HomeMy Public PortalAbout11-16-2015 Village Board Agenda AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD
HELD ON MONDAY NOVEMBER 16, 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
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 and Executive Session held on November 2, 2015.
b) Bills Paid and Bills Payable Reports for November 16, 2015.
c) Cash & Investments, Revenue, and Expenditure Reports for October, 2015.
d) Authorize the payment of Invoice 109040 in the amount of $46,850.73 to IDOT for
Project C-91-542-12, 60V33 Traffic Signal Installation at IL Route 126 and Meadow
Lane.
3) LIQUOR LICENSES
a) Seeking Board consideration of a motion to adopt Ordinance No. , amending the
Class “R” Liquor License to include the sale of packaged premium beer, increasing the
Class “R” Liquor Licenses to three (3), and decreasing the Class “L” Liquor Licenses to
zero (0) for Wine & Cheese by TCC, located at 24104 W. Lockport Street.
b) Seeking Board consideration of a motion to adopt Ordinance No. , increasing
the Class “W” Liquor Licenses to two (2) for Evan Michael’s Spa located at 14200 S.
Route 30, Unit 108 and D’Vine Nail, Ltd located at 13530 S. Route 59, Unit 104.
4) 2015 TAX LEVY
Seeking Board consideration of a motion to acknowledge the preliminary estimate of the 2015
tax levy in the amount of $5,917,100.00.
5) GRACE POINT CHURCH/ PRECISION PIPELINE
Grace Point Church is seeking to lease their vacant property at 127th Street and 248th Street to
Precision Pipeline for a temporary pipeline construction yard for a period of between 1 to 2
years.
F) ADMINISTRATOR'S REPORT
G) MANAGEMENT SERVICES REPORT
H) ENGINEER’S REPORT
I) PLANNING DEPARTMENT REPORT
Village Board Agenda
November 16, 2015
Page 2 of 2
J) BUILDING DEPARTMENT REPORT
• Operations Report for October, 2015.
K) PUBLIC WORKS REPORT
L) POLICE CHIEF’S REPORT
• Seeking a motion to adopt Ordinance No. , authorizing the sale of personal property.
• Operations Report for October, 2015.
M) ATTORNEY’S REPORT
N) EXECUTIVE SESSION
• Seeking a motion to adjourn to Executive Session as permitted under the Open Meetings Act under
Section 2 (c) (6) to discuss the setting of a price for sale or lease of property owned by the public
body, not to reconvene.
REMINDERS:
• November 17 Plan Commission – 7:00 p.m.
• November 23 Committee of the Whole Workshop – cancelled
• November 26-27 Village Offices closed for Thanksgiving
• December 7 Next Village Board Meeting – 7:00 p.m.