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HomeMy Public PortalAboutVB Agenda 2-22-05 AGENDA FEBRUARY 7TH, 2005 CONTINUED MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON TUESDAY, FEBRUARY 22, 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 C) BUSINESS MEETING 1) APPROVAL OF AGENDA a)Minutes of the February 7th meeting. 2) LAKEWOOD NURSING CENTER Seeking a motion to approve the site plan for Lakewood Nursing Center at 1112 N. Eastern Avenue. 3) LAW ENFORCEMENT FACILITY Seeking a motion to award the contract for the new Law Enforcement Facility to A. J. Maggio in an amount yet to be determined. . 4) PROPERTY ACQUISITION RESOLUTIONS  Seeking a motion to approve Resolution No. ____ for property acquisition for the Extension of Van Dyke Road to make public improvements.  Seeking a motion to approve Resolution No. ____ for the property acquisition on 135th and Route 30 to make public improvements.  Seeking a motion to approve Resolution No. ____Construction Schedule/Schedule/Plans of operations on the above projects D) ADJOURNMENT Village Board Agenda February 22, 2005 2 SPECIAL BUDGET WORKSHOP A) CALL TO ORDER, ROLL CALL 1) 2005-2006 FISCAL YEAR BUDGET The preliminary draft of the 2005-2006 budget was delivered with this packet. Page iv of the budget draft presents a schedule of hearings and important dates related to the budget. In accordance with the schedule, Staff will present an overview of the assumptions and highlights of the draft budget as well as more detailed presentations on the Administration and Community Development Departments. Other departments will be discussed at subsequent meetings of the Board and Staff. Please remember to bring the draft copy of the budget to each scheduled hearing. B) ANY OTHER BUSINESS DEFERRED ITEMS Open Space Referendum – T. Burghard Development Rights – Plan Commission Reminder: COW Workshop February 28th at 7:00 p.m. Next Board Meeting March 7th at 7:00 p.m.