Village of New Lenox Board of Trustees will meet Sept. 25.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing - Annexation Agreement – Gardner Estates Unit 2 – Mark Kaup
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 – August 28, 2017
B. Approval of Lease Purchase for Vehicles – Public Works
C. Raffle License – Oracle Social Club
D. Raffle License – Illinois Celtics Baseball
E. Proclamation – Constitution Week
F. Approval of a Proposal for Water Valve Replacements – Joliet Highway – J.S. Alberico Construction
G. Ordinance Authorizing the Sale by Public Auction of Property Owned by the Village of New Lenox
H. Surety Release – Silver Cross Employee Parking Lot
I. Surety Reduction – Silver Cross Ambulatory Surgery Center
J. Surety Release – Southwest Gastroenterology
6. ORDER OF BUSINESS
A. Consideration of an Ordinance Authorizing Execution of Annexation Agreement – Gardner Estates Unit 2 – 1st Read
B. Consideration of an Ordinance Annexing Certain Property – Gardner Estates Unit 2 – 1st Read
C. Consideration for Approval of a Request for Waiver of Resolution #98-13 – Silver Cross Ambulatory Surgery Center
D. Consideration for Approval of a Site Plan – Providence Catholic High School Addition
E. Consideration for Approval of Site Plan (Accessory Garage), Plat of Vacation & Plat of Easement – 12451 Horseshoe Drive
F. Consideration for Approval of a Proposal for Geotechnical Services – Testing Service Corporation
G. Consideration for Approval of a Proposal for Route 30 Beautification (Median Work) – Christopher Burke Engineering
H. Consideration for Approval of a Waiver of Village Code – Final Asphalt Surface Installation Timing – Jackson Heights Unit 5
I. Consideration for Approval of a Waiver of Village Code – Final Asphalt Surface Installation Timing – Bristol Park Unit 4
7. Reports and Communications from Village Officials
A. Mayor
· Plan Commission Appointment – Theresa Berkey
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/VillageBoardofTrusteesAgenda09-25-17011158092117PM1347.pdf
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