Redevelopment amendment for Hotaru, liquor license for Ford Hangar – Village Board agendas 2/6/24

The February 6 Lansing Village Board meetings begin at 6 p.m with the regular board meeting, which is followed by the Committee of the Whole meeting. Meeting take place at the Village Court Complex at 2710 170th Street.

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Village Board meeting agenda (6 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 JANUARY 16, 2023
4. MAYOR’S REPORT
   • RECOGNIZE DETECTIVE DENNIS MURRIN III AS THE LANSING POLICE DEPARTMENT OFFICER OF THE YEAR
   • RECOGNIZE SCHOOL RESOURCE OFFICER JENNIFER LEWIS WITH A LETTER OF COMMENDATION
5. VILLAGE ADMINISTRATOR REPORT
6. VILLAGE ATTORNEY REPORT
7. FINANCE & INSURANCE – TRUSTEE ABBASY
   • APPROVAL OF BILLS & PAYROLL
8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
   • ORDINANCE # 24-004, GRANTING A SPECIAL USE PERMITTING A “DRIVE-THROUGH FACILITY” USE WITHIN THE B2 COMMUNITY RETAIL & SERVICE DISTRICT – 17558-17601 TORRENCE AVENUE, CHICK-FIL-A
   • ORDINANCE # 24-005, GRANTING A SPECIAL USE PERMITTING AN “OUTDOOR SEATING” USE WITHIN THE B2 COMMUNITY RETAIL & SERVICE DISTRICT – 17558-17601 TORRENCE AVENUE, CHICK-FIL-A
   • RESOLUTION # 1385, SUPPORTING A CLASS 8 REAL ESTATE TAX ASSESSMENT CLASSIFICATION APPLICATION BY CHICK-FIL-A, INC., FOR THE PROPERTY LOCATED AT 17601 TORRENCE AVENUE
   • ORDINANCE # 24-006, AMENDING SECTION 8-61 (“NUMBER”) OF DIVISION 1 (“GENERALLY”) OF ARTICLE II (“LICENSE”) OF CHAPTER 8 (“ALCOHOLIC BEVERAGES”) OF THE LANSING MUNICIPAL CODE ISSUING A CLASS 9 LIQUOR LICENSE TO CARLA’S SUPPER CLUB, 2378 172ND STREET
   • APPROVE THE LANSING MUNICIPAL AIRPORT (IGQ) TRANSPORTATION IMPROVEMENT PROGRAM (TIP) FOR FFY 2025-2029 TO BE SUBMITTED TO THE ILLINOIS DEPARTMENT OF TRANSPORTATION, DIVISION OF AERONAUTICS
   • AUTHORIZE ADVERTISING FOR BIDS FOR NEW SNOW REMOVAL EQUIPMENT (SRE): ONE (1) CARRIER VEHICLE WITH MULTI-PURPOSE DUMP BODY & FRONT MOUNTED SNOW PLOW
9. POLICE & FIRE – TRUSTEE ZELDENRUST
   • ORDINANCE # 24-007, AMENDING ARTICLE VIII (“HOTELS/MOTELS AND TOURIST CAMPS”) OF CHAPTER 16 (“BUSINESSES AND BUSINESS REGULATIONS”) OF THE LANSING MUNICIPAL CODE RELATED TO NUISANCE HOTELS AND MOTELS
   • ORDINANCE # 24-008, ESTABLISHING REGULATIONS FOR UNSCHEDULED INTERCITY BUSES, AND THE DISCHARGE OF PASSENGERS TO ENSURE THE HEALTH, SAFETY AND WELFARE OF RESIDENTS AND VISITORS TO THE VILLAGE OF LANSING
10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
11. INFORMATION TECHNOLOGY & LNN – TRUSTEE GRADY-PEROVICH
12. YOUTH CENTER & HRC – TRUSTEE HARDY
13. PUBLIC COMMENT
14. OLD BUSINESS
15. NEW BUSINESS
16. 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 JANUARY 16, 2023
4. MAYOR’S REPORT
5. VILLAGE ADMINISTRATOR REPORT
   • REQUEST FOR AMENDMENT TO TAX INCREMENT FINANCING REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE AND KRYSTAL GOINS
   • PROPOSED FAÇADE IMPROVEMENT GRANT PROGRAM AMENDMENTS
6. VILLAGE ATTORNEY REPORT
   • KYNGZ UPDATE AND LIQUOR LICENSE REQUEST
7. FINANCE & INSURANCE – TRUSTEE ABBASY
   • 2023 PROPERTY TAX LEVY ABATEMENTS
     • G.O. BOND SERIES 2019A
     • G.O. BOND SERIES 2019B
8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
   • BID REVIEW FOR SNOW REMOVAL EQUIPMENT – WHEEL LOADER AND SNOW BLOWER ATTACHMENT
   • LIQUOR LICENSE REQUEST FOR VENUE OPERATIONS AT HISTORIC FORD HANGAR
9. POLICE & FIRE – TRUSTEE ZELDENRUST
   • FD SELF CONTAINED BREATHING APPARATUS (SCBA) EQUIPMENT REPLACEMENT PROPOSAL
   • FD SURPLUS EQUIPMENT REQUEST
10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
11. INFORMATION TECHNOLOGY & LNN – TRUSTEE GRADY-PEROVICH
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) & THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES – 5 ILCS 120/2(C)(1)
17. ADJOURNMENT

Meeting location

Lansing Village Board meetings now begin at 6 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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