Global Ministries on Ridge, School resource officer for D158 – Village Board Agenda 4/19/22

LANSING, Ill. (April 16, 2022) – The April 19 Lansing Village Board meetings begin at 7 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 APRIL 5, 2022
4. APPROVAL OF MINUTES FROM EXECUTIVE SESSION MEETING ON APRIL 5, 2022
5. MAYOR’S REPORT
6. VILLAGE ADMINISTRATOR REPORT
7. VILLAGE ATTORNEY REPORT
8. FINANCE & INSURANCE – TRUSTEE ABBASY
   • APPROVAL OF BILLS & PAYROLL
9. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
   • RESOLUTION # 1295, AUTHORIZING AN UPDATED STANDARD LICENSE AGREEMENT FOR STORAGE OF AIRCRAFTS AT THE LANSING MUNICIPAL AIRPORT
   • RESOLUTION # 1296, AUTHORIZING AN INCREASE TO LICENSE FEES FOR AIRCRAFT HANGARS AND STORAGE AT THE LANSING MUNICIPAL AIRPORT
10. POLICE & FIRE – TRUSTEE ZELDENRUST
    • ORDINANCE # 22-018, AUTHORIZING & APPROVING A COLLECTIVE BARGAINING AGREEMENT BY AND BETWEEN THE VILLAGE OF LANSING AND THE ILLINOIS FOP LABOR COUNCIL FOR FRATERNAL ORDER OF POLICE LODGE #218 SERGEANTS & LIEUTENANTS
    • RESOLUTION # 1297, AUTHORIZING & APPROVING A VOLUNTARY RESIGNATION AGREEMENT & RELEASE OF ALL CLAIMS IN RELATION TO OFFICER EBONEE STANTON
    • ORDINANCE # 22-019, AMENDING ARTICLE I OF CHAPTER 8 OF THE LANSING MUNICIPAL CODE RELATED TO THE EMPLOYMENT OF PERSONS 18 YEARS OF AGE OR OLDER BY LIQUOR LICENSEES
11. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • RESOLUTION # 1298, AUTHORIZING & APPROVING THE EXECUTION OF THE PROPOSAL FROM ASTERRA SOLUTIONS LLC FOR A SATELLITE LEAK SURVEY & RELATED SERVICES
    • RESOLUTION # 1299, AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF LANSING AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR STATE MAINTAINED TRAFFIC SIGNALS ON STATE HIGHWAYS WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF LANSING
    • ORDINANCE # 22-020, GRANTING A SPECIAL USE PERMITTING A PLACE OF WORSHIP WITHIN THE R1 SINGLE FAMILY RESIDENTIAL DISTRICT – DOMINION TABERNACLE GLOBAL MINISTRIES, 2625 RIDGE ROAD
    • AUTHORIZE ADVERTISING FOR BIDS FOR THE ROY STREET (FOX POINTE AUXILLIARY) PARKING LOT
    • AUTHORIZE ADVERTISING FOR BIDS FOR THE 2021 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AWARD FOR STREET RESURFACING
    • AUTHORIZE ENGINEERING FOR CHICAGO AVENUE (NORTH OF 170TH STREET) ROAD RECONSTRUCTION
    • AUTHORIZE ENGINEERING FOR WATER MAIN REPLACEMENT VIA THE AMERICAN RESCUE PLAN ACT (ARPA) FUNDS
12. INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
13. YOUTH CENTER & HRC – TRUSTEE HARDY
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 APRIL 5, 2022
4. MAYOR’S REPORT
5. VILLAGE ADMINISTRATOR REPORT
   • ILLINOIS MUNICIPAL LEAGUE REQUEST FOR RESOLUTION IN SUPPORT OF TAX INCREMENT FINANCING
   • CAFÉ BIKE SHOP – CAM HARVEY, 3414 RIDGE ROAD
     • REVISED REAL ESTATE DEVELOPMENT AGREEMENT
     • CLASS 8 TAX INCENTIVE APPLICATION
     • SPECIAL USE REQUEST FOR OUTDOOR SEATING
     • LIQUOR LICENSE REQUEST
6. VILLAGE ATTORNEY REPORT
7. FINANCE & INSURANCE – TRUSTEE ABBASY
8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
9. POLICE & FIRE – TRUSTEE ZELDENRUST
   • PD MEMORANDUM OF UNDERSTANDING PROPOSAL FOR SCHOOL RESOURCE OFFICER WITH SCHOOL DISTRICT #158
   • FD SURPLUS EQUIPMENT REQUEST – 2002 ENGINE
10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • BERNICE ROAD WATER PUMP STATION GENERATOR REPLACEMENT
    • RIDGE ROAD DOWNTOWN DECORATIVE LIGHTING REPLACEMENT
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. ADJOURN TO EXECUTIVE SESSION TO DISCUSS MATTERS PERTAINING TO LITIGATION – 5 ILCS 120/2(C)(11)
17. ADJOURNMENT

Meeting location

Lansing Village Board meetings usually begin at 7 p.m. 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.