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Village Board Meeting

Regular Meeting

Lemont, IL · May 12, 2025

Agenda

Agenda

Village Board Meeting Village Board Meeting The Village Board will be meeting in their regular capacity in the Village Hall Boardroom. The agenda can be accessed from our website’s Agenda and Minutes Center, https://www.lemont.il.us/government/village-clerk/agendas-and-minutes-center. Residents can attend the meeting in the Village Hall Boardroom, or view the board meeting live on the following channels: Comcast Cable Community TV – Channel 6 AT&T U-verse Community TV – Channel 99 YouTube – Village of Lemont - https://bit.ly/30QizNb After the Meeting Lemont residents and others can watch the meeting live as it streams or in archive on the Village’s YouTube channel found at, https://bit.ly/30QizNb. After the meeting, the recorded meeting will be published for viewing in the Village website’s Agendas and Minutes Center at, https://www.lemont.il.us/government/village-clerk/agendas-and-minutes-center. Replay of the meeting is also shown on our community TV channels, Comcast Cable Channel 6 and U- Verse Channel 99. Check the station for scheduled programs. Public Comment Residents and others have the ability to provide comments under the audience participation section of the agenda during the meeting. Those wishing to speak should come to the podium when called upon and clearly state your name when called upon for meeting minutes purposes. Each person gets three minutes to speak per our policy. If you wish to speak, please sign in on the provided sign-in sheet at the front of the room. Village of Lemont VILLAGE BOARD MEETING May 12, 2025 – 6:30 PM Village Hall - Village Board Room 418 Main Street, Lemont, IL 60439 AGENDA Please view the agenda under "upcoming Events" for directions for public comment, registering for the meeting, and how to view the meeting. I. Pledge of Allegiance II. Roll Call III. Consent Agenda III.A Approval of Minutes III.B Approval of Disbursements III.C A Resolution Approving the Purchase of Softener Salt from Compass Minerals and Midwest Salt LLC FY26 III.D A Resolution Approving the Purchase of Water Meters from Water Resources Inc FY26 III.E A Resolution Approving Professional Services Agreement Between HR Green, Inc. and the Village of Lemont, Illinois for Old Lemont Road Bridge Repairs Design Engineering III.F A Resolution to Waive Competitive Bidding and Authorize the Execution of an Agreement Between Village of Lemont, Illinois, and Water Resources, Inc. for the Installation of R900 Data Collectors and Necessary Equipment III.G A Resolution Accepting Public Improvements and Reducing the Letters of Credit for Equestrian Meadows Subdivision Phases I & II IV. Mayor's Report V. Clerk's Report V.A A Resolution Approving Award of Contract Derby Road Bridge Repairs Project VI. Village Attorney Report VII. Village Administrator Report VIII. Board Reports IX. Staff Reports X. Unfinished Business XI. New Business XII. Audience Participation 1. Please "Raise Your Hand" to speak and you will be asked to speak when it is your turn. 2. Mention your first and last name clearly for meeting minutes purposes. 3. Each person gets maximum 3 minutes to speak. XIII. Executive Session Discussion Under Chapter 5 ILCS XIV. Action on Closed Session Item(s) XV. Motion to Adjourn Break XVI. Installation of Newly Elected Officials A. Mayor John Egofske B. Clerk Charlene Smollen C. Trustee Samuel Forzley, Trustee Ken McClafferty & Trustee Kevin Shaughnessy XVII. Pledge of Allegiance XVIII. Roll Call XIX. Mayor's Report XX. Clerks Report XX.A Correspondence XXI. Executive Session Discussion Under Chapter 5ILCS (1) Acquisition of Real Estate (2) Pending, Probable, or Imminent Litigation (3) Personnel (4) Collective Bargaining (5) Sale or Lease of Real Estate XXII. Action on Closed Session Item(s) XXIII. Motion to Adjourn