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HomeMy Public PortalAbout11-15-2010 Village MeetingVILLAGE OF PLAINFIELD MEETING MINUTES NOVEMBER 15, 2010 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, G.PECK, J.RACICH, M.BONUCHI, P.FAY, L.KACHEL, AND B.LAMB. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; A.PERSONS, PUBLIC WORKS DIRECTOR; M.GARRIGAN, PLANNING SUPERVISOR; D.MARQUZ, 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, all Trustees were present. Mayor Collins led the pledge to the flag. There were approximately 50 persons in the audience. PRESIDENTIAL COMMENTS Mayor Collins: • Presented Landmark Plaque to Martin & Melanie Rogman for their property at 14930 S. Bartlett • Proclaimed November 14 -20, 2010 as American Education Week • Proclaimed December 2010 as National Drunk and Drugged Driving (31)) Prevention Month TRUSTEES COMMENTS Trustee Racich stated that he attended the Key Ceremony for Homes for Our Troops for SPF Frank Pierson and his family and welcomed them to the Village. Trustee Lamb: Pointed out that there have been 70 homes donated and that there two (2) are in Illinois including the Pierson Family. Questioned whether or not the Village verified that work is completed prior to submitting reimbursement for Facade Grants. Mr. Garrigan confirmed that staff does verify that the work is completed prior to reimbursement. Trustee Fay stated that he would like to look at how facade grants are funded through the TIF District and requested a future workshop. Trustee Peck: Asked the staff to look into an air conditioner that causes the street light to go out on the northeast corner of General and Independence. Asked the staff to look at the lighting by Aurelios on Wallin Drive and on the southeast corner of Independence and Meadow. Village of Plainfield Meeting Minutes — November 15, 2010 Page 2 of 3 Trustee Bonuchi: • Welcomed the Pierson Family to the Village. • Asked for an update on properties at Route 30 and Route 59. Mr. Murphy stated that HPC has been in contact with the owner regarding the properties, however, the owner is asking for $1.4 million for the properties. PUBLIC COMMENTS on items not on the Agenda (3 -5 minutes per topic) No Comments. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Fay moved to approve the Agenda. Seconded by Trustee Peck. Vote by roll call. Peck, yes; Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes. 6 yes, 0 no. Motion carried. 2) CONSENT AGENDA Trustee Bonuchi moved to approve the Consent Agenda to include: a) Minutes of Board Meeting held on November 1, 2010. b) Bills Payable Report for November 15, 2010. C) Cash and Investments, Revenue, and Expenditure Reports for October, 2010. d) Letters of Credit Reduction for Creekside Crossings Unit 1 -4; Patriot Square Subdivision, Unit 2; and Van Dyke Center. e) Ordinance No. 2963, increasing the Class "B" Liquor Licenses to four (4) for Wal -Mart. f) Ordinance No. 2964, increasing the Class "R" Liquor Licenses to two (2) and decreasing the Class "M" Liquor Licenses to two (2) for Bin 48. g) Approval of extending the closing time for liquor license holders to 2:00 a.m. on trial basis for Wednesday, November 24, 2010 for "Black Wednesday ". Seconded by Trustee Fay. Vote by roll call. Peck, yes; Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes. 6 yes, 0 no. Motion carried. 3) FORCE WRESTLING SPECIAL USE —14411 S. COIL PLUS DR. (PC CASE #1501- 121509.SU) Trustee Fay moved to adopt Ordinance No.2965, granting approval of a private recreation facility for Force Wrestling at 14411 S. Coil Plus Drive, subject to the stipulations noted in the staff report Seconded by Trustee Lamb. Vote by roll call. Peck, yes; Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes. 6 yes, 0 no. Motion carried. 4) STOCKADE BAR & GRILL (PC CASE #1524- 100110.SPR/FA) Trustee Lamb moved to consider the site plan review for a proposed building renovation and addition at 24108 W. Lockport Street. Seconded by Trustee Racich. Vote by roll call. Peck, no; Racich, yes; Bonuchi, no; Fay, no; Kachel, no; Lamb, yes. 2 yes, 4 no. Motion failed. There was no further discussion on this item. Village of Plainfield Meeting Minutes — November 15, 2010 Page 3 of 3 ADMINISTRATOR'S REPORT No Report. MANAGEMENT SERVICES REPORT No Report. ENGINEER'S REPORT No Report. PLANNING DEPARTMENT REPORT No Report. BUILDING DEPARTMENT REPORT Mr. Dean Marquez presented the Operations Report for October, 2010. PUBLIC WORKS REPORT No Report. POLICE CHIEF'S REPORT Trustee Fay moved to authorize the purchase of a new server per the price quote from CDW -G for the total amount of $6,913.72. Seconded by Trustee Kachel. Vote by roll call. Peck, yes; Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Trustee Fay moved to authorize the Village President to execute an Intergovernmental Agreement with Will County for the provision of Animal Control Services. Seconded by Trustee Peck. Vote by roll call. Peck, yes; Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Chief Doster presented the PEMA Report for October, 2010 and the Operations Report for October, 2010. ATTORNEY'S REPORT No Report. Mayor Collins read the reminders. EXECUTIVE SESSION Trustee Fay moved to adjourn to Executive Session as permitted under the Open Meetings Act under Section 2 (c) (2) Collective Bargaining, not to reconvene. Seconded by Trustee Racich. Vote by roll call. Peck, yes; Racich, yes; Bonuchi, yes; Fay, yes; Kachel, yes; Lamb, yes. 6 yes, 0 no. Motion carried. The meeting adjourned at 7:32 p.m. Michelle Gibas, Village Clerk