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HomeMy Public PortalAbout11-20-2006 Village Meeting VILLAGE OF PLAINFIELD MEETING MINUTES NOVEMBER 20, 2006 AT: VILLAGE HALL PRESENT: J.WALDORF, W.MANNING, M.COLLINS, J.RACICH, J.DEMENT, P.FAY, AND B.LAMB. ALSO PRESENT: D.WOLD, ENGINEER; J.HARVEY, ATTORNEY; A.DE BONI, COMMUNITY RELATIONS DIRECTOR; J.TESTIN, COMMUNITY DEVELOPMENT DIRECTOR; V.HASTINGS, GIS MANAGER; A.PERSONS, PUBLIC WORKS DIRECTOR; T. PLECKHAM, MANAGEMENT SERVICES DIRECTOR; M.EITING, DEPUTY CHIEF OF POLICE; C.CORBETT, DEPUTY VILLAGE CLERK. Mayor Waldorf called the meeting to order at 7:00 p.m. Roll call was taken, all Trustees were present. Mayor Waldorf led the pledge to the flag. There were approximately 30 persons in the audience. PRESIDENTIAL COMMENTS Mayor Waldorf stated that on Sunday he attended the Lights of Love Tree Lighting Ceremony sponsored by Macys and the Louis Joliet Mall benefiting Joliet Area Hospice. Mayor Waldorf introduced and presented Sharon Kinley with the a medal of recognition for the 2006 Studs Terkel Humanities Service Award. Ms. Kinley was honored for her dedication to the community and to the humanities through her involvement with the Plainfield Public Library, the Plainfield Historical Society, and the Plainfield Community Consolidated School District 202. TRUSTEE COMMENTS Trustee Manning stated that he would like the Budget Committee to be comprised of three Trustees thus making it open the public as well as giving other Trustees a chance to give input early on in the Budget process. Trustee Lamb stated that he too is in agreement about having a third Trustee appointed to the Budget Committee and that that this had nothing to do with distrust but rather with communication. He frequently attends several other Village meetings as an observer to get information. Trustee Lamb suggested having the Administrator or the Management Services Director review the revenue assumptions at a Committee of the Whole Meeting as soon as they are ready. Trustee Manning stated that the issue of trust is between the citizens and the Village Board. If the public can see and hear everything that the Village Board is doing, there is no reason for mistrust. Trustee Collins stated that the Budget Committee discussion was brought up at the last meeting, the Board discussed it, and a motion was approved to have two Trustees sit on a committee. Trustee Manning moved to have the Mayor appoint a third Trustee to the Budget Committee. Seconded by Trustee Lamb. Trustee Racich pointed out that he had received a memo from Mayor Waldorf, a Trustee at the time the memo was written, about the Concept Committee. Trustee Racich read some questions posed by then Trustee Waldorf and stated that he used that particular memo to aid in his decision to have an informal committee. Mayor Waldorf commented on the memo that Trustee Racich referred to and stated that the Concept Committee was a sham and a waste of time. The Budget deals with millions of dollars and the more Trustees that are involved, the better the process will be. Trustee Dement commented that he had asked the Mayor 17 months ago about having a Budget Committee. Because of the Mayor?s inaction on the subject, the Trustees decided that it was time to get this done. The Budget Committee can not set policy or make decisions; it is an informal committee and can be able to meet at a moments notice if necessary. Village of Plainfield Meeting Minutes ? November 20, 2006 Page 2 of 8 Trustee Fay stated that based on his observation and the emotion of the subject, he will abstain from the vote. He does not support either side and thought that the Budget should be discussed by the entire Board as a whole, not as a committee. Vote by roll call. Manning, yes; Collins, no; Racich, no; Dement, no; Fay, abstain; Lamb, yes. 2 yes, 3 no, 1 abstain. Motion failed. Trustee Lamb pointed out that the revenue sources for this year are short and asked if staff anticipated that this will be made up. Traci Pleckham stated that staff is in the process of reviewing. Trustee Dement asked that when staff estimates the number of building permits for the next fiscal year that they notify the School Districts and the Park Districts to see how that impacts them. Trustee Racich stated that he had asked for Strategic Planning to be placed on the agenda. He asked if the Mayor and/or the Administrator had the opportunity to do some research on a Board retreat. Mayor Waldorf responded that they had not had the opportunity to do the research and pointed out that nothing was accomplished after the last Board retreat, but he and the Administrator will research making another attempt. Trustee Fay inquired