Village of Bourbonnais Village Board met May 17.
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 May 3, 2021
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
A. Commissions & Advisory Boards
4. BIDS AND QUOTES
A. Bids & Quotes
5. CORRESPONDENCE
A. Correspondence
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consideration of the May 17, 2021 Accounts Payable
B. RESOLUTION 21-1447 - A Resolution Approving Travel, Meal and Lodging Expenses for the School Resource Officer
C. ORDINANCE NO. 21-2280 - An Ordinance Authorizing and Approving a Contract for the Purchase of Certain Real Property Known as 340-360 Bisaillon Avenue in the Village of Bourbonnais (FIRST READING)
D. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 21-2275 - An Ordinance Approving an Agreement with Fast Signs of Kankakee Concerning Wayfinding Signs - Phase 2 (SECOND READING)
B. ORDINANCE NO. 21-2276 - An Ordinance Approving and Causing Publication of the Official 2021 Zoning Map of the Village of Bourbonnais, Illinois (SECOND READING)
C. ORDINANCE NO. 21-2277 - An Ordinance Authorizing and Approving a Proposal for Architecture Services for the Bourbonnais Grove School House (SECOND READING)
D. ORDINANCE NO. 21-2278 - An Ordinance Approving and Authorizing a Professional Services Agreement with The Lakota Group Concerning Design Services for the Community Campus (SECOND READING)
E. ORDINANCE NO. 21-2279 - An Ordinance Granting a Variance for Certain Property Within the Village of Bourbonnais Concerning Case PV21-0001 on PIN 17-09-18-400 at 7 Heritage Plaza (FIRST READING)
F. C&ED Committee
9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair
A. Police Committee
10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair
A. RESOLUTION NO. 21-1448 - A Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code using Rebuild Illinois Funds for Curb Program at Various Locations
B. Public Works Committee
11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair
A. 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. PROCLAMATION NO. 21-335 - Motorist Awareness Program
B. Mayor Updates
16. NEW BUSINESS
A. New Business
17. OLD BUSINESS
A. Old Business
18. PUBLIC COMMENTS
19. EXECUTIVE SESSION
A. Motion to Enter into Executive Session to discuss the minutes of meetings lawfully closed under the Illinois Open Meetings Act, whether for purposes of approval of the body of the minutes or semi-annual review of the minutes pursuant to Section 2.06 of the Act as allowed by 5 ILCS 120/2 (c)(21).
B. Return to the Regular Board Meeting
20. ADJOURNMENT
A. Adjournment Time
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