Village of New Lenox Board of Trustees met Nov. 27.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call
Recognition – Amin Panjwani of Dunkin Donuts
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
Ordinance Amending Section 94-277 of the Village Code – Bulk Water Purchases – 2nd Read
Raffle License for 2018 – Village of New Lenox
Raffle License for 2018 – Lincoln-Way Foundation
Raffle License for 2018 – American Legion Post #1977
Surety Release – Gardner Estates Unit 1
Surety Release – Elizabeth Estates
Surety Reduction - Jackson Heights Unit 5
Approval of Request for Use of Council Chambers for 2018– New Lenox Park District
Order Of Business
Consideration for Approval of a Resolution Authorizing a Development and Cost Sharing Agreement with J D Real Estate Inc.
Consideration for Approval of a Resolution Authorizing a Purchase Contract with Cooper’s Hawk
Consideration for Approval of an Amendment to an Agreement for Planning Services - Sewage Treatment Plant Regionalization Plan
Consideration for Approval of a Bid Award for the Cedar Road Water Main Replacement Project
Consideration of an Ordinance Amending Section 18-2 of International Building Code – Construction Value – 1st Read
Consideration for Approval of a Resolution adopting a Policy for the Inclusion of Contribution Language in All Annexation Agreements and Determining Contributions up through December 31, 2018
Consideration of an Ordinance Amending Chapter 78 of the Municipal Code – Open Space Contributions and Impact Fees – 1st Read
Consideration for Approval of a Resolution Demanding Payment of a Certain Letter of Credit – Crystal Springs Unit 1
Reports And Communications From Village Officials
Mayor
Village Attorney
Village Administrator
Payroll & Disbursements
Questions And/Or Comments From The Floor (Limit 5 Minutes)
Trustee Comments
Executive Session
Matters of Personnel 2(c)(1)
Matters of Litigation 2(c)(11)
Matters of Land Acquisitions 2(c)(5)
Adjournment