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HomeMy Public PortalAbout07-12-2010 Special Village MeetingVILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES JULY 12, 2010 AT: VILLAGE HALL BOARD PRESENT: L.KACHEL, B.LAMB, G.PECK, J.RACICH, AND M.BONUCHI. BOARD ABSENT: M.COLLINS AND P.FAY. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR, M.GIBAS, VILLAGE CLERK; A. PERSONS, PUBLIC WORKS DIRECTOR; M.GARRIGAN, PLANNING SUPERVISOR; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR. Trustee Racich called the meeting to order at 6:30 p.m. Roll call was taken, Mayor Collins and Trustee Fay were absent, all other Trustees were present. There were approximately 15 persons in the audience. TEMPORARY CHAIR Trustee Lamb moved to appoint Trustee Racich as Temporary Chair for this evening's meeting. Seconded by Trustee Bonuci. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, yes; Bonuchi, yes; Fay, absent. 5 yes, 0 no, 1 absent. Motion carried. PRESIDENTIAL COMMENTS Trustee Racich commended the Police Department on winning the Traffic Safety Challenge. TRUSTEES COMMENTS Trustee Kachel: Inquired about the traffic signals on Route 59. Suggested adding an additional speed hump in the alley off Commercial Street. Mr. Murphy stated staff is currently doing a complete traffic study. Trustee Lamb commended PEMA's annual report. Trustee Peck: Asked the staff to look into making the far north of Bartlett a two -way street. Asked the staff to enforce the no parking requirement on Amboy Street. Trustee Bonuchi: Complimented Relay for Life and also the team "Shirley's Turtles... Racing for a Cure" that raised $10, 075 at the time of the event. Thanked the Plainfield Moose for hosting a fundraiser for PEMA. Village of Plainfield Special Meeting Minutes — July 12, 2010 Page 2 of 2 BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Kachel moved to approve the Agenda. Seconded by Trustee Peck. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, yes; Bonuchi, yes; Fay, absent. 5 yes, 0 no, 1 absent. Motion carried. 2) 2010 MFT PROJECT Trustee Bonuchi moved to authorize the Village President to execute a contract with P.T. Ferro Construction Company, the low bidder, to complete the 2010 MFT project, for the total bid amount of $570,536.30. Seconded by Trustee Lamb. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, yes; Bonuchi, yes; Fay, absent. 5 yes, 0 no, 1 absent. Motion carried. 3) PLAINFIELD MOOSE Trustee Kachel moved to adopt Ordinance No. 2945, increasing the Class "K" Liquor Licenses (Beer Garden) to thirteen (13) for the Plainfield Moose. Seconded by Trustee Lamb. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, yes; Bonuchi, yes; Fay, absent. 5 yes, 0 no, 1 absent. Motion carried. 4) ABENAK, LLC Trustee Lamb moved to adopt Ordinance No.2946, increasing the Class "P" Liquor Licenses to one (1) for Abenak, LLC. Seconded by Trustee Bonuchi. Vote by roll call. Kachel, yes; Lamb, yes; Peck, yes; Racich, yes; Bonuchi, yes; Fay, absent. 5 yes, 0 no, 1 absent. Motion carried. Trustee Kachel moved to adjourn. Seconded by Trustee Peck. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 6:45 p.m. Michelle Gibas, Village Clerk