Village of Burr Ridge Board of Trustees met Jan. 14.
Here is the agenda provided by the board:
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
Girls Scout Troop 776 - 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 Special Board Meeting of December 10, 2018
B. * Approval of Regular Board Meeting of December 10, 2018
C. * Receive and File Draft of Street Policy Committee of December 17, 2018
D. * Receive and File Draft of Bicycle Committee of December 19, 2018
E. * Receive and File Draft of Plan Commission Meeting of January 7, 2019
F. * Receive and File Draft of Planning and Zoning Workshop of January 9, 2019
G. * Receive and File Draft of Pathway Commission Meeting of January 10, 2019
6. ORDINANCES
A. Consideration of Ordinance Appointing Acting Village President
B. * Adoption of Ordinance Granting a Variation as Per the Village of Burr Ridge Sign Ordinance For Approval of Changed Sign Copy for Three Ground Signs at 7000-7020 County Line Road (S-01-2019: 7000 County Line Road - MB Financial)
7. RESOLUTIONS
A. * Approval of Resolution Adopting The Complete Streets Policy
B. * Adoption of Resolution Authorizing a Local Public Agency Agreement Between the Illinois Department of Transportation and the Village of Burr Ridge Appropriating Funds for the Burr Ridge Parkway Resurfacing Project (STP)
C. * Adoption of Resolution for Improvement Under the Illinois Highway Code Appropriating Motor Fuel Tax funds for the Burr Ridge Parkway Resurfacing Project
8. CONSIDERATIONS
A. Update Regarding Sterigenics in Willowbrook, IL
B. Consideration of Request for Proposal for Professional Consulting Services Related to the Preparation of Feasibility Studies for an Indoor Sports Facility
C. Consideration of Amendments to Chapter 55 of the Burr Ridge Municipal Code (PC-05-2018: Amendments to the Sign Ordinance)
D. Consideration of Street Policy Committee Recommendation to Approve the 2019 Road Program
E. Presentation and Discussion of Village of Burr Ridge Communications
F. Consideration of Policy Regarding Conflicts of Interest for Village Officials
G. * Acknowledgement of Withdrawal of Reqeust for a Variation to Permit Parking in the Side and Front Yards in a Manufacturing District (V-01- 2019: 8300 Madison; MB Financial)
H. * Approval of Request from Pathway Commission to Hold Public Hearing for Consideration of Garfield Street Sidewalk
I. * Approval of Recommendation from Village Administrator to Pay 2019 IRMA Premium from IRMA Excess Service Credits Fund
J. * Approval of Amendments to the Economic Development Committee’s Policies on Quorums
K. * Approval of Recommendation to Award Contract for Tree Trimming Services to Winkler’s Tree Service Inc. in an Amount Not to Exceed $48,320
L. * Approval of Recommendation to Ratify Emergency Purchase of Repair Parts for the Bedford Park Transmission Main to Underground Pipe & Valve Company in the Amount of $19,750.00
M. * Approval of Recommentation to Award Contract for Equipment Up- Fitting to New Police Patrol Vehicle to Federal Signal Safety & Security Systems in the Amount of $9,263 N. * Approval of Vendor List dated January 14, 2019 in the Amount of $628,075.01 for all Funds, plus $194,437.38 for Payroll, for a Grand Total of $822,512.39, which includes Special Expenditures of $37,900.80 for the Purchase of Rock Salt, $22,305.90 for Engineering Services for the Burr Ridge Parkway Resurfacing Project, $35,764.79 for the 2018 Road Program, and $19,790.00 for Water Main Pipe
O. Other Considerations – For Announcement, Deliberation and/or Discussion only – No Official Action will be Taken
9. RESIDENT COMMENTS
10. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS
11. NON-RESIDENTS COMMENTS
12. CLOSED SESSION
A. Approval of Closed Session Minutes of December 10, 2018 B. Discussion Regarding Pending or Probable Litigation
13.RECONVENED MEETING
14. ADJOURNMENT
http://www.burr-ridge.gov/wp-content/uploads/sp-client-document-manager/3/mtg-packet-2019-01-14.pdf
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