HomeMy Public PortalAbout04-08-2011 Special MeetingVILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
APRIL 8, 2011
AT: VILLAGE HALL
BOARD PRESENT: M.COLLINS, G.PECK (ELECTRONIC ATTENDANCE) J.RACICH,
M.BONUCHI, P.FAY, L.KACHEL, AND B.LAMB. OTHERS PRESENT: B.MURPHY,
VILLAGE ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK;
AND J.PROULX, PLANNER.
Mayor Collins called the meeting to order at 4:00 p.m. Roll call was taken. Trustee Peck
attended electronically, all other Trustees were present. Mayor Collins led the pledge to the flag.
There were no persons present in the audience.
BUSINESS MEETING
#1 APPROVAL OF AGENDA
Trustee Fay moved to the agenda. 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.
2) EQUITY GROWTH SECTION
Trustee Fay moved to adopt Ordinance No. 2983, rezoning from R -1 to R -4 for a
senior affordable apartment development at Wood Farm Road and Van Dyke Road. Seconded
by Trustee Bonuchi. 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 adopt Ordinance No. 2984, approving a Special Use for a
Planned Development for a senior housing apartment development at Wood Farm
Road and Van Dyke Road. 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.
Trustee Fay moved to approve a Preliminary Plat for a senior affordable apartment
development at Wood Farm Road and Van Dyke Road. 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.
EXECUTIVE SESSION
Trustee Fay moved to adjourn to Executive Session as permitted under the Open Meetings Act
under Section 2 (C) (6), sale or lease of public property, not to reconvene. 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.
The meeting adjourned at 4:05 p.m.
Michelle Gibas, Village Clerk