Kankakee Times

Village of Bourbonnais Board of Trustees met May 20.

Here is the agenda provided by the board:

1. CALL TO ORDER

A. Pledge of Allegiance

B. Roll Call - Village Clerk Brian Simeur

2. APPROVAL OF MINUTES

A. Regular Board Meeting Minutes from May 6, 2019

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Commissions & Advisory Boards

4. BIDS AND QUOTES

A. Southeast Corner of Bethel & Career Center Roads Storm Sewer Improvements

5. CORRESPONDENCE

A. BB Senior Club

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consider Approving Accounts Payable May 20, 2019

B. ORDINANCE NO. 19-2144 An Ordinance Authorizing the Acceptance of a Proposal for Actuarial Services from Lauterbach & Amen, LLP. (SECOND READING)

C. ORDINANCE NO. 19-2151 - An Ordinance Creating Chapter 2, Article V, Division 3, Capital Improvement Policy of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)

D. RESOLUTION NO. 19-1362 - A Resolution Opening an Account at Municipal Trust & Savings Bank for the Village of Bourbonnais, Kankakee County, Illinois

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 19-2153 - An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Creating the O License Classification (FIRST READING)

B. ORDINANCE NO. 19-2152 - An Ordinance Amending Chapter 4, Alcoholic Liquors, Article III, Section 4-41 of the Municipal Code of the Village of Bourbonnais, Illinois Creating a Class "N" and a Class "O" License (FIRST READING)

C. RESOLUTION NO. 19-1361 - A Resolution Granting Salary Increases and Establishing Compensation for Certain Non-Union Employees of the Village of Bourbonnais, Kankakee County, Illinois.

8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair

A. ORDINANCE NO. 19-2146 - An Ordinance Approving and Causing Publication of a Schedule of Fees for the Zoning Code of the Village of Bourbonnais, Illinois (SECOND READING)

B. ORDINANCE NO. 19-2147 - An Ordinance Declaring and Modifying a Moratorium on Construction of Multi-Family Buildings in the Village of Bourbonnais (SECOND READING)

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. police memorial cop a roof top - $12,200 for special olympics

10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair

11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair

12. COMMITTEE MEETING SET

A. Set Committee Meetings - Calendars

13. VILLAGE ADMINISTRATOR'S REPORT - Michael Van Mill

14. VILLAGE ATTORNEY'S REPORT - Patrick Dunn

15. VILLAGE PRESIDENT'S REPORT - Paul Schore

A. Mayor Updates

16. NEW BUSINESS

17. OLD BUSINESS

18. PUBLIC COMMENTS

19. EXECUTIVE SESSION

20. ADJOURNMENT

https://www.boarddocs.com/il/vobil/Board.nsf/Public