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Kankakee Times

Sunday, November 24, 2024

Village of Bourbonnais Board of Trustees Met July 6

Meeting 10

Village of Bourbonnais Board of Trustees Met July 6.

Here is the agenda provided by the board:

1. CALL TO ORDER

A. Pledge of Allegiance

B. Roll Call - Village Deputy Clerk Margie Beach

2. APPROVAL OF MINUTES

A. Public Hearing Grant Close Out Meeting Minutes from June 21, 2021

B. Public Hearing Appropriation Meeting Minutes from June 21, 2021

C. Regular Board Meeting Minutes from June 21, 2021

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Commissions & Advisory Boards

4. BIDS AND QUOTES

A. Bids Results - Coyne Street Parking Lot

5. CORRESPONDENCE

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the July 6, 2021 Accounts Payable

B. ORDINANCE NO. 21-2284 -An Ordinance Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source) of the Village of Bourbonnais, Kankakee County, Illinois, in an Aggregate Principal Amount not to Exceed $1,600,000 for the Purpose of Financing Public Infrastructure Improvements in the Bourbonnais Industrial Park Conservation Area. (SECOND READING)

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. Administration Committee

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

A. ORDINANCE NO. 21-2285 - An Ordinance Creating Chapter 2, Article XIX, Economic Development, Division 1, Section 2-500 Economic Development General Policies of the Municipal Code of the Village of Bourbonnais, Illinois (SECOND READING)

B. ORDINANCE NO. 21-2286 - An Ordinance Approving and Authorizing a Professional Services Agreement with the Hitchcock Design Group Concerning a Streetscape Improvement Plan (SECOND READING)

C. ORDINANCE NO. 21-2287 - An Ordinance Approving and Authorizing a Professional Services Agreement with the Hitchcock Design Group Concerning Wayfinding Landscape Plans (SECOND READING)

D. ORDINANCE NO. 21-2288 - An Ordinance Granting a Variance for Certain Property within the Village of Bourbonnais Concerning Case PV21-0002 403 Highpoint Circle North (FIRST READING)

E. 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. 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. Mayor Updates

16. NEW BUSINESS

17. OLD BUSINESS

A. Motion to Enter into Executive Session

B. Old Business

18. PUBLIC COMMENTS

19. EXECUTIVE SESSION

A. Return to the Regular Board Meeting

20. ADJOURNMENT

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

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