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HomeMy Public PortalAboutVB Agenda 12.05.05 AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, DECEMBER 5, 2005 AT 7:00 P.M. AT THE VILLAGE BOARDROOM, 24000 W. LOCKPORT STREET, PLAINFIELD, WILL COUNTY, ILLINOIS. A) CALL TO ORDER, ROLL CALL, PLEDGE B) PRESIDENTIAL COMMENTS  Seeking a motion to concur with the Mayor's appointments to the Zoning Commission: Adam Dontz and Michael Krause C) TRUSTEE’S COMMENTS D) PUBLIC COMMENTS on items not on the Agenda E) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) CONSENT AGENDA a) Minutes of the Board Meeting and Executive Sessions held on November 21, 2005. b) Bills Paid and Bills Payable Report of December 5, 2005. c) Approval of Meeting schedules for 2006 for: Village Board, COW Workshop, Coffee with the Mayor, Plan Commision and Zoning Board of Appeals, Historic Preservation Commission, Police Commission and Police Pension Board. d) Letter of credit reductions for: Liberty Grove Unit 1, 2, Detention/Open Area and the Swim Club Liberty Grove Units 5A & 5B The Reserves, Unit 2 e) Approval of final payment for the Settlers' Park Trail Extension to Abbey Paving Company. f) Approval of final payment for the 119th Street Roadway Reconstruction from 248th Avenue to the East Property Line of Plainfield North High School in the amount of $90,487.73 to James D. Fiala Paving Company. g) Approval of Invoice #2, partial payment for the U. S. Route 30 and 135th Street Widening, Resurfacing and Traffic Signal Improvement in the amount of $159,660.08 to P. T. Ferro Construction Company. h) Direction to the Village Planner to send a letter of no objection to Will County regarding a Special Use request for outdoor storage with screening for Michael's Automotive Center located at 12425 S. Rhea Drive. Village Board Agenda December 5, 2005 2 3) 2005 TAX LEVY PUBLIC HEARING a) Seeking a motion to open a Public Hearing on the 2005 Tax Levy. b) Seeking a motion to close the Public Hearing and return to the regular meeting. c) Seeking a motion to adopt Ordinance No. ____for the levying and collecting of taxes for the Village of Plainfield, Will and Kendall Counties, Illinois for the fiscal year commencing on the first day of May, 2005. 4) AMVETS DONATION CENTER/WAL-MART PUD AMENDMENT a) Seeking a motion to approve the amendment to the Wal-Mart Planned Unit Development (PUD) to permit an Amvets donation collection center as a permitted use subject to the stipulations stated in the staff report. b) Seeking a motion to approve the site plan review for the Amvets donation collection center located in the Wal-Mart development at the northwest corner of Illinois Route 59 and 127th Street. 5) WAL-MART SUPER CENTER Seeking a motion to approve the site plan for the Wal-Mart Super Center located at 127th Street and Route 59. 6) SWEET PEPPERS THAI, INC. REQUEST FOR CLASS "E" LIQUOR LICENSE Seeking a motion to adopt Ordinance No. ____ amending the Liquor Code by increasing the Class "E" Licenses to three (3) to accommodate Sweet Peppers Thai, Inc. located at 12337 South Rt. 59. F) ADMINISTRATOR'S REPORT G) ENGINEER’S REPORT H) COMMUNITY DEVELOPMENT REPORT  Seeking approval for a temporary outdoor display of Christmas Wreaths at the Flowerama store located at the southeastern corner of Route 59 and Main Street. I) PUBLIC WORKS REPORT J) POLICE CHIEF’S REPORT K) ATTORNEY’S REPORT L) ADJOURN REGULAR MEETING INTERMISSION – SPECIAL WORKSHOP TO FOLLOW REMINDER:  DECEMBER 7 COFFEE WITH THE MAYOR 9AM  DECEMBER 8 HISTORIC PRESERVATION COMMISSION 7PM  DECEMBER 12 COW WORKSHOP 7PM  DECEMBER 14 I-55 IMPROVEMENTS – OPEN HOUSE-BOARDROOM 5PM  DECEMBER 19 BOARD MEETING 7PM