Kankakee Times

Village of Bourbonnais Board of Trustees met Dec. 4.

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 November 20, 2023

3. CORRESPONDENCE

A. Correspondence

4. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Reports

5. BIDS AND QUOTES

A. Bids & Quotes

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the December 4, 2023 Accounts Payable

B. ORDINANCE NO. 23-2423 - An Ordinance Levying Taxes for All Corporate Purposes for the Village of Bourbonnais, Kankakee County, Illinois for the Fiscal Year Commencing on the First Day of May 2023 and Ending on the 30th Day of April 2024 (SECOND READING)

C. ORDINANCE NO. 23-2429 - An Ordinance Approving and Ratifying a Request for Change Order #10 to the Bourbonnais Village Green (FIRST READING)

D. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 23-2427 - An Ordinance Regarding Paid Leave Benefits for Village of Bourbonnais Employees and the Illinois Paid Leave for All Workers Act (FIRST READING)

B. ORDINANCE NO. 23-2428 - An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Creating One Additional Class N License (FIRST READING)

C. Administration Committee

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

A. ORDINANCE NO. 23-2424 - An Ordinance Granting a Variance for Certain Property within the Village of Bourbonnais Concerning Case PV23-0005 at 706 Stockton Heights Drive, Bourbonnais, IL 60914 (SECOND READING)

B. ORDINANCE NO. 23-2425 - An Ordinance Approving a Final Plat for Courtyards at Cobblestone Phase 2, a Planned Unit Development within the Village of Bourbonnais Concerning Case PZE23-0001 (SECOND READING)

C. ORDINANCE NO. 23-2426 - An Ordinance Amending Chapter 7, Article 12 of the Municipal Code of the Village of Bourbonnais, Illinois Concerning Timing of the Payment of Certain Building Permit Fees for New Residential Construction (SECOND 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. PROCLAMATION NO. 23-356 - A Proclamation Honoring BBCHS Student Savannah Zirbel an IHSA State Athletes with Disabilities Swim Champion & Record Holder

B. Mayor Updates

16. NEW BUSINESS

A. New Business

17. OLD BUSINESS

A. Old Business

18. PUBLIC COMMENTS

A. Public Comments

19. EXECUTIVE SESSION

A. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body as allowed by 5 IL Comp. Stat. Ann. 120/2(c)(1).

B. Discuss the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired, as allowed by 5 ILCS 120/2 (c)(5).

C. Return to the Regular Board Meeting

20. ADJOURNMENT

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