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HomeMy Public PortalAbout03-18-2019 Village Board Minutes /i--// // VILLAGE OF PLAINFIELD MEETING MINUTES MARCH 18, 2019 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, C.LARSON, L.NEWTON, E.O'ROURKE, B.WOJOWSKI, M.BONUCHI,AND B.LAMB. OTHERS PRESENT: B.MURPHY,VILLAGE ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; B.PENDRY, ENGINEER; R.JESSEN, PUBLIC IMPROVEMENTS SUPERINTENDENT; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; 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, all Trustees were present. Mayor Collins led the Pledge of Allegiance. There were approximately 20 persons in the audience. PRESIDENTIAL COMMENTS No Comments. TRUSTEES COMMENTS Trustee Lamb commented on the Police Department's Active Shooter Training. PUBLIC COMMENTS (3-5 minutes) No Comments. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Lamb moved to approve the Agenda. Second by Trustee Larson. Vote by roll call. Larson, yes;Newton,yes; O'Rourke,yes;Wojowski,yes;Bonuchi,yes; Lamb,yes. 6 yes,0 no. Motion carried. 2) CONSENT AGENDA Trustee Newton moved to approve the Consent Agenda to include: a) Approval of the Minutes of the Board Meeting held March 4, 2019. b) Bills Paid and Bills Payable Reports for March 18, 2019. c) Cash& Investments, Revenue, and Expenditure Reports for February, 2019. Second by Trustee Larson. Vote by roll call. Larson, yes;Newton,yes; O'Rourke, yes; Wojowski, yes; Bonuchi,yes; Lamb, yes. 6 yes, 0 no. Motion carried. 3) LOCKPORT STREET WAREHOUSE-STORAGE (PC CASE #1808- 070518.CP/SU/SPR) Trustee Bonuchi moved to adopt Ordinance No. 3408, granting approval of special use to permit a self-storage facility for the property generally north of Lockport Street and east of the Canadian National railroad right-of-way (PIN's 06-03-10-314-014-0000 and 06-03-10-400-006-0000). Second by Trustee Newton. Vote by roll call. Larson, yes; Newton,yes; O'Rourke, yes; Wojowski,yes; Bonuchi, yes; Lamb, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes—March 18,2019 Page 2 ADMINISTRATOR'S REPORT No Report. MANAGEMENT SERVICES REPORT No Report. ENGINEER'S REPORT No Report. PLANNING DEPARTMENT REPORT Trustee Newton moved to approve the Village of Plainfield 2019 Zoning Map. Second by Trustee O'Rourke. Vote by roll call. Larson, yes;Newton, yes; O'Rourke, yes; Wojowski, yes; Bonuchi,yes; Lamb, yes. 6 yes, 0 no. Motion carried. BUILDING DEPARTMENT REPORT Mr. Ken Goska presented the Building and Code Enforcement Report for February, 2019. PUBLIC WORKS REPORT Trustee Newton moved to authorize Morse Electric, Inc., the low bidder, to complete the 127th Street Lake Michigan Water Pumping Station VFD Replacement—Phase 2 at a cost of$171,900. Second by Trustee Lamb. Vote by roll call. Larson,yes; Newton, yes; O'Rourke, yes; Wojowski, yes; Bonuchi,yes; Lamb, yes. 6 yes, 0 no. Motion carried. POLICE CHIEF'S REPORT Chief Konopek presented the 2018 Special Events Report and the Operations Report for February, 2019. Trustee Lamb suggested adding a tobacco enforcement line item to the Operations Reports. ATTORNEY'S REPORT No Report. Mayor Collins read the reminders. Trustee Lamb moved to adjourn. Second by Trustee Larson. Voice Vote. All in favor, 0 opposed. Motion carried. Them 'ng adjourned at 7:14 p.m. Michelle Gibas, Village Clerk