LANSING, Ill. (May 29, 2021) – The June 1 Lansing Village Board meetings begin at 7:00 p.m. with a regular Board meeting, which is directly followed by the Committee of the Whole meeting.
Village Board meeting agenda (7:00 p.m.)
Many of the items brought before the Village Board at this meeting have been previously discussed in a Committee of the Whole meeting.
- CALL TO ORDER & PLEDGE OF ALLEGIANCE
- ROLL CALL
- APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON MAY 18, 2021
- APPROVAL OF MINUTES FROM EXECUTIVE SESSION (FIRST MEETING) ON MAY 18, 2021
- APPROVAL OF MINUTES FROM EXECUTIVE SESSION (SECOND MEETING) ON MAY 18, 2021
- MAYOR’S REPORT
- CHICAGO METROPOLITAN AGENCY FOR PLANNING (CMAP) “ON TO 2050” REGIONAL PLAN – JANE GROVER, PRINCIPAL
- COMED 2021 ANNUAL REPORT AND ENERGY EFFICIENCY REPORT – BONITA PARKER, EXTERNAL AFFAIRS MANAGER
- VILLAGE ADMINISTRATOR REPORT
- VILLAGE ATTORNEY REPORT
- FINANCE & INSURANCE – TRUSTEE ABBASY
- APPROVAL OF BILLS & PAYROLL
- ORDINANCE # 21-020, ADDING ARTICLE VII TO CHAPTER 12 OF THE LANSING MUNICIPAL CODE REGARDING RAFFLE LICENSES
- AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
- ORDINANCE # 21-021, AUTHORIZING & APPROVING A FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE VILLAGE AND ENTERPRISE LEASING COMPANY OF CHICAGO, LLC, 3331 GLENWOOD-LANSING ROAD
- ORDINANCE # 21-022, AMENDING ARTICLE II OF CHAPTER 8 OF THE LANSING MUNICIPAL CODE ISSUING CLASS 1 LIQUOR LICENSES TO TACOS & BURRITOS RANCHO GRANDE FOR BOTH RIDGE ROAD AND TORRENCE AVENUE LOCATIONS (3444 RIDGE ROAD & 17904 TORRENCE AVENUE)
- POLICE & FIRE – TRUSTEE ZELDENRUST
- BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
- ORDINANCE # 21-023, GRANTING A SPECIAL USE PERMITTING GREATER GRACE REFUGE CHURCH TO OPERATE WITHIN THE R-1 SINGLE FAMILY RESIDENTIAL DISTRICT (2625 RIDGE ROAD)
- AUTHORIZE THE DEVELOPMENT OF A 50% COST SHARING PROGRAM, UP TO A MAXIMUM OF $5,000 TO ASSIST LANSING RESIDENTS IN THE INSTALLATION OF SEWER BACK UP PREVENTION METHODS
- RESOLUTION # 1228, AUTHORIZING & APPROVING THE EXECUTION OF A COMMITMENT TO JOIN THE CHICAGO AREA WATERWAYS CHLORIDE WORKGROUP
- ORDINANCE # 21-024, AUTHORIZING & APPROVING A THIRD AMENDMENT TO THE MASTER LEASE BETWEEN THE VILLAGE AND VISIBLE MUSIC COLLEGE, 3404 LAKE STREET
- INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
- YOUTH CENTER & HRC – TRUSTEE HARDY
- PUBLIC COMMENT
- OLD BUSINESS
- NEW BUSINESS
- 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.
- CALL TO ORDER
- ROLL CALL
- APPROVAL OF MINUTES OF C.O.W. ON MAY 18, 2021
- MAYOR’S REPORT
- APPOINTMENT TO FIRE & POLICE COMMISSION – ROBERT COLLINS
- VILLAGE ADMINISTRATOR REPORT
- PHILLIPS CHEVROLET – PROPOSED THIRD AMENDMENT TO INCENTIVE AGREEMENT
- VILLAGE ATTORNEY REPORT
- FINANCE & INSURANCE – TRUSTEE ABBASY
- BUDGET FOR FY ’22 – SECOND READING
- AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
- POLICE & FIRE – TRUSTEE ZELDENRUST
- EMERGENCY REQUEST FOR NEW AMBULANCE PURCHASE
- BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
- MWRD INFILTRATION & INFLOW SANITARY SEWER LINING – OAKWOOD ESTATES PHASE II
- 192ND PLACE & 193RD STREET WATERMAIN REPLACEMENT & ROAD RECONSTRUCTION
- 2021 PAVEMENT MANAGEMENT PROGRAM
- INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
- YOUTH CENTER AND HRC – TRUSTEE HARDY
- PUBLIC COMMENT – REGARDING ITEMS ON THIS AGENDA
- OLD BUSINESS
- NEW BUSINESS
- ADJOURN TO EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES – 5 ILCS 120/2(C)(1) & COLLECTIVE BARGAINING – 5 ILCS 120/2(C)(2)
- 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.
Live stream
The public is welcome to attend board meetings, as long as social distancing and facial covering regulations are observed.
The meeting will be live streamed on YouTube, with the link accessible on the Village’s website 24-48 hours before the start of the meeting.
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.