Village of Bourbonnais Board of Trustees met March 2

By Angelica Saylo Pilo

Mar 17, 2020

Village of Bourbonnais Board of Trustees met March 2.

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 February 18, 2020

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Planning Commission & Zoning Board Meeting Report

4. BIDS AND QUOTES

5. CORRESPONDENCE

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consider Approving Accounts Payable March 2, 2020

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. RESOLUTION NO. 20-1406 - Resolution Approving Travel, Meal, and Lodging Expenses to Attend the ITIA Spring TIF Conference

B. ORDINANCE NO. 20-2208 - An Ordinance Declaring Certain Property as Surplus and Authorizing its Sale of Old Radios and Equipment, in the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)

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

A. RESOLUTION NO. 20-1401 - A Resolution Requesting a Highway Permit from the Illinois Department of Transportation for the Village to Allow Improvements along US Route 45/52 for Riverside Medical Center

B. ORDINANCE NO. 20-2206 - An Ordinance Denying a Variance Request Concerning Case PZA-20-Z-001 (SECOND READING)

C. ORDINANCE NO. 20-2207 - An Ordinance Amending Chapter 36 of the Municipal Code of the Village of Bourbonnais, Illinois Concerning Expanding the I-57 Overlay District (SECOND READING)

D. ORDINANCE NO. 20-2209 - An Ordinance Amending Chapter 36 of the Municipal Code of the Village of Bourbonnais, Illinois Concerning Expanding I-57 Overlay District Along IL Route 45 in Accordance with PZA-19-Z-008 (FIRST READING)

E. ORDINANCE NO. 20-2210 - An Ordinance Approving and Causing Publication of the Official 2020 Zoning Map of the Village of Bourbonnais, Illinois (FIRST READING)

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. Recognition Sergeant Joe Bertrand

B. ORDINANCE NO. 20-2211 - An Ordinance Amending Chapter 19, Article III of the Municipal Code of the Village of Bourbonnais, Illinois Regarding Parking Fines (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