Will County Gazette

Village of New Lenox Board of Trustees met Jan.13.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. SWEARING IN – Police Officer – Michael Whitlock

5. PRESENTATION – Audit Report – Sikich, LLC.

6. 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 – December 9, 2024

B. Minutes of the Regular Meeting – December 16, 2024

C. Ordinance Authorizing Disposal of Surplus Property – HTC Conveyer

D. Surety Reduction – Hibernia Estates Unit 6

E. Surety Reduction – Leigh Creek South Unit 2

F. Surety Release – Sky Harbor Unit 2

G. Approval of Purchase - Valve Actuators – Public Works

H. Raffle License for 2025 – New Lenox Lion’s Club

7. ORDER OF BUSINESS

A. Consideration for Approval of a Request for a Waiver of Building Permit Fees – Providence Catholic High School

B. Consideration for Approval of Site Plan –441 DeGroate Road/MD Transport

C. Consideration for Approval of a Setting of Surety – 441 DeGroate Road/MD Transport

D. Consideration of an Ordinance Amending Chapter 106 of the Village Code – Massage Establishments– 1st Read

E. Consideration of an Ordinance Amending Chapter 22 of the Village Code – Massage Establishments– 1st Read

F. Consideration of an Ordinance Granting Special Use for a Preliminary P.U.D. Plat – Spring Creek – 2nd Read

G. Consideration of an Ordinance Granting Special Use for a Final P.U.D. Plat – Spring Creek Phase 1 – 2nd Read

H. Consideration of an Ordinance Authorizing Execution of a Recapture Agreement – Spring Creek – 2nd Read

I. Consideration for Approval of an Acceptance of Plats of Dedication – Silver Cross Boulevard

J. Consideration for Approval of a Proposal – Construction Services – Phase III Water Main Replacement, Ash to North Streets & Cooper Road to Wood Street – Christopher Burke Engineering

K. Consideration for Approval of a Purchase – Outdoor Activity Area– Kidswork Children’s Museum

L. Consideration for Approval of a Resolution Authorizing a Use License Agreement with Athletx Sports Group, LLC - Crossroads Sports Complex

M. Consideration for Approval of a Resolution Authorizing a Use License Agreement with Perfect Game, Inc. - Crossroads Sports Complex

N. Consideration for Approval of a Resolution Authorizing a Use License Agreement with United States Specialty Sports Associations, Inc. - Crossroads Sports Complex

O. Consideration for Approval of a Resolution Authorizing a First Amendment to Advisory Services Agreement with Sports Facilities Management, LLC - Crossroads Sports Complex

P. Consideration for Approval of a Purchase – Stand-On Mower – Crossroads Sports Complex

8. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS

A. MAYOR

B. VILLAGE ATTORNEY

C. VILLAGE ADMINISTRATOR

9. PAYROLL & DISBURSEMENTS

10. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes)

11. TRUSTEE COMMENTS

12. EXECUTIVE SESSION

A. Matters of Personnel 2(c)(1)

B. Matters of Litigation 2(c)(11)

C. Matters of Land Acquisitions 2(c)(5)

13. ADJOURNMENT

(Next Ord.#3161 Next Res. # 25-01)

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/AgendaCenter/ViewFile/Agenda/_01132025-284