Village of New Lenox Board of Trustees met July 10.
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 Special Workshop – June 12, 2023
B. Minutes of the Regular Meeting – June 12, 2023
C. Ordinance Creating a Class C Liquor License – Pony Xpress – 2nd Read
D. Resolution Authorizing a Revised First Amendment to Amended and Restated Development & Cost Sharing Agreement (Vancina and Route 30 LLC)
E. Approval of Proposal – Asphalt Rejuvenation – MFT Areas
F. Approval of Proposal – Line Striping/Pavement Markings
G. Approval of Purchase – Concrete Planer – Public Works
H. Ordinance Creating a Class SE Liquor License – Doc at Inwood – Food Fight Taco Fest
5. ORDER OF BUSINESS
A. Consideration of Approval of a Resolution Authorizing the Execution of an Intergovernmental Agreement with Will County – (Laraway Road – Cedar Road to Stonebridge Drive)
B. Consideration for Approval of a Bid Award – Seal Coating – Patriot Pavement Maintenance
C. Consideration for Approval of a Proposal for Source Water Protection Plan – Christopher Burke Engineering
D. Consideration for Approval of an Advisory Services Agreement – Sports
Facilities Management, LLC
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
(Next Ord.#3072 Next Res. # 23-19)
This public body may adjourn to closed session to discuss matters so permitted, and may act upon such matters upon returning to open session. So that all may concentrate on the proceedings, please silence cell phones during Village Board meetings
Any individual requiring special accommodations as specified by the Americans with Disabilities Act is requested to notify the Village of New Lenox - ADA Compliance Coordinator at 815-462-6400 at least 24 hours in advance of the meeting date.
Please note that the exits in this room are located at the rear of the Council Chambers, and also at the left and right front corners of the Chambers as you face the dais.
https://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda07-10-23043535070623PM1348.pdf
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