Village of Bourbonnais Board of Trustees met June 5.
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 15, 2023
3. CORRESPONDENCE
A. Correspondence - Thank You Note
4. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
A. Planning Commission Report - Case PA23-0001
5. BIDS AND QUOTES
A. Bids & Quotes - 2023 MFT HMA & Concrete Program
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consideration of the June 5, 2023 Accounts Payable
B. ORDINANCE NO. 23-2392 - An Ordinance Approving and Ratifying a Request for Change Order #7 Dated May 12, 2023 to the Bourbonnais Village Green Johnson Downs Job #22183 (FIRST READING)
C. ORDINANCE NO. 23-2393 - An Ordinance Approving and Authorizing a Proposal for the Use of BS&A Software Concerning Business Registration Purposes (FIRST READING)
D. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. RESOLUTION NO. 23-1536 - A Resolution Adopting the Civility Pledge to be used by the Village of Bourbonnais
B. RESOLUTION NO. 23-1535 - A Resolution Approving Travel, Meal, and Lodging Expenses for Chief Jim Phelps to Attend the Mid-States Organized Crime Information Center 43rd Annual Training Conference
C. ORDINANCE NO. 23-2385 - An Ordinance Amending Section 3.21(F) (Insurance Coverage) of the Employee Handbook for the Village of Bourbonnais (SECOND READING)
D. ORDINANCE NO. 23-2387 - An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Creating the P Class License (SECOND READING)
E. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 23-2389 - An Ordinance Granting a Variance for Certain Property within the Village of Bourbonnais Concerning Case PV23-0002 726 Deer Lane, Bourbonnais, IL 60914 (FIRST READING)
B. ORDINANCE NO. 23-2390 - An Ordinance Amending the Zoning Classification of Properties Commonly Referred to as 336, 352, and 368 S. Rivard Street, Bourbonnais, IL 60914 (FIRST READING)
C. ORDINANCE NO. 23-2391 - An Ordinance Amending the Zoning Classification of Properties Commonly Referred to as 404 S. Rivard Street, Bourbonnais, IL (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. 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
B. Return to the Regular Board Meeting
20. ADJOURNMENT
https://go.boarddocs.com/il/vobil/Board.nsf/Public
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