Will County Gazette

Village of New Lenox Board of Trustees will meet June 24.

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 Regular Meeting – June 10, 2024

B. Ordinance Authorizing Disposal of Surplus Property and Authorizing a Letter of Agreement with the Village of Markham to Purchase Said Surplus Property

C. Approval of Purchase – (2) Lift Station Pumps – Public Works

D. Approval of a Proposal – Line Striping – Public Works

E. Raffle License for 2024 – Family Services Foundation of New Lenox Township (Food Pantry)

F. Surety Release – Arby’s

G. Resolution Appointing an Additional Alternate Commissioner to the Public Water Commission of Frankfort, Lockport, New Lenox, Rockdale and Romeoville

5. ORDER OF BUSINESS

A. Consideration for Approval of a Waiver of Subdivision Code – Jacob’s Field Unit 5

B. Consideration for Approval of a Professional Services Agreement with ALTA Survey – 250 E. Maple Street

C. Consideration for Approval of an Agreement for Phase 1 Environmental – 250 E. Maple Street

D. Consideration for Approval of a Design Build Contract – New Lenox Commons

E. Consideration for Approval of a Design Build Contract – Forest Street Retaining Wall

F. Consideration for Approval of a Purchase – Unmanned Aerial Vehicles (Drones) – Police Department

G. Consideration for Approval of a Purchase – Golf Carts - Crossroads Sports Complex

H. Consideration for Approval of an Ordinance Authorizing the Issuance of Not to Exceed $80,000,000 General Obligation Bonds, Series 2024 – 2nd Read

I. Consideration for Approval of a Resolution Demanding Payment of a Certain Letter of Credit – Leigh Creek South Unit 2

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.#3120 Next Res. # 24-23)

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/VillageBoardofTrusteesAgenda06-24-24120348062024PM1486.pdf