Village of Bourbonnais Village Board met July 18

By Kristine Gonzales-Abella

Aug 8, 2022

Village of Bourbonnais Village Board met July 18.

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 5, 2022

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Planning Commission's Report

4. BIDS AND QUOTES

A. Bid & Quotes

5. CORRESPONDENCE

A. Correspondence

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the July 18, 2022 Accounts Payable

B. ORDINANCE NO. 22–2341 - An Ordinance Making Appropriations for Corporate and Other Purposes of the Village of Bourbonnais, Kankakee County, Illinois for the Fiscal Year Ending April 30, 2023 (SECOND READING)

C. ORDINANCE NO. 22–2344 - An Ordinance Authorizing the Purchase of an Office Phone System and Software (SECOND READING)

D. ORDINANCE NO. 22–2345 - An Ordinance Calling for a Referendum to Implement Non-Home Rule Retailer's Occupation Tax, Non-Home Rule Municipal Service Occupation Tax and Non-Home Rule Municipal Use Tax for Expenditures on Municipal Operations, Expenditures on Public Infrastructure or Property Tax Relief (SECOND READING)

E. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 22–2343 - An Ordinance Approving an Agreement with Economic Development Resources, LLC for Technical Services and Assistance Regarding Extension of the Date of Completion for Bourbonnais TIF District 18 (FIRST READING)

B. ORDINANCE NO. 22–2346 - An Ordinance Approving and Adopting a Social Media Policy for the Village of Bourbonnais, Illinois (FIRST READING)

C. ORDINANCE NO. 22–2348 - An Ordinance Amending Chapter 5 - Amusements and Creating the New Chapter 18 - Licenses and Business Regulations - Article VIII - Video Gaming of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)

D. Administration Committee

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

A. RESOLUTION NO. 22-1489 - A Resolution Accepting Specific Public Improvements Located in Courtyards at Cobblestone Phase 1 Subdivision, Village of Bourbonnais, Illinois

B. RESOLUTION NO. 22-1488 - A Resolution for the North Convent Street Business District Amendment Inducement

C. ORDINANCE NO. 22–2342 - An Ordinance Setting Public Hearing Date for North Convent Street Business District Plan Amendment (FIRST READING)

D. ORDINANCE NO. 22–2347 - An Ordinance Amending Chapter 9 Electricity, Section 8 J-4 – Electrical Wiring and Wiring Systems (FIRST READING)

E. ORDINANCE NO. 22–2349 - An Ordinance Amending Chapter 36 Sec. 36-9-5(b) Detached Signs of the Municipal Code of the Village of Bourbonnais (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. 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