Village of Bourbonnais Board of Trustees met January 6

By Angelica Saylo Pilo

Jan 16, 2020

Village of Bourbonnais Board of Trustees met Jan. 6.

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 16, 2019

B. Regular Board Meeting Minutes from December 16, 2019

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 January 6, 2020

B. 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. (SECOND READING)

C. RESOLUTION NO. 20-1393 - A Resolution Accepting the Audit Report for the Fiscal year Ended April 30, 2019

D. ORDINANCE NO. 20-2198 - An Ordinance Approving and Authorizing a Change in Terms Agreement and a Governmental Certificate from Municipal Trust and Savings Bank for a Loan Extension (FIRST READING)

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 20-2197 - An Ordinance Declaring Certain Property as Surplus and Authorizing its Sale, in the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)

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

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

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

C. Building Department Update

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