Village of Bolingbrook met Jan. 14.
Here is the agenda provided by the Board:
Roger C. Claar
Mayor
Carol S. Penning
Village Clerk
Burt Odelson
Village Attorney
Odelson & Sterk
Trustees
Michael T. Lawler
Mary S. Alexander-Basta
Michael J. Carpanzano
Robert M. Jaskiewicz
Sheldon L. Watts
Maria A. Zarate
Pledge of Allegiance:
A. Roll Call:
B. Approval of Minutes:
1. Regular Meeting of December 17, 2019
C. Approval of Agenda:
D. Approval of Appointments - Boards and Commissions:
E. Reports of Officers:
1. Mayor
a. Proclamation
1. Dr. Martin Luther King Jr. Day
B. Public Hearing
1. Public Hearing Re: Paul L. Clarkson Annexation and Rezoning
2. Public Comments Regarding Items Before the Board this Evening
3. Staff
a. Bill Approval
1. Bill Listing A - $803, 204.11
2. Bill Listing B - $1,109,265.91
3. Bond Payments - $8,970,413.00
Total: $10,882,883.02
F. Motions
1. Motion to Designate Specific Future Revenue Streams and Funds for Debt Service Payments
G. Resolutions
Resolution (20R-001) Approving the Execution of a Management Agreement between Clow International Airport, LLC and the Village of Bolingbrook, Illinois (Subject to Attorney Approval)
• Renewal of existing agreement
• Same monthly fee as currently paid
• Cost $12,458.00/month (149,496/year)
• Three year term
• Either party may terminate with fifty days notice
H. Ordinances
1. PC 19.38 Approval of a Text Amendment to the Zoning Ordinance Section 4-202(A) and (B) and Section 4-203(A) and B Permitted and Special Uses in the B-2 and B-3 Zoning Districts, Village of Bolingbrook; Applicant
• Ordinance (20-001) Approving Text Amendment to the Village of Bolingbrook Zoning Ordinance Regarding Permitted and Special Uses in B-2 and B-3 Zoning Districts
2. Ordinance (20-002) Approving Annexation Agreement with Paul Clarkson (Subject to Village Attorney Approval)
3. Ordinance (20-003) Annexing Certain Territory to the Village for Paul Clarkson Consisting at 1 Acre (Subject to Public Services Director Approval)
4. PC 19.37 Approval of Rezoning from E-R Estate Residence to R-5 Single Family Residence, Clarkson Property, NEC 127th Street and Naperville Road, John Argoudelis, Attorney; Applicant
• Ordinance (20-004) Approving Rezoning for Property Commonly Known as the Clarkson Property
5. Ordinance (20-005) Amending Chapter 13 of the Municipal Code Increasing Class “D-1” from Twenty-Five (25) to Twenty-Six (26) Bulldog Ale House (157 S. Weber Road)
6. Ordinance (19-093) Amending Chapters 2, 13 and 19 of the Municipal Code Regarding Administration of the Executive Department (for Second Discussion)
I. Questions from Audience/Press:**
J. Trustees’ Comments and Reports:
K. Executive Session:
L. Adjournment
https://www.bolingbrook.com/vertical/sites/%7B55EB27CA-CA9F-40A5-A0EF-1E4EEF52F39E%7D/uploads/Village_Board_Agenda_-_01.14.20_(Full_Packet).pdf
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