Village of Bourbonnais Board of Trustees met June 3

By Angelica Saylo Pilo

Jun 11, 2019

Village of Bourbonnais Board of Trustees met June 3.

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 20, 2019

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Commissions & Advisory Boards

4. BIDS AND QUOTES

5. CORRESPONDENCE

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consider Approving Accounts Payable June 3, 2019

B. ORDINANCE NO. 19-2155 - An Ordinance Making Appropriations for Corporate and Other Purposes of the Village of Bourbonnais, Kankakee County, Illinois for the Fiscal Year Ending April 30, 2020 (FIRST READING)

C. RESOLUTION NO. 19-1365 - A Resolution Approving and Adopting Budgets for the Village of Bourbonnais, Kankakee County, Illinois for Fiscal Year 2019-2020

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 (SECOND 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 (SECOND READING)

C. ORDINANCE NO. 19-2156 - An Ordinance Approving and Allowing Use of An Electronic Sign Usage Policy for the Village of Bourbonnais, Illinois (FIRST READING)

D. RESOLUTION NO. 19-1364 - 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. 19-2154 - An Ordinance Authorizing and Approving a Development Agreement between Curwick XI, LLC and the Village of Bourbonnais (FIRST READING)

B. ORDINANCE NO. 19-2157 - An Ordinance Approving a Final Plat for Courtyards at Cobblestone Phase 1, A Planned Development, Village of Bourbonnais (FIRST READING)

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. RESOLUTION NO. 19-1366 - A Resolution Authorizing the Creation of a Voluntary Employee Beneficiary Association for Police Patrolman

10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair

A. RESOLUTION NO. 19-1363 - A Resolution Requesting a Highway Permit from the Illinois Department of Transportation for the Village to Allow a Commercial Entrance Along US Route 45/52

11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair

A. ORDINANCE NO. 19-2158 - An Ordinance Amending Chapter 35, Article III, Section 35-31 of the Municipal Code Authorizing the Village to Establish Charges or Rates for Sewer and Refuse Use in the Village of Bourbonnais, Illinois (FIRST READING)

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://go.boarddocs.com/il/vobil/Board.nsf/Public