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HomeMy Public PortalAbout07.24.95 VB Continuation of 07.17.95 Mtg Minutes r ~ LJ PLAINFIELD VILLAGE BOARD OF TRUSTEES CONTINUED MEETING FROM JULY 17, 1995 DATE: JULY 24, 1995 AT: PLAINFIELD PUBLIC LIBRARY MEMBERS OF BOARD PRESENT: PRESIDENT PETERSON, R. ROCK, M. LAMBERT, K. STALZER, R. SMOLICH, J. HEIMERDINGER, J. DEMENT. OTHERS PRESENT: D. S. D. J. H. P. J. VAN VOOREN - ADMINISTRATOR JANIK - CLERK BENNETT - POLICE CHIEF HARVEY - ATTORNEY HAMILTON - ENGINEER WALDOCK - DEVELOPMENT/ZONING DURBIN - PLANNER At 7:00 p.m. President Peterson called the meeting to order. Roll call was taken, all were present, he then led the pledge to the flag. J. Dement moved to approve the Agenda. Seconded by M. Lambert. Voice vote. 6 yes, 0 no. Motion carried. DISCUSSION - POST OFFICE village Administrator Van Vooren reported that LISPS Engineers estimated the cost for the construction of 1,300 linear foot section of Van Dyke Road at $385,000, higher than the Village estimate of $343,000. Accordingly, the Post Office is now willing to build the road if the Village would agree to contribute $100,000 towards the road and an agreement could be reached wherein the LISPS and the Village would be able to recapture it's contribution. The LISPS will finance the entire project and bill the Village for it's share when the construction is complete. If bids come in lower than anticipated, the Village's contribution could be less than $100,000, but not mare. As the Village's portion of the cast is recaptured, it could be then used for streetscape improvements. The Board had discussions regarding the new post office and how it would open up a 20 acre commercial area for future development, an agreement between LISPS and the Vi~.lage far the recapture of contribution to the road. J. Dement moved to rescind its previous decision to a contribution of up to $100,000 toward streetscaping. Seconded by K. Stalzer. Vote by roll call. Dement, yes; Heimerdinger, yes; Lambert, yes; Rock, yes; Smolich, yes; Stalzer, yes. 6 yes, 0 no. Motion carried. • PLAINFIELD VILLAGE BOARD OF TRUSTEES CONTINUED MEETING OF JULY 17, 1995, HELD ON JULY 24, 1995 PAGE TWO J. Dement moved to participate along with the Post Office in the construction of the road for a sum not to exceed $100,000, and to authorize Village Attorney Jim Harvey to work with attorneys for the USPS and the Keller family tQ draw up a recapture agreement for the road construction. Seconded by K. Stalzer. Vote by roll call. Dement, yes; Heimerdinger, yes; Lambert, yes; Rock, no; Smolich, yes; Stalzer, yes. 5 yes, 1 no. Motion carried. M. Lambert moved to adjourn the continued meeting of July 17, 1995. Seconded by R. Smolich. Voice Vote. 6 yes, 0 no. Motion carried. 7:35 p.m. Adjourned. - ~ ~~~ SUSAN JANIK, VI AGE CLERK • •