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HomeMy Public PortalAbout09-12-2016 Special Meeting Minutes a ff t i 7/-4.4 VILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES SEPTEMBER 12, 2016 AT: VILLAGE HALL—COMMUNITY ROOM BOARD PRESENT: M.COLLINS, M.BONUCHI, B.LAMB, E.O'ROURKE, AND J.RACICH,. BOARD ABSENT: G.PECK, AND B.WOJOWSKI. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; A.PERSONS, PUBLIC WORKS DIRECTOR; AMY DE BONI, COMMUNITY RELATIONS DIRECTOR; D.KISSEL, WASTEWATER SUPERINTENDENT; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; AND J.KONOPEK, CHIEF OF POLICE. CALL TO ORDER,ROLL CALL, PLEDGE Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, Trustee Peck and Trustee Wojowski were absent; all other Trustees were present. Mayor Collins led the pledge to the flag. There were approximately 3 persons in the audience. PUBLIC COMMENTS (3 —5 Minutes) Mr. Robert Ziller expressed concern regarding the new pedestrian bridge and how it may affect the flood zone. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Bonuchi moved to approve the Agenda. Second by Trustee Lamb. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, absent; Racich, yes; Wojowski, absent. 4 yes, 0 no, 2 absent. Motion carried. 2) 2016 MIDWEST BREWER'S FEST Trustee O'Rourke moved to approve the 2016 Midwest Brewer's Fest to be held on Saturday, October 8, 2016 as identified in the staff report. Second by Trustee Racich. There was some general discussion regarding the pedestrian bridge, donation to the Riverfront Foundation, ticket sales, and reimbursement for security. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, absent; Racich, yes; Wojowski, absent. 4 yes, 0 no, 2 absent. Motion carried Trustee Lamb moved to adjourn. Seconded by Trustee Racich. Voice Vote. All in favor, 0 Opposed. The meeting adjourned at 7:19 p.m. / ,!/ Michelle Gibas, Village Clerk