HomeMy Public PortalAboutVB 06 16 08 Agenda
AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, JUNE 16, 2008 AT 7:00 P.M. AT THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET, PLAINFIELD,
ILLINOIS. A) CALL TO ORDER, ROLL CALL, PLEDGE B) PRESIDENTIAL COMMENTS PEMA Presentation C) TRUSTEES COMMENTS D) PUBLIC ALERTS E) PUBLIC COMMENTS on items not on the Agenda (3-5 minutes
per topic) F) RESPONSE TO PRIOR PUBLIC COMMENTS – None this Meeting G) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) CONSENT AGENDA a) Minutes of the Board Meeting and Executive Session
held on June 2, 2008. b) Bills Paid and Bills Payable for June 16, 2008. c) Cash & Investments, Revenue, and Expenditure Reports for May, 2008. d) Resolution No. , establishing wage
rates for workers in Public Works. e) Authorize the disbursement of $240,000 to the Lakeland’s Homeowners Association, as previously directed by the Village Board, with the understanding
that the funds will be utilized for storm water improvement. 3) ECONOMIC STIMULUS PACKAGE Seeking a motion to adopt Resolution No. , a Resolution for economic stimulus package pertaining
to residential and commercial fee reimbursements. 4) WILL COUNTY CENTER FOR ECONOMIC DEVELOPMENT Seeking motion to join the Strategic Policy Council of the Will County Center for Economic
Development and authorize the membership payment of $10,000.00 for the 2008-2009 fiscal year. 5) SANCTUARY AT MARIAN LAKE (Case #1332-100307.AA.SU.PP) Seeking a motion to continue the
Public Hearing regarding an amendment to the annexation agreement to July 21, 2008. 6) ZONING ORDINANCE TEXT AMENDMENT (Case #1396-032808.TA) Seeking a motion to adopt Ordinance No.
, an Ordinance approving the proposed text amendments to Article XV: Historic Preservation of the Zoning Ordinance as outlined in the staff report.
Village Board Agenda June 16, 2008 Page 2 of 2 H) ADMINISTRATOR'S REPORT I) MANAGEMENT SERVICES REPORT J) ENGINEER’S REPORT K) COMMUNITY DEVELOPMENT REPORT Plan Commission & Zoning
Board of Appeals Annual Report Staff and the applicant are seeking direction from the Village Board to ensure that The Supper Club can proceed with their plans to host the July 26,
2008 Hawg Night as presented. L) PUBLIC WORKS REPORT Seeking a motion to adopt Resolution No. , authorizing the use of Motor Fuel Tax (MFT) funds for the reconstruction of Hazelcrest
Drive. M) POLICE CHIEF’S REPORT Operations Report for May 2008. Seeking a motion to authorize the purchase of a 2008 Crown Victoria from Landmark Ford of Springfield, Illinois for
the total purchase price of $20,897.00. N) LIQUOR COMMISSIONER REPORT Seeking a motion to adopt Ordinance No. , amending the Liquor Control Code. Seeking a motion to adopt Ordinance
No. , increasing the Class “E” Liquor Licenses from five (5) to six (6) for Sapporo’s II, Inc. DBA Sapporo Japanese Steak and Seafood to be located at 16108 S. Route 59, Suite #312.
O) ATTORNEY’S REPORT REMINDERS: June 17 Plan Commission – 7:00 p.m. June 19 Concert in Settlers’ Park – 7:30 p.m. June 23 Committee of the Whole Workshop – 7:00 p.m. June 26
HPC – 7:00 p.m.