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HomeMy Public PortalAbout04.15.91 VB Minutes • PLAINFIELD VILLAGE BOARD OF TRUSTEES REGIILAR MEETING DATE: APRIL 15, 1991 AT: VILLAGE HALL MEMBERS OF BOARD PRESENTt MAYOR LATTA, W. SHARP, D. LEWIN, GAYLORD, D. GULLTCKSEN, J. DEMENT, KELLY OTHERS PRESENT: V. KRNAC - VILLAGE CLERK J. HARVEY _ ATTORNEY P. WALDOCK - PLANNER D. BENNETT - POLICE CHIEF At 6:32 p.m. opened the meeting with the pledge to the flag. Roll call was taken, L. Kelly was absent. J. L. J. Dement moved to approve the New/Old Business Section of the Agenda with addition of a sign request and move #7, Lockport Street Lighting, to #l. Seconded by D. Lewin. Voice vote. 5 yes, 0 no. Motion carried. Mayor Latta read a letter from Plainfield Volunteer Firefighter's Women's Association requesting permission to put a sign on Andreason Travel property to advertise their Spaghetti Dinner from April 17, 1991 to April 21, ].991. The Board approved. Brent Coulter spoke in reference to Downtown Lighting. He stated the Soard directed him to look into poles and lights and he recommends Lumec, Inc. They have the better poles. His suggestion was a black ribbed steel pole fifteen feet (15') high, spacing sixty feet (60') apart, Colonial six (6) sided fixture, banners no larger than five feet (5'). There was some discussion of foundations for future lamps from DesPlaines almost to the river. The engineers estimate for U.S. Route 30 street lights east of DesPlaines Street to east of Illinois Route 59 at an approximate cost of $75,000. The Board would like the ballast at the base of the post. Mike Lambert spoke in reference to the type of lights: metal halide 10o weight or high pressure sodium. The Board agreed to high pressure sodium lamp. Mr. Lambert stated it looks like the Board is leaning towards the Williamburg Colonial type lamp. The Task Force 30 Business people are favoring the Victorian Gas Lamp. The Victorian is compatible with the structures in the Downtown Area. J. Gaylord, W. Sharp and Mayor Latta stated they prefer the Colonial fixture. Debbie Olsen from Task Force 30 stated they tried to choose the most appropriate fixture for the historical buildings downtown. Karen Callanan spoke in support of the Victorian lamps. Mayor Latta stated if we do want our street to be historically recognized, we should stay within that era. After much much more discussion, the Board came to a conclusion. PLAINIi'IELD VILLAGE BOARD OF TRIISTEES APRIL 15, 1991 PAGE TWO J. Dement moved to approve Victorian Gas Lamp Plain (L-31), high pressure sodium, black ribbed poles, two (2) arms for the banners, second part of bases bid out, ballast at ground level, tempered glass. Seconded by J. Gaylord. Vote by roll call. Dement, yes; Sharp, yes; Gullicksen, yes; Gaylord, yes; Lewin, yes. 5 yes, 0 no. Motion carried. W. Sharp moved to take five (5) minute break., Seconded by D. Lewin. Voice vote. 5 yes, o no. Motion carried. 7:45 p.m. 7:55 p.m. J. Gaylord moved to accept the bid of John Green Excavating Company in the amount of $].6,560.24 for the Sunshine Circle Drainage Improvements. Seconded by w. Sharp. Voice vote. 5 yes, 0 no. Motion carried. J. Dement moved to lease/purchase from Walker Sales, Inc. of Morris, a John Deer 2155 G.P. Tractor for $14,400 and it includes a single hydraulic selective control valve for forty-eight (48) monthly payment of $349.12, and the $400 for selective valve be paid with first payment. Seconded by J. Gaylord. Vote by roll call. Dement, yes; Sharp, yes; Gullicksen, yes; Gaylord, yes; Lewin, yes. 5 yes, 0 no. Motion carried. W. Sharp moved to rescind the previous motion, then moved to lease/purchase from Walker Sales, Inc. from Morris a John Deere 2155 