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HomeMy Public PortalAbout07.23.96 VB Emergency Mtg MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES EMERGENCY MEETING DATE: JULY 23, 1996 AT: PETERSON & WHITLEY LAW OFFICES 704 N. DES PLAINES STREET PLAINFIELD, ILLINOIS MEMBERS OF BOARD PRESENT: PRESIDENT PETERSON, R. ROCK, K. STALZER. OTHERS PRESENT: P. MCDONALD -ADMINISTRATOR S. JANIK -CLERK D. BENNETT -CHIEF OF POLICE At 5:30 p.m. the meeting was called to order. Due to the lack of a quorum the meeting was cancelled. Discussion was continued for a Workshop. President Peterson discussed briefly concerns he had regarding trash/gazbage pick-up over the next few weeks. ESDA was also discussed in detail. Administrator McDonald explained that he has verbally negotiated a new phone system for the Permanent Public Safety Department and will be in the neighborhood of $15,000.00, and possibily an additional component in the amount of $4,000.00. Discussion took place on a new location for the PlanningBuilding Department. The Police will completely take over 1400 N. Division Street building and it was suggested to Mr. McDonald to check our the possibility of moving all (Administration, Planning and Building) to a rental in the Lily Cache Plaza. Discussion took place in placing a Bond referendum on the November ballot for a new Village of Plainfield Hall. The members of the Board present decided that they would have a Special meeting of the Village Boazd on Thursday, 7:00 p.m., July 25, 1996 at Peterson & Whitley Office to discuss concerns and pick-up associated with the flood. Meeting adjourned at 6:45 p.m. '.fit,.. ~ (~ ''~Q-K.C.._.~ Susan Janik, Village Jerk w