Village of Burr Ridge President & Board of Trustees met April 24.

By Lhalie Castillo

May 2, 2017

Here is the agenda provided by the Board:

1. Call to Order/Pledge of Allegiance

Brenner Gill – Pleasantdale Elementary 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 April 10, 2017

6. Ordinances

A. Consideration of Ordinance Amending Chapter 1 of the Municipal Code Enacting Regulations Regarding Paid Sick Leave and Payment of Minimum Wage within Village of Burr Ridge

*B. Approval of An Ordinance Granting a Special Use Pursuant to the Burr Ridge Zoning Ordinance to Permit a Restaurant with Alcoholic Beverage Sales and Live Entertainment (Z-04-2017: 705 Village Center Drive – Hampton Social)

7. Resolutions

8. Considerations

A. I-294 Reconstruction Project Update

*B. Approval of Recommendation to Award a Professional Services Contract for Engineering of the Wolf Road Pedestrian Crossing Improvement

*C. Approval of Recommendation to Approve FY 17-18 Pay Plan and Salary Increases for Non-Union Employees

*D. Receive and File Resignation Letter from Part-Time Public Works General Utility Worker I Tanner Vaickus effective April 21, 2017

*E. Approval of Recommendation to Fill the Part-Time Public Works General Utility Worker I Vacancy Created by the Resignation of Part-Time General Utility Worker I Tanner Vaickus

*F. Approval of Request for Raffle License for Gower PTO and Hosting Facility License for Burr Ridge Community Center for Event on May 5, 2017

*G. Approval of Vendor List in the Amount of $322,300.58 for all Funds, plus $259,498.72 for payroll, for a grand total of $581,799.30, which includes a Special Expenditure of $53,276.52 to West Suburban Water Commission for water purchase 11,077,120 gallons in December 2016 (Bedford Park Water Main Break)

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

http://www.burr-ridge.gov/wp-content/uploads/sp-client-document-manager/8/mtg-packet-2017-04-24.pdf

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