HomeMy Public PortalAbout09-02-2011 Special MeetingVILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
SEPTEMBER 2, 2011
AT: VILLAGE HALL
BOARD PRESENT: M.COLLINS, DRIPPY, M.BONUCHI, P.FAY, B.LAMB, G.PECK,
AND J.RACICH. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; J.HARVEY,
ATTORNEY; M.GIBAS, VILLAGE CLERK; A.PERSONS, PUBLIC WORKS DIRECTOR;
T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND J.KONOPEK, INTERIM
POLICE CHIEF.
CALL TO ORDER, ROLL CALL, PLEDGE
Mayor Collins called the meeting to order at 9:00 a.m. Roll call was taken, all Trustees were
present. Mayor Collins led the pledge to the flag. There were 0 persons in the audience.
PRESIDENTIAL COMMENTS
None
TRUSTEES COMMENTS
None
PUBLIC COMMENTS on items not on the Agenda (3 -5 minutes per topic)
None
BUSINESS MEETING
1) APPROVAL OF AGENDA
Trustee Fay moved to approve the Agenda. Seconded by Trustee Peck. Vote by roll call.
Rippy, yes; Bonuchi, yes; Fay, yes; Lamb, yes; Peck, yes; Racich, yes. 6 yes, 0 no. Motion
carried.
2) FORMER POLICE FACILITY
Trustee Fay moved to adopt Ordinance No. 3002, authorizing the Village President to execute a
Real Estate Sales Contract with Crosswinds Church for the sale of 14300 S. Route 59, Plainfield,
Illinois for the total amount of $400,000.00 pursuant to the Lease Agreement and authorize the
execution of all necessary closing documents on behalf of the Village for closing of the property.
Seconded by Trustee Peck. Vote by roll call. Rippy, yes; Bonuchi, yes; Fay, yes; Lamb, yes;
Peck, yes; Racich, yes. 6 yes, 0 no. Motion carried.
Trustee Peck moved to adjourn. Seconded by Trustee Fay. Voice Vote. All in favor, 0 opposed.
Motion carried.
The meeting adjourned at 9:04 a.m.
Michelle Gibas, Village Clerk