Village of New Lenox Board of Trustees met June 12.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC HEARING – Annexation Agreement – Kline Subdivision
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. Minutes of the Regular Meeting – May 22, 2023
B. Surety Reduction – Prairie Ridge Estates
C. Consideration of an Ordinance Amending Chapter 90 of the Municipal Code - No Parking - Elm Street from Linden Oaks to Wallace – 2nd Read
D. Approval of Proposal for GIS System Upgrade - ESRI
6. ORDER OF BUSINESS
A. Consideration for Approval of a Ordinance Authorizing the Execution of an Annexation Agreement – Kline Subdivision – 1st Read
B. Consideration of an Ordinance Annexing Certain Property – Kline Subdivision – 1st Read
C. Consideration of an Ordinance Rezoning Property – Kline Subdivision – 1st Read
D. Consideration for Approval of a Request for Extension of Time to Pay Fees and Execute Final P.U.D. Plat – Briarwood Place Townhomes
E. Consideration of an Ordinance Granting Variance for Drive-Thru ATMs – 1050 Laraway Road / BMO Harris Bank– 1st Read
F. Consideration of an Ordinance Granting Special Use for Drive-Thru ATMs – 1050 Laraway Road / BMO Harris Bank– 1st Read
G. Consideration for Approval of an Ordinance Granting Fence Height Variance – 217 Willow Lane – 2nd Read
H. Consideration of an Ordinance of the Village of New Lenox, Will County, Illinois, Amending Certain Provisions of the Long-Term Water Sale, Purchase and Service Agreement by and Among the Village of Oak Lawnand Other Municipalities and Authorizing the Execution and Delivery of Said Amendment – 1st Read
I. Consideration for Approval of a Resolution Approving a Consent Decree in Will County Case No. 22 CH189 (Village of New Lenox V. Leading Edge General Construction Co.)
J. Consideration for Approval of a Proposal for Geotechnical Engineering Services – Sports Complex – Testing Service Corporation
K. Consideration of an Ordinance Rescinding and Repealing Ordinance No. 2162 Authorizing the Execution of an Amending and Restated Development Agreement a Senior Development Note, a Junior Development Note, and an SSA Note Between the Village of New Lenox and Century Oaks, LLC
L. Consideration of an Ordinance Repealing and Rescinding Ordinance No. 2035 (An Ordinance Establishing Village of New Lenox U.S. Route 6 Special Service Area Number 1 in the Village of New Lenox and Authorizing the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area)
M. Consideration for Approval of a Resolution Approving an Assignment and Acceptance of Obligations Under Declarations of Covenants, Conditions and Restrictions for the Office Parcels of Cedar Crossing
N. Consideration of an Ordinance Amending Certain Provision of Chapter 2 (Administration) Article III (Officers & Employees) and Chapter 50 (Law Enforcement), Article II (Police Department) of the Village Code – 1st Read
O. Consideration of an Ordinance Amending Certain Provisions of the Personnel Manual – 1st Read
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
(Next Ord.#3059 Next Res. # 23-15)
https://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda06-12-23093012060823AM1348.pdf
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