HomeMy Public PortalAbout07.24.89 VB Special Mtg MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES
SPECIAL MEETING
DATE: JULY 24, 1989
AT: VILLAGE HALL
MEMBERS OF BOARD PRESENT: MAYOR LATTA, D. LEWIN, L. KELLY, D.
GULLICKSEN, W. SHARP, J. DEMENT, J.
GAYLORD
OTHERS PRESENT: M. PUSINELLI - ADMINISTRATOR
V. KRNAC - VILLAGE CLERK
J. HARVEY - ATTORNEY
P. WALDOCK - PLANNER
D, BENNETT - POLICE CHIEF
At 7:00 p.m, Mayor Latta opened the meeting with the pledge to
the flag.
Mayor Latta read a letter from the Municipal League inviting the
Board to a luncheon meeting on Saturday, September 16th at the
Chicago Hilton at a cost of $22.00. This is in conjunction with
the Illinois Municipal League Seminar.
W. Sharp moved to adjourn into Executive Session for the purpose
of discussion of hiring a Building/Zoning personnel, to
reconvene. Seconded by J. Gaylord. Voice vote. 5 yes, 0 no.
Motion carried.
7:06 p.m.
7:30 p.m.
Administrator Pusinelli spoke in reference to Phillips 66's
request that the Village waive water and sewer tap-on fees to
their facility. Staff's recommendation from the July 18, 1989
memo was: a) Phillips 66 pays $1,500 water tap-on fee (1 inch
meter); b) Phillips 66 pays sanitary sewer tap-on fee based on 12
P.E. (12 x 525 ~ $6,300); c) Village of Plainfield monitors water
usage quarterly for one year; and d) At the end of four quarterly
readings, the Village of Plainfield determines the actual P.E. of
Phillips 66. At that time, the sanitary sewer tap-on fee would
be adjusted (final), either up or down.
W. Sharp moved to approve staff to contact Phillips 66 of the
four (~) recommendations in the July 18, 19$9 memo. Seconded by
L. Kelly. Voice vote. 6 yes, 0 no. Motion carried.
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PLAINFIELD VILLAGE. BOARD OF TRUSTEES
JULY 24, 1.989
PAGE TWO
Mayor Latta stated Fhillips 66 should be notified if usage
(.water) goes up it would be .added to the water bill and if usage
goes down, it would be deducted.
W. Sharp moved to adjourn. Seconded by J. Dement. Voice vote.
6 yes, 0 no. Motion carried.
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VERA KRNAC - VI AGE CLERK
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