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HomeMy Public PortalAbout09.03.86 VB MinutesPLATNFTELD VILZAGE BgAR'D OF TRUSTEES Regular Meeting DATE: September 3, 19$6 AT: Village Hall MEMBERS OF BOARD PRESENT: Mayor Latta, D. Gullicksen, J. Boatz, K. Callahan, W. Sharp., J. Dement. J. Peterson was absent. OTHERS PRESENT: V. Krnac - Village Clerk M. Pusinelli, Chief Bennett H. Countryman, J. Donahue At 7:30 p.m. Mayor Latta opened the meethg with the pledge to the flag,. Roll call was taken, J. Peterson was absent, D. Gullicksen moved to approve the agehda with the additions of: Development Mr. Lohmar's letter requested by D. Gullicksen; Wi11 County Municipal League letter requested by Mayor Latta; Water/Sewer - Letter on the EPA Variance requested by J, Dement; Executive Session for personnel -Plan, requested by D. Gullicksen and on personnel - Police, requested by Chief Bennett, not to reconvene. Seconded by W. Sharp. Voice vote. 5 yes, 0 no. Motion carried. W. Sharp moved to .approve the vtinutes o~ August 4th, 11th and '18, z9$6. Seconded by J. Bootz. Voice vote. S yes, 0 no. Motioh carried. D. Gullicksen moved to approve payment of invoices for $eptember 19th through September 31, 1986 with the exception of Walter E. Deuchler invoice for $79.20 under Administration (we will invoice the Post Office) should be removed. Seconded by J. Dement. Vote by roll call. Gullicksen, yes; Bootz, yes; Callahan, yes; Sharp, yes; Dement, yes. 5 yes, 0 ho. Nation carried. J, Bootz maned to appoint Mayor Latta Voting Relegate at the 73rd I.M.L. Annual Conference September 19 thru 22, 19$6 and Walter Sharp Alternate Delegate. Seconded by D. Gullicksen. Voice vote. 5 yes,.0 no. Motion carried. Mayor Latta introduced Gary Anton, a representative from American Gablesystems Midwest. Mr. Anton stated they have found a high illiteracy rate in Will County and we are asking parents to turn off their TV's for one (1) hour each night and read to their children. We are asking Plainfield Village Board to proclaim the week of September 7, 1986 as American Gablesystems Midwest "Reading Ts All American-Literacy Week". We will donate a percent of our new subscriptions installations for this cause. PLATNPIELD 'VILLAGE BOARD 01' TRUSTEES September 3, 198b Page Two Mayor Latta stated - The ~Iillage of Plainfield, thru i.ts 'Village Board, support and proclaim the week of September 7, X98b as American Cablesystems Midwest "Reading Ts A11 American-Literacy Week". Mayor Latta announced the Wi11 County Municipal Teague will hold their monthly dinner meeting Thursday, September 11, 1986 at D'Am~.co"s in Joliet, s:ubj~ct - "Illinois Mun~.cipal Band Pool". J. Bootz moved to acknowledge receipt o~ the July Treasurer's Report. Seconded by K. Callanan. 'Voice vote. 5 yes, 0 no. Mot~;on carried. J. Bootz stated tv aut$orze the 'Village C1erk.to advertise for bids for a '"Sub--Compact Two (:2) Aoor Coupe either a lease or purchase arrangement. Mark Pusinelli stated the advertisement could be placed in two (2} ads, then i~ you decided to lease and not purchase,. all the purchase bids could be rejected or viceversa. It would be your choice. J. Bootz moved to authorize the Village Clerk to advertise for bids to purchase or lease a S-ub--Compact Two Doom Couper bids to die opened at $:QQ p.m. Ocotber 6, 19$b. Secanded by W. Sharp. 'Voice vote. S yes, Q no. Motion carried. D. Gullicksen reported we have a letter from Ann and John Lahmar regarding their sidewalk on Highview Court. It has been seriously pock-mazked from all the construction that has been done. in that area. They want this put on record as part of this meeting and that we have acknowledged receipt of their letter.. They are requesting the village bare the cost of the replacing five (5) sections of sidewalk infront of their home. The normal policy is the Village would pay one-half (~) the cost and the home owner would pay one-half (~) of replacement of the sidewalk and we would probably be willing to do that under our sidewalk program. John Lahmar stated he disagrees. They had nothing to do with the condition of the sidewalk and the problem should be between the 'Village and the contractor. He questioned if there was a performance bond issued for the construction of that Center? Mayor Latta stated there was a performance bond for the cutting of the street for sewer and water