bid Rejection – WWTP #2 Expansion
I. Consideration for Approval of a Resolution Demanding Payment on Certain
Irrevocable Letters of Credit for Sky Harbor Commercial – Schoolhouse Road
Improvements
J. Consideration for Approval of a Resolution Demanding Payment on Certain
Irrevocable Letters of Credit for Sky Harbor Multi-Family – Schoolhouse Road
Improvements
8. Reports and Communications from Village Officials
A. Mayor
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
http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda09-11-17011444090717PM1347.pdf
Alerts Sign-up