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HomeMy Public PortalAbout04-04-2016 Village Board Agenda AGENDA MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF PLAINFIELD HELD ON MONDAY, APRIL 4, 2016 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 • Oath to Officers – Marissa Schultz and Zachary Bayless 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 21, 2016. b) Bills Paid and Bills Payable Reports for April 4, 2016. c) Ordinance No. , increasing the Class “K” Liquor Licenses to 18 for Mora Plainfield located at 24108 W. Lockport Street. 3) PLAYA VISTA (Case No. 1710-122915.AAA/SU/PP/FP) a) Seeking Board consideration of a motion to adopt Ordinance No. , approving the amendment to the annexation agreement for the property known as Grande Park Neighborhoods 4, 5, and 6. b) Seeking Board consideration of a motion to adopt Ordinance No. , approving a major change to the planned development of the project known as Playa Vista to permit 321 dwelling units, subject to the two stipulations in the staff report. c) Seeking Board consideration of a motion to approve the Preliminary Plat for the Playa Vista Unit 2 subdivision. d) Seeking Board consideration of a motion to approve the Final Plat for the Playa Vista Unit 2 subdivision. F) ADMINISTRATOR'S REPORT G) MANAGEMENT SERVICES REPORT H) ENGINEER’S REPORT I) PLANNING DEPARTMENT REPORT J) BUILDING DEPARTMENT REPORT Village Board Agenda April 4, 2016 Page 2 of 2 K) PUBLIC WORKS REPORT • Seeking Board consideration of a motion to award a maintenance agreement for the “R’newal Service Work” on the second Trane RTAA Chiller/Screw Compressor at the Village Hall to Trane Building Services in the amount of $22,500.00 and authorize the Village President to sign the agreement. L) POLICE CHIEF’S REPORT M) ATTORNEY’S REPORT REMINDERS: • April 5 Plan Commission – 7:00 p.m. • April 11 Committee of the Whole Workshop – 7:00 p.m. • April 13 Coffee with the Mayor 9:00 a.m. • April 14 Historic Preservation Commission – 7:00 p.m. • April 18 Next Village Board Meeting – 7:00 p.m.