New fire department engine, board appointments – Village Board agendas 6/18/24

The June 18 Lansing Village Board meetings begin at 6 p.m with the regular board meeting, which is followed by the Committee of the Whole meeting. Meetings take place at the Village Court Complex at 2710 170th Street.

Need an introduction to a Lansing Village Board meeting? We’ve got you covered:

• Video: Your step-by-step guide to Village Board meetings

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 JUNE 4, 2024
4. APPROVAL OF MINUTES FROM EXECUTIVE SESSION MEETING ON JUNE 4, 2024
5. MAYOR’S REPORT
   • RECOGNIZE THE EFFORTS OF NPAA (NIPPON PAINT AUTOMOTIVE AMERICAS) TO SUPPORT THE PRESERVATION OF THE MONARCH BUTTERFLY – MARK RENICK, NPAA
   • RESOLUTION # 1402, APPOINTING PETER GRUTZIUS TO THE EMERGENCY TELEPHONE SYSTEM BOARD, A/K/A THE ENHANCED 911 COMMISSION
   • RESOLUTION # 1403, APPOINTING EUGENIA (GENI) CUTLER TO THE PLANNING & ZONING BOARD OF APPEALS
6. VILLAGE ADMINISTRATOR REPORT
7. VILLAGE ATTORNEY REPORT
8. FINANCE & INSURANCE – TRUSTEE ABBASY
   • APPROVAL OF BILLS & PAYROLL
   • AUTHORIZE REQUEST FOR PROPOSALS FOR HEALTH INSURANCE BROKERAGE SERVICES
9. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
   • RESOLUTION # 1404, AUTHORIZING & APPROVING THE EXECUTION OF A CONCESSION PERMIT AGREEMENT BY & BETWEEN THE VILLAGE & OZINGA BROS, INC., RELATED TO TERMS OF OPERATIONAL USE AT THE LANSING MUNICIPAL AIRPORT
   • ORDINANCE # 24-022, AUTHORIZING & APPROVING THE EXECUTION OF A FIRST AMENDMENT TO THE ACCESS, MAINTENANCE, & INDEMNITY AGREEMENT BY & BETWEEN THE VILLAGE OF LANSING & EFN RED BIRD PROPERTY, LLC
   • RESOLUTION # 1405, SETTING FORTH & EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED NORTH TORRENCE REDEVELOPMENT PROJECT AREA, TO BE REIMBURSED FROM PROCEEDS OF THE NORTH TORRENCE SPECIAL TAX ALLOCATION FUND
   • ORDINANCE # 24-023, PROVIDING FOR A FEASIBILITY STUDY & REPORT WITH RESPECT TO THE DESIGNATION OF A CERTAIN AREA AS A TAX INCREMENT FINANCING REDEVELOPMENT PROJECT AREA
10. POLICE & FIRE – TRUSTEE ZELDENRUST
11. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • RESOLUTION # 1406, APPROPRIATING THE SUM OF $2,050,000 OF MOTOR FUEL TAX FUNDS FOR THE PURPOSE OF MAINTAINING STREETS & HIGHWAYS UNDER THE APPLICABLE PROVISIONS OF THE ILLINOIS HIGHWAY CODE FROM 5/1/24 TO 4/30/25
12. INFORMATION TECHNOLOGY & LNN – TRUSTEE GRADY-PEROVICH
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 JUNE 4, 2024
4. MAYOR’S REPORT
5. VILLAGE ADMINISTRATOR REPORT
   • COMCAST CABLE TV FRANCHISE AGREEMENT RENEWAL – YOHAN FERNANDO
   • RIDGE ROAD FAÇADE APPLICATION – 3655 RIDGE ROAD, ALESSANDRINA DEMARI & PAUL BUSCHAUER
   • AIRPORT SNOW REMOVAL EQUIPMENT BID RECOMMENDATION
6. VILLAGE ATTORNEY REPORT
7. FINANCE & INSURANCE – TRUSTEE ABBASY
   • BUDGET/APPROPRIATIONS FOR FY ’25 – SECOND READING
8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE SMITH
9. POLICE & FIRE – TRUSTEE ZELDENRUST
   • FIRE DEPARTMENT PROPOSAL FOR NEW FIRE ENGINE
   • FD SURPLUS RECOMMENDATION – EXPIRING SCBA
10. BUILDINGS & PUBLIC WORKS – TRUSTEE VALENCIA
    • IEPA SERVICE LINE NOTICES
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 THE PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY – 5 ILCS 120/2 (C)(2)
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.