Agenda: Village Board – 10/3/17

Village Board meetings are held on the first and third Tuesdays of every month at the Municipal Court Complex, 2710 170th Street, following the Committee of the Whole meeting that begins at 7:00pm. Meetings are open to the public. Typically, at a Village Board meeting, the Trustees are voting on items that have been discussed at the Committee of the Whole meeting two weeks previous.

1. Call To Order
2. Roll Call
3. Approval Of Minutes From Village Board Meeting On September 19, 2017
4. Mayor’s Report
5. Village Administrator Report
   • A. Resolution # 1015, Authorizing The Execution Of A Professional Services Agreement With JPH Incorporated
6. Village Attorney Report
7. Finance & Police – Trustee Zeldenrust
   • A. Approval Of Bills & Payroll
   • B. Resolution # 1016, Authorizing The Transfer Of Incremental Revenues From The Special Tax Allocation Funds Of Contiguous Tax Increment Financing Districts
   • C. Resolution # 1017, Authorizing The Execution Of An Intergovernmental Agreement For Cooperative 9-1-1 Services Between The Village Of Lansing And The City Of Calumet City
8. Airport – Trustee Delaurentis
9. Fire & I.T. & LNN – Trustee Manno
10. Public Works & ADA – Trustee Skrbina
11. Building & Economic Development – Trustee Hardy
    • A. Resolution # 1018, Supporting A Class 8 Real Estate Tax Assessment Classification Application By KJ Investors Group, Inc. Located At 18100-18116 Torrence Avenue (Popeye’s Restaurant)
    • B. Ordinance # 17-019, Granting A Special Use To Allow A Paint Spray Booth Use In A Truck Repair Business Within The B-3 General Business District (2150 Bernice Road)
12. Youth Center & Insurance – Trustee Grady-perovich
    • A. Authorize Alliant/Mesirow To Collect Bids For General Liability & Workers Compensation Insurance For The Upcoming Policy Year Of 12/1/17 – 11/30/18
13. Public Comment
14. Old Business
15. New Business
16. Adjourn To Executive Session To Discuss Collective Bargaining Matters – 5ILCS 120/2(C)(2)
17. Adjournment

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