cuts in the street. W. Sharp stated the band, in his opinion, was only to .put the street in order. Tt would seem if there was any other damage, it should be the responsibility of the people who caused the damage, the contractor. It was the concensus of the Board to table until next meeting (9/15/86) when our Attorney can give his opinion. J. Boatz moved to acknowledge receipt of the July 198b Police Activity Report. Secanded by W. Sharp. Voice vote. 5 yes, 0 no. Motion carried. A :7 • PLAINFIELD VILLAGE BOARD OF TRUSTEES September 3, 1986 Page Three J. Bootz moved to acknowledge receipt of the resignation of Julia Robinson effective 8/23/86 from Police Dispatchers. To hire Chexyl A. Patton as a full-time dispatcher at $4.75 per .hour and Deborah S. Kerr as part-time dispatcher at $4,75 per hour effective September 3, 1986. Vote by roll call. Gullicksen, yes; Bootz, yes; Callanan, yes; Sharp, yes; Dement, yes.. 5 yes, 0 no. Motion carried. J. Bootz moved to hire three (3) crossing guards. - Tamra Hac1~ hired at the rate of $10.00 per day. (Three crossings per day.) - Leo Kelly reclassified as a Crossing Guard at $10.00 per day. (Three crossings per day.) - Patty A, Svendsen hired at .the rate of $6.60 per day, (two crossings) except days she works three (3) crossings, which would be at $10.00 per day rate. All effective 8/28/86 (school began). Seconded by D. Gulllcksen. Vote by roll call. Gullicksen, yes; Bootz, yes; Callanan, yes; Sharp, yes; Dement, yes. 5 yes, 0 no. Motion cartied. 8:00 p.m. Village Clerk, V. Krnac, opened .four -- 1973 Dodge Sportsman Van - 1980 Buick (1) Robert Johnson 25507 Theodore Street Plairifield, Illinois 60544 Phone ~~436-7619 $177.00 for 1973 Dadge Van (4) bids an the sale of two (2) vehicles; (2) J~.mmy McDaniels 1101 Renwick Road Plainfield, Tl1~,nois 60544 Phone X436--5003 $35.00 for 1980 Buick (3) David Sanders Phane 4436-8428 $195.00 for Squad Car (1980 Buick) L~ (4) William H. Asbury 856 Lily Cache Lane Bolingbrook, Illinais 60439 Phone 4(312) 759--.5571 4~(81S) 436-7555 (Work) $150.00 for old squad car (1980 Buick) • PLAINFIELD VTLLAGF BOARD OF TRUSTEES September 3, 1986 Page Four W. Sharp moved to acknowledge receipt of four (4) bids for 1973 Hodge Van and 1980 Buick LaSabre (squad car).. Seconded by J. Bootz. Voice vote. 5 yes, 0 no. Motion carried. K. Callanan moved to adopt Ordinance No. 7.117 authorizing the sale of ].973 Dodge Van sold to Robert Johnson for $177.00 and 19$0 Buick sold to David Sanders for $195.00.. Seconded by J. Bootz. Vote by roll call. Gullicksen, yes; Bootz, yes;. Callanan, yes; Sharp, yes; Dement, yes. S yes, 0 no. Motion carried. Sid for snow removal 1986/1987: (1 Bid) -- John Green Excavating Company 3009 - 16th Street Joliet, 1L 60435 Phone ~~436-5145 - Tractor endloader $60.00 per hour 2~ ton truck with plow $60.00 per hour - 1 ton truck with plow $50.00 per hour - 6-wheeler dump truck (3 axle) $40.00 per hour - Tractor trailer dump truck (5 axle) $50.00 per hour W. Sharp moved to acknowledge receipt of the snow removal from John Green Excavating and table to the next meeting (9/15/86). Seconded by J. Bootz. Voice vote. 5 yes, 0 no. Motion carried. Chief Bennett reported of upcoming training classes September 8th through 19, 19$6 for Sergeant Martin and Officer Deering attending a 2 week Police Supervision Class at the Renaissance Center in Joliet, taught by Northwestern University Traffic Institute and this is through pur regional training program at no cost to the Village. On September $th through 12, 19$6 we will be sending two (2) dispatchers to Illinois Telecommunications Training at the State Academy. in Springfield, Illinois. The cost will be $41.70 per student. for the weeks lodging at the Academy and gas mileage. They will be using the unmarked squad for transportation. J. Dement questioned the time of the classes for the Officers in training at Joliet? Chief Sennett stated it will be 8 hour a day class for two (2) weeks. W. Sharp reported we will have a bid opening Monday,. September $, 1986 at 2:00 p.m, for Street Maintenance for chip and oil on various streets in the Village. W. Sharp stated all the new street lights have been installed between Eastern, Bartlett, Lockport and Route 126. W. Sharp reported the current update on Cable TV. 1. The Marybrook Subdivision h.as been completed and is activated. The Marketing Department has started the door-to-door sales in this area and Pheasant Chase is completed. PLATNFTELD VILLAGE BOARD OE TRDSTEES September 3, 1986 Page Five 2. Illinois Bell Telephone has completed all th.e "make ready" work in the Village of Plainfield, as has Commonwealth Edison. Construction and Splicing crews will begin building the CATV system throughout the Village on September 2nd, and will continue until the system is completed. 