Village of Bolingbrook Village Board met Sept. 22.
Here is the agenda provided by the board:
PLEDGE OF ALLEGIANCE:
A. ROLL CALL:
B. APPROVAL OF MINUTES:
1. Regular Meeting of September 8, 2020
C. APPROVAL OF AGENDA:
D. APPROVAL OF APPOINTMENTS - BOARDS AND COMMISSIONS:
E. REPORTS OF OFFICERS:
1. Mayor
a. Proclamation
1. Fire Prevention Week
2. Public Comments Regarding Items Before the Board this Evening
3. Staff
a. Bill Approval
1. Bill Listing A - $1,339,976.28
2. Bill Listing B - $ 464,100.86
Total $1,804,077.14
F. MOTIONS
1. Motion Approving Low Bid from Schroeder Asphalt for the 2020 Pavement Patching Program (Various Streets) in the Amount of $145,790.00
G. RESOLUTIONS
1. Resolution (20R-029) A Resolution of the Village of Bolingbrook Authorizing an Intergovernmental Agreement For Coronavirus Relief Funds Provided to DuPage County Under the Coronavirus Aid, Relief and Economic Security Act ("Cares Act")
• Adopted by County Board on July 14, 2020
• Coronavirus Aid, Relief and Economic Security Act (CARES)
• For expenditures incurred due to COVID-19
• Reimburse Village for $76,982.40
2. Resolution (20R-030) A Resolution of the Village of Bolingbrook Authorizing an Intergovernmental Agreement for Coronavirus Relief Funds Provided to Illinois Department of Transportation Under The Coronavirus Aid, Relief and Economic Security Act ("Cares Act") for Bolingbrook Clow International Airport
• $30,000.00 grant for Bolingbrook Clow International Airport
• Offset operational costs connected to COVID-19
3. Resolution (20R-031) Approving Homer Tree Care Inc. for Residential Block Tree Trim
• Located on Village properties and parkways
• General tree pruning, removal of dead and diseased trees
• Clearances for street lighting
• Approximately 4,000 trees
• $225,000.00 budgeted
• Reviewed and approved by Public Services Committee
4. Resolution (20R-032) Approving the Quotation from Parkson Corporation for Replacement of the Mechanical Bar Screen at the Royce Road Treatment Facility (Subject to Attorney Approval)
• Raw sewage screening
• Existing screen over 30 years old
• Covers equipment and parts
• $29,000.00 under budget of $330,000.00
• Reviewed and approved by Public Services Committee
H. ORDINANCES
1. PC 20.12 Approval of an Amendment to a Special Use Permit for a Planned Development with Variances and Final Development, Drew Enterprises Development, 650 E. 107th Street, Paul Lombardo, Drew 6, LLC; Applicant
■ Ordinance (20-052) Approving An Amendment to a Special Use Permit for a Planned Development with Variances and Final Development Plan for Drew Enterprises Development (650 E. 107th Street)
2. Ordinance (20-053) Amending Chapter 11 (Food and Food Establishments) of the Municipal Code of the Village of Bolingbrook (Food Trucks)
3. Ordinance (20-054) Approving the Grant of Easement Agreement Between the Village of Bolingbrook and Drew 6, LLC Regarding Lot 1 and Lot 2 in the Marmon Keystone Subdivision
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_-_09.22.20_(Full_Packet)(1).pdf
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