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HomeMy Public PortalAbout04-27-2021 Special Village Board MinutesapiaLe-x.e-oL sl3 4)0a/ VILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES APRIL 27, 2021 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, K.CALKINS, P.KALKANIS, C.LARSON, B.WOJOWSKI, H.BENTON, AND M.BONUCHI. OTHERS PRESENT: B.MURPHY, VILLAGE ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; AND J.MEYERS, ATTORNEY. CALL TO ORDER, ROLL CALL, PLEDGE Mayor Collins called the meeting to order at 6:00 p.m. Roll call was taken, all Trustees were present. Mayor Collins led the Pledge of Allegiance. PRESIDENTIAL COMMENTS Mayor Collins presented a plaque to Trustee Bonuchi and thanked her for all of her years of service to the Village and to the Community. TRUSTEES COMMENTS Trustee Benton thanked Trustee Bonuchi for her service. Trustee Larson thanked Trustee Bonuchi for her service. Trustee Wojowski thanked Trustee Bonuchi for her service. Trustee Kalkanis thanked Trustee Bonuchi for her service. Trustee Calkins thanked Trustee Bonuchi for her service. Trustee Bonuchi everyone for their kind words. PUBLIC COMMENTS (3-5 minutes) Clerk Gibas noted that four (4) comments were submitted: • Geo Havel submitted an email expressing concern regarding Com Ed's power outages. • Geo Havel submitted an email thanking Trustee Bonuchi and Mayor Collins for their service. • Geo Havel submitted an email expressing concern regarding the traffic flow at the roundabout at Drauden and Renwick. • CDR Glen Giampietro USN-Ret submitted an email encouraging the Board to pass an Ordinance prohibiting parking in front of mailboxes. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Larson moved to approve the Agenda. Second by Trustee Wojowski. Vote by roll call. Bonuchi, yes; Calkins, yes; Kalkanis, yes; Larson, yes; Wojowski, yes; Benton, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes — April 19, 2021 Page 2 2) EXECUTIVE SESSION Trustee Wojowski moved to adjourn to Executive Session as permitted under the Open Meetings Act under Section 2 (c)(11) to discuss pending litigation to reconvene. Second by Trustee Larson. Vote by roll call. Calkins, yes; Kalkanis, yes; Larson, yes; Wojowski, yes; Benton, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. The Board adjourned to Executive Session at 6:14 p.m. and reconvened at 6:53 p.m. 3) LEGAL COUNSEL PROFESSIONAL SERVICES AGREEMENT Trustee Bonuchi moved to authorize the execution of a professional services agreement with Ekl, Williams, & Provenzale, LLC for legal services for Will County Case #2018CH001761 for the cost to be invoiced at hourly billing rates as identified in the agreement. Second by Trustee Larson. Vote by roll call. Calkins, yes; Kalkanis, yes; Larson, yes; Wojowski, yes; Benton, yes; Bonuchi, yes. 6 yes, 0 no. Motion carried. Mayor Collins read the reminders. The meeting adjourned at 6:55 p.m. Michelle Gibas, Village Clerk