Will County Gazette

Village of Bolingbrook Board of Trustees met July 17.

Here is the agenda provided by the board:

A. PLEDGE OF ALLEGIANCE

B. ROLL CALL

C. INTRODUCTION

D. LIAISON'S REPORT

E. MAYOR'S REPORT

F. AGENDA PARTICIPATION

Any person who wishes to speak on a topic that is on the Agenda of the Meeting shall fill out a Speaker Card before the start of the Meeting, either at the City Clerk’s Office, or may give to the City Clerk before the start of the Meeting itself, stating name, and topic on the Agenda to be discussed. Speaker Cards are required for each of the items the Speaker wishes to address. The purpose of the Cards is to obtain the spelling of name of the Speaker, contact information, and provide for efficient meeting administration. All Speakers shall comply with these rules, which shall be posted at the Speaker Sign-In desk and rulings of the City Clerk. Speakers shall be called by name to approach the podium by the City Clerk. A time limit of five (5) minutes shall be imposed on each Speaker.

Illinois Municipalities may adopt a group of assorted Ordinances, Resolutions, Motions, and orders by a single Roll Call Vote called an Omnibus Vote or approval by Consent Agenda. The Omnibus Vote/Consent Agenda Vote shall be taken following the unanimous consent by the City Council as to the items to be included in the vote. There will be no separate discussion on these items unless a Council Member or Citizen so requests. In that event, the item will be removed from the Omnibus Vote/Consent Agenda and considered in its normal sequence on the Agenda

G. CONSENT AGENDA

CL-1. Regular City Council Meeting Minutes from June 19, 2024

Suggested Action: Approve the Regular City Council Meeting Minutes from June 19, 2024 as presented.

CL-2. Committee of the Whole Meeting Minutes from June 19, 2024 Suggested Action: Approve the Committee of the Whole Meeting Minutes from June 19, 2024 as presented.

FN-1. Payroll Periods Ending June 23 & July 7, 2024 Suggested Action: Approve the payroll periods as presented.

PW-1. Accept Proposal from Civiltech Engineering, Inc. for an Intersection Design Study at IL Route 7 (9th Street) and IL Route 171 (S. State Street) in an Amount Not-to-Exceed $39,546.00

Suggested Action: Approve Resolution No. 24-071 accepting the proposal for an intersection design study at IL. Rt. 7 (9th St.) & IL. Rt. 171 (S. State St.) from Civiltech Eng., Inc. for a total not-to-exceed fee of $39,546.00.

H. APPROVAL OF MEETING MINUTES (IF NOT APPROVED AS A CONSENT AGENDA ITEM)

I. APPROVAL OF PAYROLL (IF NOT APPROVED AS A CONSENT AGENDA ITEM)

J. PUBLIC HEARING

AT-1. Second Amendment to the Annexation Agreement for Lockport Square to Allow for the Rezoning of Lots 15A & a Portion of 13B from C-3 to C-2T Suggested Action: Hold a Public Hearing and Take a Vote on Resolution No. 24-074 for the Approval of the Second Amendment to Annexation Agreement (Lockport Square).

K. REGULAR BUSINESS ACTION ITEMS

FN-1. Bills Through July 9, 2024 Suggested Action: Approve the various bills as presented.

CD-1. Rezoning of Lots 15A and a Portion of 13B of Lockport Square from C-3 Highway Commercial to C-2T Transitional Community Commercial, Generally Located at the Southwest Corner of I-355 and 159th Street

Suggested Action: Approve Ordinance No. 24-017 approving rezoning of Lots 15A and a portion of 13B of Lockport Square Planned (Commercial) Development from C-3 Highway Commercial for the purpose of allowing a future Townhome Development for the property located west of I-355 and south of 159th Street (Lockport Square, Townhome Development).

L. PERMANENT COMMITTEES

M. NEW BUSINESS

N. OPEN FLOOR FOR COMMENTS

Comments will be heard on items that do not appear on the Agenda. The Public Comment portion of the Agenda shall be subject to a twenty (20) minute limitation. A time limit of five (5) minutes shall be imposed on each Speaker.

The purpose of having Public Comments as an Agenda item is to allow any person to make his/her views known to the City Council upon any subject of general or public interest.

Each person wishing to speak during the Public Comment portion of the Agenda must fill out a Public Comment Speaker Card stating name, and the topic about which he/she wishes to speak as well as a sign-in sheet, and give to the City Clerk at the Meeting itself.

The purpose of the Cards is to obtain the spelling of the name of the Speaker, and provide for efficient meeting administration.

The order of speaking shall be based upon the order of sign-in with first person signing-in speaking first and so forth. If the twenty (20) minutes has elapsed before

all Speakers who have signed up are allowed to speak, the City Council may elect to continue the time period.

However, if the City Council elects not to extend the time period those Speakers who signed up but did not speak may if they so choose to be placed on the next Agenda under the Public Comments Section and shall be placed at the top of the Sign-In Sheet in the same order they were in from the previous Sign-In Sheet.

All Speakers shall comply with these rules which shall be posted at the Speaker Sign-In desk and rulings of the City Clerk.

O. EXECUTIVE SESSION: OPEN MEETINGS EXEMPTIONS

2(c)(1) Appointments, Employment, Compensation, Discipline, Performance or Dismissal of specific Employees.

2(c)(2): Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

2(c)(3) Selection of a person to fill a Public Office, including a vacancy in a Public Office.

2(c)(5) Purchase or Lease of real property, including meetings held for the purpose of discussing whether a particular parcel should be acquired.

2(c)(6) The setting of a price for Sale or Lease of property owned by the public body.

2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

2(c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06

P. ADJOURNMENT

https://granicus_production_attachments.s3.amazonaws.com/lockport/a60dd104139710e5d1e914860ff352640.pdf