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HomeMy Public PortalAbout08-23-2010 Special Village MeetingVILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES AUGUST 23, 2010 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, J.RACICH, M.BONUCHI, P.FAY, L.KACHEL, B.LAMB. BOARD ABSENT: G.PECK. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; J.PROULX, PLANNER; D.WOLD, ENGINEER; A.PERSONS, PUBLIC WORKS DIRECTOR; M.GARRIGAN, PLANNING SUPERVISOR; D.MARQUEZ, BUILDING SUPERVISOR; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND B.DOSTER, CHIEF OF POLICE. CALL TO ORDER, ROLL CALL /PLEDGE Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, Trustee Peck was absent, all other Trustees were present. Mayor Collins led the pledge to the flag. There were 5 persons in the audience. PRESIDENTIAL COMMENTS Mayor Collins: • Stated that he was invited to the 1847 Schoolhouse transfer ceremony and complimented the Village Preservation Association on the renovations. • Complimented the Welcome You Home Organization that welcomes home service persons. TRUSTEES COMMENTS Trustee Lamb: Complimented the renovations on the 1847 Schoolhouse. Stated that he recently read an article regarding the City of Joliet getting free recycle trash bins and ask the staff to see if Plainfield qualifies for the same program. Stated that the heard that Plainfield Township was buying sandbagging equipment and wondered why the Village and the Township couldn't share resources. Trustee Bonuchi: Complimented the renovations on the 1847 Schoolhouse. Complimented the new Village of Romeoville Municipal Center. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Fay moved to approve the agenda. Seconded by Trustee Kachel. Vote by roll call. Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes; Peck, absent. 5 yes, 0 no, 1 absent. Motion carried. Special Meeting Minutes August 23, 2010 Page 2 of 2 2) WESCOM TOWER (ZBA Case #1519- 071410.V) Trustee Fay moved to adopt the findings of fact of the Zoning Board of Appeals as the findings of fact of the Board of Trustees and, furthermore, to adopt Ordinance No. 2951, granting approval of a variance to permit a communications tower at a height of 190 feet to be located at 14300 S. Coil Plus Drive. Seconded by Trustee Lamb. Vote by roll call. Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes; Peck, absent. 5 yes, 0 no, 1 absent. Motion carried. 3) PLAINFIELD- NAPERVILLE ROAD WATER MAIN PROJECT Trustee Fay moved to accept the letter provided by Merryman Excavation to withdraw their bid for the Plainfield - Naperville Road Water Main Project, to reject all other bids received on October 22, 2009 as it relates to the proposed improvements, and to direct Staff to rebid this project. Seconded by Trustee Racich. Vote by roll call. Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes; Peck, absent. 5 yes, 0 no, 1 absent. Motion carried. 4) ITEP GRANT APPLICATIONS Trustee Fay moved to adopt Resolution No. 1616, as required by IDOT for the Illinois Transportation Enhancement Program (ITEP) grant funding application as it relates to the proposed sidewalk improvements along Route 59. Seconded by Trustee Bonuchi. Vote by roll call. Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes; Peck, absent. 5 yes, 0 no, 1 absent. Motion carried. Trustee Fay moved to adjourn the Special Meeting. Seconded by Trustee Bonuchi. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:19 p.m. Michelle Gibas, Village Clerk