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HomeMy Public PortalAbout12-05-2016 Village Board Minutes apprnla 4/.9/0104 VILLAGE OF PLAINFIELD MEETING MINUTES DECEMBER 5, 2016 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, M.BONUCHI, B.LAMB, E.O'ROURKE, G.PECK, J.RACICH, AND B.WOJOWSKI. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; A.PERSONS, PUBLIC WORKS DIRECTOR; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND K.GRECO, POLICE COMMANDER. CALL TO ORDER, ROLL CALL, PLEDGE Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, all Trustees were present. Mayor Collins led the Pledge of Allegiance. There were approximately 35 persons in the audience. PRESIDENTIAL COMMENTS Trustee Lamb moved to reappoint Debra Olsen, David Schmidt, George Rapp, and David Hagen to the Historic Preservation Commission for a three (3) year term, expiring on October 18, 2019. Second by Trustee Peck. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. Mayor Collins commented on the recent snow removal efforts. TRUSTEES COMMENTS Trustee O'Rourke commented on the decorations downtown. Trustee Bonuchi congratulated Ed Arter for the Volunteer of the Year recognition from the Plainfield Riverfront Foundation. Trustee Peck commented on keeping the same rate for the 2016 Tax Levy and lowering the Capital Improvement Charge on the water bill. There were some general comments regarding the capital improvement charge. PUBLIC COMMENTS (3 —5 Minutes) No Comments. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Lamb moved to approve the Agenda. Second by Trustee Peck. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. 2) CONSENT AGENDA Trustee Bonuchi moved to approve the Consent Agenda to include: a) Minutes of the Board Meeting held on November 21, 2016. b) Bills Paid and Bills Payable Reports for December 5, 2016. c) Approval of the 2017 Meeting Schedules for the Village Board, Committee of the Whole Workshop, Coffee with the Mayor, Plan Commission and Zoning Board of Appeals, Historic Preservation Commission, Historic Preservation Commission Subcommittees, Police Pension Board, Police Commission, and the Advisory Task Force on Economic Development. Village of Plainfield Meeting Minutes—December 5,2016 Page 2 Second by Trustee Wojowski. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. 3) 2016 TAX LEVY PUBLIC HEARING Trustee Lamb moved to open a Public Hearing on the 2016 tax levy. Second by Trustee Peck. Voice Vote. All in favor, 0 opposed. Motion carried. Trustee Lamb moved to adopt Ordinance No. 3286, for the levying and collecting of taxes for the Village of Plainfield, Will and Kendall Counties, Illinois for the fiscal year commencing on the first day of May, 2016. Second by Trustee Peck. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. 4) 2016 TAX LEVY ABATEMENTS Trustee Bonuchi moved to adopt the 2016 Abatement Resolutions by Omnibus vote. Second by Trustee Racich. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. Trustee Lamb moved to adopt: • Resolution Number 1733, Abating the 2016 Tax Levies for the General Obligation Bonds, Series 2007. • Resolution Number 1734, Abating the 2016 Tax Levies for the General Obligation Refunding Bonds, Series 2010. • Resolution Number 1735, Abating the 2016 Tax Levies for the General Obligation Refunding Bonds, Series 2012. • Resolution Number 1736, Abating the 2016 Tax Levies for the General Obligation Refunding Bonds, Series 2013. • Resolution Number 1737, Abating the 2016 Tax Levies for the General Obligation Refunding Bonds, Series 2014. Second by Trustee Peck. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. 5) 14918 S. EASTERN AVENUE RE-ZONING (PC CASE # 1737-092616.REZ) Trustee Bonuchi moved to adopt Ordinance No.3287, granting approval of the map amendment (re- zoning) from R-1 to I-1, for the property commonly known as 14918 S. Eastern Avenue. Second by Trustee Lamb. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. 6) WAREHOUSE DISTRICT PLANNED DEVELOPMENT (PC CASE # 1738- 092616.SU) Trustee Bonuchi moved to adopt Ordinance No.3288, granting approval of a Special Use for a planned development to regulate uses in the I-1 zoning district for the properties at 14903 S. Center Street and 14912 and 14918 S. Eastern Avenue. Second by Trustee Racich. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes—December 5,2016 Page 3 7) RIVERFRONT PARK USAGE POLICY Trustee Bonuchi moved to adopt Resolution No. 1738, a Resolution adopting the Plainfield Riverfront Park Usage Policy and to add Ballot Initiative Committees under Prohibited uses. Second by Trustee Racich. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. ADMINISTRATOR'S REPORT No Report. MANAGEMENT SERVICES REPORT Trustee Lamb moved to approve a cleaning service agreement with Cosmopolitan Building Services, the contractor providing the lowest proposal, in the amount of$2,275.00 per month. Second by Trustee Bonuchi. Vote by roll call. Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes; Racich, yes; Wojowski, yes; 6 yes, 0 no. Motion carried. ENGINEER'S REPORT No Report. PLANNING DEPARTMENT REPORT No Report. BUILDING DEPARTMENT REPORT No Report. PUBLIC WORKS REPORT No Report. POLICE CHIEF'S REPORT Commander Greco announced that the Plainfield Police Department has been recertified by CALEA and certified by EMA. ATTORNEY'S REPORT No Report. Mayor Collins read the reminders. Trustee Peck moved to adjourn. Second by Trustee Racich. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:46 p.m. Michelle Gibas, Village Clerk Village of Plainfield Meeting Minutes—December 5,2016 Page 4 VILLAGE OF PLAINFIELD PUBLIC HEARING DECEMBER 5, 2016 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, M.BONUCHI, B.LAMB, E.O'ROURKE, G.PECK, J.RACICH, AND B.WOJOWSKI. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; A.PERSONS, PUBLIC WORKS DIRECTOR; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND K.GRECO, POLICE COMMANDER. 2016 TAX LEVY PUBLIC HEARING Mayor Collins called the meeting to order at 7:13 p.m. Present roll call stands. Traci Pleckham, Management Services Director, stated that based on the preliminary EAV estimates, the ordinance reflects a total property tax request of$6,139,600.00 however the actual dollar amount the Village will received is anticipated to be less. At the November 14, 2016 Village Board Workshop, the discussion included the option of maintaining the 2015 overall levy rate of.4669 and an option of maintaining a dollar amount similar to the 2015 extension. Staff will formally notify both Will and Kendall Counties of the Village's intention prior to the levy being finalized in March of 2017. There were no public comments. Trustee Bonuchi moved to close the Public Hearing and return to the regular business meeting. Second by Trustee Racich. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:14 p.m. e.J-cam Michelle Gibas, Village Clerk