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HomeMy Public PortalAbout2009-06-22 Special Meeting and WS Amended Agenda AMENDED AGENDA SPECIAL VILLAGE BOARD MEETING AND JOINT MEETING WITH THE PLAN COMMISSION HELD ON MONDAY, JUNE 22, 2009 IN THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE B) PRESIDENTIAL COMMENTS  Employee Recognition C) TRUSTEES COMMENTS D) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) VAN DYKE PLACE Seeking a motion to approve a proposed agreement between the Village and Van Dyke Road/Plainfield LLC for a reimbursement of their water, sanitary and storm sewer infrastructure costs at the project located at the northeast corner of Lockport Street and Van Dyke Road.… 3) VILLAGE OF PLAINFIELD TRANSIT-ORIENTED DEVELOPMENT PLAN Seeking a motion to adopt Resolution No. , a Resolution adopting the Village of Plainfield Transit-Oriented Development Plan. 4) LUIGI’S PIZZA AND PASTA Seeking a motion to adopt Ordinance No. , increasing the Class “E” Liquor Licenses from four (4) to five (5) for Luigi’s Pizza and Pasta located at 16200 S. Lincoln Highway, Suite 116. 5) LIQUOR LICENSE CLASSIFICATION Seeking a motion to adopt Ordinance No. , amending the Liquor Code as outlined in the staff report. Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Larry Vaupel Special Meeting, and Joint Workshop with the Plan Commission June 22, 2009 Page 2 of 2 6) IEPA LOAN PROGRAM  Seeking a motion to adopt Ordinance Number __________ authorizing the Village to receive a grant and borrow funds from the IEPA Public Water Supply Loan Program for the purpose of replacing the Main Street Water Main.  Seeking a motion to adopt Ordinance Number __________ authorizing the Village to receive a grant and borrow funds from the IEPA Public Water Supply Loan Program for the purpose of replacing the Plainfield-Naperville Road Water Main.  Seeking a motion to adopt Ordinance Number __________ authorizing the Village to receive a grant and borrow funds from the IEPA Water Pollution Control Loan Program for the purpose of rehabilitating sanitary sewers primarily along Main Street, Commercial Street, and Division Street. 7) DRAUDEN AMENDED ANNEXATION AGREEMENT Seeking a motion to continue the Public Hearing regarding the amendment of the Drauden Commercial Site at the southwest corner of Route 126 and Drauden to July 6, 2009. C) ADJOURN JOINT MEETING WITH THE PLAN COMMISSION A) CALL TO ORDER, ROLL CALL B) JOINT MEETING 1) DEVELOPMENT WORKSHOP: WHERE DO WE GO FROM HERE? Staff has invited a number of builders, bankers, architects, planners and consultants to outline their perspective on the type of future residential product that will be in demand once the housing recovery starts. C) ADJOURN DEFERRED ITEMS REMINDERS:  June 25 HPC – 7:00 p.m.  June 26 Movie in Settlers’ Park – Big Fat Liar – 8:00 p.m.  June 27-28 Relay for Life  July 2 Concert in Settlers’ Park – The Incognitos – 7:30 p.m.  July 6 Village Board Meeting – 7:00 p.m.  July 8 Coffee with the Mayor – 9:00 a.m.  July 13 Next Committee of the Whole Workshop – 7:00 p.m.