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HomeMy Public PortalAbout06-05-2017 Village Board Minutes VILLAGE OF PLAINFIELD MEETING MINUTES JUNE 5, 2017 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, C.LARSON, L.NEWTON, E.O'ROURKE. M.BONUCHI, AND B.LAMB. BOARD ABSENT: B.WOJOWSKI. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; J.GALLO, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; A.PERSONS, PUBLIC WORKS DIRECTOR; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; J.MEYERS, ATTORNEY; 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 Wojowski was absent, all other Trustees were present. Mayor Collins led the Pledge of Allegiance. There were approximately 6 persons in the audience. PRESIDENTIAL COMMENTS Mayor Collins: • Commented about the air conditioning being out. • Complimented Public Works for cleaning up the Park. • Commented on the Torch Run event. TRUSTEES COMMENTS Trustee O'Rourke: • Requested an update on the Quiet Zone Application. Director Persons stated that the FRA has extended the comment period for another 60 days. • Stated that the Village previously spent money to rebuild the HVAC unit. Mr. Persons stated that the cooling fans needed to be replaced, but the unit is functioning now. PUBLIC COMMENTS (3-5 minutes) Ms. Sally Koch, resident, expressed concern regarding the DesPlaines Street Parking Lot expansion project. Mr. Proulx pointed out that staff is working to help address some of her concerns. Mr. Chris McCarty, Teal Court resident, expressed concern regarding the potential for the pond in Pheasant Chase to flood of the Normantown Drain. Director Persons stated that staff will look at the Normantown Drain tomorrow. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Lamb moved to approve the Agenda. Second by Trustee Bonuchi. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. Village of Plainfield Meeting Minutes—June 5,2017 Page 2 2) CONSENT AGENDA Trustee Boncuhi moved to approve the Consent Agenda to include: a) Approval of the Minutes of the Board Meeting held on May 15, 2017. b) Bills Paid and Bills Payable Reports for June 5, 2017. c) Approval of the annual ShoreTel phone system maintenance renewal from Call One in the amount of$11,000.00. d) Resolution No. 1742, adopting the 2017 Prevailing Wage Rates for Will and Kendall Counties. Second by Trustee Larson. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. 3) LIQUOR CODE Trustee Lamb moved to adopt Ordinance No. 3312, repealing and replacing Chapter 4, Article II, of the Code of Ordinances, regulating the sale and consumption of alcoholic liquors. Second by Trustee Larson. Trustee Bonuchi expressed concern regarding the time for consumption on the premises on Sundays being at noon unless brunch is served. Mrs. Joan Meyers stated that as long as food is served at dining tables with food, alcohol can be served at 10:00 a.m. on Sundays. Otherwise, alcohol cannot be served for consumption on the premises until noon on Sundays. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Lamb moved to adopt Ordinance No. 3313, increasing the Class "E" Liquor Licenses to 11 for Big Pauly's Wood Fired Pizza to be located at 15412 S. Route 59, Unit 114. Second by Trustee O'Rourke. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. 4) 24032 W. LOCKPORT ST. FACADE GRANT Trustee Bonuchi moved to approve a facade grant for an amount not to exceed $7,750 and authorize the Village President to execute the facade improvement agreement. Second by Trustee O'Rourke. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. ADMINISTRATOR'S REPORT No Report. MANAGEMENT SERVICES REPORT No Report. ENGINEER'S REPORT No Report. PLANNING DEPARTMENT REPORT No Report. Village of Plainfield Meeting Minutes—June 5,2017 Page 3 BUILDING DEPARTMENT REPORT No Report. PUBLIC WORKS REPORT No Report. POLICE CHIEF'S REPORT Trustee Lamb moved to authorize the expenditure of$5,035.00 to North East Multi-Regional Training, Incorporated for Police Officer Training. Second by Trustee O'Rourke. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Bonuchi moved to adopt Ordinance No. 3314, authorizing the sale of personal property. Second by Trustee O'Rourke. Trustee O'Rourke requested that residents be notified of when the vehicles are scheduled for auction. Vote by roll call. Larson, yes; Newton, yes; O'Rourke, yes; Wojowski, absent; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. ATTORNEY'S REPORT No Report. Mayor Collins read the reminders. Trustee Bonuchi moved to adjourn. Second by Trustee Larson. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:38 p.m. %J1', / za.(4.‘) Michelle Gibas, Village Clerk