Village of New Lenox Board of Trustees met May 22.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. SWEARING IN – Mark Hammond – Police Officer
5. PROCLAMATION - Ice Blue Dynasty Special Olympics Cheer Team
6. PROCLAMATION – National Gun Violence Awareness Month
7. 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 – May 8, 2023
B. Proclamation – National Safety Month
C. Approval of Purchase – Vehicles – Police Department
D. Approval of Purchase – Filing System – Community Development Department
E. Ordinance Creating a Class B2 Liquor License – Berkot’s Super Foods
8. ORDER OF BUSINESS
A. Consideration for Approval of a Request for Extension of a Special Use – Curaleaf
B. Consideration for Approval of Site Plan – Take 5/442 E. Lincoln Highway
C. Consideration for Approval of a Setting of Surety – Take 5/442 E. Lincoln Highway
D. Consideration of an Ordinance Granting a Variance for Fence Height – 217 Willow Lane – 1st Read
E. Consideration for Approval of an Agreement for Plumbing Inspection Services – Ridge Plumbing Company, Inc.
F. Consideration for Approval of a Request for a Waiver of Plan Review and Permit Fees – Lincoln Way Christian Church
G. Consideration for Approval of a Proposal for Phase III Engineering Services – Cedar/Haven Roundabout
H. Consideration for Approval of Proposal for Traffic Evaluation – Sports Complex
I. Consideration for Approval of Proposal for Traffic Signal Warrant Study – U.S. Route 30 and Veterans Parkway
J. Consideration of an Ordinance Amending Chapter 90 of the Municipal Code - No Parking - Elm Street from Linden Oaks to Wallace – 1st Read
K. Consideration for Approval of a Resolution Authorizing a First Amendment to Amended and Restated Development & Cost Sharing Agreement (Vancina and Route 30 LLC)
9. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
A. MAYOR
• Approval of Employee Contract – Village Administrator
• Appointment – Mark Brow – Public Works Director
• Appointment – Bryan Reiser – Fire & Police Board
B. VILLAGE ATTORNEY
C. VILLAGE ADMINISTRATOR
10. PAYROLL & DISBURSEMENTS
11. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes)
12. TRUSTEE COMMENTS
13. EXECUTIVE SESSION
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
14. ADJOURNMENT
https://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda05-22-23023028051823PM1487.pdf
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