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HomeMy Public PortalAbout07-24-2017 COW Agenda and Packet&RPPLWWHHRIWKH:KROH:RUNVKRSRIWKH3UHVLGHQWDQGWKH%RDUGRI 7UXVWHHV 0RQGD\-XO\ 30 :/RFNSRUW6WUHHW 3ODLQILHOG,/ ,QWKH%RDUGURRP $JHQGD $ &$//7225'(552//&$//3/('*( % $33529$/2)7+(0,187(6 %$SSURYDORIWKH0LQXWHVRIWKH&RPPLWWHHRIWKH:KROH:RUNVKRSKHOGRQ -XO\ &2:0LQXWHV & 35(6,'(17,$/&200(176 ' 75867((6&200(176 ( 38%/,&&200(176 PLQXWHV ) :25.6+23 )3$&(3$5.15,'(,03529(0(17352-(&783'$7( 2Q-DQXDU\WKH9LOODJH%RDUGDSSURYHGDQLQWHUJRYHUQPHQWDODJUHHPHQW ,*$ ZLWK3$&(ZKHUHE\WKH9LOODJHDJUHHGW RGHVLJQDQGFRQVWUXFWDQHZVSDFH SDUNLQJORWVWRUPZDWHUGHWHQWLRQODQGVFDSLQJLPSURYHPHQWVDQGDEXLOGLQJWKDWZLOO LQFOXGHZDVKURRPVDQGDQLQGRRUZDLWLQJDUHD3$&(KDVDJUHHGWRSD\WKHUHODWHG GHVLJQDQGFRQVWUXFWLRQFRVWV 7KH9LOODJH(QJLQHHUKDVFRPSOHWHGDFRQFHSWSODQDQGRYHUSHUFHQWRIWKHGHVLJQ ZRUNIRUWKLVSURMHFW7KHVHGRFXPHQWVKDYHEHHQVXEPLWWHGWR3$&(DQGWKH\PDGH FRPPHQWVUHODWHGWRWKHSURSRVHGFRQFHSWGHVLJQ 7KH9LOODJH6WDIIDQG9LOODJH(QJLQHHUZLOOSURYLGHDSUHVHQWDW LRQKLJKOLJKWLQJWKHZRUN WKDWKDVEHHQFRPSOHWHGGLVSOD\FRQFHSWXDOGHVLJQGUDZLQJVDQGDQVZHUTXHVWLRQV UHODWHGWRWKLVSURMHFW 1 &RPPLWWHHRIWKH:KROH:RUNVKRSRIWKH3UHVLGHQWDQGWKH%RDUGRI7UXVWHHV 3DJH 5(0,1'(56 ‡ $XJXVW 3ODQ&RPPLVVLRQ±SP ‡ $XJXVW 9LOODJH%RDUG0HHWLQJ±SP ‡ $XJXVW +LVWRULF3UHVHUYDWLRQ&RPPLVVLRQ±SP ‡ $XJXVW 1H[W&RPPLWWHHRIWKH:KROH:RUNVKRS±SP 2 Minutes of the Committee of the Whole Workshop of the President and the Board of Trustees Held on July 10, 2017 At Village Hall Mayor Collins called the meeting to order at 7:00 p.m. Board Present: Mayor Collins, Trustee O’Rourke, Trustee Wojowski, Trustee Bonuchi, Trustee Lamb, Trustee Larson. Board absent: Trustee Newton. Others present: Brian Murphy, Administrator; Jim Harvey, Attorney; Michelle Gibas, Village Clerk; Derek Wold, Engineer; Allen Persons, Public Works Director; Jon Proulx, Planning Director; Richard Vogel, Attorney; Ken Goska, Building Official; and John Konopek, Chief of Police. There were approximately 2 persons in the audience. Trustee Lamb moved to approve the Minutes of the Special Meeting and Committee of the Whole Workshop held on June 26, 2017. Second by Trustee Bonuchi. Voice Vote. All in favor, 0 opposed. Motion carried. PRESIDENTIAL COMMENTS Mayor Collins commented on the train derailment and thanked all of the responders as well as the Community Christian Church for providing food. TRUSTEE COMMENTS Trustee O’Rourke inquired about the responsibility of parkway tree trimming. Mr. Persons stated that the Public Works Department handles that. Trustee Lamb stated in addition to the train derailment, there was a down power line. Trustee Lamb thanked all of the responding agencies. Trustee Bonuchi: x Thanked all the responding agencies. x Pointed out that the paving project on Eastern has been completed. x Reminded everyone of Plainfield Fest. PUBLIC COMMENTS None. WORKSHOP 1) DEVELOPMENT STRATEGIES FOR VILLAGE-OWNED PARK N RIDE PROPERTY Administrator Murphy stated that the Village owns a 58 acre parcel of land adjacent to the railroad right-of-way north of Lockport Street and east of Van Dyke Road and Wood Farm Road. The Village and PACE are moving forward with the construction of a $5.8 million Park N Ride facility on a portion of that property. The discussion tonight will focus on options for the remainder of that property. Administrator Murphy stated that the Village has several options including holding on to the land, selling the raw land to a third party, or team with a private partner on developing the property. Mr. Derek Wold reviewed public-private partnerships including benefits, risks, misconceptions, and examples of public-private partnerships in the area. Mr. Wold also reviewed the process including requests for qualifications, requests for proposals, and selection of a partner and contract negotiations. Mr. Proulx then reviewed considerations, RFQ/RFP criteria, incentives, partnership 3 Village of Plainfield Meeting Minutes – July 10, 2017 Page 2 responsibilities, and asset management. Mr. Richard Vogel reviewed defining of partner expectations. Trustee Bonuchi stated that the public-private partnership is an interesting idea and she supported looking into it further. Trustee Wojowski stated that he supports looking into a public-private partnership and expressed concern regarding financial risks. Trustee Lamb stated that he supports looking into a public-private partnership and felt that marketing was very important. Trustee O’Rourke stated that he was fine with public-private partnerships in general, but for this property he would prefer to change the zoning and sell it. Trustee Larson stated that she supports moving forward with looking into a public-private partnership. Mayor Collins thanked everyone for the presentation and feedback. Trustee Lamb moved to adjourn. Second by Trustee Bonuchi. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:50 p.m. Michelle Gibas, Village Clerk 4