HomeMy Public PortalAboutVB Agenda 12.18.06
AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, DECEMBER 18, 2006, 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 Proclaim December 2006 as Drunk and Drugged Driving Prevention Month C) TRUSTEES COMMENTS D) PUBLIC
COMMENTS on items not on the Agenda (3-5 minutes per topic) E) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) CONSENT AGENDA a) Minutes of the Board Meeting of December 4, 2006. b) Bills
Paid and Bills Payable for December 18, 2006. c) Cash & Investments, Revenue, and Expenditure Reports for November 2006. d) Letters of Credit Reduction for Liberty Grove, Units 1-7 and
Meadow Lane; Springbank Units 1 and 2; and Tuttle Estates Unit 2. e) Ordinance No. ______ approving the Village's Building Code amendments. 3) EMPLOYEE ASSISTANCE PROGRAM PRESENTATION
Motion to approve the Employee Assistance Program Service Summary with Bensinger, DuPont and Associates for the provision of EAP services to the Village of Plainfield. 4) SOHOL PROFESSIONAL
CENTER (PC Case #1252-060506.AA.PP.SPR.RZ.SU) a) Seeking a motion to adopt Ordinance No. authorizing the execution of an annexation agreement for the property located on the east side
of Illinois Route 59, 300 feet north of 127th Street. b) Seeking a motion to adopt Ordinance No. annexing the subject territory. c) Seeking a motion to adopt Ordinance No. rezoning the
subject property from the default R1 (Low Density Single-Family Residence District to B-3 (Highway Commercial District. d) Seeking a motion to adopt Ordinance No. authorizing a Special
Use for a Planned Unit Development. e) Seeking a motion to adopt Ordinance No. vacating Rhea Drive south of Industrial Drive South.
Village Board Agenda December 18, 2006 Page 2 of 2 5) LIFESPRING COMMUNITY CHURCH SPECIAL USE (CASE NO. 1281-111506.SU) Seeking a motion to direct the Village Attorney to prepare an
ordinance for approval of a special use to permit religious assembly and religious institution uses at the future site of the LifeSpring Community Church located north of Lockport Street
and east of Wood Farm Road and commonly known as 14735 Wood Farm Road. F) ADMINISTRATOR'S REPORT Strategic Planning G) MANAGEMENT SERVICES REPORT Motion to approve Resolution No.
_______ declaring its official intent to reimburse certain capital expenditures from the proceeds of future debt issues. H) ENGINEER’S REPORT I) COMMUNITY DEVELOPMENT REPORT J) PUBLIC
WORKS REPORT K) POLICE CHIEF’S REPORT L) ATTORNEY’S REPORT M) EXECUTIVE SESSION Seeking a motion to adjourn to Executives Session for the purposes of Land Acquisition not to reconvene.
REMINDERS: December 25-26 and Jan. 1 Village Offices Closed January 2 Plan Commission – 7:00 p.m. m. January 3 Coffee with the Mayor – 9:00 a.m. January 3 Committee of the Whole
Workshop – 7:00 p.m.