Village of Bourbonnais Board of Trustees met Nov. 18.
Here is the agenda provided by the board:
1. CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call - Village Deputy Clerk Margie Beach
2. APPROVAL OF MINUTES
A. Regular Board Meeting Minutes from November 4, 2019
B. PROCLAMATION NO. 19-328 - Honoring the Jr. Boilers Varsity Football Superbowl Champions
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
4. BIDS AND QUOTES
5. CORRESPONDENCE
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consider Approving Accounts Payable November 18, 2019
B. Treasurer's Report - September 2019
C. ORDINANCE NO. 19-2178 - An Ordinance Abating the Tax Heretofore Levied for the Year 2019 to Pay the Principal of and Interest on $4,255,000 General Obligation Bonds (Sales Tax Alternate Revenue Source), Series 2012A, of the Village of Bourbonnais, Kankakee County, Illinois (SECOND READING)
D. ORDINANCE NO. 19-2179 - An Ordinance Abating the Tax Heretofore Levied for the Year 2019 to Pay the Principal of and Interest on $1,645,000 General Obligation Refunding Bonds (Sewerage Alternate Revenue Source), Series 2012B, of the Village of Bourbonnais, Kankakee County, Illinois (SECOND READING)
E. ORDINANCE NO. 19-2180 - An Ordinance Authorizing Abatement of the Tax Levy for the $8,780,000 General Obligation Bonds (Sewerage System Alternate Revenue Source), Series 2016, of the Village of Bourbonnais, Kankakee County, Illinois for the 2019 Tax Levy Year (SECOND READING)
F. ORDINANCE NO. 19-2181 - An Ordinance Authorizing Abatement of the Tax Levy for the $4,000,000 General Obligation Bonds (Sewerage System Alternate Revenue Source), Series 2017, of the Village of Bourbonnais, Kankakee County, Illinois for the 2019 Tax Levy Year (SECOND READING)
G. ORDINANCE NO. 19-2182 - An Ordinance Approving the Purchase of In Car Camera Systems and Body Cameras for the Police Department (FIRST READING)
H. ORDINANCE NO. 19-2184 - An Ordinance Approving the Purchase of Computers and Accessories for the Police Department (FIRST READING)
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. RESOLUTION NO. 19-1389 - A Resolution Appointing Tara Latz as Finance Director
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 19-2185 - An Ordinance Approving Payment for a Cost Sharing Agreement Between Aldi and the Village Concerning Relocation and Installation of Sanitary Sewer (FIRST READING)
B. ORDINANCE NO. 19-2186 - An Ordinance Approving and Authorizing a Professional Service Proposal with Prairie Archaeology & Research (FIRST READING)
9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair
A. RESOLUTION NO. 19-1390 - A Resolution Authorizing the Use of the IPPFA Deferred Compensation Plan
B. ORDINANCE NO. 19-2187 - An Ordinance Approving and Authorizing a Contract for Collection Services with MCSI (FIRST READING)
C. ORDINANCE NO. 19-2188 - An Ordinance Amending Chapter 22, Offenses and Miscellaneous Provisions Concerning Smoking Materials, Tobacco Products, Electronic Cigarettes, and Alternative Nicotine Products in the Village of Bourbonnais, Illinois (FIRST READING)
10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair
A. Public Works Memo
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
A. Motion to Enter into Executive Session
B. Return to the Regular Board Meeting
20. ADJOURNMENT
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