HomeMy Public PortalAbout03.21.88 VB MinutesPLAZNFIELD VILLAGE BOARD OF TRUSTEES
REGULAR MEETING
DATE: MARCH 21, 1988
MEMBERS OF BOARD PRESENT: MAYOR LATTA,
J. DEMENT,. L.
D. LEWIN
OTHERS PRESENT: M.
V.
J.
D.
D.
H.
R.
AT: VILLAGE HALL
J. BOOTZ, D. GULLICKSEN,
KELLY, K. CALLANAN,
PUSINELLI - ADMINISTRATOR
KRNAC - VILLAGE CLERK
HARVEY - ATTORNEY
BENNETT - POLICE CHIEF
FAGAN - PLANNER
COUNTRYMAN
MILLER
At 7:40 p.m. Mayor Latta opened the meeting with the pledge to the
flag.
Roll call was taken, all Board members were present.
D. Gullicksen moved to approve the New/Old Business Section of the
Agenda as amended - table Plainfield Fest; a request for an Executive
Session on land acquisition. Seconded by D. Lewin. Voice vote.
6 yes, 0 no. Motion carried.
J. Dement moved to approve the Consent Agenda, including Village Board
Meeting minutes of February 15th and March 7, 1988; resignation of the
Planner Deborah J. Fagan. Seconded by D. Gullicksen. Voice vote.
6 yes, 0 no. Motion carried.
D. Gullicksen moved to approve Resolution No. 906, The Village of
Plainfield is applying to Will .County Board for a Community Development
Block Grant. Seconded by K. Callanan. Vote by roll .call. Bootz,
yes; Gullicksen, yes; Dement, yes; Kelly, yes; Callanan, yes; Lewin,
yes. 6 yes, 0 no. Motion carried.
Administrator Pusinelli stated the staff recommends it be directed by
the President and Board of Trustees to contact Katten, Muchin & Zarvis
that the Village of Plainfield wishes to utilize their services as the
Village's bond counsel per the costs outlined in their Max'ch 4, 198$
letter.
K. Callanan moved to direct the staff to contact, via letter, the firm
of Katten, Muchin & Zarvis of Chicago and advise them that the Village
of Plainfield wishes this firm to serve as the Village's bond counsel
per the fees described in their March 4, 1988 letter. Seconded by
J. Bootz. Voice vote. 6 yes, 0 no. Motion carried.
PLATNFTELD VILLAGE BOARD OF TRUSTEES
MARCH 21, 1988
PAGE TWO
Administrator Pusinelli reported, in the letter dated March 16, 1988
from Hamilton Engineering regarding various water main extensions and
its staff's recommendation that we are directed by the President and
Board of Trustees to contact Hamilton Engineering and advise them to
proceed with the engineering as described in the March 16, 1988 letter
(next year's budget).
K. Callanan moved to authorize Hamilton Engineering to engineer the
water main extensions described in their March 16, 1988 letter.
Seconded by D. Gullicksen. Vote by roll call. Bootz, yes; Gullicksen,
yes; Dement, yes; Kelly, yes; Callanan, yes; Lewin, yes. 6 yes, 0 no.
Motion carried.
Planner Fagan reported on a rezoning Case No. 178-025882. Applicant -
Steve Svornik; Location - 200 Block Lockport Street; Action Requested -
Rezoning from Residence A to Residence A-1 for a two (2) unit.
Discussion by the Plan Commission - The only access to the property is
by a small strip which also serves as an entry way to the garages of
the homes at 200 and 112 Lockport. The property was apparently sub-
divided in this fashion sometime in the early 1970's. Today, a
subdivision that dial not provide public street access for everyone
would not be approved. Rezoning of the parcel would increase traffic
on this strip and further. contribute to a difficult situation. Proper
street access is not provided to the development. Proposed rezoning
is not in accordance with the Comprehensive Plan of the Village _o f_
Plainfield which identifies this area as historic single-family.
Objections to the rezoning were received from the residents at 200 and
112 Lockport. By a vote. of 6 to 0, the Plan Commission recommends
denial of the proposed rezoning.
L. Kelly moved to concur with the Plan Commission and deny the petition
for rezoning the Steve Svornik property in the 200 block of Lockport
Street (south of 200 and 112 Lockport Street). Seconded by K. Callanan.
Vote by roll call. Bootz, yes; Gullicksen, yes; Dement, yes; Ke11y,
yes; Callanan, yes; Lewin, yes. 6 yes, 0 no. Motion carried.
D. Gullicksen moved to authorize Mayor Latta to sign the letter of
agreement for the 1987-88 Audit, not to exceed $8,250.00, Seconded by
J. Dement. Bootz, yes; Gullicksen, yes; Dement, yes; Kelly, yes;
Callanan, yes; Lewin, yes. 6 yes, 0 no. Motion carried.
D. Lewin moved to adopt Resolution No. 907 Authorizing The Village
President To Execute An Agreement Between The Village Of Plainfield
And The Plainfield Township Park District as in "Exhibit A". Seconded
by J. Dement. Vote by roll call. Bootz, yes; Gullicksen, yes; Dement,
yes; Kelly, yes.; Callanan,yes; Lewin, yes. 6 yes, 0 no. Motion carried.
•
FLAINFIELD VILLAGE BOARD OF TRUSTEES
MARCH 21, 1988
PAGE THREE
Planner Fagan reported a draft of a Park Donation Ordinance was reviewed
by the Board at their March 1~, 1988 Workshop. It has been reviewed and
revised by the Park District staff, Park Berard, their attorney and the
Village attorney. Attorney Harvey was directed to compile an ordinance
for the park donation.
