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HomeMy Public PortalAbout07.19.96 VB Emergency Mtg MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES EMERGENCY MEETING DATE: JULY 19, 1996 AT: PETERSON & WHITLEY LAW OFFICES 704 N. DES PLAINES PLAINFIELD, ILLINOIS MEMBERS OF BOARD PRESENT PRESIDENT PETERSON, J. HEIMERDINGER, R. ROCK, K. STALZER. ABSENT: J. DEMENT, R. SMOLICH. OTHERS PRESENT: P. MCDONALD -ADMINISTRATOR S. JANIK -CLERK D. BENNETT -CHIEF OF POLICE J. HARVEY -ATTORNEY H. HAMILTON -ENGINEER D. COUNTRYMAN -STREETS At 11:00 p.m. President Peterson called the meeting to order. Roll call was taken. J. Dement and R. Smolich were absent, all other Trustees were present. President Peterson announced that Trustee Michael Lambert resigned. Discussion took place regarding all health concerns caused by the flood. Administrator McDonald informed the Board that water and sewer is stable and functioning properly. Sewage treatment plant is under water at this time, and assessments will have to be made. Red Cross shelter is set up at the Plainfield High School. A schedule for setting up Tetnus shots is being worked out and water is being delivered by Red Crass at Plainsman Court in Plainfield. Administrator McDonald discussed the site of the Police Station which at the present time is flooded to the ceiling in the basement itself. We are presently pumping that out, and it will take a major reconstruction project. The moving of the police operation has been discussed and alternative locations are being looked at. We would need the Boards permission to negotiate with the owners of the property at Lily Cache site to move the operation of the Police down there for an indefinite period. We need to be up and operational ASAP. Chief Bennett needs an immediate place to operate. J. Heimerdinger moved to grant permission to the Village Administrator to make all necessary arrangements to create emergency offices for the Police Department. Seconded by R. Rock. Voice vote. 4 yes, 1 absent. Motion carried. Discussion of the Village Hall took place, regarding clean-up, phone service. All of the administration of the Village Hall is temporary located at the Street Department Garage, 221 N. Joliet, Rd. • PLAINFIELD VILLAGE BOARD OF TRUSTEES JULY 19, 1996 PAGE TWO There was discussion on if there is enough room to house the street department, administrative offices and building department in the 221 Joliet Rd. Building. President Peterson announced at this point of the meeting that Plainfield Fest was cancelled for this weekend. Administrator McDonald is presently seeking the use of the Plainfield High Schaal Auditorium for a Public Meeting on Monday, July 22, 1996. This meeting should be intended to provide information for flood victims. (Health and Safety, Building, Insurance information, Low interest loans). Trustee Heimerdinger will be working on publishing an informational pamphlet to be handed out to everyone involved in the flood. The Enterprise is working with him to have them printed tomorrow morning and being handed out in the afternoon. Administrator McDonald informed the Board that the Building Department is now sectoring the community trying to access the damage so that we can report to the State so we will have enough information to have the Feds declare this a Federal Disaster Area, and therefore, we will get federal help. D. Countryman told the Board that Drauden Road culvert is damaged, and they will be working on that road today to repair. President Peterson expressed a desire to offer ~""`~~ pumping service to people that have basements flooded. He expressed a need to create a coordinated volunteer effort. ESDA (Mill Street Garage) will become a volunteer clearing house using the number 436-6215. Volunteers or people that need help can call this number. President Peterson announced that there is a meeting being held at 1:00 p.m. today at the Shorewood Village Hall with Federal Officials to supply information regarding the flood. All municipalities will have 2 minutes to make a summary of conditions in their community. K. Stalzer moved to contract with BFI to pickup the surplus garbage pickup at a rate not to exceed $66 a hour and $32 a ton on a continued basis until the garbage is removed. at the cost to the Village. Seconded by J. Heimerdinger. Voice vote. 4 yes, 2 absent, 0 no. Motion carried. J. Heimerdinger moved that for a period ofthe next 30 days and for items related to emergency expenditures for flood damage, that we increase the Village Administrator's authority to approve expenditures to $15,000. Seconded by K. Stalzer. Voice vote. 4 yes, 2 absent, 0 no. Motion carried. R. Rock moved to adjourn the meeting. Seconded by K. Stalzer. Voice vote. 4 yes, 2 absent, 0 no. Motion carried. 12:10 p.m. Meeting adjourned. ~ ~~'~ ` ~ L. ~ Susan Janik, Villa Clerk