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Home My Public Portal About10-19-2015 Village Board Agenda AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY OCTOBER 19, 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 November 13, 2015 as World Pancreatic Cancer Day C) TRUSTEES COMMENTS D) PUBLIC COMMENTS (3 – 5 Minutes) E) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) CONSENT AGENDA a) Minutes of the Strategic Planning Meeting held on October 3, 2015 and Minutes of the Board Meeting held on October 5, 2015. b) Bills Paid and Bills Payable Reports for October 19, 2015. c) Cash & Investments, Revenue, and Expenditure Reports for September, 2015. d) Ordinance No. , increasing the Class “D” Liquor Licenses to six (6) and the Class “K” Liquor Licenses to sixteen (16) for Chipotle located at 12720 S. Route 59. 3) SPEICHER ANNEXATION (Case No. 1701-082415.AA/REZ) a) Seeking Board consideration of a motion to adopt Ordinance No. , authorizing the execution of an annexation agreement for the property located at 22544 W. 143rd Street. b) Seeking Board consideration of a motion to adopt Ordinance No. , annexing the property located at 22544 W. 143rd Street. c) Seeking Board consideration of a motion to adopt Ordinance No. , rezoning the property located at 22544 W. 143rd Street to I-2. 4) COMMUNITY CHRISTIAN CHURCH (Case No. 1700-082415.SU) Seeking Board consideration of a motion to direct the Village Attorney to prepare an ordinance for a special use for religious assembly, religious institution, and allowing an indoor recreation for the property commonly known as 24035 W. Riverwalk Court, subject to the stipulations in the staff report. 5) SALE OF 24018 W LOCKPORT STREET (Baci’s) • Seeking Board consideration of a motion to authorize the Village President to execute a real estate contract for the property commonly known as 24018 W Lockport. F) ADMINISTRATOR'S REPORT G) MANAGEMENT SERVICES REPORT Village Board Agenda October 19, 2015 Page 2 of 2 H) ENGINEER’S REPORT I) PLANNING DEPARTMENT REPORT • Seeking Board consideration to release Bond No. 106148799 in the amount of $208,425.00 for Presence Healing Arts. J) BUILDING DEPARTMENT REPORT • Operations Report for September, 2015 K) PUBLIC WORKS REPORT L) POLICE CHIEF’S REPORT • Operations Report for September, 2015. M) ATTORNEY’S REPORT REMINDERS: • October 20 Plan Commission – 7:00 p.m. • October 26 Committee of the Whole Workshop – 7:00 p.m. • November 2 Next Village Board Meeting – 7:00 p.m.