Agendas: Lansing Village Board meetings – 11/3/20

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LANSING, Ill. (November 1, 2020) – The November 3 Lansing Village Board meetings begin at 7:00pm with a regular Board meeting, which is directly followed by the Committee of the Whole meeting.

Village Board meeting agenda (7:00pm)

These are items that were discussed at the previous Committee of the Whole meeting and are now up for vote.

  1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
  2. ROLL CALL
  3. APPROVAL OF MINUTES FROM VILLAGE BOARD MEETING ON OCTOBER 20, 2020
  4. MAYOR’S REPORT
  5. VILLAGE ADMINISTRATOR REPORT
  6. VILLAGE ATTORNEY REPORT
  7. FINANCE & HUMAN RELATIONS COMMISSION – TRUSTEE ABBASY
    • APPROVAL OF BILLS & PAYROLL
  8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE FISH
    • RESOLUTION # 1195, SUPPORTING THE RENEWAL OF A CLASS 8 REAL ESTATE TAX ASSESSMENT CLASSIFICATION APPLICATION BY CIRJAKOVIC, LLC, FOR THE PROPERTY LOCATED AT 1925 E. 177TH STREET
    • RESOLUTION # 1196, SUPPORTING THE RENEWAL OF A CLASS 8 REAL ESTATE TAX ASSESSMENT CLASSIFICATION APPLICATION BY TIMRON II, LLC, FOR THE PROPERTY LOCATED AT 1938 E. 177TH STREET
    • RESOLUTION # 1197, SUPPORTING THE RENEWAL OF A CLASS 8 REAL ESTATE TAX ASSESSMENT CLASSIFICATION APPLICATION BY METROPOLITAN STEEL, INC., FOR THE PROPERTY LOCATED AT 1931 E. 177TH STREET
  9. POLICE & FIRE – TRUSTEE ZELDENRUST
  10. BUILDINGS & PUBLIC WORKS – TRUSTEE HARDY
    • AUTHORIZE ADVERTISING FOR BIDS TO REPLACE THREE PUMPS & IMPROVE CERTAIN SAFETY FEATURES AT THE WARD STREET STORM WATER LIFT STATION
  11. INFORMATION TECHNOLOGY & LNN & ADA – TRUSTEE VALENCIA
  12. YOUTH CENTER & INSURANCE – TRUSTEE GRADY-PEROVICH
  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 OCTOBER 20, 2020
  4. MAYOR’S REPORT
  5. VILLAGE ADMINISTRATOR REPORT
    • FOX POINTE UPDATE
    • CORONAVIRUS UPDATE
  6. VILLAGE ATTORNEY REPORT
  7. FINANCE & HUMAN RELATIONS COMMISSION – TRUSTEE ABBASY
  8. AIRPORT & ECONOMIC DEVELOPMENT – TRUSTEE FISH
    • AIRPORT ENGINEERING SERVICES – RFQ
  9. POLICE & FIRE – TRUSTEE ZELDENRUST
  10. BUILDINGS & PUBLIC WORKS – TRUSTEE HARDY
  11. INFORMATION TECHNOLOGY & LNN & ADA – TRUSTEE VALENCIA
    • GEOGRAPHIC INFORMATION SYSTEM (GIS – 101)
  12. YOUTH CENTER & INSURANCE – TRUSTEE GRADY-PEROVICH
    • INSURANCE RENEWAL 2020-2021 (WORKERS COMP/LIABILITY/PROPERTY) – ALLIANT/MESIROW
  13. PUBLIC COMMENT – RESTRICTED TO ITEMS ON THIS AGENDA
  14. OLD BUSINESS
  15. NEW BUSINESS
  16. ADJOURN TO EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES – 5 ILCS 120/2(C)(1), THE PURCHASE OR LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY – 5 ILCS 120/2(C)(2), AND POTENTIAL LITIGATION – 5 ILCS 120/2(C)(11)
  17. ADJOURNMENT

Meeting location

Lansing Village Board meetings usually begin at 7:00pm on the first and third Tuesdays of the month at the Police and Court Complex (Lansing Police Department), 2710 170th Street, Lansing. The public is welcome to attend, as long as social distancing and facial covering regulations are observed.

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. Use the link below to sign up for the free daily email: