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HomeMy Public PortalAbout04-06-2015 Village Board Agenda AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY APRIL 6, 2015 AT 7:00 P.M. AT THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET, PLAINFIELD, ILLINOIS. A) CALL TO ORDER, ROLL CALL, PLEDGE B) PRESIDENTIAL COMMENTS • Proclaim April 24, 2015 as Arbor Day. C) TRUSTEES COMMENTS D) PUBLIC COMMENTS (3 – 5 Minutes) E) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) CONSENT AGENDA a) Minutes of the Board Meeting held on March 16, 2015. b) Bills Paid and Bills Payable Reports for April 6, 2015. c) Resolution No. , urging the Governor and General Assembly to protect full funding of Local Government Distributive Fund Revenues. d) Reduction of an Improvement Bond for Fairfield Ridge from $242,319.47 to the new amount of $124,455.10. 3) DOWNTOWN FARMERS MARKET a) Seeking Board consideration of a motion to remove this item from the table. b) Seeking Board consideration of a motion to approve the annual Farmers’ Market as a temporary outdoor use at the southwest corner of Lockport Street and Route 59 from June 6, 2015 to September 26, 2015. 4) RIVERWALK INDUSTRIAL CONDOS (PC CASE#1674-122314.SPR) Seeking Board consideration of a motion to approve the site plan review for the project known as Riverwalk Industrial Condos at 24044 W. Riverwalk Court, subject to the stipulations noted in the staff report. 5) WILL KANKAKEE REGIONAL DEVELOPMENT AUTHORITY Seeking Board consideration of a motion to adopt Ordinance No. , authorizing the ceding of private activity bonding authority to the Will Kankakee Regional Development Authority. F) ADMINISTRATOR'S REPORT G) MANAGEMENT SERVICES REPORT H) ENGINEER’S REPORT I) PLANNING DEPARTMENT REPORT • Seeking Board consideration of a motion to allow temporary storage and sale of mulch at Bucky’s from the date of April 7 through October 15, 2015. Village Board Agenda April 6, 2015 Page 2 of 2 J) BUILDING DEPARTMENT REPORT • Operations Report for February, 2015. K) PUBLIC WORKS REPORT • Seeking Board consideration of a motion to authorize the Village President to approve the engineering services contract for Bridge Maintenance to Strand Engineering, Inc. for an amount not to exceed the total cost of $13,200.00. • Seeking Board consideration of a motion to authorize the Village President to approve the Phase 1 and 2 Engineering Service Agreement to Hampton, Lenzini and Renwick, Inc. for the 127th Street and 248th Avenue Bike Path/Traffic Signal work in the amount not to exceed $45,531.00. • Seeking Board consideration of a motion to authorize the Village President to approve the Intergovernmental Agreement related to the 127th Street Resurfacing Project between the Wheatland Township Road District and the Village of Plainfield for the construction cost of $51,813.25 plus engineering fees. • Seeking Board consideration of a motion to waive the bidding and authorize the purchase and installation of approximately 220 parkway trees at a total cost not to exceed $75,000 from the Suburban Tree Consortium. L) POLICE CHIEF’S REPORT M) ATTORNEY’S REPORT REMINDERS: • April 8 Coffee with the Mayor – 9:00 a.m. • April 9 HPC – 7:00 p.m. • April 13 Committee of the Whole Workshop – 7:00 p.m. • April 20 Next Village Board Meeting – 7:00 p.m.