3. Activation of areas 2, 3, 4, & 5 will £o1~ow directly behind the splicing, with streets kecam.~ng=active on a daily basis beginning around the 8th of September. The entire system, including the bordering township areas, should be completely active by the 3rd of October. This is weather permitting. 4. American Cable has been looking at some township areas for anticipated construction in 1987, such as, Fond~u-lac Subdivision, Rolf Road Subdivision, and Lake Drive area. We have no concrete plans at this time for these extentions, but at first glance, these areas look good. 5. As aside note: Marketing Department reports 8Q% sales of residents contacted. • This update was compiled by John Ameluxen who is no longer with American Cablesystems and will be replaced by Carl Bessett as Construction Manager. J. Dement reported Ajit Singh is no longer with DeuehTer Associates. xe is returning to school at Stanford University. At this time, Gene Cordon will fill in as our engineer until they appoint someone to the Village. Engineer, Gene Cordon, hopes to have the preliminary plans done in the next couple of weeks for the Municipal Compliance Plan. After J. Dement's suggestion, Mayor Latta appointed Mark Pusinelli, John Donahue, Karen Callanan, Harry Countryman and Jeff Dement to a committee to go over the plans on the Municipal Compliance Plan. J. Dement reported on the Radium Variance Petition. We are aware the Village is not able to extend our water mains due to the restricted status that has been placed on the Village. The water department is looking fox some direction. Tn the memo from H. Countryman, they have Tilted varqus alternatives. T have several questions that 1 would like answered, therefore, 1 would like to meet with H. Countryman, M. Pusinelli and K. Callanan. One of my questions, if we apply for a variance, when would we have to have the plant to take the radium out of our water? M. Pusinelli stated the E.P.A, looks at the Variance. Tf they agree with the request, such as a variance for 1 year, 3 years or 5 years, during that time,. the community would be expected to come into compliance. The Illinois Pollution Control Board may not agree with the request. We may ask for five (5) years and they. say you have to come into compliance within one year. There are so many different circumstances that are PLAINFIELD VILLAGE BOARD OF TRTJSTEES September 3,1986 Page Six different in each community. Miming of shallow well water with deep. well water is one way of lowering the content of the radium. Mayor Latta questioned H. Countryman if he knew what variance some of the communities around us has received? H. Countryman stated Minooka received three (3) year. variance but not sure on other communities. Mayor Latta ~Cated she would like Mark Pusinelli, K. Callanan, H. Countryman, J. Bement, Gene Gordon (Engineer) and J. Donahue can meet to begin pursuing the alternatives for the variance and have a recommendation to being back to the Board, we need many more answers. J. Dement stated he also would like the Board to be.aware we are in the middle Municipal Compliance Plan. We have prints to review, bids to be let in the near future and the expense will be difficult to meet. Also, two. (2) weeks aga, we passed out information from the E.P.A. regarding other hazardous. substances being looked at in the Village's water. We will need more information on this. It will be another item we must consider. Chief Bennett reported'he and the Park District Supervisor have met and in relation to Mrs. Nemeth's concern of traffic at Boy Scout Park. We have ,surveyed the area and come up with some recommendations. We will be meeting with Mrs. Nemeth this Friday (9/S/86). We will inform the Board of their decision. J. Bootz moved to adjourn to Executive Session, not to reconvene. Seconded by W. Sharp. Voice vote, 5 yes, O no. Motion carried. $:35 p.m. "l-~~ ~~~ Vera Krnac - °Villag Clerk