HomeMy Public PortalAbout07-11-2016 Special Meeting and COW Agenda
A) CALL TO ORDER, ROLL CALL/PLEDGE
B) PUBLIC COMMENTS (3-5 minutes)
C) BUSINESS MEETING
1) APPROVAL OF AGENDA
2) EMERGENCY REPAIR
Seeking Board consideration of a motion to authorize Englewood Electric/Rockwell
Automation, the area factory authorized representative, to complete the emergency
replacement of an Allen-Bradley PowerFlex 755 Variable Frequency Drive unit, and related
equipment, at the Lake Michigan Water Pumping Station at quoted cost of $42,245.00.
D) ADJOURN
COMMITTEE OF THE WHOLE WORKSHOP
A) CALL TO ORDER, ROLL CALL
B) Approval of the Minutes of the Committee of the Whole Workshop held on June 13, 2016.
C) PRESIDENTIAL COMMENTS
D) TRUSTEES COMMENTS
E) PUBLIC COMMENTS (3-5 minutes)
F) WORKSHOP
1) NORMANTOWN TRAIL
Representatives of the Forest Preserve District of Will County would like to introduce plans
for extending the Normantown Trail near Plainfield’s northern border, generally north of
119th Street and west of 248th Avenue. Village staff has begun coordination on the project,
which will advance several Strategic Planning goals, including inter-governmental
coordination and providing path connections.
Michael P. Collins
PRESIDENT
Michelle Gibas
VILLAGE CLERK
TRUSTEES
Margie Bonuchi
Bill Lamb
Edward O’Rourke
Garrett M. Peck
James Racich
Brian Wojowski
AGENDA
SPECIAL MEETING
OF THE PRESIDENT AND VILLAGE BOARD
HELD ON JULY 11, 2016
IN THE BOARDROOM
24401 W. LOCKPORT STREET
7:00 P.M.
Special Meeting and Committee of the Whole Agenda
July 11, 2016
Page 2 of 2
2) FOOD TRUCK POLICY
Pursuant to recent Village Board discussion, staff will present information on potential food
truck regulations to address current and potential future requests. The workshop will allow for
a discussion of food trucks and opportunities to modify the Village’s existing informal
policies and/or provide direction for a more formalized zoning regulation and/or permit
process.
G) EXECUTIVE SESSION
Seeking a motion to adjourn to Executive Session as permitted under the Open Meetings Act Section
2 (c)(1) to discuss the appointment, employment, compensation, discipline, performance or dismissal
of employees or legal counsel, not to reconvene.
REMINDERS
• July 13 Coffee with the Mayor – 9:00 a.m.
• July 14 Historic Preservation Commission – 7:00 p.m.
• July 18 Village Board Meeting – 7:00 p.m.
• July 19 Plan Commission – 7:00 p.m.
• July 25 Next Committee of the Whole Workshop – 7:00 p.m.