Will County Gazette

Village of New Lenox Board of Trustees met May 13.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. RECOGNITION – Colette Athans - Lifetime Citizenship Award

5. RECOGNITION – Kristine Kioltyka – ILSROA 2024 Officer of the Year

6. RECOGNITION – Lorin Lynch – 50 Years of Service – Local 124

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 – April 22, 2024

B. Ordinance Granting Special Use for a Not-For-Profit Commercial Use / 1101 South Gougar Road (Trinity Services) – 2nd Read

C. Proclamation – Motorcycle Awareness Month

D. Proclamation – Apraxia Awareness Month

E. Approval of Design Contract for Christmas in the Commons - Artistic Design

F. Resolution Authorizing the Execution of an Intergovernmental Agreement with the New Lenox Community Park District – Concession Stand

G. Ordinance Creating a Class TE Liquor License – 2024 Commons Events – Village of New Lenox

H. Approval of a Contract for Economic Development Data Tools – LocalIntel

I. Approval of Contract for Engineering Services - Bridge Inspection –HR Green

8. ORDER OF BUSINESS

A. Consideration of an Ordinance Granting Variances - 2503 W. Haven Avenue (Illinois Truck Group)

B. Consideration for Approval of a Building Code Waiver and Site Plan – 2503 W. Haven Avenue (Illinois Truck Group)

C. Consideration for Approval of a Setting of Surety - 2503 W. Haven Avenue

(Illinois Truck Group)

D. Consideration for Approval of a Resolution Authorizing and Approving the Execution of a Grant of Easement for Cross Access Drive Between the Village of New Lenox, Omar & Sons Management LLC, New Lenox CRE LLC and Thorntons LLC

E. Consideration for Approval of an Amendment to a Contract – Spencer Road Water Tank Rehab – Era Valdivia

F. Consideration for Approval of a Proposal for Quality Assurance Testing - WRRF

G. Consideration for Approval of a Utility Relocation Design Build Contract – Cedar/Haven Roundabout – Burke, LLC

H. Consideration for Approval of a Resolution Authorizing a Purchase Agreement for the Acquisition of Certain Real Estate (Land Commonly Known as the 223-Acres) – Teerling Farm

I. Consideration for Approval of a Resolution Authorizing a Sale Agreement for Certain Real Estate Located in the Village of New Lenox (Land Commonly Known as the 223-Acres) – Teerling Farm

9. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS

A. MAYOR

• Reappointment - Police Pension Board - Brian Watta

• Reappointment –Fire & Police Board - David Rafalski

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

(Next Ord.#3116 Next Res. # 24-18)

https://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda05-13-24032926050924PM1486.pdf