Board Actions 9.27.22

Agenda Action by the Village Board:

 

The Village Board meeting of September 27, 2022 included the following actions.  Please visit the Village website at www.bolingbrook.com for the complete Village Board meeting notes that will be posted upon approval before the next regularly scheduled board meeting.  You can also view the replay of the meeting on the Village website by clicking on the following link https://www.bolingbrook.com/bctvlive or on The Village of Bolingbrook Facebook page.

 

Proclamations

 

Filipino American History Month – October 2022

A Proclamation was presented to representatives of Bolingbrook Filipino community acknowledging the celebration of and recognition of this month.

 

Presentations

 

Historic Preservation Commission – Bolingbrook Museum Ribbon Cutting and Open House

 

Several representatives of the Village of Bolingbrook’s commission were present to discuss recent updates to the Museum and the upcoming event to formally introduce those updates to the public.

 

Approval of Bills

Trustees voted to approve bills in the amount of $1,797,386.43.    

 

Resolutions

 

Approval of Resolution (22R-065) Approving Homer Tree Care Inc. for Residential Block Tree Trim

 

Trustees voted to approve this proposal for residential tree trimming.  The Village has approximately 4,000 trees that need pruning including thinning, raising of low limbs, and removal of weakly attached branches.  This will provide clearance for street lighting, vehicles, and pedestrians.

 

The total cost is not to exceed $225,000 and is the same rate as fiscal year 2022.

 

The Public Services and Development Committee reviewed and recommended approval. 

 

Approval of Resolution (22R-066) Approving Annual Renewal of MUNIS Software Licenses and Maintenance (Tyler Technologies, Inc.)

 

Trustees voted to approve this renewal of the annual license and software support renewal.  This software consists of accounting, business license, utility billing, general ledger, and payroll modules.  The total cost is $162,763.00.

 

The Finance Committee reviewed and recommended approval.

 

Ordinances

 

Approval of Ordinance (22-058) Amending Certain Provisions of Chapter 42 (Solid Waste), Article II (Fees, Billing and Collection), of the Municipal Code of the Village of Bolingbrook (Collection Fees and Remedies)

 

Trustees voted to approve this Ordinance which enables collection of fees for services authorized by the Village.  The Village is authorized to seek any remedy authorized by law for the collection of delinquent waste collection fees. This amendment allows for the Village to recoup collection fees and costs when a garbage invoice is sent to a collection agency to collect outstanding balances.

 

Approval of Ordinance (22-059) Amending Chapter 6 of the Municipal Code Decreasing Class “C-1” from Five (5) to Four (4), Class “D-2” from Eighteen (18) to Seventeen (17) and Class “D-1” from Nineteen (19) to Eighteen (18) – Two Pints Lounge (641 E. Boughton Rd #110)

 

Trustees voted to decrease the inventory of several approved Liquor Licenses.  Two Pints Lounge has new ownership.  The new owner will be doing business as Krafted Burger Bar and Tap.  The code requires the Two Pint’s licenses be rescinded and the new owner to apply for new licenses. This Ordinance decreases “C-1”, “D-2” and “D-1” licenses.

 

Approval of Ordinance (22-060) Amending Chapter 6 of the Municipal Code Increasing Class “D-2” from Seventeen (17) to Eighteen (18) and Increasing Class “D-1” from Eighteen (18) to Nineteen (19) – Krafted Burger Bar + Tap (641 E. Boughton Rd #110)

 

Trustees voted to increase the number of several approved Liquor Licenses.  As mentioned above, new owners are required to apply for liquor licenses, as liquor licenses are non-transferable.  This Ordinance therefore increases “D-2” (full service) and “D-1” (outdoor) licenses for the new owners of Krafted Burger Bar and Tap.