HomeMy Public PortalAbout04.04.88 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES
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REGULAR MEETING
DATE: APRIL 4, ].9$$
AT: VILLAGE HALL
MEMBERS OF BOARD PRESENT: MAYOR LATTA, D. LEWTN, L. KELLY,
D. GULLICKSEN, K. CALLANAN, J. BOOTZ.
J. DEMENT WAS ABSENT.
OTHERS PRESENT: M. PUSINELLI - ADMINISTRATOR
V. KRNAC - VILLAGE CLERK
J. HARVEY - ATTORNEY
D. BENNETT - POLICE CHIEF
At 7:30 p.m. Mayor Latta opened the meeting with the pledge to the
flag.
Ro11 call was taken, J. Dement was absent.
L. Kelly moved to approve the New/Old Business Section of the Agenda
as amended - Executive Session on land acquisition and personnel in
the administrative department. Seconded by D. Gullicksen. Voice
• vote. 5 yes, 0 no. Motion carried.
D. Gullicksen moved to approve the Consent Agenda, including Village
Board Meeting minutes of March 21, 1988. Seconded by J. Bootz. Voice
vote. 5 yes, 0 no. Motion carried.
A request from Plainfeild Lioness Club to conduct Carmel Corn Day
Friday, May 6, 1988. It was approved by the Board. The clerk was
directed to write a letter of approval.
Administrator Pusinelli reported the first request for pay out for
water main extension which has been completed except far the res-
toration. Our engineer (Hamilton Engineering) recommends payment of
$42,326.23. The Village would retain $5,499.2'7 of the total project
of $47,825.50.
D. Gullicksen moved to approve the first pay out to Steve Spiess
Construction, Inc. of $42,326.23 approved by the Village Engineer
for the Route 126 Water Main Extension project. Seconded by
K. Callanan. Vote by roll call. Lewin, yes; Kelly, yes; Gullicksen,
yes; Callanan, yes; Bootz, yes. 5 yes, 0 no. Motion carried.
L. Kelly moved to adopt Ordinance No. 1155 Providing For Dedication
Of Park Lands Or Providing Of Fees In Lieu Thereof. Seconded by
D. Lewin. Vote by roll call. Lewin, yes; Kelly, yes; Gullicksen,
yes; Callanan, yes; Bootz, yes. 5 yes, 0 no. Motion carried.
PLAINFIELD VILLAGE BOARD OF TRUSTEES
APRIL 4, 19$8
PAGE TWO
D. Lewin moved to adopt Ordinance No. 1.156 Banning Parking On Ward
Road, Also Known As The West Frontage Road Of Interstate 55.
Seconded by D. Gullicksen. Vote by roll call. Lewin, yes, Kelly,
yes; Gullicksen, yes; Callanan, yes; Bootz, yes. 5 yes, 0 no.
Motion carried.
D. Gullicksen moved to approve the payment of the warrants for
March 17 to March 31, 1988. Seconded by J. Bootz. Vote by roll
call. Lewin, yes; Kelly, yes; Gullicksen, yes; Callanan, yes;
Bootz, yes. 5 yes, 0 no. Motion carried.
Administrator Pusinelli reported we have received about 30 to 35
applications for Planner, deadline is April 15th. The ad appeared
in the American Planning Newsletter this week. We will be inter-
viewing an applicant Wednesday (4/6/8$).
D. Lewin acknowledged receipt of a letter of resignation as part-
time dispatcher from Maria Kamiotis effective April 10, 1988.
Administrator Pusinelli reminded the Board of the Special Meeting
tomorrow (4/5/88) evening at 6:30 p.m. on Annexation Discussion.
Mayor Latta reported we are waiting on the Weber Road, Romeoville
discussion until a workshop in May.
J. Bootz moved to adjourn to Executive Session, not to reconvene
this evening, but to continue this meeting on April 11, 1988 at
7:00 p.m. to possibly award the bid far the Manhole Rehabilitation
Project. Seconded by L. Kelly. Voice vote. 5 yes, 0 no. Motion
carried.
7.44 p.m.
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VERA KRNAC VILLAGE CLERK
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