Village of Bourbonnais Board of Trustees met Aug. 21.
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 August 7, 2023 (Boundary Line)
B. Public Hearing Minutes from August 7, 2023 (Annexation)
C. Regular Board Meeting Minutes from August 7, 2023
3. CORRESPONDENCE
A. Correspondence
4. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
A. Planning Commission Reports
5. BIDS AND QUOTES
A. Bids & Quotes
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consideration of the August 21, 2023 Accounts Payable
B. ORDINANCE NO. 23-2410 - An Ordinance Authorizing Renewal of Aggregation Program for Electrical Load (FIRST READING)
C. ORDINANCE NO. 23-2411 - An Ordinance Authorizing and Approving Contracting with Xtraice for a Synthetic Ice Rink (FIRST READING)
D. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. 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 (SECOND READING)
B. RESOLUTION NO. 23-1546 - A Resolution Approving Travel, Meal and Lodging Expenses for Paul Hafner to Attend the 2023 International Code Council Conference & Expo October 8-11, 2023
C. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 23-2401 - An Ordinance Authorizing and Approving a Jurisdictional Boundary Line Agreement Between the Village of Bourbonnais and the Village of Manteno (SECOND READING)
B. 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 (SECOND READING)
C. ORDINANCE NO. 23-2405 - An Ordinance Amending Section 36-5-9 Storing of Recreational Vehicles in the Bourbonnais Zoning Code (SECOND READING)
D. ORDINANCE NO. 23-2409 - An Ordinance Amending Section 36-10-6 Zoning District Use Table and Creating a New Section 36-10-1(j) Banquet Facilities with Catering Staff Special Use Permits in the R-1 and R-7 Requirements in the Bourbonnais Zoning Code (FIRST READING)
E. 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 (SECOND 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 (SECOND READING)
C. 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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