LANSING, Ill. (October 16, 2022) – The October 18 Lansing Village Board meetings begin at 7 p.m. with the 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.
- CALL TO ORDER & PLEDGE OF ALLEGIANCE
- ROLL CALL
- APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON OCTOBER 4, 2022
- MAYOR’S REPORT
- VILLAGE ADMINISTRATOR REPORT
- VILLAGE ATTORNEY REPORT
- FINANCE & INSURANCE – TRUSTEE ABBASY
- APPROVAL OF BILLS & PAYROLL
- ORDINANCE # 22-042, AUTHORIZING THE ISSUANCE OF TAXABLE TAX ANTICIPATION WARRANTS IN ANTICIPATION OF THE COLLECTION OF TAXES LEVIED FOR THE YEAR 2021 BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LANSING FOR CORPORATE PURPOSES, & DIRECTING THE COOK COUNTY TREASURER AND EX-OFFICIO COOK COUNTY COLLECTOR TO DEPOSIT AMOUNTS COLLECTED FROM SAID TAXES DIRECTLY INTO A FUND HELD BY A TAX ESCROW AGENT AND AUTHORIZING THE SALE OF SAID WARRANTS TO THE COUNTY OF COOK, ILLINOIS
- AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
- AUTHORIZE ADVERTISING FOR REQUEST FOR PROPOSALS (RFP) FOR A FIXED BASE OPERATOR AT THE LANSING MUNICIPAL AIRPORT
- AUTHORIZE AND APPROVE A LETTER OF INTENT RELATED TO THE PURCHASE AND SALE OF 3251 RIDGE ROAD TO JONETTA SMITH, JLS ENTERPRISE, INC.
- POLICE & FIRE – TRUSTEE ZELDENRUST
- BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
- RESOLUTION # 1320, APPROVING & AUTHORIZING THE EXECUTION OF THE AGREEMENT BETWEEN THE VILLAGE OF LANSING AND THE UNITED STATES DEPARTMENT OF THE ARMY AND THE CITY OF CALUMET CITY FOR STRUCTURAL IMPROVEMENTS TO THE LITTLE CALUMET RIVER LEVEE SYSTEM
- INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
- RESOLUTION # 1321, APPROVING & AUTHORIZING THE EXECUTION OF THE PROPOSALS FROM AGILANT SOLUTIONS, INC., AND UNITRENDS FOR NUTANIX HARDWARE AND SOFTWARE AND BACK UP SOLUTIONS SERVICES
- 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 OCTOBER 4, 2022
- MAYOR’S REPORT
- VILLAGE ADMINISTRATOR REPORT
- VILLAGE ATTORNEY REPORT
- FINANCE & INSURANCE – TRUSTEE ABBASY
- AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
- SPECIAL USE REQUEST FOR AN INDOOR RECREATIONAL FACILITY TO OPERATE A FITNESS CENTER – REGINA SAMS, OWNER OF BYOB FITNESS LLC, 2 RIVER PLACE, UNIT M
- SPECIAL USE REQUEST FOR MASSAGE THERAPY AS PART OF A FITNESS CENTER – REGINA SAMS, OWNER OF BYOB FITNESS LLC, 2 RIVER PLACE, UNIT M
- SPECIAL USE REQUEST FOR A GASOLINE SERVICE STATION – CYRIAC CHANDY, OWNER OF SCOTT 356, INC., 18025 TORRENCE AVENUE
- POLICE & FIRE – TRUSTEE ZELDENRUST
- INTERGOVERNMENTAL AGREEMENT WITH SCHOOL DISTRICT #215 FOR SCHOOL RESOURCE OFFICER – AMENDMENTS
- BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
- FLANAGIN SUBDIVISION NORTH CREEK BOX CULVERT MWRD PROJECT – TEMPORARY & PERMANENT EASEMENTS
- INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
- YOUTH CENTER & HRC – TRUSTEE HARDY
- PUBLIC COMMENT – REGARDING ITEMS ON THIS AGENDA
- OLD BUSINESS
- NEW BUSINESS
- 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.
