Loading...
HomeMy Public PortalAbout08.09.99 COW AgendaRichard A. Rock PRESIDENT TRUSTEES Stephen J. Calabrese VILLAGE OF PLAINFIELD Mich el c Ili s WILL COUNTY'S OLDEST COMMUNITY Kathy O'Connell Steven L. Rathbun Raymond Smolich Susan Janik WORKSHOP OF THE PRESIDENT AND BOARD OF TRUSTEES VILI.MGE CLERK HELD ON MONDAY, AUGUST 9,1999 AT THE VILLAGE BOARD ROOM 530 W. LOCKPORT STREET, SUITE 206, PLAINFIELD 7:00 P.M. 1) CALL TO ORDER, ROLL CALL, PLEDGE 2) MINUTES -Workshop Monday, July 19,.1999 3) VILLAGE HALL SPACE ANALYSIS. In this year's budget funds have been set aside to initiate plans to build a new Village Hall on the six acres presently owned by the Village adjacent to Wallin Woods Park. Additionally, with a specific grant contained in Governor Ryan's FIRST program, the Village will receive $200,000 towards the building construction. Typically, the data gathering, concept development and plan preparation can take up to one year. Our current lease expires in March 2001 and if we are to be prepared to move into new facilities at lease end, this initial planning process needs to begin immediately. Enclosed are statements of qualification from two firms interviewed and capable of performing this work together with the Scope of Services used to initiate the responses. A representative of the recommended firm will be present to review their proposal. 4) ROUTE 30 IMPROVEMENTS. Engineering staff from the Illinois Department of Transportation will make a presentation to the Village Board regarding Rt. 30 improvements from the Rt. 59/Lockport intersection to the Rt. 30/I-55 intersection. The State has been working an these plans since early 1987. We hope that the Governor's FIRST program will enable the State to move ahead with these improvements more rapidly, in fact, IDOT is hoping to complete the Phase I study in anticipation of moving forward. The State is making this presentation to update the Board on the status of these planning efforts. Additionally, they will update the Board on improvements that would improve Renwick Road and Rt. 59 to enhance traffic flow. The Village has encouraged this improvement since 1994. IDOT will be scheduling a public informational meeting regarding these improvements after updating the Board. They anticipate a date in October of 1999. • 530 W. LOCKPORT STREET; SUITE 206 •PLAINFIELD, ILLINOIS 60544 (815) 436-7093 Fax (815) 436-1950 5) CENTURY TRACE. The plan presentation from the last Board meeting was continued to this Workshop. The applicant is seeking Board discussion regarding the plan. Issues to date include density, lot size, and open space. This is a complex project and the applicant seeks a thorough discussion. 6) WELL HOUSE #6. The new well on 119th Street is under construction and will need to be properly housed. The initial design will have to accommodate future expansion should we be required to install water-softening equipment. Allen Persons will review for the Board this design and budget considerations. Information attached. 7) ANY OTHER BUSINESS. DEFERRED ITEMS Joint Meeting with Plan Commission -Jeff Durbin Infrastructure Maintenance Fee-Chris Minick Economic Incentive Target Areas-Larry Vaupel DesPlaines Street Power Lines-Terry Burghard Wastewater Treatment Plan-Allen Persons Downtown Competition Implementation-Jeff Durbin Ordinance Updates -Jeff Durbin Village President Salary -Chris Minick Downtown Consultant Contracts - Durbin/Vaupel Radium Compliance -Allen Persons C