Kankakee Times

Village of Bourbonnais Board of Trustees met Aug. 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. Public Hearing Minutes from July 17, 2023

B. Regular Board Meeting Minutes from July 17, 2023

3. CORRESPONDENCE

4. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Planning Commission Reports

5. BIDS AND QUOTES

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the August 7, 2023 Accounts Payable

B. ORDINANCE NO. 23-2395 - An Ordinance Designating Depositories for the Village of Bourbonnais, Illinois (SECOND READING)

C. ORDINANCE NO. 23-2397 - An Ordinance Approving and Ratifying a Request for Change Order #8 Dated July 5, 2023 to the Bourbonnais Village Green (SECOND READING)

D. ORDINANCE NO. 23-2398 - An Ordinance Approving and Ratifying a Request of Change Order #9 Dated July 5, 2023 to the Bourbonnais Village Green (SECOND READING)

E. ORDINANCE NO. 23-2406 - An Ordinance Authorizing and Approving an Equipment Lease with Enterprise Fleet Management for Two Silverado 2500HD Trucks (FIRST READING)

F. RESOLUTION NO. 23-1542 - A Resolution Accepting and Approving the Extension of the Bourbonnais Industrial Park Conservation Area Tax Increment Financing District to 35 Years

G. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 23-2396 - An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Creating 2 Class P Licenses (SECOND READING)

B. ORDINANCE NO. 23-2404 - An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Creating 4 Class P Licenses Total (FIRST READING)

C. RESOLUTION NO. 23-1543 - A Resolution Approving Travel, Meal and Lodging Expense for Tara Latz and Holly St. Germaine to Attend the IGFOA Conference September 17-19, 2023

D. RESOLUTION NO. 23-1544 - A Resolution Approving Travel, Meal and Lodging Expense for Laurie Cyr and Tyler Goodrich to Attend the American Planning Association - Illinois Conference September 11-13, 2023

E. RESOLUTION NO. 23-1545 - A Resolution Approving Travel, Meal and Lodging Expense for Patrolman Nikos Fajdich to Attend the Police Training Institute August 28-September 1, 2023

F. Administration Committee

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

A. ORDINANCE NO. 23-2399 - An Ordinance Authorizing the Execution of an Annexation Agreement by the Village of Bourbonnais, Illinois with Randall and Lynn Millikan for Lot 9 of Pottawamie Grove Second Subdivision (PIN 17-08-24-305-017) (SECOND READING)

B. ORDINANCE NO. 23-2400 - An Ordinance Amending the Zoning Classification of Certain Property Owned by Randall and Lynn Millikan for Lot 9 of Pottawatamie Grove Subdivision (PIN 17-08-24-305-017) in the Village of Bourbonnais (SECOND READING)

C. ORDINANCE NO. 23-2401 - An Ordinance Authorizing and Approving a Jurisdictional Boundary Line Agreement Between the Village of Bourbonnais and the Village of Manteno (FIRST READING)

D. ORDINANCE NO. 23-2402 - An Ordinance Amending Chapter 36 Sec. 36-7-10. Porches, Patios, Decks and Stoops of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)

E. ORDINANCE NO. 23-2403 - An Ordinance Granting a Special Use Permit for Childcare Services (NAIC Code 624410) to PIN: 17-09-17-302-005 (165 Mohawk Drive) in the B-1 Zoning District (FIRST READING)

F. ORDINANCE NO. 23-2405 - An Ordinance Amending Section 36-5-9 Storing of Recreational Vehicles in the Bourbonnais Zoning Code (FIRST READING)

G. C&ED Committee

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. ORDINANCE NO. 23-2407 - An Ordinance Amending Chapter 19, Article III of the Municipal Code of the Village of Bourbonnais, Illinois Regarding Parking Fees (FIRST READING)

B. ORDINANCE NO. 23-2408 - An Ordinance Amending Chapter 24, Section 24-1 and Section 24-32, Regarding Solicitors, of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)

C. Police Committee

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

A. Mayor Updates

16. NEW BUSINESS

17. OLD BUSINESS

18. 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