about the use of the Village?s Boardroom for others to have access to the cameras and the microphones. Trustee Collins stated that he preferred that others use the Community Room and that microphones can be set up in there. Mayor Waldorf also was in favor of having others use the Community Room. Trustee Lamb suggested having Plainfield Television Group video the meetings and also suggested waiting for the Administrator to return to find out his opinion about using the Boardroom. PUBLIC COMMENTS on Items not on the Agenda Mr. Jim Hoffman, MainStreet Plainfield Interim Executive Director, gave a brief update on MainStreet?s recent activities. BUSINESS MEETING #1 APPROVAL OF AGENDA Trustee Fay moved to approve the Agenda. Seconded by Trustee Dement. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. #2 CONSENT AGENDA Trustee Fay moved to approve the consent agenda to include: Minutes of the Board Meeting of November 6, 2006; Bills Paid and Bills Payable for November 20, 2006; Cash & Investments, Revenue, and Expenditure Reports for October 2006; Ordinance No. 2594 granting a variance for a corner side-yard setback reduction to permit construction of a carport at the Plainfield Congregational United Church of Christ, located at 24020 W. Fraser Road; Ordinance No. 2595 approving the amendments to the Village of Plainfield?s zoning Map; Ordinance No. 2596 authorizing the rezoning of 15211 S. Route 59 (Overman-Jones Funeral Home) from R-1 to B-1; and draw on Letter of Credit #SCL008912 for Crossroads Business Center to complete the public improvements required of the subdivision. Seconded by Trustee Racich. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes ? November 20, 2006 Page 3 of 8 #3 LABANCZ PROPERTY PUD (PC Case #1122-0514.04.AA/PP/SU) Trustee Fay moved to open the Continued Public Hearing regarding a Pre-Annexation Agreement for property located at the northeast corner of Route 126 and County Line Road. Seconded by Trustee Lamb. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Trustee Fay moved to remand the case back to the Plan Commission for further review due to several unresolved issues. Seconded by Trustee Lamb. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. #4 BROWNSON-MARTIN RESIDENCE (HPC Case #1279-101906.HP/RG) Trustee Fay moved to direct the Village Attorney to draft an Ordinance designating the residence at 707 W. Ottawa Street as a landmark. Seconded by Trustee Racich. Trustee Lamb congratulated Mr. and Mrs. Martin on the substantial effort of landmark designation and rehabilitation. Trustee Racich also extended congratulations to Michael Lambert, Chairman of the HPC. Trustee Fay stated that he too concurred with Trustee Lamb and Trustee Racich?s statements and that he wholeheartedly supported the endeavor. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Trustee Fay moved to approve funding for a rehabilitation project at 707 W. Ottawa Street in the amount of $10,000.00. Seconded by Trustee Lamb. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. #5 GRANDE PARK SOUTH (PIERONI) Trustee Fay moved to open a Public Hearing on the annexation for the southwest corner of Wheeler and Ridge Roads. Seconded by Trustee Lamb. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Trustee Dement moved to open a Public Hearing for a rezoning of the subject site at the southwest corner of Wheeler and Ridge Road to B-3 Zoning. Seconded by Trustee Fay. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. #6 TCF BANK Jim Testin stated with the update of the zoning map, banks are now a permitted use in the B-3 District. The drive through operation would require a special use permit. Mary Potter, Senior Vice President for TCF Bank, stated that they are seeking a full service branch office at the Meijer development. They are seeking Board direction on whether or not a bank with a 5 lane drive through would be permitted at that location. Trustee Lamb commented that although banks do not provide the Village with sales tax revenue, they do provide for property tax revenue which benefits not only the Village, but all of the taxing districts. Village of Plainfield Meeting Minutes ? November 20, 2006 Page 4 of 8 Trustee Lamb expressed some concern with the amount of lanes for the drive-thru and suggested making it 4 lanes instead of 5. Trustee Collins stated that the Village revenue for banks is less than other service businesses and thought that the imagination of the bank building itself was lacking. Ms. Potter pointed out that the architectural rending in the Board packet was not the actual rendering of the bank. They are questioning whether or not the Village Board will support a bank at that location and they will have