Kankakee Times

Village of Bourbonnais Board of Trustees met Dec. 16.

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. Public Hearing Meeting Minutes from December 2, 2019

B. Regular Board Meeting Minutes from December 2, 2019

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Planning & Zoning November Report

B. Metro River Valley Transit Program Update

4. BIDS AND QUOTES

A. Northeast Lift Station & Force Main - Remaining Work Summary of Costs

5. CORRESPONDENCE

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consider Approving Accounts Payable December 16, 2019

B. ORDINANCE NO. 19-2189 - An Ordinance Amending the Village of Bourbonnais Investment Policy and Section 2-78 of the Village of Bourbonnais Code of Ordinances (SECOND READING)

C. ORDINANCE NO. 19-2190 - An Ordinance Approving Change Order Number 7 to a Contract Concerning the East Sanitary Sewer Interceptor (SECOND READING)

D. ORDINANCE NO. 19-2191 - An Ordinance Levying Taxes for all Corporate Purposes for the Village of Bourbonnais, Kankakee County, Illinois for the Fiscal Year Commencing on the First Day of May 2019 and Ending on the 30th day of April 2020 (SECOND READING)

E. ORDINANCE NO. 19-2192 - An Ordinance Authorizing and Approving a Lease with People's Bank of Kankakee County Concerning Municipal Vehicles (FIRST READING)

F. ORDINANCE NO. 19-2193 - An Ordinance Authorizing and Providing for the Issue of Not to Exceed $5,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2020, of the Village of Bourbonnais, Kankakee County, Illinois, for the Purpose of Financing Street and Other Capital Improvements in and for the Village, Prescribing the Details of said Bonds, Providing for the Pledge of Certain Revenues to the Payment of Principal and Interest on said Bonds and the Levy of Taxes to Pay Such Principal and Interest if the Pledged Revenues are Insufficient to Make Such Payment, and Authorizing the Sale of Said Bonds to Bernardi Securities Inc. (FIRST READING)

G. ORDINANCE NO. 19-2195 - An Ordinance Authorizing and Approving Borrowing of Money from Bank of Bourbonnais to Make Sanitary Sewer Improvements (FIRST READING)

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. RESOLUTION NO. 19-1391 - A Resolution Approving a Request for Tuition Reimbursement for Lazarus Hughes

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

A. RESOLUTION NO. 19-1392 - An Inducement Resolution to Create Business Districts for the Redevelopment of Commercial Areas Along US 45/52 (N. Convent St.), Between Emery Dr. on the North and Eugene Dr. on the South in the Village of Bourbonnais, Kankakee County, Illinois

B. ORDINANCE NO. 19-2194 - An Ordinance Establishing a Business District Tax Allocation Fund for the Area Subject to Resolution No. 19-1392 (FIRST READING)

C. ORDINANCE NO. 19-2196 - An Ordinance Authorizing and Approving a Development Agreement Between Riverside Medical Center and the Village of Bourbonnais (FIRST READING)

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

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

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