Village of Bourbonnais Board of Trustees met Aug. 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 July 20, 2020
B. Public Hearing Minutes from July 29, 2020
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
A. Commissions & Advisory Board
4. BIDS AND QUOTES
A. Bids & Quotes
5. CORRESPONDENCE
A. Correspondence
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consider Approving Accounts Payable August 3, 2020
B. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 20-2227 - An Ordinance Amending Chapter 29 of the Municipal Code of the Village of Bourbonnais, Illinois Concerning Mailboxes (SECOND READING)
B. ORDINANCE NO. 20-2228 - An Ordinance Prohibiting and Making Unlawful Discrimination in Housing and/or Real Property Because of Race, Color, Religion, Creed, National Origin, Ancestry, Sex, or Physical or Mental Handicap in the Village of Bourbonnais (FIRST READING)
C. ORDINANCE NO. 20-2229 - An Ordinance Approving an Agreement for Creation of a Business District Plan by Economic Development Resources, LLC. (FIRST READING)
D. ORDINANCE NO. 20-2230 - An Ordinance Authorizing and Approving a Redevelopment Agreement Between OAK Professional Complex, LLC and the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)
E. RESOLUTION NO. 20-1417 - A Resolution Declaring Certain Real Property Surplus and to Enter into a Sale Agreement for Such Real Property with Jurica Holdings, LLC.
F. C&ED Committee
9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair
A. Police Committee
10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair
A. Public Works Committee
11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair
A. ORDINANCE NO. 20-2231 - An Ordinance Setting Sewer Rates by Amending Chapter 35, Article I, Section 35-31 of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)
B. Utility Committee
12. COMMITTEE MEETING SET
A. Set Committee Meetings - Calendars
13. VILLAGE ADMINISTRATOR'S REPORT - Michael Van Mill
A. Village Administrator
14. VILLAGE ATTORNEY'S REPORT - Patrick Dunn
A. Village Attorney
15. VILLAGE PRESIDENT'S REPORT - Paul Schore
A. Recognition of Andrea Hildebrand Public Works Employee
B. Mayor Updates
16. NEW BUSINESS
A. New Business
17. OLD BUSINESS
A. Old Business
18. PUBLIC COMMENTS
A. Village Clerk or designee will read complying statements into record if any.
B. The Village will unmute ZOOM participants so public comment can be made directly by the public. (Participants are required to take turns and be recognized by the President/Chairman prior to making statements).
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
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