to come back to the Board for site plan review. Trustee Fay stated that he could support a bank at that location. Trustee Manning also indicated support for a bank at that location. Trustee Dement stated that he too could support a bank at that location and expressed some concern regarding the sign. Trustee Racich stated that he could support a bank and expressed concern regarding the architectural flaws in the rendering that was given to the Village Board. Trustee Collins cautioned that once the land is gone, it is gone. Trustee Lamb pointed out that the Plan Commission is seeking Village Board guidance on having banks in certain areas and suggested that the Board discuss this at a future meeting. #7 STREET ADDRESS DATA STANDARDS Ms. Valerie Hastings, GIS Manager, gave a overview of the readdressing status and process. In coordination with the Village of Plainfield?s readdressing project, including the design and implementation of a central Master Address Database, a set of street address data standards has also been created to standardize the procedure for naming streets and assigning addresses. The Street Address Data Standards describe the addressing grid and schema used for the planning area and sets forth methods to resolve existing address problems. Trustee Fay moved to direct the Village Attorney to prepare an Ordinance to repeal Chapter 2.5, Article XI, ?Street Address Numbering?, and enact Chapter 2.5, Article XI, ?Street Address Data Standards? of the Code of Ordinances of the Village of Plainfield. Seconded by Trustee Lamb. Trustee Lamb suggested sending a memo to the Village Board updating them on street name changes. Trustee Dement stated that he would also like to be made aware of any errors before he receives calls from residents. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. #8 STEWART RIDGE, PHASE 2, CONCEPT PLAN Mr. Testin stated that the applicant is seeking Board direction and input on a concept plan for a 484 th residential units and an 8.8 acre commercial parcel located on Heggs Road, just south of 119 Street, th and north of 127 Street. Mr. Mike Schoppe, reviewed the land use concept with the Village Board. Trustee Fay encouraged the developer to work with the Plainfield Historical Society for farmstead. Trustee Fay stated that he like the ranch style homes, but expressed concern with the amount of townhomes. Trustee Dement stated that he too was concerned with the amount of townhomes and favored more commercial. Trustee Dement also expressed concern with the bonus system and thought that it was not working very well. Trustee Lamb stated that the incentive for the bonus system is to trade something to get something and that a lot of work went into creating the bonus system. Trustee Collins stated that this is just a concept plan and as far as the bonus system, we will just have to wait and see how it is th working. Trustee Racich pointed out that 119 Street will be a busy street and expressed concern Village of Plainfield Meeting Minutes ? November 20, 2006 Page 5 of 8 regarding safety in getting people from one side of the development to the other side especially for school children. ADMINISTRATOR?S REPORT Mrs. De Boni, Community Relations Director, wished everyone Happy Thanksgiving. MANAGEMENT SERVICES REPORT Trustee Lamb moved to acknowledge the preliminary estimate of the 2006 tax levy in the amount of $4,555,888.00. Seconded by Trustee Racich. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. The Public Hearing for the 2006 Tax Levy will be held on December 4. ENGINEER?S REPORT No Report. COMMUNITY DEVELOPMENT REPORT Mr. Testin stated that he shared with the Board the most recent email he received on Walgreens. Trustee Collins stated that site is unacceptable and felt that the Village Board was taken advantage of on this development. Trustee Lamb stated that it is an eyesore and suggested requiring the developer to screen it. Trustee Fay stated that he too feels that this is an eyesore and suggested delaying or withholding other projects by this developer until he gets this site taken care of. PUBLIC WORKS REPORT No Report. POLICE CHIEF?S REPORT There were no questions on the October 2006 Operations Report. Deputy Chief Eiting stated that the Police Department is currently looking into the closing of the Bridal Shop. ATTORNEY?S REPORT No report Mayor Waldorf reminded that the Plan Commission meeting of November 21 had been cancelled; the Village Offices will be closed November 23-24; and the Committee of the Whole Workshop is on November 27. Trustee Fay moved to adjourn. Seconded by Trustee Dement. All in favor, 0 opposed. The meeting adjourned at 9:45 p.m. Michelle Gibas, Village Clerk Village