Agendas: Lansing Village Board meetings – 12/1/20

LANSING, Ill. (November 28, 2020) – The December 1 Lansing Village Board meetings begin at 7:00pm with a regular Board meeting, which is directly followed by the Committee of the Whole meeting.

Village Board meeting agenda (7:00pm)

These are items that were discussed at the previous Committee of the Whole meeting and are now up for vote.

1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON NOVEMBER 17, 2020
4. APPROVAL OF MINUTES FROM EXECUTIVE SESSION MEETING ON NOVEMBER 17, 2020
5. MAYOR’S REPORT
6. VILLAGE ADMINISTRATOR REPORT
7. VILLAGE ATTORNEY REPORT
8. FINANCE & HUMAN RELATIONS COMMISSION – TRUSTEE ABBASY
   • APPROVAL OF BILLS & PAYROLL
   • ORDINANCE # 20-029, LEVYING TAXES IN THE VILLAGE OF LANSING, COOK COUNTY, ILLINOIS, FOR THE FISCAL YEAR BEGINNING MAY 1, 2020 AND ENDING APRIL 30, 2021
   • RESOLUTION # 1198, REGARDING EXECUTIVE SESSION MINUTES
9. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE FISH
   • RESOLUTION # 1199, SUPPORTING A CLASS 8 REAL ESTATE TAX ASSESSMENT CLASSIFICATION APPLICATION BY HH&N SERVICES LTD., DBA JUNK KING CHICAGO SOUTH FOR THE PROPERTY LOCATED AT 17406 BURNHAM AVENUE IN THE VILLAGE OF LANSING
   • ORDINANCE # 20-030, AUTHORIZING AND APPROVING A PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE VILLAGE OF LANSING AND GLAZIER PROJECT LLC FOR THE PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF THORNTON-LANSING ROAD AND TORRENCE AVENUE
10. POLICE & FIRE – TRUSTEE ZELDENRUST
    • RESOLUTION # 1200, AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF LANSING AND THE BOARD OF EDUCATION OF LANSING SCHOOL DISTRICT #215, REGARDING SCHOOL RESOURCE OFFICERS
    • ORDINANCE # 20-031, AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT FOR POLICE TELECOMMUNICATORS BY AND BETWEEN THE VILLAGE OF LANSING AND THE ILLINOIS FRATERNAL ORDER OF POLICE LABOR COUNCIL
11. BUILDINGS & PUBLIC WORKS – TRUSTEE HARDY
    • ORDINANCE # 20-032, GRANTING A SPECIAL USE TO ALLOW FOR A MASSAGE (FOOT AND BODY) BUSINESS WITHIN THE B-4 CBD DOWNTOWN DISTRICT – LINA DONG, 3319 RIDGE ROAD
12. INFORMATION TECHNOLOGY & LNN & ADA – TRUSTEE VALENCIA
13. YOUTH CENTER & INSURANCE – TRUSTEE GRADY-PEROVICH
14. PUBLIC COMMENT
15. OLD BUSINESS
16. NEW BUSINESS
17. ADJOURNMENT

Committee of the Whole meeting agenda (following the Board meeting)

These are new items brought to the Board for discussion. Prior to the meeting, Board members receive a Board packet that contains documents and background information relevant to the items on this agenda. They review the Board packet in order to be able to discuss the agenda items.

1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES OF C.O.W. ON NOVEMBER 17, 2020
4. MAYOR’S REPORT
5. VILLAGE ADMINISTRATOR REPORT
   • CORONAVIRUS UPDATE
   • FOX POINTE HOLIDAY TREE DISPLAY/VILLAGE TREE LIGHTING CEREMONY
6. VILLAGE ATTORNEY REPORT
7. FINANCE & HUMAN RELATIONS COMMISSION – TRUSTEE ABBASY
8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE FISH
9. POLICE & FIRE – TRUSTEE ZELDENRUST
   • FIRE RECOVERY USA SERVICE AGREEMENT
   • FIRE DEPARTMENT POLICY/PROCEDURE REVIEW – LEXIPOL AGREEMENT
10. BUILDINGS & PUBLIC WORKS – TRUSTEE HARDY
11. INFORMATION TECHNOLOGY & LNN & ADA – TRUSTEE VALENCIA
12. YOUTH CENTER & INSURANCE – TRUSTEE GRADY-PEROVICH
13. PUBLIC COMMENT – RESTRICTED TO ITEMS ON THIS AGENDA
14. OLD BUSINESS
15. NEW BUSINESS
16. ADJOURN TO EXECUTIVE SESSION TO DISCUSS THE PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY – 5 ILCS 120/2(C)(2), AND THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES – 5 ILCS 120/2(C)(1)
17. ADJOURNMENT

Meeting location

Lansing Village Board meetings usually begin at 7:00pm on the first and third Tuesdays of the month at the Police and Court Complex (Lansing Police Department), 2710 170th Street, Lansing. The public is welcome to attend, as long as social distancing and facial covering regulations are observed. The meeting will be live streamed on the Village’s YouTube page.

Open Meetings Act

The Open Meetings Act requires that “An agenda for each regular meeting shall be posted at the principal office of the public body and at the location where the meeting is to be held at least 48 hours in advance of the holding of the meeting.” The Village of Lansing posts agendas and minutes from public meetings in the “Documents” section of their website, and copies are usually emailed to The Lansing Journal as well.

Staying informed

Lansing Journal subscribers receive an email each morning with links to Lansing headlines, so they stay informed about items being discussed at Lansing Village Board meetings, as well as news that happens between meetings. Use the link below to sign up for the free daily email:

• Sign up