HomeMy Public PortalAboutSpecial Meeting and WS 09.22.08 SPECIAL VILLAGE BOARD MEETING OF THE PRESIDENT AND VIL LAGE BOARD H ELD ON MONDAY, SEPTEMBER 22 , 2008 IN THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE B) BUSINESS MEETING 1) APPROVAL OF AG ENDA 2) LOCKPORT STREET ELECTRIC UTILITIES Seeking a motion to authorize the Village President to execute an agreement with Commonwealth Edison Company to facilitate the relocation of existing overhead electrical utilities to underground utilities as requ ired along Lockport Street. 3) LIQUOR LICENSES Seeking a motion to a dopt Ordinance No. , decreasing the Class “M” Liquor Licenses from three (3) to two (2). C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of t he Committee of the Whole Workshop , and Executive Session held on Monday, September 8 , 2008. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) WORKSHOP MEETING 1) PLAINFIELD HOSPITAL APPLICATION Edward Hospital will provide an over view of the Plainfield Medical Campus, outcome of the last Illinois Health Facility Planning Board (IHFPB) meeting, application modifications recently submitted to the State Agency, and good healthcare planning needed to provide access to healthcare in the region. James A. Waldorf PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Jeffrey Dement Paul Fay Bill Lamb Walter O. Manning James Racich Larry Vaupel
Special Meeting and Committee of the Whole Workshop Agenda September 22, 2008 Page 2 of 2 2) LIF E SPRING COMMUNITY CHURCH (CASE #: 1404 -052108.SPR.FP) Staff and the applicant are seeking concurrence from the Village Board regarding the applicant's proposal to utilize a portion of Village -owned property to comply with the required compensatory storage for fill which is being added within the floodplain for the proposed LifeSpring Community Church, located on the east side of Wood Farm Road, north of Lockport Street. Pending input from the Village Board, the applicant will proceed with any necessary modifications to their proposed site plan, which will be presented to the Village Board in the near future. The applicant proposes to excavate 4,728 cubic yards of soil on the Village -owned Metra STAR Line property to compensate for fil l which is being added within the floodplain at the site of the proposed church. F) ANY OTHER BUSINESS DEFERRED ITEMS REMINDERS: September 25 HPC – 7:00 p.m. October 1 Coffee with the Mayor – 9:00 a.m. October 6 Village Board Meeting – 7:00 p.m. Oct ober 7 Plan Commission – 7:00 p.m. October 13 Next Committee of the Whole Workshop – 7:00 p.m.