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HomeMy Public PortalAbout09.12.94 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES REGULAR MEETING DATE: SEPTEMBER 12, 1994 AT: PLAINFIELD PUBLIC LIBRARY MEMBERS OF BOARD PRESENT: PRESIDENT PETERSON, J. HEIMERDINGER, R. ROCK, M. LAMBERT, L. KELLY, J. RAY, J. DEMENT. OTHERS PRESENT: D. VAN VOOREN - ADMINISTRATOR S. JANIK - CLERK D. BENNETT - POLICE CHIEF J. HARVEY - ATTORNEY H. HAMILTON - ENGINEER P. WALDOCK - PLANNER J. DURBIN - ASSISTANT PLANNER At 7:04 p.m. President Peterson called the meeting to order. Ro11 call was taken, all were present. He then led the pledge to the flag. Daniel Kelly, President of Plainfield Kiwanis Club, and Miss Peanut, Emily Vigga were introduced to the Board and audience, and spoke about Kiwanis Peanut Day. President Peterson introduced our new Assistant Planner, Mr. Jeffrey Durbin. Trustee Heimerdinger asked for Item #10 School Safety Plan to be added to the Agenda. Administrator Van Vooren requested an Executive Session on Land Acquisition to reconvene and also discuss Imminent. Litigation. J. Dement moved to approve the amended Agenda. Seconded by M. Lambert. Voice vote. 6 yes, 0 no. Motion carried. J. Heimerdinger moved to approve the Consent Agenda. Seconded by M. Lambert. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rock, yes. 6 yes, 0 no. Motion carried. u3 AND 4 ORDINANCES - SPEED AND WEIGHT LT.MIT ON NAPERVILLE PLAINFIELD RD„_ This issue arose as a result of an intergovernmental agreement between the Village of Plainfield and the Illinois Department of Transportation. Under that agreement, the Village will take jurisdiction over Naperville/Plainfield Road from Route 59 to 127th Street. IDOT is currently resurfacing the road. The change in .jurisdiction will occur as soon as that resurfacing is complete. This agreement allowed the Village to proceed with the Ornamental Street Lighting Program that was funded by IDOT as a proponent of our Intergovernmental jurisdictional swap. We anticipate that the • PLAINFIELD VILLAGE BOARD OF TRUSTEES SEPTEMBER 12, 1994 FAGE TWO transfer will be complete by October 1, 1994. It was decided that at this point of the meeting, the Trustees would like to hear from the public. President Peterson stated that Attorney Jim Harvey will be studying any legal questions that may be involved in the aspects of the change. Attorney Tam Wilson represented Prairie Materials, Vulcan Materials and Boughton Materials, who all are companies who oppose the new weight limit because it would force their trucks to travel additional miles to make deliveries. He explained that those extra miles will mean extra expense for the companies and will reduce their ability to compete in the market. He used Prairie Materials as an example, and if their trucks cannot use Naperville/Plainfield Rd., they would have to drive 1-1/2 miles north to 111th to Route 59. Wilson estimated the additional cost at $11 per truck. On a slow day 100 trucks leave the three gravel pits and on a heavy day, the number would be closer to 300. Wilson also pointed out that the companies have contracts extending into the beginning of next year. And if he does not succeed, would it be possible that a compromise be worked out until those contracts expire. He also expressed the fact that they have no problem or concern with the reduced speed limint. Truck drivers and owners opposing the weight limit change were the following: Dan Schoger _ Schoger Motor Inc. Wayne A. Szepelak Ed Plours Steve Clancy - J. V. H. Trucking William C. Kohler Hintzsche, Inc. Thomas Bowe - Maverick Motor Service/M. WAS Trucking Dan Wise - Maverick Mtr. Ser. Dans Concrete Services, Inc. - Dan Saxon There was many residents supporting the new weight limit and a lower speed Limit. The residents urged the Board to approve the changes, citing safety and road deterioration as their primary concerns, along with noise and air pollution. The following residents spoke in support of the change: Bob Holland- Homeowners Paula DiGovinni Bud King Mr. Stalzer Ed Scofield Marie Vinteli Don Hamilton Jeff Malek Association of the Lakelands PLAINFIELD VILLAGE HOARD OF TRUSTEES SEPTEMBER 12, 1994 PAGE THREE A letter was given to the Clerk signed by Christopher P. Russ who stated that he was against the heavy vehicle traffic south of 127th Street. (a copy of this letter is made a part of the minutes hereof) The Trustees then continued to discuss the