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HomeMy Public PortalAbout05-18-2015 Village Board Agenda AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY MAY 18, 2015 AT 7:00 P.M. AT THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET, PLAINFIELD, ILLINOIS. A) CALL TO ORDER, ROLL CALL, PLEDGE  Seeking a motion to appoint Trustee Bonuchi as Chairman for this evening’s meeting. B) PRESIDENTIAL COMMENTS  Traffic Award  PEMA Years of Service Award – Mark Stofko  2014 Office of the Year – Officer Jason Kopek  2014 Supervisor of the Year – Sgt. Jen Myers  2014 Civilian of the Year – Associate Prosecutor Deb Abbott  Seeking Board consideration of a motion to approve the reappointments of Michael Bortel as Chairman, and Suzanne Derrick, as Vice-Chair to the Historical Preservation Commission with terms expiring April 30, 2016. 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 May 4, 2015. b) Bills Paid and Bills Payable Reports for May 18, 2015. c) Cash & Investments, Revenue, and Expenditure Reports for April, 2015. d) Approval of the GIS Annual Maintenance Agreement with ESRI in the amount of $9,600.00. e) Approval of the Laserfische Annual Maintenance Agreement with TKB Associates in the amount of $7,586.00. 3) KENSINGTON CENTER SOUTH SIGN VARIANCE (Case #1680-031815.V ) Seeking Board consideration of a motion to adopt Ordinance No. , granting approval of a sign variance to permit three additional monument signs at the development commonly known as Kensington Center South, located at the southwest corner of Route 59 and 127th Street. 4) TEXT AMENDMENT (RELIGIOUS ASSEMBLY) Seeking Board consideration of a motion to direct the Village Attorney to draft an ordinance requiring Religious Assemblies to obtain a Special Permit in the B-1 and B-3 Commercial Districts. Village Board Agenda May 18, 2015 Page 2 of 2 5) WEINHOLD (SOUTHEASTERN CORNER OF PLAINFIELD/NAPERVILLE ROAD AND 127TH STREET) a) Seeking Board consideration of a motion to adopt Ordinance No. ,annexing the southeastern corner of Plainfield/Naperville Road and 127trh Street into the Village of Plainfield. b) Seeking Board consideration of a motion to adopt Ordinance No. , rezoning the southeastern corner of Plainfield/Naperville Road and 127th Street to B-3 (Business Highway) zoning. F) ADMINISTRATOR'S REPORT G) MANAGEMENT SERVICES REPORT H) ENGINEER’S REPORT I) PLANNING DEPARTMENT REPORT J) BUILDING DEPARTMENT REPORT K) PUBLIC WORKS REPORT L) POLICE CHIEF’S REPORT  Seeking Board consideration of a motion to authorize the purchase of 1,000 Midland NOAA Weather alerting radios from Walgreens in the amount of $22,000.00.  Operations Report for April, 2015. M) ATTORNEY’S REPORT REMINDERS:  May 19 Plan Commission – 7:00 p.m.  May 25 Villages Offices Closed for Memorial Day  June 1 Next Village Board Meeting – 7:00 p.m.