HomeMy Public PortalAbout03-13-2017 Special Meeting Minutes 3L-') La))
VILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
MARCH 13, 2017
AT: VILLAGE HALL
BOARD PRESENT: M.COLLINS, T.RUANE, B.WOJOWSKI, M.BONUCHI, B.LAMB,
E.O'ROURKE, AND G. PECK. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR;
M.GIBAS, VILLAGE CLERK; D.HOGAN, ENGINEEER; 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 8 persons in the
audience.
PUBLIC COMMENTS (3 —5 Minutes)
Mr. Steve Simpson, 11U Twisters, inquired about a partnership to help with off an off season
training facility. Administrator Murphy suggested contacting the Park District and the School
District.
BUSINESS MEETING
1) APPROVAL OF AGENDA
Trustee Peck moved to approve the Agenda. Second by Trustee Lamb. Vote by roll call.
Ruane, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck, yes. 6 yes, 0 no.
Motion carried.
2) PACE PARK-N-RIDE ENGINEERING
Trustee Peck moved to authorize the Village President to execute the Engineering Service
Agreement with Baxter and Woodman at a total cost not to exceed $321,820.49 for the Pace
Park-n-Ride project. Second by Trustee Lamb.
Mr. Denis Hogan, Baxter and Woodman, reviewed the agreement.
Vote by roll call. Ruane, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes; O'Rourke, yes; Peck,
yes. 6 yes, 0 no. Motion carried.
Trustee Lamb moved to adjourn. Seconded by Trustee Peck. Voice Vote. All in favor, 0
Opposed.
The •. adjourned at 7:14 p.m.
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Michelle Gibas, Village Clerk