weight limit and how they would be able to pay for the cost of maintaining the road. Administrator Van Vooren stated that there is a valid point being there is outstanding contracts and there may be something that we can do to work with the homeowners and the industry to try to make those contracts work if it were far a short period of time. He also mentioned a couple of things brought up today that the Village would want in exchange for cooperation. It may be mare appropriate for us to tarp the trucks. President Peterson then read a letter sent to Chief Bennett from the law firm of Jenner & Block in Chicago, who represent the owner of the property operated as a quarry by Prairie Materials. (a copy of this letter is made a part of the minutes hereof). J. Heimerdinger moved to adapt ORDINANCE NO. 1579 TO CONTROL THE SPEED ON NAPERVILLE/PLAINFIELD ROAD. Seconded by R. Rock. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rock, yes. 6 yes, 0 no. Motian carried. J. Heimerdinger moved to adopt ORDINANCE NO. 1580 TO CONTROL THE GROSS WEIGHT ON NAPERVILLE/PLAINFIELD ROAD. Seconded by J. Dement. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, no; Rock, yes.' S yes, 1 no. Motion carried. #5 RESOLUTION - ENDORSEMENT OF ROUTE 30 REALIGNMENT., M. Lambert moved to adopt RESOLUTION NO. 1084 REQUESTING THAT IDOT COMMENCE A STUDY THAT WILL DETERMINE THE VIABILITY OF REDESIGNATING A PORTION OF U. S. ROUTE 30 TO RENWICK ROAD BETWEEN EXISTING U. S. ROUTE 30 AT RENWICK WEST TO ILLINOIS ROUTE 59. Seconded by L. Kelly. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rack, yes. Motion carried. Trustee Dement made comment that he feels it is imperative that the homeowners and business owners along both affected routes have been notified and will have an opportunity to respond to what will be happening in front of their homes or businesses. Administrator Van Vooren agreed to publish the entire Resolution in the Enterprise and also to send a copy of the Resolution along with • a letter to the property owners along the affected portions of Route 30 and Renwick Road. In addition, IDOT will hold at least one public hearing during the course of the study. PLAINFIELD VILLAGE BOARD OF TRUSTEES SEPTEMBER 12, 1994 PAGE FOUR #6 RESOLUTION - TEMPORARILY CLOSING A PORTION OF U. S._ ROUTE 30 AND ROUTE 59 IN THE VILLAGE OF PLAINFIELD FOR THE PURPOSE OF THE PLAINFIELD HOMECOMING PARADE TO BE HELD SATURDAY OCTOBER 8, 1994. M. Lambert moved to adopt RESOLUTION NO. 1085 TEMPORARILY CLOSING A PORTION OF U. S. ROUTE 30 AND ROUTE 59 IN THE VILLAGE OF PLAINFIELD FOR THE PURPOSE OF THE PLAINFIELD HOMECOMING FARADS TO BE HELD ON SATURDAY, OCTOBER 8, 1994. Seconded by L. Kelly. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rock, yes. 0 yes, 0 no. Motion carried. #7 RESOLUTION - APPROPRIATION FOR ADDITIONAL MOTOR FUEL TAX MONIES FOR THE CALENDAR YEAR 1993. Administrator Van Vooren stated that in his review of the Village's activity in 1993 that more work was completed than monies appropriated for. To correct this bookkeeping problem with IDOT a supplemental Resolution needs to be approved appropriating an additional $10,000 of Motor Fuel Tax Monies to be spent in Calendar year 1993. J. Dement moved to adopt RESOLUTION NO. 1086 in concurrence with the Staff's request appropriating an additional $10,000 of Motor Fuel Tax Monies to be spent in the calendar year 1993. Seconded by L. Kelly. Vote by roll call. Dement, yes; Heimerda~.nger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rock, yes. 6 yes, 0 no. Motion carried. #8 RESOLUTION - TEMPORARY LIQUOR LICENSE/PLAINFIELD FIRE PROTECTION DISTRICT/TURKEY RAFFLE, NOVEMBER.,.5, 19.94. M. Lambert moved to adopt RESOLUTION NO. 1087 CREATING A TEMPORARY LIQUOR LICENSE TO PLAINFIELD FIRE PROTECTION DISTRICT FOR THEIR TURKEY RAFFLE TO BE HELD ON NOVEMBER 5, 1994. Seconded by J. Ray. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rock, yes. Motion carried. #9 ORDINANCE - LEASE PURCHASE/TWO NEW DUMP TRUCKS Administrator Van Vooren explained the Village's intention to lease purchase two dump trucks. Originally, the Staff was looking to the State of IlJ.inois Financing Division, but believe they can get a better interest rate through local solicitation of our banks. The Village prepared their awn lease documents. Staff desires to finance $80,000 of the purchase price for 42 months. This would result in an estimated quarterly payment of $6,378.92. The purpose of the proposed Ordinance is to allow the Staff to solicit • proposals for the lease from local vendors, as well as one insurance company, and that they would bid on our lease as prepared. FLAINFIELD VILLAGE BOARD OF TRUSTEES SEPTEMBER 12, 1994 PAGE FIVE L. Kelly moved to adopt ORDINANCE NO. 1581 AUTHORIZING THE LEASE AND OPTION TO PURCHASE PERSONAL PROPERTY. Seconded by J. Ray. