The Burr Ridge Village President and Board of Trustees met Jan 23 to adopt funds for road program.
Here is the meeting's agenda, as provided by the board:
AGENDA REGULAR MEETING – VILLAGE PRESIDENT & BOARD OF TRUSTEES VILLAGE OF BURR RIDGE
JANUARY 23, 2017 7:00 p.m.
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Sophia Jiotis - Pleasantdale Middle School
2. ROLL CALL
3. RESIDENTS COMMENTS
4. CONSENT AGENDA – OMNIBUS VOTE
All items listed with an asterisk (*) are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so request, in which event the item will be removed from the Consent Agenda.
5. MINUTES
*A. Approval of Regular Board Meeting of January 9, 2017
*B. Receive and File Draft Scavenger Franchise Agreement Sub-Committee
Meeting of January 9, 2017
*C. Receive and File Draft Pathway Commission Meeting of January 12, 2017
*D. Receive and File Draft Plan Commission Meeting of January 16, 2017
*E. Receive and File Draft Economic Development Committee Meeting of
January 17, 2017
6. ORDINANCES
A. Consideration of An Ordinance Granting a Variation from the Village of Burr Ridge Zoning Ordinance to Permit the Combined Horizontal Area of all Accessory Buildings, Structures and Uses to be 38% of the Rear Yard rather than the Maximum Permitted Area of 30% of the Rear Yard (V-07-2016: 15W241 81st Street – Paulan)
*B. Approval of An Ordinance to Amend the Burr Ridge Village Code by Rescinding Article VI of Chapter 3 to Dissolve the Burr Ridge Emergency Telephone System Board in Order to Participate on the DuPage County Joint Emergency Telephone System Board
7. RESOLUTIONS
*A. Adoption of Resolution Regarding MFT Funds for the 2017 Road Program
8. CONSIDERATIONS
A. Consideration of Scavenger Franchise Agreement Sub-Committee Recommendation to Send out the Request for Proposal to Qualified Scavenger Firms
*B. Approval of Plan Commission Recommendation to Table Consideration of an Amendment to the Comprehensive Plan Regarding the Lakeside Pointe PUD property Pending Submittal of Final PUD Plans
*C. Approval of Plan Commission Recommendation to Approve an Amendment to the Burr Ridge Zoning Ordinance regarding Permitted Locations for Personal Wireless Service Facilities in the Public Right of Way (Z-15-2016: Zoning Ordinance Text Amendment – Personal Wireless Service Facilities)
*D. Approval of Recommendation to Authorize Payment for Closing Costs
Associated with Separation from Southwest Central Dispatch (SWCD)
*E. Approval of Recommendation to Ratify Emergency Purchase of Repair Parts
and Services for the Bedford Park Transmission Main
*F. Approval of Request for Raffle License for the West Suburban Symphony Society and Hosting Facility License for the Marriott Hotel Burr Ridge for the Society’s Fundraising Dinner-Dance on February 25, 2017
*G. Approval of Vendor List in the Amount of $367,784.04 for all Funds, plus $233,712.09 for payroll, for a grand total of $601,496.13, which includes a Special Expenditure of $38,095.46 to the State of Illinois Treasurer for the Garfield LAPP project
H. Other Considerations – For Announcement, Deliberation and/or Discussion
only – No Official Action will be Taken
9. RESIDENTS COMMENTS
10. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
11. NON-RESIDENTS COMMENTS
12. ADJOURNMENT
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