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HomeMy Public PortalAboutVB Agenda 1.03.05 AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, JANUARY 3, 2005 AT 7:00 P.M. AT THE VILLAGE BOARDROOM, 24000 W. LOCKPORT STREET, PLAINFIELD, WILL COUNTY, ILLINOIS. A) CALL TO ORDER B) ROLL CALL, PLEDGE AND INVOCATION C) PRESIDENTIAL COMMENTS D) TRUSTEE'S COMMENTS E) PUBLIC COMMENTS on Items not on the Agenda F) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) CONSENT AGENDA a) Minutes of the Regular Meeting-December 20. b) Bills Paid Report for January 3. c) Bills Payable Report for January 3. d) Ordinance No. ____ rezoning the property located south of 135th Street, North of 143rd Street and West of Prairie Knoll Subdivision from R-1, Single Family Residential to B-1, Neighborhood Convenience Center District for Macom Corporation. e) Adoption of Ordinance No.____ approving a special use permit for a PUD for the property located on the northwest corner of 143rd Street and U. S. Route 30. (Dayfield) f) Receipt of Auditing Standards Letter. 3) 127th 20' WATER IMPROVEMENT RECAPTURE RESOLUTION Seeking a motion to adopt Resolution No. ____establishing a benefit area for a 20' water main along 127th Street to recoup Village expenses when properties are annexed. Village Board Agenda January 3, 2005 2 4) 15300 S. ROUTE 59 a) Seeking a motion to direct the Village Attorney to draft an ordinance rezoning the property from R-1 to Business Transition District (BTD). b) Seeking a motion to direct the Village Attorney to draft an ordinance granting a variance to the requirements of the Business Transition District for subject property. c) Seeking a motion to approve the site plan subject to stipulations. G) ADMINISTRATOR’S REPORT  Edward Hospital update H) MANAGEMENT SERVICES REPORT 1) Seeking a motion to vote on the following resolutions by Omnibus vote. 2) Seeking a motion to adopt Resolutions No. 1439 through 1444 which include the following:  Resolution No. 1439 Abating the 2004 Tax Levies for the General Obligation Refunding Bonds, Series 1999 B.  Resolution No. 1440 Abating the 2004 Tax Levies for the General Obligation Bonds, Series 2000.  Resolution No. 1441 Abating the 2004 Tax Levies for the General Obligation Bonds, Series 2003 A.  Resolution No. 1442 Abating the 2004 Tax Levies for the General Obligation Bonds, Series 2003 B.  Resolution No. 1443 Abating the 2004 Tax Levies for the General Obligation Bonds, Series 2004 A.  Resolution No. 1444 Abating the 2004 Tax Levies for the General Obligation Bonds, Series 2004 B. I) COMMUNITY DEVELOPMENT REPORT J) ENGINEER’S REPORT K) PUBLIC WORKS REPORT L) POLICE CHIEF’S REPORT M) ATTORNEY’S REPORT REMINDER: COFFEE WITH THE MAYOR JANUARY 5, 2005 COW WORKSHOP JANUARY 10