Village of New Lenox Board of Trustees met March 12.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Presentation – CAFR Award – Kim Auchstetter
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. Ordinance Creating Class TE Liquor License – Proud American Days – New Lenox Community Park District
B. Approval of a Resolution Authorizing an Amendment to Purchase Agreement (80 acres along Delaney Road) with Hartz Land Company LP
6. Order Of Business
A. Consideration of an Ordinance Creating Class B1 Liquor License – 7-Eleven (Laraway Road) - 1st Read
B. Consideration for Approval of a Site Plan – Old Plank Center Lot 11
C. Consideration for Approval of a Setting of Surety – Old Plank Center Lot 11
D. Consideration of an Ordinance Amending Special Use for Final P.U.D. Plat – Lot 16 New Lenox Town Center – 1st Read
E. Consideration for Approval of an Ordinance Granting a Variance – 180 Forest Street
F. Consideration for Approval of an Ordinance Granting a Variance – Southwest Corner of Harvey Drive and Moni Drive (Kee Properties)
G. Consideration for Approval of a Proposal for Engineering Services - Spaceco – Retail Development at Vancina Lane & Route 30
H. Consideration for Approval of an Engineering Contract for Railroad Quiet Zones on Metra Southwest Service Line - Christopher B. Burke Engineering
7. Reports And Communications From Village Officials
A. Mayor
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/VillageBoardofTrusteesAgenda03-12-18025955030818PM1347.pdf
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