Commission appointments, airport taxiways, fire and police proposals—Village Board Agenda 1/18/22

508

LANSING, Ill. (January 15, 2022) – The January 18 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 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.

  1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
  2. ROLL CALL
  3. APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON DECEMBER 21, 2021
  4. MAYOR’S REPORT
  5. VILLAGE ADMINISTRATOR REPORT
  6. VILLAGE ATTORNEY REPORT
  7. FINANCE & INSURANCE – TRUSTEE ABBASY
    • APPROVAL OF BILLS & PAYROLL
  8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
  9. POLICE & FIRE – TRUSTEE ZELDENRUST
    • RESOLUTION # 1273, RECOGNIZING THE RETIREMENT OF CANINE OFFICER RICO AND TRANSFERRING HIS OWNERSHIP TO OFFICER KEITH HAAN
  10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • RESOLUTION # 1274, AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO FOR THE DESIGN, CONSTRUCTION, OPERATION AND MAINTENANCE OF THE FLANAGIN SUBDIVISION NORTH CREEK FLOOD RELIEF PROJECT
  11. INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
  12. YOUTH CENTER & HRC – TRUSTEE HARDY
  13. PUBLIC COMMENT
  14. OLD BUSINESS
  15. NEW BUSINESS
  16. 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 DECEMBER 21, 2021
  4. MAYOR’S REPORT
    • APPOINTMENT OF BONNIE CUTHBERT AS CHAIRPERSON OF THE BOARD OF FIRE & POLICE COMMISSIONERS
    • APPOINTMENT OF LORI NYLEN AS SECRETARY OF THE BOARD OF FIRE & POLICE COMMISSIONERS
    • APPOINTMENT OF GRACE BAZYLEWSKI AS CHAIRPERSON OF THE PLANNING & ZONING BOARD OF APPEALS
    • RE-APPOINTMENT OF STEVE KASPER TO THE PLANNING & ZONING BOARD OF APPEALS
    • APPOINTMENT OF BILL BENNE TO THE PLANNING & ZONING BOARD OF APPEALS
  5. VILLAGE ADMINISTRATOR REPORT
    • CHICAGO AVENUE TAX INCREMENT FINANCE DISTRICT – REVIEW OF 1/5/22 PUBLIC HEARING & ORDINANCES FOR ENACTMENT
    • ENGINEERING AGREEMENT WITH CMT FOR PROJECT # IGQ – 4658 TO REHABILITATE PORTIONS OF TAXIWAY C AND F; REMOVE TAXIWAY F2 AND ABANDONED TAXIWAYS AT LANSING MUNICIPAL AIRPORT
  6. VILLAGE ATTORNEY REPORT
  7. FINANCE & INSURANCE – TRUSTEE ABBASY
  8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
    • SPECIAL USE REQUEST FOR A PROPANE REFILL STATION – GUS BOCK ACE HARDWARE, 3455 RIDGE ROAD
  9. POLICE & FIRE – TRUSTEE ZELDENRUST
    • FIRE DEPARTMENT PROPOSAL TO AMEND NEW HIRE REQUIREMENTS
    • FIRE DEPARTMENT PROPOSAL TO AMEND TRANSPORTATION POLICY
    • FIRE PREVENTION BUREAU – INSPECTION PROGRAM VIA BRYCER, LLC
    • FIRE DEPARTMENT SURPLUS EQUIPMENT
    • POLICE DEPARTMENT PROPOSAL TO ADOPT THE ILLINOIS VEHICLE CODE (IVC) INTO LOCAL ORDINANCES
  10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
  11. INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
  12. YOUTH CENTER & HRC – TRUSTEE HARDY
  13. PUBLIC COMMENT – REGARDING ITEMS ON THIS AGENDA
  14. OLD BUSINESS
  15. NEW BUSINESS
  16. 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.

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.


(GOOGLE-SUPPLIED ADVERTISEMENT)