Village of Bolingbrook Mayor and Board of Trustees met July 28.
Here is the agenda provided by the board:
PLEDGE OF ALLEGIANCE:
A. ROLL CALL:
B. APPROVAL OF MINUTES:
1. Regular Meeting of July 14, 2020
C. APPROVAL OF AGENDA:
D. APPROVAL OF APPOINTMENTS - BOARDS AND COMMISSIONS:
E. REPORTS OF OFFICERS:
1. Mayor
a. Swearing In - Fire Department
1. David Proffitt to Lieutenant
2. James Gray to Lieutenant
3. Brian Gaston to Lieutenant
4. Austin Cruse to Firefighter/Paramedic - Badge #7235
2. Public Comments Regarding Items Before the Board this Evening
F. MOTIONS
1. Motion to Adopt a Revised Organizational Chart for Village Personnel
2. Motion to Swear In Kenneth Teppel and Lucas Rickelman as Village Co-Administrators Effective August 1, 2020
3. Staff
a. Bill Approval
1. Bill Listing A - $ 958,008.07
2. Bill Listing B - $ 211,440.73
Total $1,169,448.80
b. Tax Receipts
1. May 2020 State Income Tax - $727,547.21 (May 2019 State Income Tax- $688,072.22)- 5.7% Increase
2. April 2020 Sales Tax - $2,293,871.50 (April 2019 Sales Tax - $2,654,616.59) -13.6% Decrease
3. May 2020 Motor Fuel Tax - $172,286.60 (May 2019 Motor Fuel Tax - $148,822,56)-15.8% Increase
4. April 2020 State Administrative Fee - $17,694.45
G. RESOLUTIONS
1. Resolution {20R-023) Approving a Contract with BKD CPA's and Advisors for Village's 2019-2020 and 2020-2021 Fiscal Audit
H. ORDINANCES
1. PC 20.07 Approval of a Special Use Permit for a Planned Development with Variances, Final Development Plan and Final Plat of Subdivision, Drew Enterprises Development, Southeast Corner of Stevenson Drive and East South Frontage Road, Paul Lombardo, Corporate Crossing Stormwater Management, LLC; Applicant
■ Ordinance (20-029) Approving Special Use Permit for a Planned Development with Variances, Final Development Plan and Plat of Subdivision {Corporate Crossing Stormwater Management)
2. PC 20.10 Approval of a Special Use Permit for a Planned Development with Variances and Final Development Plan, Stevenson Crane, 410 Stevenson Drive, Dan Stevenson, Steven Properties, LLC; Applicant
■ Ordinance (20-030) Approving Special Use Permit for a Planned Development with Variances and Final Development Plan for Stevenson Crane (410 Stevenson Drive)
3. PC 20.09 Approval of a Special Use Permit for a Planned Development, Performance Motor Sports, 490 Woodcreek Drive, Suite C, Lewis Fair, Performance Motor Sports; Applicant
■ Ordinance (20-031) Approving Special Use Permit for a Planned Development for Performance Motor Sports
4. Ordinance (20-032) Approving Cable Television Franchise Agreement By and Between the Village of Bolingbrook and Comcast Illinois VI, LLC
5. Ordinance (20-033) Establishing a New Class "D-9" Liquor License
6. Ordinance (20-034) Amending Chapter 13 of the Municipal Code and Decreasing Class "C-8" (Beer & Wine) from Four (4) to Three (3) and Increasing Class "D-9" (Full Service) from Zero (0) to One (1)- Honey Jam Cafe LLC D/B/A Honey Jam Cafe - 120 E. Boughton Road
I. Motion to Adjourn and Reconvene (If Necessary)
J. PUBLIC HEARINGS SCHEDULED FOR 8:00 P.M.
1. Plainfield School District 202 - Proposed Property Annexation Agreement and Rezoning of ±40 Acres Located off Kings Road - Plainfield School District 202, Petitioner
2. TEF Weber Property - Proposed Annexation Agreement and Rezoning of ±6.49 acres of property at the Northwest Corner of Weber Road and 1-55 - TEF Weber LLC, Petitioner
3. 1-55 and Route 126 - Proposed Annexation of ±43.3 Acres at the Southeast Corner of 1-55 and Route 126 - Village of Bolingbrook, Petitioner
4. Carlow Corporate Center - Amendment to Annexation Agreement Affecting ±15.22 Acres Near the Southeast Corner of Rodeo Drive and Kings Road
K. ORDINANCES - (CONTINUED)
7. Ordinance (20-035) Approving Annexation Agreement with Plainfield School District 202 (Subject to Attorney Approval)
8. Ordinance (20-036) Annexing Certain Territory to the Village for Plainfield School District 202 (Subject to Attorney Approval)
9. PC 20.08 Approval of a Rezoning from E-R Estate Residence to 1-1 Limited Industrial and R-3 Single Family Residence, Plainfield School District, Northeast Corner of Remington Boulevard and Kings Road, Tom Kenrich, Northern Builders Inc.; Applicant
■ Ordinance (20-037) Rezoning for Property Commonly Known as the Plainfield School District 202 Property (Subject to Attorney Approval)
10. Ordinance (20-038) Approving Annexation Agreement with TEF Weber, LLC - (Subject to Attorney and Mayor Approval)
11. Ordinance (20-039) Annexing Certain Territory to the Village for TEF Weber Property - (Subject to Attorney and Mayor Approval)
12. PC 20.11 Approval of a Rezoning from E-R Estate Residence to 1-1 Limited Industrial and a Special Use Permit for a Planned Development, TEF Weber Property, Southwest Corner of South West Frontage Road and Weber Road, Benjamin Schuster, Elrod Friedman LLC; Applicant
■ Ordinance (20-040) Approving Rezoning for Property Commonly Known as TEF Weber Property - (Subject to Attorney and Mayor Approval)
13. Ordinance (20-041) -Annexing Certain Territory to the Village for ±43.3 Acres - Village of Bolingbrook Petitioner
14. Ordinance (20-042) - Approving First Amendment to Annexation Agreement (Mary Kelley, Northern Builders Inc.)
15. PC 20.06 Approval of Rezoning from R-3 Single Family Residence to 1-1 Limited Industrial, Carlow Corporate Center West, Southeast Corner of Rodeo Drive and Kings Road, Tom Kenrich, Northern Builders Inc.; Applicant
■ Ordinance (20-043) Approving Rezoning for Property Commonly Known as the Mary Kelley Farm Property (Northern Builders Inc.)
16. Ordinance (19-093) Amending Chapters 2, 3, 13 and 19 of the Municipal Code Regarding Administration of the Executive Department
L. MOTION
1. Motion to Accept Resignation of Mayor Roger C. Claar
M. QUESTIONS FROM AUDIENCE/PRESS:**
N. TRUSTEES' COMMENTS AND REPORTS:
0. EXECUTIVE SESSION:
P. ADJOURNMENT:
https://www.bolingbrook.com/vertical/sites/%7B55EB27CA-CA9F-40A5-A0EF-1E4EEF52F39E%7D/uploads/Agenda_-_07.28.20_-_Back_to_Back.pdf
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