Village of New Lenox Board of Trustees met March 26.
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 – February 12, 2018
B. Ordinance Creating Class B1 Liquor License – 7-Eleven (Laraway Road) - 2nd Read
C. Ordinance Amending Special Use for Final P.U.D. Plat – Lot 16 New Lenox Town Center Third Re-Subdivision– 2nd Read
D. Raffle License for 2018 – New Lenox Area Historical Society
E. Surety Reduction – New Lenox Family Eye Care
F. Surety Reduction – Gardner Estates – Unit 2
G. Approval of an Extension of a Contract - Cleaning Services for the Police Department
H. Resolution Authorizing Participation in the Illinois Rock Salt Joint Purchasing Program for 2018-2019
I. Approval of Purchase – Replacement Squad Cars – New Lenox Police Department
J. Ordinance Authorizing the Release of Property Owned by the Village of New Lenox – Police Vehicles
K. Approval of Carnival Permit – Proud American Days – New Lenox Community Park District
5. Order Of Business
A. Consideration for Approval of a Site Plan – Lot 16 New Lenox Town Center 3rd Re-Subdivision
B. Consideration for Approval of a Setting of Surety – Lot 16 New Lenox Town Center 3rd Re-Subdivision
C. Consideration for Approval of a Proposal for Coating Inspection Services – Ferro Water Tower – Dixon Engineering
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/VillageBoardofTrusteesAgenda03-26-18120243032218PM1347.pdf
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