TIF agreements for Ridge Road projects, liquor license to QuikTrip – Village Board agendas 2/21/23

LANSING, Ill. (February 18, 2023) – The February 21 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.

1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON FEBRUARY 7, 2023
4. APPROVAL OF MINUTES FROM EXECUTIVE SESSION MEETING ON FEBRUARY 7, 2023
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
   • ORDINANCE # 23-007, AUTHORIZING & APPROVING A TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF LANSING AND 3545 RIDGE HB CO., (HONEY BERRY CAFÉ)
   • ORDINANCE # 23-008, AMENDING ARTICLE II OF CHAPTER 8 OF THE LANSING MUNICIPAL CODE ISSUING A CLASS 1 LIQUOR LICENSE TO HONEY BERRY CAFÉ, 3545 RIDGE ROAD
   • ORDINANCE # 23-009, AUTHORIZING & APPROVING A TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF LANSING AND 3325 RIDGE BD CO., (BULLDOG ALE HOUSE)
   • ORDINANCE # 23-010, AMENDING ARTICLE II OF CHAPTER 8 OF THE LANSING MUNICIPAL CODE ISSUING A CLASS 2 LIQUOR LICENSE TO QUIKTRIP #7205, 17355 TORRENCE AVENUE
   • RESOLUTION # 1333, SUPPORTING A CLASS 8 REAL ESTATE TAX ASSESSMENT CLASSIFICATION APPLICATION BY INVESTOR REAL ESTATE GROUP, LLC FOR THE VACANT PORTION OF THE PROPERTY LOCATED AT 19120 BURNHAM AVENUE
10. POLICE & FIRE – TRUSTEE ZELDENRUST
11. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
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 FEBRUARY 7, 2023
4. MAYOR’S REPORT
5. VILLAGE ADMINISTRATOR REPORT
   • ILLINOIS SOLAR FOR ALL – SHARON DURLING, ILLINOIS AGGREGATION CONSULTANTS
6. VILLAGE ATTORNEY REPORT
7. FINANCE & INSURANCE – TRUSTEE ABBASY
   • THIRD QUARTER FINANCIAL REVIEW
   • 2022 PROPERTY TAX LEVY ABATEMENTS
     • G.O. BOND SERIES 2019B
8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
9. POLICE & FIRE – TRUSTEE ZELDENRUST
   • FD PROPOSAL FOR STATION FLOOR EPOXY COATING
   • PD PROPOSAL TO REPLACE SQUAD CAR RADIOS
   • 911 PROPOSAL FOR GIS CONTRACT & RELATED GRANT FROM STATE OF ILLINOIS
10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • COOK COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2023 APPLICATION
    • NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) 2023 PUBLIC MEETING
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 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.