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HomeMy Public PortalAbout11-16-2020 Village Board Minutesa /?/74c2o VILLAGE OF PLAINFIELD MEETING MINUTES NOVEMBER 16, 2020 AT: VILLAGE HALL/VIRTUAL BOARD PRESENT: B.WOJOWSKI, H.BENTON, M.BONUCHI, K.CALKINS, P.KALKANIS, AND C.LARSON. BOARD ABSENT: M.COLLINS. OTHERS PRESENT: B.MURPHY, VILLAGE ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER (ELECTRONIC); A.PERSONS, PUBLIC WORKS DIRECTOR (ELECTRONIC); J.PROULX, PLANNING DIRECTOR (ELECTONIC); L.SPIRES, BUILDING OFFICIAL (ELECTRONIC); R.KACZANKO, IT DIRECTOR (ELECTRONIC); T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR (ELECTRONIC); AND J.KONOPEK, CHIEF OF POLICE (ELECTRONIC). CALL TO ORDER, ROLL CALL, PLEDGE Trustee Wojowski moved to appoint Trustee Bonuchi as this evening's Chair. Second by Trustee Kalkanis. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. PRESIDENTIAL COMMENTS Trustee Bonuchi commented on the grand opening of Costco. TRUSTEES COMMENTS Trustee Larson: • Commented on the grand opening of Costco. • Encouraged everyone to keep food pantries and donation fundraisers in mind during the holiday season. PUBLIC COMMENTS (3-5 minutes) Clerk Gibas noted that no public comments were submitted. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Bonuchi moved to approve the Agenda. Second by Trustee Wojowski. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 2) CONSENT AGENDA Trustee Bonuchi moved to approve the Consent Agenda to include: a) Approval of the Minutes of the Board Meeting held on November 2, 2020. b) Bills Paid and Bills Payable Reports for November 16, 2020. c) Cash & Investment, Revenue, and Expenditure Reports for October, 2020. Second by Trustee Calkins. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes — November 16, 2020 Page 2 3) YORKVILLE BOUNDARY LINE AGREEMENT Trustee Wojowski moved to adopt Ordinance No. 3491, granting approval of the proposed jurisdictional boundary line agreement between the United City of Yorkville and the Village of Plainfield. Second by Trustee Larson. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 4) YEAR 2020 TAX LEVY Trustee Larson moved to acknowledge the 2020 Tax Levy in the amount of $7,400,000.00. Second by Trustee Calkins. Vote by roll call. Wojowski, no; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, no; Larson, yes. 4 yes, 2 no. Motion carried. 5) AURORA BOUNDARY LINE AGREEMENT Trustee Wojowski moved to adopt Ordinance No. 3492, authorizing the Village President to execute a jurisdictional boundary line agreement between the City of Aurora and the Village of Plainfield. Second by Trustee Larson. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 6) GREENBRIAR ANNEXATION AGREEMENT (CASE NO. 1814-081318.AA/SU/PP) Trustee Larson moved to open a Public Hearing regarding the proposed annexation agreement for the residential property known as Greenbriar and continue it to December 7, 2020 meeting of the Village President and Board of Trustees. Second by Trustee Wojowski. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. ADMINISTRATOR'S REPORT No Report. MANAGEMENT SERVICES REPORT No Report. ENGINEER'S REPORT PLANNING DEPARTMENT REPORT No Report. BUILDING DEPARTMENT REPORT Mr. Lonnie Spires presented the Building and Code Enforcement Report for October, 2020. PUBLIC WORKS REPORT Trustee Wojowski moved to authorize the purchase of (804) General Electric cobra head light fixtures for the amount not to exceed $159,056.00 from Graybar as part of the US Communities Procurement program. Second by Trustee Kalkanis. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes — November 16, 2020 Page 3 POLICE CHIEF'S REPORT Trustee Bonuchi moved to adopt Resolution No. 1791, authorizing the Village President to execute an Intergovernmental Agreement with the Will County Sheriff for the Warrant Pick-up Program. Second by Trustee Wojowski. Vote by roll call. Wojowski, yes; Benton, yes; Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. ATTORNEY'S REPORT No Report. Trustee Bonuchi read the reminders. Trustee Larson moved to adjourn. Second by Trustee Kalkanis. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:14 p.m. /.. Michelle Gibas, Village Clerk