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rock, yes. 6 yes, 0 no. Mota.on carried. 10 SCHOOL SAFETY PLAN Trustee Heimerdinger presented a resolution to direct the administrative and planning staff to create and implement an educational program that will provide additional security to children walking to and from schools, parks, and other recreational facilities within the Village. He also suggested defining and mapping walking routes; marking routes with icons painted on sidewalks, crosswalk markings, and also petitioning IDOT to lengthen the walk time for traffic signals on Division Street during school crossing period. He also suggested establishing a permanent liaison procedure with school officials to monitor, improve and reduce possible hazards. The trustees all agreed that the plan was excellent and they would support it, but expressed that they would wish for the Staff to review and that the matter should be referred to the Public Safety Committee. . J. Heimerdinger moved that we direct Administrative and Planning Staff to create and implement an educational program that will provide additional security to children walking to and from school, parks, and other recreational facilities. That they develop a plan working with the Fublic Safety Committee that includes some of the suggestions outlined on the piece of paper before you. For lack of a second, the motion was not passed. L. Kelly moved to table the issue of the Resolution. Seconded by M. Lambert. Vaice vote. 5 yes, 1 no. Motion carried. ADMINISTRATOR'S REPORT Administrator Van Vooren told the Board that we sold three vehicles at the DuPage Mayors and Managers Conference last Saturday. We were seeking to obtain about $4,750. We obtained $7,750 less the auction fee of 15~. The CHAMPS Task Force on gang awareness is conducting a work session at the Illinois Municipal Conference on October 1st, Saturday. Staff will be looking at the Open Burning Ordinance at a request from Ed Schrader of the Fire Protection District, and then sent to the Fublic Safety for review and recommendation. Also, a request from Harvest Glen Subdivision was received. Their Final Plat provided engineering criteria that would have allowed for a curb and gutter profile that would have been 11 inches of concrete in the flag of the currb. Standard Subdivision improvements use an 8 inch standard concrete flag. • They have requested relief from their 11 inch submittal down to the Village Standard of 8 inch. Staff and Engineers see no problem with this request. Illinois Municipal League has asked for our PLAINFTELD VILLAGE BOARD OF TRUSTEES SEPTEMBER 12, 1994 PAGE SIX support in sending letters to our Federal Representatives in regards to the Safe Drinking Water Amendment Acts. Spoke briefly regarding a letter received from Mrs. Inez Krueger, 706 N. Illinois Street, Plainfield about concerns of a drainage situation in her rear yard believed to be caused by the additions of buildings added on to the Fire Station. J. Heimerdinger suggested checking with the Fire Station first, and then refer to the Public Works Committee. Received information from the Will County Governmental League on the Bike Rack Program and that they are now seeking participation from the Village of Plainfield as Lead Agency, meaning that we would pay the bills after getting reimbursed from Will County Governmental League. It would be my recommendation that the Board authorize Staff to enter into the Memorandum of Agreement with the will County Governmental League far the Bicycle Rack Park Program. L. Kelly moved to approve the authorization of Administrator Van Vooren's signature on the Memorandum of Agreement for the Bicycle Rack Park Program. Seconded by M. Lambert. Voice vote. 6 yes, 0 no. Motion carried. Mr. James M. Banovetz is scheduled for a Workshop Meeting on Monday, October ].0th, 1994 at 7:30 p.m. We will ask far an additional Workshop Meeting to be held on Monday, October 24 for the purpose of a presentation from the Urbana Group on Histaric Reconnaissance Histaric Survey. Received a letter