Kankakee Times

Village of Bourbonnais Board of Trustees met Nov. 7.

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 October 17, 2022

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Reports

4. BIDS AND QUOTES

A. Bids & Quotes - Goselin Park & Village Green

5. CORRESPONDENCE

A. Correspondence

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the November 7, 2022 Accounts Payable

B. ORDINANCE NO. 22–2361 - An Ordinance Authorizing and Approving an Amended Redevelopment Agreement between Jennings Realty, Inc., Barbara Descendants Trust and the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)

C. ORDINANCE NO. 22–2363 - An Ordinance Authorizing Abatement of the Tax Levy for the $4,715,000 General Obligation Bonds (Sales Tax Alternate Revenue Source), Series 2020, of the Village of Bourbonnais, Kankakee County, Illinois for the 2022 Tax Levy Year (FIRST READING)

D. ORDINANCE NO. 22–2364 - An Ordinance Authorizing Abatement of the Tax Levy for the $1,460,000 General Obligation Bonds (Alternate Revenue Source), Series 2021A, of the Village of Bourbonnais, Kankakee County, Illinois for the 2022 Tax Levy Year (FIRST READING)

E. ORDINANCE NO. 22–2365 - An Ordinance Authorizing Abatement of the Tax Levy for the $2,395,000 Taxable General Obligation Refunding Bonds (Alternate Revenue Source), Series 2021B, of the Village of Bourbonnais, Kankakee County, Illinois for the 2022 Tax Levy Year (FIRST READING)

F. ORDINANCE NO. 22–2366 - An Ordinance Authorizing Abatement of the Tax Levy for the $19,945,000 General Obligation Bonds (Alternate Revenue Source), Series 2022, of the Village of Bourbonnais, Kankakee County, Illinois for the 2022 Tax Levy Year (FIRST READING)

G. RESOLUTION NO. 22–1502 - A Resolution Approving Release of Retainage for the Joint Storm Water Project on Burns Road

H. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 22–2359 - An Ordinance Declaring Police Department Items as Surplus and Authorizing its Disposal in the Village of Bourbonnais, Kankakee County, Illinois (SECOND READING)

B. ORDINANCE NO. 22–2360 - An Ordinance Declaring Police and Public Works Department Computers Surplus and Authorizing its Disposal in the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)

C. Administration Committee

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

A. RESOLUTION NO. 22–1499 - A Resolution Approving an Intergovernmental Agreement between the Village of Bourbonnais and the County of Kankakee for the Purpose of Implementing a Historic Preservation for the Bourbonnais Grove School

B. ORDINANCE NO. 22–2362 - An Ordinance Repealing the Current Chapter 36 Zoning District Use Table of the Municipal Code and Replacing it with the New Chapter 36 Zoning District Use Table as Attached (FIRST READING)

C. ORDINANCE NO. 22–2367 - An Ordinance Amending the Zoning Classification of Real Property Owned by IM Steel on Larry Power Road (FIRST READING)

D. C & ED Committee

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. Police Committee

10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair

A. RESOLUTION NO. 22–1500 - A Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code Using Rebuild Illinois Funds for 5000N Road Construction

B. RESOLUTION NO. 22–1501 - A Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code Using Rebuild Illinois Funds for 6000N Road (Bourbonnais Parkway) Construction

C. 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

A. New Business

17. OLD BUSINESS

A. Old Business

18. PUBLIC COMMENTS

A. 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

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