HomeMy Public PortalAbout02-25-2013 Special Village Board Minutes
VILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES FEBRUARY 25, 2013 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, D.RIPPY, M.BONUCHI, P.FAY, B.LAMB, AND G.PECK. BOARD ABSENT: J.RACICH. OTHERS
PRESENT: B.MURPHY, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; A.PERSONS, PUBLIC WORKS DIRECTOR; M.GARRIGAN, PLANNING 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, Trustee Racich was absent, all other Trustees were present.
Mayor Collins led the pledge to the flag. There were approximately 3 persons in the audience. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Fay moved to approve the Agenda. Seconded
by Trustee Rippy. Vote by roll call. Racich, absent; Rippy, yes; Bonuchi, yes; Fay, yes; Lamb, yes; Peck, yes. 5 yes, 0 no, 1 absent. Motion carried. 2) CIVIC ARTWORKS Mr. Michael Garrigan
stated that the Civic Artworks is requesting to retain the services of David Carrico who is a noted architect and illustrator to complete the final three-dimensional drawings for the
Vision on Division Study. Trustee Fay moved to authorize the additional $900.00 expenditure, revising the total amount not to exceed $5,900.00. Seconded by Trustee Lamb. Vote by roll
call. Racich, absent; Rippy, yes; Bonuchi, yes; Fay, yes; Lamb, yes; Peck, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Fay moved to adjourn the Special Meeting. Seconded by Trustee
Lamb. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:06 p.m. Michelle Gibas, Village Clerk