Animal Control Officer, School Resource Officer, and virtual reality for LPD – Village Board Agenda 6/4/22

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LANSING, Ill. (June 4, 2022) – The June 7 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 MAY 24, 2022
  4. APPROVAL OF MINUTES FROM EXECUTIVE SESSION MEETING ON MAY 24, 2022
  5. MAYOR’S REPORT
    • INTRODUCTION OF NEW ANIMAL CONTROL OFFICER – TIMOTHY DOUGLAS
  6. VILLAGE ADMINISTRATOR REPORT
  7. VILLAGE ATTORNEY REPORT
  8. FINANCE & INSURANCE – TRUSTEE ABBASY
    • APPROVAL OF BILLS & PAYROLL
  9. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
    • RESOLUTION # 1304, AUTHORIZING THE DECLARATION AND CONVEYANCE OF A 2002 WOODS BATWING CUTTER AS SURPLUS PROPERTY (SERIAL NUMBERS 853692, 854114, 8533783)
  10. POLICE & FIRE – TRUSTEE ZELDENRUST
    • ORDINANCE # 22-026, AMENDING SECTION 50-57 OF ARTICLE II OF CHAPTER 50 OF THE LANSING MUNICIPAL CODE RELATED TO THE INSTALLATION OF A KNOX BOX
    • ORDINANCE # 22-027, AMENDING SECTION 50-241 OF ARTICLE VIII OF CHAPTER 50 OF THE LANSING MUNICIPAL CODE REGARDING THE SCHEDULE OF FINES/PENALTIES FOR FIRE CODE VIOLATIONS
    • RESOLUTION # 1306, APPROVING A SUBAWARD AGREEMENT BETWEEN THE VILLAGE OF LANSING AND THE COUNTY OF COOK REGARDING THE URBAN AREA SECURITY INITIATIVE (UASI) GRANT PROGRAM
    • RESOLUTION # 1307, APPROVING & AUTHORIZING THE EXECUTION OF A QUOTE FROM INVERIS TRAINING SOLUTIONS FOR EQUIPMENT AND SERVICES RELATED TO THE PURCHASE OF A VIRTUAL REALITY TRAINING SYSTEM SIMULATOR
    • RESOLUTION # 1308, APPROVING & AUTHORIZING THE EXECUTION OF THE PROPOSAL FROM PROVANCAL BROS. INC., FOR THE REMOVAL, REPLACEMENT AND DISPOSAL OF PLUMBING FIXTURES AT THE LANSING POLICE DEPARTMENT LOCK-UP FACILITIES
  11. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • ORDINANCE # 22-028, APPROVING & AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT AND A SIDE LETTER BY AND BETWEEN THE VILLAGE OF LANSING AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 150 PUBLIC WORKS DIVISION
  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 MAY 24, 2022
  4. MAYOR’S REPORT
  5. VILLAGE ADMINISTRATOR REPORT
  6. VILLAGE ATTORNEY REPORT
    • VISIBLE MUSIC COLLEGE – MASTER LEASE AGREEMENT AMENDMENT
  7. FINANCE & INSURANCE – TRUSTEE ABBASY
  8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
  9. POLICE & FIRE – TRUSTEE ZELDENRUST
    • MEMORANDUM OF UNDERSTANDING PROPOSAL FOR SCHOOL RESOURCE OFFICER WITH LANSING SCHOOL DISTRICT #158
  10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • WARD STREET POND DREDGING PROPOSAL
    • 2022 ELGIN SWEEPER PELICAN STREET SWEEPER PROPOSAL
    • VARIANCE FOR SIDE YARD SETBACK – 18270 SHERMAN
  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
    • VIETNAM WAR MEMORIAL “WALL THAT HEALS”
  16. ADJOURN TO EXECUTIVE SESSION TO DISCUSS MATTERS PERTAINING TO COLLECTIVE BARGAINING – 5 ILCS 120/2(C)(2) & TO REVIEW EXECUTIVE SESSION MINUTES – 5 ILCS 120/2(C)(1)
  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.

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