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Votes at a glance: Burr Ridge board approves consent items, contracts and appointments
Summary
At its Dec. 9 meeting the Burr Ridge Board approved a multi-item consent agenda, several resolutions and the vendor list. The board also approved an audit contract extension and other routine actions by unanimous roll call.
The Village of Burr Ridge Board of Trustees approved a consent agenda and multiple resolutions and ordinances by omnibus roll-call vote (recorded as 6-0) during its Dec. 9 meeting.
Votes at a glance (items discussed and approved):
- Consent agenda (omnibus). Motion to approve minutes (Nov. 25, 2024), receive-and-file committee minutes (water committee Nov. 25; plan commission Dec. 2), and approve listed ordinances, resolutions and considerations. The consent package included: an ordinance authorizing a 4th amendment to the Falling Water First Edition annexation agreement and a 3rd amendment to the subdivision completion agreement; an ordinance authorizing sale by online auction of surplus police and public works vehicles; approval of vendor list dated Dec. 9, 2024; and fiscal-year 2025 vendor payments totaling $622,139.30 (all funds plus payroll). The omnibus motion passed by roll call (6-0).
- Ordinance items included separately in the consent agenda: approval of an ordinance amending Chapter 38 to add permitted parking surface materials; an ordinance authorizing online sale of certain personal property; and the ordinance tied to the Fallingwater annexation/subdivision amendment. These passed as part of the omnibus consent vote (6-0).
- Resolutions passed as part of the consent agenda included: a resolution granting a third extension for completion of Fallingwater subdivision improvements; a resolution extending a legal services agreement for an administrative hearing officer; an amended lease agreement with the Willowbrook Burr Ridge Chamber of Commerce and Industry; and a resolution regarding confidentiality of closed-session minutes. These passed via the omnibus vote (6-0).
- Other consent approvals: FY25 budget adjustments; award of a contract extension for audit services to Louderback & Amon of Naperville; a plan commission remand of a special-use petition (340 Shore Drive, Z 05-2024); plan commission recommendations on text amendments and sign variation; appointment of Commissioner Erwin as Plan Commission vice chairperson (term expiring Dec. 31, 2025); and the vendor list noted above.
Board action on these items was taken by omnibus motion and roll-call vote recorded as unanimous (6-0). No separate public discussion was requested on the listed consent items at the time of the vote.
Separately, the board also voted to enter closed session (roll call 6-0) for review and approval of closed minutes, collective bargaining/salary schedule matters, and purchase/lease or sale/lease pricing of village real estate.
