HomeMy Public PortalAboutVB Agenda 5.1.06
AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, MAY 1, 2006, AT 7:00 P.M. AT THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET, PLAINFIELD,
WILL COUNTY, ILLINOIS. A) CALL TO ORDER, ROLL CALL, PLEDGE B) PRESIDENTIAL COMMENTS Poppy Day Proclamation Attendees: Legion Commander Ron Allan, Auxiliary Secretary Mary Kay Allan,
Legion Senior vice Commander Frank Pecoraro and Auxiliary Historian Marilyn Pecoraro. Resolution No. ____ supporting Edward Plainfield Hospital C) TRUSTEE’S 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) Approval of Minutes for Board Meeting and Executive Session held on
April 17, and Special Meeting of April 24, 2006. b) Bills Paid and Bills Payable for May 1, 2006. c) Ordinance No. ____ to rezone Lots 74 and 75 of the Fairfield Ridge Final Plat of
Subdivision from R-3 PUD to B-5 PUD. d) Ordinance No. ____to approve a minor amendment to the Fairfield Ridge Special Use for Planned Unit Development previously approved as Ordinance
No. 2448. e) Ordinance No. ____ amending the Liquor Code by increasing the number of Class B liquor licenses from one (1) to two (2) for Meijer located 13521 South Route 59. f) Ordinance
No. ____ adopting the "2003 International Energy Conservation Code" and the requirement that all new furnaces that are installed in new residences contain 90% energy efficiency. g) Ordinance
No. ____ amending Chapter 5, Section 5-48 (3) of the Code of Ordinances to allow a 3-way Stop at Waterford Boulevard and Tipperary Lane. 3) GRANDE PARK ELEMENTARY SCHOOL Seeking a motion
to approve the Site Plan (including Building Elevations) for Grande Park Elementary School, subject to conditions as noted in the staff report.
Village Board Agenda May 1, 2006 2 4) T-MOBILE/PLAINFIELD SCHOOL DISTRICT 202 Seeking a motion to approve the requested variance, based on the findings of fact, to permit the construction
of a one hundred fifty (150) foot antenna structure at the Plainfield Technology Center located at 500 W. Fort Beggs Drive, and further move that we direct the Village Attorney to prepare
an ordinance approving such variance 5) PROTECT KENDALL NOW PROJECT Seeking a motion to approve Resolution No. ____ in support of the Protect Kendall Now Project. There will be a short
presentation from Stephanie Sheetz updating the Board on Protect Kendall Now, particularly the Open Space and Natural Areas Plan. 6) MAINSTREET Discussion of budget and work plans, and
consider a motion to release $20,000 in funding from the 2006-2007 fiscal year budget. 7) 15409, 15411, & 15415 S. ROUTE 59 REZONING, VARIANCE, & SITE PLAN APPROVAL a) Seeking a motion
to accept the findings of fact and rezone 15409, & 15411, & 15415 S. Route 59 from R-1 Single Family to BTD. b) Seeking a motion to accept the findings of fact and approve a variance
to the landscape buffer requirement for 15409 & 15411 S. Route 59. c) Seeking a motion to approve the site plan for 15409 & 15411 S. Route 59. 8) LOT 2 IN CROSSROADS BUSINESS CENTER
Seeking a motion to approve the site plan for Lot 2 in Crossroads Business Center for two industrial warehouse/offices. 9) SIGN ORDINANCE TEXT AMENDMENT Seeking motions to approve the
text amendments to sign ordinance as noted in the staff report. F) ADMINISTRATOR'S REPORT Seeking a motion to send a letter to the Federal Highway Administration opposing the study
of an interchange at 143rd Street and I-55. G) MANAGEMENT SERVICES REPORT H) ENGINEER’S REPORT I) COMMUNITY DEVELOPMENT REPORT J) PUBLIC WORKS REPORT Seeking a motion to accept the
low bid and authorize the Village President to execute a contract with Construction by CAMCO to complete the Route 59/Route 30/Commercial Street Intersection Improvements at a total
bid cost of $59,456.80. Seeking a motion to adopt Ordinance No. ____amending Chapter 5, Article 6, Section 5-175 of the code allowing time restricted parking along both sides of Winterberry
Lane and Ironwood Court within the Heritage Oaks Subdivision.
Village Board Agenda May 1, 2006 3 Seeking a motion to approve Resolution No. ____authorizing the use of MFT funds for the Maintenance of Streets within the Village of Plainfield.
127th Street Lake Water Pumping Station Update. . K) POLICE CHIEF’S REPORT Presentation of the April 2006 Operations Report. L) ATTORNEY’S REPORT REMINDERS: May 2 Plan Commission
7pm May 3 Coffee with Mayor 9am May 8 COW Workshop 7pm May 11 HPC 7pm