LANSING, Ill. (April 15, 2023) – The April 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 – LED BY BOY SCOUT TROOP 276 – KEVIN RANOS, LEADER
- ROLL CALL
- APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON APRIL 11, 2023
- MAYOR’S REPORT
- VILLAGE ADMINISTRATOR REPORT
- VILLAGE ATTORNEY REPORT
- FINANCE & INSURANCE – TRUSTEE ABBASY
- APPROVAL OF BILLS & PAYROLL
- RESOLUTION # 1344, AUTHORIZING & APPROVING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE & THE LANSING PUBLIC LIBRARY FOR PERSONAL PROPERTY REPLACEMENT TAX REVENUE DISBURSEMENTS
- RESOLUTION # 1345, AUTHORIZING & APPROVING THE EXECUTION OF THE PROPOSAL FROM ENTERPRISE FLEET MANAGEMENT FOR THE LEASING OF VEHICLES FOR THE LANSING POLICE DEPARTMENT
- AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
- POLICE & FIRE – TRUSTEE ZELDENRUST
- RESOLUTION # 1346, AUTHORIZING & APPROVING THE EXECUTION OF AN INTERGOVERNMENTAL JOINT TASK FORCE AGREEMENT BETWEEN THE VILLAGE AND THE SOUTH SUBURBAN EMERGENCY RESPONSE TEAM (SSERT)
- RESOLUTION # 1347, AUTHORIZING & APPROVING THE EXECUTION OF A GRANT AGREEMENT BETWEEN THE VILLAGE AND THE STATE OF ILLINOIS RELATED TO GRANT FUNDS FOR THE ORGANIZED RETAIL CRIME GRANT PROGRAM
- RESOLUTION # 1348, AUTHORIZING & APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND FLOCK GROUP INC., FOR THE PURCHASE OF SECURITY CAMERA HARDWARE
- BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
- RESOLUTION # 1349, AUTHORIZING & APPROVING THE EXECUTION OF A REVISED PUBLIC UTILITY EASEMENT AGREEMENT BETWEEN THE VILLAGE AND LAN-OAK PARK DISTRICT GRANTING CERTAIN EASEMENTS RELATED TO STORM SEWER SYSTEM UPGRADES
- AUTHORIZE ENGINEERING FOR THE 2023 PAVEMENT MANAGEMENT PROGRAM
- INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
- 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 APRIL 11, 2023
- MAYOR’S REPORT
- VILLAGE ADMINISTRATOR REPORT
- TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT PROPOSAL FOR JLS ENTERPRISES, INC., – 3251 RIDGE ROAD
- VILLAGE ATTORNEY REPORT
- FINANCE & INSURANCE – TRUSTEE ABBASY
- AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
- REBUILD ILLINOIS GRANT FOR SNOW REMOVAL EQUIPMENT AT LANSING MUNICIPAL AIRPORT (IGQ)
- SPECIAL USE REQUEST FOR AN INDOOR RECREATIONAL FACILITY TO OPERATE AN ATHLETIC FACILITY – JASON GRIFFIN/IMR ATHLETICS SPORTS PERFORMANCE INC., 3125 GLENWOOD LANSING ROAD
- POLICE & FIRE – TRUSTEE ZELDENRUST
- BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
- INFORMATION TECHNOLOGY & LNN – TRUSTEE FISH
- YOUTH CENTER & HRC – TRUSTEE HARDY
- PUBLIC COMMENT – REGARDING ITEMS ON THIS AGENDA
- OLD BUSINESS
- NEW BUSINESS
- ADJOURN TO EXECUTIVE SESSION TO DISCUSS LITIGATION – 5 ILCS 120/2(C)(11) & THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES – 5 ILCS 120/2(C)(1)
- 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.
