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HomeMy Public PortalAbout12-03-2012 Village Meeting VILLAGE OF PLAINFIELD MEETING MINUTES DECEMBER 3, 2012 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, P.FAY, B.LAMB, G.PECK, J.RACICH, D.RIPPY, M.BONUCHI. 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.MARQUEZ, BUILDING SUPERVISOR; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND J.KONOPEK, 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: • Proclaimed December 2012 as Drunk and Drugged Driving (3D) Prevention Month • Reminded everyone that December 7th is the 71st Anniversary of the Attack on Pearl Harbor. TRUSTEES COMMENTS Trustee Bonuchi offered condolences to the family of Aron Michalski. Trustee Bonuchi stated that she was honored to attend a Welcome Home Ceremony for United States Marine Corp, Lance Corporal Aron C. Michalski and she offered her heart and prayers to the family during this tragic time. PUBLIC COMMENTS on items not on the Agenda (3-5 minutes per topic) Ms. Cheryl Carbone and Ms. Stacy Harshbarger expressed concern regarding the new homes being constructed in the Grande Park subdivision. Mr. Chris Wingate, Pheasant Chase, expressed concern regarding crime in Pheasant Chase and Marybrook. Mr. Richard Strauss expressed concern regarding smoking at Durbin’s. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Fay moved to approve the Agenda. Seconded by Trustee Peck. Vote by roll call. Fay, yes; Lamb, yes; Peck, yes; Racich, yes; Rippy, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes – December 3, 2012 Page 2 of 4 2) CONSENT AGENDA Trustee Fay moved to approve the Consent Agenda to include: a) Minutes of the Board Meeting held on November 19, 2012. b) Bills Paid and Bills Payable Reports for December 3, 2012. c) Approval of the 2013 Meeting Schedules for the Village Board, Committee of the Whole Workshop, Coffee with the Mayor, Plan Commission and Zoning Board of Appeals, Historic Preservation Commission, Historic Preservation Commission Subcommittees, Police Pension Board, the Police Commission, and the Advisory Task Force on Economic Development. Seconded by Trustee Lamb. Vote by roll call. Fay, yes; Lamb, yes; Peck, yes; Racich, yes; Rippy, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. 3) 2012 TAX LEVY PUBLIC HEARING Trustee Fay moved to open a Public Hearing on the 2012 tax levy. Seconded by Trustee Bonuchi. Voice Vote. All in favor, 0 opposed. Motion carried. Trustee Rippy pointed out that the Village is not increasing its Budget and the Budget is 20% lower than in 2008. Trustee Lamb moved to adopt Ordinance No. 3089, for the levying and collecting of taxes for the Village of Plainfield, Will and Kendall Counties, Illinois for the fiscal year commencing on the first day of May, 2012. Seconded by Trustee Peck. Vote by roll call. Fay, no; Lamb, yes; Peck, yes; Racich, yes; Rippy, yes; Bonuchi, yes. 5 yes, 1 no. Motion carried. ADMINISTRATOR'S REPORT No Report. MANAGEMENT SERVICES REPORT No Report. ENGINEER’S REPORT No Report. PLANNING DEPARTMENT REPORT No Report. BUILDING DEPARTMENT REPORT No Report. Village of Plainfield Meeting Minutes – December 3, 2012 Page 3 of 4 PUBLIC WORKS REPORT Trustee Fay moved to authorize Len Cox & Sons Excavating to transport contaminated soil at a total cost not to exceed $10,000 and to authorize payment to Republic Services, Inc., a special waste landfill, at a total cost not to exceed $7,500 for disposal services as it related to the Chicago Street Water Main Project. Seconded by Trustee Bonuchi. Vote by roll call. Fay, yes; Lamb, yes; Peck, yes; Racich, yes; Rippy, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. Trustee Fay moved to authorize the purchase of one automated wastewater sampler from Hach Sigma at a cost of $5,883.00. Seconded by Trustee Rippy. Vote by roll call. Fay, yes; Lamb, yes; Peck, yes; Racich, yes; Rippy, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. POLICE CHIEF’S REPORT Trustee Fay moved to authorize the purchase of duty/practice ammunition from Ray O’Herron Company, Inc. for the total State bid price of $5,680.00. Seconded by Trustee Bonuchi. Vote by roll call. Fay, yes; Lamb, yes; Peck, yes; Racich, yes; Rippy, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. Chief Konopek presented the Operations Report for November, 2012 and the PEMA Report for October, 2012. ATTORNEY’S REPORT No Report. Mayor Collins read the reminders. Trustee Fay moved to adjourn. Seconded by Trustee Lamb. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:40 p.m. Michelle Gibas, Village Clerk Village of Plainfield Meeting Minutes – December 3, 2012 Page 4 of 4 VILLAGE OF PLAINFIELD PUBLIC HEARING DECEMBER 3, 2012 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, P.FAY, B.LAMB, G.PECK, J.RACICH, D.RIPPY, M.BONUCHI. 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.MARQUEZ, BUILDING SUPERVISOR; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND J.KONOPEK, CHIEF OF POLICE. 2012 TAX LEVY Mayor Collins called the meeting to order at 7:20 p.m. Present roll call stands. Mrs. Traci Pleckham stated that the tax levy request of $5,367,321 is unchanged from the 2011 tax levy dollar amount. The tax levy revenue and rate projections are largely a product of the Village’s overall Equalized Assessed Value (EAV). The overall EAV is estimated to decrease this year by approximately 5%. The decrease in the EAV results in a slightly higher estimated tax rate. The official EAV will not be available until the the spring of 2013. Based on the 2012 levy request, Village residents, on average, will not see an increase in the Village portion of their property taxes when compared to 2011. However, some residents individually could see modest decreases or increases based on their home’s adjustment in EAV. There were no public comments. Trustee Fay moved to close the public hearing and return to the regular business meeting. Seconded by Trustee Lamb. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:25 p.m. Michelle Gibas, Village Clerk