from Seneca Petroleum Company letting the Village know that they will no longer be loading small kettles of asphalt for pick-up at their Lemont Refinery. ENGINEER'S REFORT H. Hamilton explained the Bid Opening for the Ornamental Lighting on Lockport Street. The low bid was Van Mack Electric who came in at $179,4G5.00. They will be looking for a few minor change orders. Administrator Van Vooren spoke briefly regarding the Intergovernmental Agreement signed with IDOT in which they agreed to provide up to $250,000 for ornamental lighting on Lockport Street. Since the bid is substantially under that amount, I would request the Board for authorization to negotiate with IDOT to include additional work, such as new curbs and gutter in the 500 block of Lockport Street, and three more lights, one on Illinois, DesPlaines and James Street, and Festoon lighting on all of the light poles in the project area. Festoon lighting is to allow an outlet on each pole. Completion date is on or around December 15, 1994. L. Kelly moved to approve the low bid for Lockport Street Ornamental Lighting to Van Mack Electric in the amount of $179,465. Seconded by M. Lambert. Vote by roll call. Dement, yes; PLAINFIELD VILLAGE BOARD OF TRUSTEES SEPTEMBER 12, 1994 PAGE SEVEN Heimerdinger, yes; Ke11y, yes; Lambert, yes; Ray, yes; Rock, yes. 6 yes, 0 no. Motion carried. PLANNER'S REPORT P. Waldock spoke regarding the receipt of an application for the entrance monument for the Harvest Glen Subdivision. It is my understanding that the Village Board authorized the establishment of the Harvest Glen Entrance Monument and will proceed with review and approval of this item at the administrative level unless there are concerns. Also a request in the form of a letter dated August 31 from Attorney Selfridge asking for extension of the Final Plat approval for Unit 1 Reserve Subdivision to December 31, 1994. L. Kelly moved to authorize the extension of the Final Plat approval. for Unit 1 of the Reserve Subdivision to December 31, 1994. Seconded by J. Ray. Voice vote. 6 yes, D no. Motion carried. ATTORNEY'S REPORT J. Harvey spoke briefly on information supplied in the Trustee's . packets in regards to the liability of Village Trustees for allegedly libel statements. He summarized the reports in such that whenever a Board Member or the Village President speaks at a regularly called or scheduled meeting within confines of that meeting, whatever is spoken or communicated, is absolutely privileged. Once you go outside the Village Board Meeting, then the privilege falls and there is no absolute privilege. CLERK'S REPORT S. Janik requested the appointment by the President of Raymond Smolich and Alan Anderson. President Peterson appointed Raymond Smolich and Alan Anderson to the Zoning Commission. J. Dement moved to approve the appointment of Raymond Smolich and Alan Anderson to the Zoning Commission. Seconded by L. Kelly. Voice vote. 6 yes, 0 no. Motion carried. S. Janik spoke briefly on a request in the form of a letter from Raymond Filas, 1835 Willow Drive West, Plainfield for the possibility of getting a No Passing Zone at the entrance of the Whispering Creek Subdivision, Meadow Lane, going west on Rt. 126. Last year a similar request was brought up and handled by the Board in the form of correspondence with IDOT. At that time, IDOT determined that a No Passing Zone was not warranted at this location, but did indicate that the present 55 mph speed limit from just west of Indian Boundary Road to approximately 0.6 miles to the west should be 50 mph. PLAINFIELD VILLAGE BOARD OF TRUSTEES SEPTEMBER 12, 1994 PAGE EIGHT L. Kelly moved to adjourn the regular meeting and to go into the Executive Session to discuss land acquisition and imminent litigation and to reconvene. Seconded by J. Ray. Voice vote. 6 yes, 0 no. Motion carried. 9:07 p.m. Adjourned to Executive Session. 9:56 p.m. Reconvene the Regular Meeting Roll call was taken, all were present. J. Dement moved to approve the amendment of the contract dated July 13, 1994, between the Village of Plainfield and William Billings for the purchase of the William Billing's property. Seconded by M. Lambert. Vote by roll call. Dement, yes; Heimerdinger, yes; Kelly, yes; Lambert, yes; Ray, yes; Rack, yes. 6 yes, 0 no. Motion carried. J. Dement moved to adjourn the meeting. Seconded by M. Lambert. Voice vote. 6 yes, 0 no. Motion carried. 9:58 p.m. Adjourned. • SUSAN JANIK, ILLAGE CLERK •