Village of New Lenox Board of Trustees met February 12.
Here is the agenda as provided by the board:
1. Call to Order
2. Pledge Of Allegiance
3. Roll Call
4. Presentation – Old Plank Trail Bank to New Lenox Food Pantry
5. Presentation – Relay for Life
6. Proclamation – New Lenox Mustangs Pee Wee Football Team
7. Public Hearing – Second Amendment to an Annexation Agreement – Heather Glen
8. 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 - January 22, 2018
B. Ordinance Creating Class SE Liquor License – St. Patrick’s Event – Tom
Kelly’s Chophouse & Pub
C. Surety Reduction – Jacob’s Field Unit 1
D. Surety Reduction – Jacob’s Field Unit 2A
E. Surety Reduction – Ridgeway Gas Station
F. Surety Release – Briarwood Office Condos
G. Ordinance Amending an Annexation Agreement – Briarwood Place – 2nd Read
H. Ordinance Rezoning Property – Briarwood Place – 2nd Read
I. Ordinance Granting a Special Use for a Preliminary and Final P.U.D. Plat –
Briarwood Place – 2nd Read
J. Setting of Surety – Briarwood Place
9. Order of Business
A. Consideration of an Ordinance Authorizing a Second Amendment to an
Annexation Agreement – Heather Glen – 1st Read
B. Consideration of an Ordinance Granting a Special Use for Preliminary
P.U.D. Plat – Heather Glen – 1st Read
C. Consideration of an Ordinance Creating Class D1 Liquor License – Gina’s
Teardrop Café – 1st Read
D. Consideration for Approval of a Site Plan – KFC Exterior Remodel
E. Consideration for Approval of a Proposal for Geotechnical Services for
Approximately 80 Acres off Delaney Road - Midland Standard Engineering
F. Consideration for Approval of a Resolution Authorizing the Sale of
Properties at 1425 & 1435 Edmonds Avenue
10. Reports and Communications from Village Officials
A. Mayor
B. Village Attorney
C. Village Administrator
11. Payroll & Disbursements
12. Questions and/or Comments from the Floor (Limit 5 Minutes)
13. Trustee Comments
14. Executive Session
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
15. Adjournment
http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda02-12-18122914020818PM1347.pdf