Village of New Lenox Board of Trustees met Aug. 27.
Here is the agenda provided by the Board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. OATH OF OFFICE – Police Patrol Officer – Ryan Bartels
5. UPDATE – Sharefest 2018 – Gary Chaney
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. Minutes of the Council of the Whole Meeting – July 16, 2018
B. Minutes of the Regular Meeting – July 23, 2018
C. Approval of Proposal – Environmental Assessment for 400 W. Maple Street – EGSL Environmental
D. Approval of Proposal – Geotechnical Services for 400 W. Maple Street – Midland Standard Engineering
E. Ordinance Granting a Variance for Wall Sign – Tractor Supply Company – 2nd Read
F. Approval of an Agreement with ComEd for Pete’s Fresh Market & Cooper’s Hawk Site
G. Surety Reduction – Dunkin Donuts
H. Surety Reduction – Ridgeway Petroleum
I. Approval of a Proposal for Engineering Services – Plat of Annexation for Regional WWTP Property
J. Approval of a Bid Award for Concrete Curb/Spillway Removal & Restoration –Davis Concrete Construction
K. Approval of a Proposal for Engineering Services – US Route 6 Corridor Traffic Impact Study – KLOA Inc.
L. Approval of a Proposal – Land Title Survey – 400 W. Maple Street
7. ORDER OF BUSINESS
A. Consideration of an Ordinance Creating a Liquor License for Cooper’s Hawk Winery & Restaurant– 1st Read
B. Consideration for Approval of a Site Plan – Tractor Supply Company
C. Consideration for Approval of a Setting of Surety – Tractor Supply Company
D. Consideration for Approval of a Request to Open Cut Tower Lane – Tractor Supply Company
E. Consideration for Approval of a Site Plan – Kiddie Academy
F. Consideration for Approval of a Setting of Surety – Kiddie Academy
8. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
A. MAYOR
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/agendalist.aspx?categoryid=10406
Alerts Sign-up