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HomeMy Public PortalAbout01.11.99 COW Agenda~ ~ VILLAGE OF PLAINFIELD WILL COUNTY'S OLDEST COMMUNITY WORKSHOP OF THE PRESIDENT AND BOARD OF TRUSTEES HELD ON MONDAY, JANUARY 11, I999 AT THE VILLAGE BOARD ROOM 23145 W, LINCOLN HIGHWAY, PLAINFIELD 7:Op P.M. 1) CALL TO ORDEit, ROLL CALL, PLEDGE. 2) MINUTES -Approval of minutes for December 14, 1998 • 3) FINAL DESIGN OF DES PLAINES STREET SOUTH OF LOCKPOKT. Subsequent to the last meeting about the DesPlaines Street improvements, the Village Engineer proceeded according to directions to complete the final design. Also based upon that direction the developer of the building at 530 Lockport has constructed his sidewalk, planters and catch basins to match the grades of the final design. Prior to developing final drawings and contract documents, the Staff needs your final review. After the Board agrees upon the final design the matter may be referred. to the Finance Committee so adequate funds may be budgeted over the next few years. 4) ANY OTHER BUSINESS. 5) EXECUTIVE SESSION -for purposes of Land Acquisition. DEFERRED ITEMS • Downtown Competition Implementation Joint Meeting with Plan Commission Infrastructure Maintenance Fee Economic Incentive Target Areas Impact Fee Analysis Financing Southwest water/sewer lines I-55 Connection Feasibility TIF District Implementation Alternate Water Sources Sewage Treatment Plant Expansion 'Traffic Signal Location Plan `Drain Station Relocation Richard A. Rock PRESIDENT TRUSTEES Jay D. Darnell Jeffrey Dement Kathy O'Connell Steven L. Rathbun Raymond Smolich Kurt Stalzer Susan Janik VILLAGE CLERK 23145 W. LINCOLN HIGHWAY • PLAINFIELb, ILLINOIS 60544 • (815) 436-7093 • Fax (815) 436-1950