Village of Bourbonnais Board of Trustees Met Aug. 16

By Angelica Saylo Pilo

Sep 3, 2021

Village of Bourbonnais Board of Trustees Met Aug. 16.

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 August 2, 2021

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Planning Commission Report - Case PR21-0001

B. Planning Commission Report - Case PSU21-0001

C. Planning Commission Report - Case PSP21-0001

4. BIDS AND QUOTES

A. Bids Results - 2021 MFT Overlay Program

B. Bid Results - 2021 MFT Tar & Chip Program

5. CORRESPONDENCE

A. Correspondence

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the August 16, 2021 Accounts Payable

B. ORDINANCE NO. 21-2294 - An Ordinance providing for the issuance of General Obligation Bonds (Alternate Revenue Source) of the Village 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, providing for the pledge of certain revenues to the payment of principal and interest on the 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 the bonds to Bernardi Securities, Inc. (SECOND READING)

C. ORDINANCE NO. 21-2295 - An Ordinance providing for the issuance of Taxable General Obligation Refunding Bonds (Alternate Revenue Source) of the Village in an aggregate principal amount not to exceed $2,600,000, providing for the pledge of certain revenues to the payment of principal and interest on the 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 the bonds to Bernardi Securities, Inc. (SECOND READING)

D. ORDINANCE NO. 21-2296 - An Ordinance providing for the payment of (i) all of the outstanding bonds of the Village which financed or refinanced improvements to the sewer system of the Village, (ii) certain outstanding bonds of the Kankakee River Metropolitan Agency (KRMA) which financed improvements to the KRMA sewerage treatment plant and which are attributable to the Village, and (iii) certain outstanding bonds of the Illinois Finance Authority which funded Illinois Environmental Protection Agency (IEPA) loans made to KRMA for improvements to the KRMA sewerage treatment plant and which are attributable to the Village. (SECOND READING)

E. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 21-2290 - An Ordinance Authorizing, Approving and Ratifying an Employment Agreement for the Chief of Police (SECOND READING)

B. Administration Committee

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

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair

11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair

12. COMMITTEE MEETING SET

13. VILLAGE ADMINISTRATOR'S REPORT - Michael Van Mill

14. VILLAGE ATTORNEY'S REPORT - Patrick Dunn

15. VILLAGE PRESIDENT'S REPORT - Paul Schore