Village of New Lenox Board of Trustees met Aug. 14.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC HEARING - Annexation Agreement - 230-238 West Joliet Highway
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 - July 24, 2023
B. Approval of an Extension of a Contract for Commuter Lot Snow Removal - Bisping Construction
C. Surety Release - Sky Harbor Unit 2 - Temporary Road
D. Surety Release - Sky Harbor Unit 2 - Skyview Drive
E. Ordinance Creating a Class SE Liquor License - Bishop's Hill Winery - Ladies Night Out
6. ORDER OF BUSINESS
A. Consideration of an Ordinance Authorizing the Execution of an Annexation Agreement - 230-238 West Joliet Highway - 1st Read
B. Consideration of an Ordinance Annexing Certain Territory - 230-238 West Joliet Highway - 1st Read
C. Consideration of an Ordinance Rezoning Property - 230-238 West Joliet Highway - 1st Read
D. Ordinance Amending Section 90 of the Municipal Code (Revision to No Parking on Elm Drive) - 1st Read
E. Consideration for Approval of Purchase - (2) Vehicles - Police Department F. Consideration for Approval of a Proposal for Heat System - Tinley Park Pump Station - PremiStar
G. Consideration for Approval of a Proposal for Tree & Brush Removal - Sports Complex - Homer Tree Service, Inc.
H. Consideration for Approval of a Proposal for Geotechnical Engineering Services - Children's Museum
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. #3074 Next Res. # 23-22)
https://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda08-14-23103607081023AM1487.pdf
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