of Plainfield Meeting Minutes ? November 20, 2006 Page 6 of 8 VILLAGE OF PLAINFIELD PUBLIC HEARING NOVEMBER 20, 2006 AT: VILLAGE HALL PRESENT: J.WALDORF, W.MANNING, M.COLLINS, J.RACICH, J.DEMENT, P.FAY, AND B.LAMB. ALSO PRESENT: D.WOLD, ENGINEER; J.HARVEY, ATTORNEY; A.DE BONI, COMMUNITY RELATIONS DIRECTOR; J.TESTIN, COMMUNITY DEVELOPMENT DIRECTOR; V.HASTINGS, GIS MANAGER; A.PERSONS, PUBLIC WORKS DIRECTOR; T. PLECKHAM, MANAGEMENT SERVICES DIRECTOR; M.EITING, DEPUTY CHIEF OF POLICE; C.CORBETT, DEPUTY VILLAGE CLERK.. LABANCZ PROPERTY PUD (PC Case #1122-0514.04.AA/PP/SU) Mayor Waldorf called the meeting to order at 8:00 p.m. Present roll call stands. Mr. Jim Testin stated that this item has had major modifications. Since the public hearing was originally opened and continued, the hearing should be closed and the case should be remanded back to the Plan Commission. There were no public comments. Trustee Dement moved to approve to close the Public Hearing and return to the regular business meeting. Seconded by Trustee Fay. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. The meeting adjourned at 8:03 p.m. Michelle Gibas, Village Clerk Village of Plainfield Meeting Minutes ? November 20, 2006 Page 7 of 8 VILLAGE OF PLAINFIELD PUBLIC HEARING NOVEMBER 20, 2006 AT: VILLAGE HALL PRESENT: J.WALDORF, W.MANNING, M.COLLINS, J.RACICH, J.DEMENT, P.FAY, AND B.LAMB. ALSO PRESENT: D.WOLD, ENGINEER; J.HARVEY, ATTORNEY; A.DE BONI, COMMUNITY RELATIONS DIRECTOR; J.TESTIN, COMMUNITY DEVELOPMENT DIRECTOR; V.HASTINGS, GIS MANAGER; A.PERSONS, PUBLIC WORKS DIRECTOR; T. PLECKHAM, MANAGEMENT SERVICES DIRECTOR; M.EITING, DEPUTY CHIEF OF POLICE; C.CORBETT, DEPUTY VILLAGE CLERK.. GRANDE PARK SOUTH (PIERONI) ANNEXATION Mayor Waldorf called the meeting to order at 8:20 p.m. Present roll call stands. Mr. Jim Testin stated the applicant is seeking annexation and rezoning of 6.3 acres which will become part of the Grande Park South Development. This site is located at the corner of Ridge and Wheeler Roads and has been included in the overall concept plan for Grande Park South so this is a housekeeping matter. A new public hearing is required for this annexation agreement before the Village Board in view of the fact that the legal description for these 6.3 acres was not incorporated in the original publication for the Grande Park South Development. The sole purpose of this annexation is to provide the Grande Park South project with contiguity to the Village. There were no public comments. Trustee Fay moved to approve to close the Public Hearing and return to the regular business meeting. Seconded by Trustee Lamb. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. The meeting adjourned at 8:25 p.m. Michelle Gibas, Village Clerk Village of Plainfield Meeting Minutes ? November 20, 2006 Page 8 of 8 VILLAGE OF PLAINFIELD PUBLIC HEARING NOVEMBER 20, 2006 AT: VILLAGE HALL PRESENT: J.WALDORF, W.MANNING, M.COLLINS, J.RACICH, J.DEMENT, P.FAY, AND B.LAMB. ALSO PRESENT: D.WOLD, ENGINEER; J.HARVEY, ATTORNEY; A.DE BONI, COMMUNITY RELATIONS DIRECTOR; J.TESTIN, COMMUNITY DEVELOPMENT DIRECTOR; V.HASTINGS, GIS MANAGER; A.PERSONS, PUBLIC WORKS DIRECTOR; T. PLECKHAM, MANAGEMENT SERVICES DIRECTOR; M.EITING, DEPUTY CHIEF OF POLICE; C.CORBETT, DEPUTY VILLAGE CLERK.. GRANDE PARK SOUTH (PIERONI) REZONING Mayor Waldorf called the meeting to order at 8:26 p.m. Present roll call stands. Mr. Jim Testin stated the applicant is seeking annexation and rezoning of 6.3 acres which will become part of the Grande Park South Development. This site is located at the corner of Ridge and Wheeler Roads and has been included in the overall concept plan for Grande Park South so this is a housekeeping matter. A new public hearing is required for this annexation agreement before the Village Board in view of the fact that the legal description for these 6.3 acres was not incorporated in the original publication for the Grande Park South Development. The applicant is seeking rezoning to B-3, Highway Business District. Mr. Mike Martin, attorney for the applicant, questioned when the vote would be to direct the Village Attorney to draft the ordinances. Mr. Harvey pointed out that the motions to direct the Village Attorney to draft the ordinances for rezoning and annexation were removed from the agenda and the staff is just doing the public hearing at this time. There were no other public comments. Trustee Dement moved to approve to close the Public Hearing and return to the regular business meeting. Seconded by Trustee Fay. Vote by roll call. Manning, yes; Collins, yes; Racich, yes; Dement, yes; Fay, yes; Lamb, yes. 6 yes, 0 no. Motion carried. The meeting adjourned at 8:27 p.m. Michelle Gibas, Village Clerk