Village of New Lenox Board of Trustees met Dec. 18.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Oath Of Office – Michael Jurka to Sergeant
5. Public Hearing – Amendment to Annexation Agreement – Briarwood Place
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. Ordinance Creating Class D Liquor License – Pico De Gallo Inc. – 2nd Read
B. Ordinance Creating Class B1 Liquor License – Ridgeway Petroleum – 1st Read
C. Ordinance Amending Section 18-2 of International Building Code – Construction Value – 2nd Read
D. Ordinance Amending and Updating Section 2-116, Personnel Policy and Procedures Manual, of the Municipal Code – 2nd Read
E. Surety Release – 101 American Pride
F. Raffle License for 2018 – Laraway Lanes Youth Bowlers
G. Raffle License for 2018 – Friends of the New Lenox Library
7. Order Of Business
A. Consideration of an Ordinance Amending an Annexation Agreement – Briarwood Place – 1st Read
B. Consideration of an Ordinance Rezoning Property – Briarwood Place – 1st Read
C. Consideration of an Ordinance Granting a Special Use for a Preliminary and Final P.U.D. Plat – Briarwood Place – 1st Read
D. Consideration for Approval of a Request for Waiver of Temporary Use Review Fee – Trinity Foundation
E. Consideration for Approval of a Resolution Demanding Payment of a Certain Letter of Credit for Hibernia Estates Unit 5
8. Reports And Communications From Village Officials
A. Mayor
1. Approval of a Request for a One Hour Extension to Serve Alcohol – Laraway Lanes
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/VillageBoardofTrusteesAgenda12-18-17011203121417PM1347.pdf
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