L. Ke11y moved to adopt Ordinance No. 1154 far the rezoning of property
at 803 Eastern Avenue from I-1 to A-4 for the purpose of constructing
a group home far the developmentally disabled. Seconded by D. Lewin.
Vote by tall call. Boatz, yes; Gullicksen, yes; Dement, yes; Kelly,
yes; Callanan, sustain; Lewin, yes. 5 yes, 1 abstention. Motion
carried.
Mayor Latta stated the final plat has not been signed to date and she
directed Administrator Pusinelli to contact the attorney for the home.
A building permit cannot be issued until the final plat is signed.
Planner Fagan reported on the County Case Status Report on Annexation
of Larry Cris Rury property at Indian Boundry Road and Renwick Road.
After much discussion, it was the consensus of the Board that annexation
of this property could cause a liability to the Village.
L. Kelly moved to adopt Resolution No. 908, to be filed with the County
Clerk to object to the County of the rezoning of Larry Cris Rury
property at Indian Baundry Road and Renwick Road. The reasons far the
objection would be: spot zoning, no other like zoning; the rezoning
would not address the roads, which are already in poor condition;
there is no Comprehensive Plan far stormwater drainage. Seconded by
D. Gullicksen. Vote by roll call. Boatz, yes; Gullicksen, yes; Dement,
yes; Kelly, yes; Callanan, yes; Lewin, yes. 6 yes, 0 na. Motion carried.
J. Bootz moved to adopt Resolution No. 909 Amending The Village Of
Plainfield Personnel/Safety Manual. Seconded by J. Dement. Voice vote.
6 yes, 0 no. Motion carried.
J. Dement moved to adopt Resolution No. 910 Appointing The Village
Administrator As The Risk Manager For The Village Of Plainfield.
Seconded by J. Bootz. Voice vote. 6 yes,. 0 no. Motion carried.
J. Dement moved (to amend the previous motion dated March 7, 1988) to
place the dumpsters for "Spring Clean-Up" at the Street Department
Garage, 1112 Mill Street from April 23rd and end April 30, 1988.
Seconded by D. Gullicksen. Voice vote. 6 yes, 0 no. Motion carried.
J. Bootz acknowledged receipt of the Treasurer's Report.
~~
C
v
PLAINFIELD VILLAGE BOARD OF TRUSTEES
MARCH 21, 1988
PAGE FOUR
D. Gullicksen moved the warrants be paid for March lst through
March 16, 1988. Seconded by J. Bootz, Vote by roll call. Bootz,
yes; Gullicksen, yes; Dement, yes; Kelly, yes; Callahan, yes; Lewin,
yes. 6 yes, 0 no. Motion carried.
Mayor Latta suggested from now on, the Board should keep any large
booklets from workshops, so they need not be copied again. Then
there will be a reminder in the Regular Board Meeting packet to
bring it to the meeting. It will cut dawn on the amount of copying.
Board approved.
D. Gullicksen reported the contractor is back on the construction at
the sewer plant. The water line on Route 126 is complete and the line
on Van Dyke Road is near completion.
Administrator Pusinelli reported in 1981, a Sewer System Evaluation
Survey was compiled by Walter E. Deuchler Associates, Inc. This
Survey outlined recommended various rehabilitative steps for our
Sanitary Sewer System. Many of these recommendations have not been
undertaken. Yf this work would be completed, there would be a
decrease of inflow and infiltration of water into our sanitary sewer
system. Thus, our sanitary sewer plant's flow rates would be reduced.
Less of our "capacity" would be used. Staff recommends that the
President and Board of Trustees direct staff to advertise and receive
bids for the remaining recommendations in the Deuchler Sewer System
Evaluation Survey.
J. Bootz moved to direct staff to advertise for bids for the Sanitary
Sewer Rehabilitation time schedule - advertise in publications
March 30, 1988, Bid opening April 11, 1988 and April 4, 1988 meeting
continued to April 11, 1988 to award the. bid. Seconded by L. Kelly.
Vote by roll call. Bootz, yes; Gullicksen, yes; Dement, yes; Kelly,
yes; Callanan, yes; Lewin, yes. 6 yes, 0 no. Motion carried.
Administrator Pusinelli reported we have advertised for a Village
Planner, the deadline for applications is April 15, 1988. To date,
we have received 15 to 20 applications.
D. Lewin acknowledged receipt of the resignation of Donna Maffeo
effective March l8, 1988.
D. Lewin moved to authorize Chief Bennett to advertise for a full-
time dispatcher at $6.06 per hour to fill the position. Seconded by
J. Dement. Voice vote. 6 yes, 0 no. Motion carried.
D. Lewin acknowledged receipt of the Police Operations for the month
of February, 1988.
PLAINFIELD VILLAGE BOARD OF TRUSTEES
MARCH 21, 19$$
PAGE FIVE
Resident complained about the signs in front of the Plaza, blocks
view when a vehicle is trying to turn onto Route 59 from Plaza Drive.
Also, he stated some stop signs are so dull, they can't be seen
after dark. .Also the picket fence at corner of James Street and
Lockport Street obstructs view (Century 21 Office). Ron Miller
stated we are going to complete our "stop sign" replacements this
summer and they will all be reflecting signs.
K. Callanan moved to adjourn to Executive Session, not to reconvene.
Seconded by J. Bootz. Voice vote. 6 yes, 0 no. Motion carried.
$:37 p.m.
•
~~
VERA KRNAC VILLAGE CLERK
•