Village of New Lenox Board of Trustees met Dec. 11.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. 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 – November 13, 2017
B. Ordinance Abating Interest and Principal on GO Bond Series 2007, GO Bond Series 2009, GO Bond Refunding Series 2010, GO Bond Refunding Series 2011A, GO Bond Series 2012A, GO Refunding Bonds Series 2012B, GO Bonds Series 2013A, GO Bonds Series 2014A, GO Refunding Bonds 2014B and GO Bonds Series 2016A
C. Ordinance Adopting 2017 Tax Levy
D. Ordinance Levying Taxes for Special Service Area 2008-1 – Central Road Detention Pond
E. Ordinance Levying Taxes for Special Service Area 2010-1 – Cedar and Laraway Road Water Main
F. Raffle License for 2018 – Rotary Club of New Lenox
G. Raffle License for 2018 – New Lenox Fire Protection District Foundation
H. Raffle License for 2018 – New Lenox PTO
I. Raffle License for 2018 – Silver Cross Hospital & Medical Centers
J. Surety Release – Vancina Lane Naturalized Landscaping
K. Surety Reduction – Hibernia Estates Unit 5
L. Surety Reduction – Prairie Ridge Estates Landscaping
M. Surety Reduction – Prairie Ridge On-Site Improvements
N. Ordinance Authorizing the Release of Property Owned by the Village of New Lenox
O. Ordinance Creating Class TE Liquor License – Trinity Services
5. Order Of Business
A. Consideration of an Ordinance Creating Class D Liquor License – Pico De Gallo Inc. – 1st Read
B. Consideration of an Ordinance Creating Class B1 Liquor License – Ridgeway Petroleum – 1st Read
C. Consideration of an Ordinance Amending Section 2-116, Personnel Policy and Procedures Manual, of the Municipal Code - Adopting a Policy – 1st Read
D. Consideration for Approval of an Ordinance Amending Chapter 78 of the Municipal Code – Open Space Contributions and Impact Fees – 2nd Read
6. Reports And Communications From Village Officials
A. Mayor
B. Village Attorney
C. Village Administrator
7. Payroll & Disbursements
8. Questions And/Or Comments From The Floor (Limit 5 Minutes)
9. Trustee Comments
10. Executive Session
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
11. Adjournment
http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda12-11-17100415120817AM1347.pdf
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