Village of Burlington Village Board met April 6

By Kristine Gonzales-Abella

Apr 17, 2020

Village of Burlington Village Board met April 6.

Here is the agenda provided by the board:

1) Open the Meeting – Pledge of Allegiance.

2) Roll Call.

3) Approval of the February 3, 2020 Village Board Meeting Minutes.

4) Approval of the February 18, 2020 Village Board Meeting Minutes.

5) Approval of the bills to be paid as presented on Warrant 24-FY 2020, dated April 6, 2020.

6) Kane County Sheriff’s Report.

7) Coronavirus Disease (COVID-19).

8) Board Action on Ordinance No. 2020-___ An Ordinance Amending the Village of Burlington Code, Chapter 1, Section 1.002.5 (Powers in State of Emergency).

9) Proclamation of Local State of Emergency/Disaster and Executive Order dated April 6, 2020.

10) Board Action on Resolution No. 2020-___ A Resolution Authorizing the Village President to Declare an Extended State of Emergency/Local Disaster.

11) Public Work’s Report.

a) Chlorination Scale Update.

12) Water Plant Report.

13) Treasurer’s Report.

14) Village Attorney’s Report.

15) Board Discussion on the Appointment of Adam Skirmot to the Plan Commission / Zoning Board of Appeals Committee’s Open Seat.

16) Board Action on the Appointment of Adam Skirmot to the Plan Commission / Zoning Board of Appeals Committee’s Open Seat.

17) Village Engineer’s Report.

i) Deutsch Street Storm Drain.

18) Village Zoning Enforcement Officer’s Report.

19) Chicago Metropolitan Agency for Planning (CMAP) Update and Steering Committee Development.

20) Board Discussion of James Street Repairs and Updates.

21) Board Action on Stark & Son Trenching Proposal Number 18727, dated 3/30/2020, for the Removal and Replacement of 200LF of Concrete Piping on James Street due to Irreparable Tree Growth Damage.

22) Verizon Small Cells Update.

23) Village President’s Report.

24) Presentation and Review of March 2020 Water Billing Memo.

25) Committee Reports:

Personnel and Administration Committee (Jim Daffron) – No report.

Public Works Committee (Jon Millen) – No report.

Public Safety/Health & Welfare Committee (John Totemeier) – No report.

Community Developments and Events Committee (Deb Twenhafel) – No report.

Planning and Development Committee (Mary Kay Wlezen) – No report.

Finance Committee (Ernie Jackson) – No report.

26) Guests: (five-minute limit unless otherwise listed on agenda).

27) Adjournment.