G.P. Tractor for $14,400 and it includes a single hydraulic selective control valve for four (4) annual payments of $3,989.86, and the $400 for the selective valve be paid with the first payment. Seconded by J. Gaylord. Vote by roll call. Dement, yes; Sharp, yes; Gullicksen, yes; Gaylord, yes; Lewin, yes. 5 yes, 0 no. Motion carried. J. Dement moved to purchase, for the Street Department, a fiberglass copper unit for pick-up truck at a cost of $1,350.35. Seconded by W. Sharp. Vote by roll call. Dement, yes; Sharp, yes; Gullicksen, yes; Gaylord, yes; Lewin, yes. 5 yes, 0 no. Motion carried. W. Sharp moved to adopt Ordinance. No. 1362 Authorizing The Execution Of A Boundary Agreement Amendment Between The City Of Joliet, Will County, Illinois And The Village Of Plainfield, Will County, Illinois. Seconded by D. Lewin. Vote by roll call. Dement, yes; Sharp, yes; Gullicksen, yes; Gaylord, yes; Lewin, yes. 5 yes, 0 no. Motion carried. PLAINFIELD VILLAGE HOARD OF TRIISTEES APRIL 15, 1991 PAQ~E THREE W. Sharp moved to authorize the Fund Transfer per memo dated April 12, 1991 from Treasurer Donald Niswonger. Seconded by J. Gaylord. Vote by roll call. Dement, yes; Sharp, yes; Gullicksen, yes; Gaylord, yes; Lewin, yes. 5 yes, 0 no. Motion carried. Planner Waldock spoke in reference to Richard Voitik's letter of request to move a house from 405 Chicago Street to the (south/east) corner of Chicago Street and Park Avenue. Mr. Waldock stated he and the Building Inspector went through the house and found it structurally sound and it will fit well into the neighborhood. They will have to get a permit from IDOT and the Village would require a $10,000 bond. The Board required it not be moved before 8:30 a.m. and must be on the new lot by 3:30 p.m. The Board had not objection. D. Gullicksen reported the construction cost to residents in Plainfield Acres will be: water - $2,479.54 per lot or $500 down with monthly payments of $42.06 for five (5) years; sewer - $1,684.41 per lot or $500 down with monthly payments of $25.17 for five (5) years. No tap-on fees for either water or sewer. Also, there is an option for both water and sewer; $1, 000 down and $67.22 per month. Mayor Latta directed Attorney Harvey to draft a letter of intent for the people in Plainfield Acres. The Board will talk later about extending the time of intent from June 1st to July 1st. It was agreed Option #3 - no money down is not acceptable. Mayor Latta stated Plainfield Township is requesting permission to spray in the Village for mosquitos. Board approved. Planner Waldock reported we have received a letter from Donald Hubert who owns property at 407 Vista Lane. His home was destroyed in the August, 1990 tornado and he is requesting an extension of one (1) year. His variance expires on December 20, 1991. The Board feels this request is premature and will handle at a later date. J. Dement requested that the complaints be written in the book for all Trustees to be aware of the problems. Planner Waldock reported on the Plan Commission agenda: Rezoning request at 405 Main Street to convert to a law office; Chicago, Bridge & Iron site plan review for a 75, 000 square foot office building; Arbor Of Plainfield Final Plat for Unit I. Resident from Marybrook spoke of his concerns in Marybrook Subdivision and he feels it is caused from Utility Concrete's wall across their property. The Mayor stated this will be looked into. Mayor Latta requested that D. Gullicksen contact Engineer Djerf in reference to the problem in Marybrook Subdivision. PLAINFIELD VILLAGE BOARD OF TRIISTEEB APRIL 15, 1991 PAGE FOUR w. Sharp moved to adjourn. Seconded by J. Dement. Voice vote. 5 yes, 0 no. Motion carried. 8:40 p.rn. • VERA KRNAC - LAGE CLERii