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HomeMy Public PortalAboutVB Agenda 11-15-04 AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, NOVEMBER 15, 2004 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 and Executive Session-November 1. b) Bills Paid Report for November 15. c) Bills Payable Report for November 15. d) Expenditure Report October 2004. e) Revenue Report October 2004. f) Cash and Investments October 2004. g) Letter of Credit reductions for:  King's Crossing Unit 1  King's Crossing Unit 2 and 127th Street-Van Dyke road Interceptor.  Vintage Harvest/Fraser Road. h) Acknowledgement of the estimated 2004 Property Tax Levy for the Village of Plainfield in the amount of $3,518,550. 3) FREEDOM PARK Seeking approval of a contract for design services with Hitchcock Design Group not to exceed $20,700.00. 4) CROSSROADS BUSINESS CENTER, LOT 2 RESUBDIVISION Seeking approval of a final plat resubdividing Lot 2 of Crossroads Business Center into three lots. Located south of 143rd, west of Van Dyke Road. Village Board Agenda November 15, 2004 2 5) SERIES 2004 BOND ISSUE Seeking a motion to approve Ordinance _________ approving the Series 2004 Bond Issue of the Village of Plainfield. The Series 2004 Bond Issue will refund up to $10,000,000 of bonds from Bond Series 1999 B and Bond Series 2000. Savings from the refunding are estimated to approximate $360,000 over the next 14 years. 6) MOE JOE'S REQUEST FOR CLASS "F" LIQUOR LICENSE TO BE LOCATED AT 510 LOCKPORT STREET Seeking a motion to amend the Liquor Code to increase the Class "F" Liquor Licenses in the Village of Plainfield to Ten (10) allowing Moe Joe's a Class "F" License. 7) PATRIOT SQUARE UNIT 2 Seeking a motion to approve the final plat for Patriot Square Unit 2, located southeast of Van Dyke Road and southwest of Wood Farm Road. G) ADMINISTRATOR’S REPORT H) MANAGEMENT SERVICES REPORT I) COMMUNITY DEVELOPMENT REPORT  Temporary use – outdoor sales. Consider a motion to approve a temporary use for the outdoor sale of Christmas trees at Plainfield Business Center from November 20, 2004 through December 22, 2004.  Wheatland Township Road Vacation J) ENGINEER’S REPORT K) PUBLIC WORKS REPORT  Seeking a motion to authorize the Village President to execute an agreement for the purchase of approximately 4.8-acres of property, located south of 127th Street and west of the DuPage River, from the Macom Corporation in an amount not to exceed $528,000. L) POLICE CHIEF’S REPORT  Operations Report for October 2004. M) ATTORNEY’S REPORT REMINDER: NOVEMBER 22 COW WORKSHOP NOVEMBER 25-26 VILLAGE OFFICE CLOSED FOR THANKSGIVING DECEMBER 6 BOARD MEETING