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HomeMy Public PortalAbout06-11-2018 COW Agenda and Packet&RPPLWWHHRIWKH:KROH:RUNVKRSRIWKH3UHVLGHQWDQGWKH%RDUGRI 7UXVWHHV 0RQGD\-XQH 30 :/RFNSRUW6WUHHW 3ODLQILHOG,/ ,QWKH%RDUGURRP $JHQGD $ &$//7225'(552//&$//3/('*( $6HHNLQJDPRWLRQWRDSSRLQW7UXVWHH%RQXFKLDVWKLVHYHQLQJ¶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¶VSRVLWLRQRQWKH FRQFHSWRIDJDVVWDWLRQLQWKHH[SDQGHGGRZQWRZQDUHD 'RZQWRZQ*DV6WDWLRQ/RFDWLRQ3ROLF\'LVFXVVLRQ0HPRSGI 5(0,1'(56 ‡ -XQH &RIIHHZLWKWKH0D\RU±DP ‡ -XQH +LVWRULF3UHVHUYDWLRQ&RPPLVVLRQ±SP ‡ -XQH 9LOODJH%RDUG0HHWLQJ±SP ‡ -XQH 1H[W&RPPLWWHHRIWKH:KROH:RUNVKRS±SP 2 $JHQGD,WHP1R$ &RPPLWWHHRIWKH:KROH:RUNVKRSRIWKH3UHVLGHQWDQGWKH%RDUGRI 7UXVWHHV$JHQGD,WHP5HSRUW 0HHWLQJ'DWH-XQH 6XEPLWWHGE\0LFKHOOH*LEDV 6XEPLWWLQJ'HSDUWPHQW$GPLQLVWUDWLRQ'HSDUWPHQW ,WHP7\SH$SSRLQWPHQW $JHQGD6HFWLRQ&$//7225'(552//&$//3/('*( 6XEMHFW 6HHNLQJDPRWLRQWRDSSRLQW7UXVWHH%RQXFKLDVWKLVHYHQLQJ¶V&KDLU 6XJJHVWHG$FWLRQ $WWDFKPHQWV 3 $JHQGD,WHP1R% &RPPLWWHHRIWKH:KROH:RUNVKRSRIWKH3UHVLGHQWDQGWKH%RDUGRI 7UXVWHHV$JHQGD,WHP5HSRUW 0HHWLQJ'DWH-XQH 6XEPLWWHGE\0LFKHOOH*LEDV 6XEPLWWLQJ'HSDUWPHQW$GPLQLVWUDWLRQ'HSDUWPHQW ,WHP7\SH0LQXWHV $JHQGD6HFWLRQ$33529$/2)7+(0,187(6 6XEMHFW $SSURYDORIWKH0LQXWHVRIWKH&RPPLWWHHRIWKH:KROH:RUNVKRSDQG([HFXWLYH6HVVLRQKHOGRQ0D\ 6XJJHVWHG$FWLRQ $WWDFKPHQWV ϬϱͲϭϰͲϮϬϭϴ^ƉĞĐŝĂůDĞĞƟŶŐDŝŶƵƚĞƐ ϬϱͲϭϰͲϮϬϭϴKtDŝŶƵƚĞƐ 4 VILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES MAY 14, 2018 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, L.NEWTON, E.O’ROURKE, B.WOJOWSKI, M.BONUCHI, AND B.LAMB. BOARD ABSENT: C.LARSON. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; D.KISSEL, WASTEWATER SUPERINTENDENT; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; AND A.NOVAK, POLICE COMMANDER. CALL TO ORDER, ROLL CALL, PLEDGE Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, Trustee Larson was absent, all other Trustees were present. Mayor Collins led the Pledge of Allegiance. There were approximately 32 persons in the audience. PUBLIC COMMENTS (3-5 Minutes) No Comments. BUSINESS MEETING 1) APPROVAL OF THE AGENDA Trustee Lamb moved to approve the Agenda. Second by Trustee Bonuchi. Vote by roll call. Larson, absent; Newton, yes; O’Rourke, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. 2) ROCKTOBER BEERFEST Trustee Newton moved to approve the proposed Rocktober Beerfest event to be held on September 21, 22, and 23, 2018 on a portion of the Village-owned PACE Park ‘n’ Ride on Van Dyke road, subject to the stipulations noted in the staff report. Second by Trustee O’Rourke. Mr. John Barry, CEO/President of Star Events, reviewed the proposed event. Mr. Barry addressed security concerns and pointed out that he will hire off-duty police officers and will also work closely with the Plainfield Police Department. Vote by roll call. Larson, absent; Newton, yes; O’Rourke, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Bonuchi moved to adjourn the Special Meeting. Second by Trustee Lamb. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:24 p.m. Michelle Gibas, Village Clerk 5 Minutes of the Committee of the Whole Workshop of the President and the Board of Trustees Held on May 14, 2018 In the Boardroom Mayor Collins called the meeting to order at 7:25 p.m. Board Present: Trustee Newton, Trustee O’Rourke, Trustee Wojowski, Trustee Bonuch, and Trustee Lamb. Board absent: Trustee Larson. Others present: Brian Murphy, Administrator; Michelle Gibas, Village Clerk; Doug Kissel, Wastewater Superintendent; Jon Proulx, Planning Director; Ken Goska, Building Official; and Anthony Novak, Police Commander. There were approximately 32 persons in the audience. Trustee Bonuchi moved to approve the Minutes of the Committee of the Whole Workshop and Executive Sessions held on April 23, 2018. Second by Trustee O’Rourke. Voice Vote. All in favor, 0 opposed. Motion carried. PRESIDENTIAL COMMENTS Mr. Rob Epley and members of the Riverfront Foundation unveiled interpretive signage that will be placed on Lockport Street. TRUSTEE COMMENTS No Comments. PUBLIC COMMENTS No Comments. WORKSHOP 1) HISTORIC PRESERVATION COMMISSION PRESENTATION Mr. Michael Bortel, Chairman of the Historic Preservation Commission, gave a presentation highlighting Landmarks, National Register Designation, Downtown Historic District, East Side Historic District. Mr. Bortel presented a landmark designation plaque to Ralph & Shirely Rouse, and pointed out that the Herbst property at 15003 S. IL Route 59 will be added to the East Side Historic District. Mr. Bortel also presented the following 2018 Preservation Awards: x 24216 W. Lockport – Aurora, Plainfield & Joliet Maintenance (1904) - Rehabilitation of the Year x 24030 W. Lockport – Fraser & Smiley Grocer (1877) - Rehabilitation of the Year x 24044 W. Lockport – John Bayles Bldg. (1892) - Rehabilitation of the Year x 14907 S. Bartlett Ave. – Heath Wright & Michelle Kelly (1890) - Architectural Details x 15022 S. Bartlett Ave. – Barb & Leif Hendricksen (1897) - Landscape Mayor Collins thanked everyone and read the reminders. Trustee Lamb moved to adjourn to Executive Session as permitted under the Open Meetings Act, under Section 2(c)(6) to discuss the sale or lease of public property, not to reconvene. Second by Trustee Bonuchi. Vote by roll call. Larson, absent; Newton, yes; O’Rourke, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes. 5 yes, 0 no, 1 absent. Motion carried. 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