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0:00 1. CALL TO ORDER 0:02 2. PLEDGE OF ALLEGIANCE 0:27 3. ROLL CALL 0:42 4. RECOGNITION – New Lenox Football Association Elite Cheer Team 4:50 5. CONSENT AGENDA - All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the consent agenda and discussed separately A. Minutes of the Regular Meeting – January 12, 2026 B. Annual Zoning Map Update C. Raffle License for 2026 – Trinity Foundation D. Raffle License for 2026 – New Lenox PTO E. Raffle License for 2026 – Lincoln Way West Music Boosters F. Surety Release – Heather Glen Unit 6 6. ORDER OF BUSINESS 5:34 A - Consideration for Approval of a Request for County Rezoning and Special Uses – QuickRun Gas Station and Convenience Store – Parker Road and U.S. Route 6 38:22 B - Consideration of an Ordinance Granting a Special Use for a Final P.U.D. Plat – Lakes Park Phase 2 – 1st Read 41:20 C - Consideration of an Ordinance Granting a Special Use for a Final P.U.D. Plat – Spencer Meadows Phase 1 – 1st Read 43:20 D - Consideration for Approval of a Resolution Authorizing the Sale of Certain Real Estate to Pulse Properties – 8.75-Acres Adjacent to New Lenox Crossroads Sports Complex 46:12 E - Consideration for Approval of Purchase – Utility Van – Public Works 46:48 F - Consideration for Approval of a Resolution Authorizing and Approving a Rental Agreement with Pavlov Media, Inc. 49:00 G - Consideration for Approval of a Resolution Authorizing a Use License Agreement with Perfect Game for 2026-2027 – Crossroads Sports Complex 54:13 H - Consideration for Approval of a Resolution Authorizing a Use License Agreement with True Lacrosse , LLC for 2026– Crossroads Sports Complex 55:40 I - Consideration for Approval of a Resolution Authorizing a Use License Agreement with Eclipse Select Soccer Club for 2026– Crossroads Sports Complex 56:46 J - Consideration for Approval of a Resolution Authorizing a Use License Agreement with Legends Lacrosse for 2026 – Crossroads Sports Complex 57:51 K - Consideration for Approval of a Resolution Authorizing a Use License Agreement with Ballpark Sports Baseball, Inc. for 2026– Crossroads Sports Complex 59:01 L - Consideration for Approval of a Proposal – Replacement Sponsorship Signs - Crossroads Sports Complex 59:47 M – Consideration for Approval of a Resolution Demanding Payment on a Certain Letter of Credit – La Poca Sicilia 7. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS 1:00:22 A. MAYOR 1:01:51 B. VILLAGE ATTORNEY 1:01:53 C. VILLAGE ADMINISTRATOR 1:01:59 8. PAYROLL & DISBURSEMENTS 1:02:46 9. QUESTIONS AND/OR COMMENTS FROM THE FLOOR (Limit 5 minutes) 1:02:49 10. TRUSTEE COMMENTS