Will County Gazette

Village of New Lenox Board of Trustees met Jan. 22.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PRESENTATION – Sons of the American Legion Donation to New Lenox Township Food Pantry

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 – January 8, 2024

B. Ordinance Amending Village Code – Moratorium on Automobile Service Stations – 2nd Read

C. Annual Zoning Map Update

D. Raffle License for 2024 – Lincoln Way West Music Boosters

E. Surety Reduction – Shannon Estates Unit 7

F. Surety Reduction – Sky Harbor Unit 2

G. Resolution Declaring Unclaimed Property as Surplus and Authorizing its Donation to Trinity Services

H. Resolution Authorizing the Execution of a Letter of Agreement with the City of Markham

I. Ordinance Creating a Class SE Liquor License – Providence Catholic High School – Football Watch Party

6. ORDER OF BUSINESS

A. Consideration for Approval of a Site Plan – GM Leasing Services/1751 Ferro Drive

B. Consideration for Approval of a Setting Surety – GM Leasing Services/1751 Ferro Drive

C. Consideration of an Ordinance Creating a Class D2 (Restaurant-Full Liquor Entertainment) Liquor License – North & Maple Kitchen & Bar – 1st Read

D. Consideration of an Ordinance Creating a Class D1 (Restaurant – Full Liquor) Liquor License – El Sombrero – 1st Read

E. Consideration for Approval of an Ordinance Approving a Third Amended and Restated Water Sale, Purchase and Service Agreement By and Among the Village of Oak Lawn and Other Municipalities, and Authorizing the Execution and Delivery of Said Amended Agreement – 2nd 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.#3102 Next Res. # 24-04)

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/VillageBoardofTrusteesAgenda01-22-24023954011824PM1486.pdf