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HomeMy Public PortalAbout06-07-2021 Village Board MinutesVILLAGE OF PLAINFIELD MEETING MINUTES JUNE 7, 2021 AT: VILLAGE HALL BOARD PRESENT: J.ARGOUDELIS, T.RUANE, B.WOJOWSKI, H.BENTON, K.CALKINS, P.KALKANIS, AND C.LARSON. OTHERS PRESENT: T.PLECKHAM, INTERIM VILLAGE ADMINISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; A.PERSONS, PUBLIC WORKS DIRECTOR; D.KISSEL, WASTEWATER SUPERINTENDENT; J.PROULX, PLANNING DIRECTOR; J.GAL, PLANNER; L.SPIRES, BUILDING OFFICIAL; AND J.KONOPEK, CHIEF OF POLICE. CALL TO ORDER, ROLL CALL, PLEDGE Mayor Argoudelis called the meeting to order at 7:00 p.m. Roll call was taken, all Trustees were present. Mayor Argoudelis led the Pledge of Allegiance. There were approximately 17 persons in the audience. PRESIDENTIAL COMMENTS Mayor Argoudelis: • Welcomed Jennifer Bertino-Tarrant, Will County Executive; Senator Meg Cappel, and Representative Natalie Manley. • Commented on the warmer weather and the completion of Lockport Street. • Informed everyone that the Village is working on additional recreational and town events. • Proclaimed June 2021 as Pride Month and presented the Proclamation to Jen McIlvain, President of Plainfield Pride. TRUSTEES COMMENTS Trustee Wojowski thanked the Legislators for being present and thanked Jen McIlvain for her work with Plainfield Pride. Trustee Benton: • Thanked the Legislators for being present and thanked Jen McIlvain for her work with Plainfield Pride. • Inquired about the trailer bill to the Police Reform Bill. Chief Konopek gave an update on the Bill. Trustee Kalkanis reminded everyone that yesterday was the 77th Anniversary of D -Day and encouraged everyone to honor the sacrifices made. PUBLIC COMMENTS (3-5 minutes) • Charlies Dziak expressed concern regarding how pool permits are issued for pool. • A Dan Patch resident expressed concern regarding the new school and fencing. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Benton moved to approve the Agenda. Second by Trustee Wojowski. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes — June 7, 2021 Page 2 2) CONSENT AGENDA Trustee Kalkanis moved to approve the Consent Agenda to include: a) Approval of the Minutes of the Board Meeting held on May 17, 2021 and Special Meeting held on May 20, 2021. b) Bills Paid and Bills Payable Reports for June 7, 2021. c) Resolution No. 1804, establishing the Heritage Tree Recognition Program. d) Release of U.S. Specialty Insurance Company Bond No. 1001129388, in the amount of $358,183.10, securing public improvements related to the Midwest Warehouse development at 25820 W. 143rd Street, as these improvements have been completed and the maintenance period has expired. Second by Trustee Wojowski. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 3) 2021 DUCKS 4 BUCKS Trustee Kalkanis moved to approve the 2021 Ducks 4 Bucks event to be held on Sunday, July 18, 2021 at 2:32 p.m. Second by Trustee Ruane. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 4) ENCORE CAR WASH FINAL PLAT OF SUBDIVISION Trustee Kalkanis moved to reapprove the Final Plat of Subdivision of ECW2020 for the Encore Car Wash development located at the SWC of Spangler Road and U.S. Route 30 subject to the stipulations noted in the staff report. Second by Trustee Ruane. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, no; Kalkanis, yes; Larson, yes. 5 yes, 1 no. Motion carried. 5) DNA 24210 W. LOCKPORT ST. (CASE NO. 1928-051121.COA) Trustee Ruane moved to approve a Certificate of Appropriateness for a privacy fence located at 24210 W. Lockport Street. Second by Trustee Benton. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 6) PAVILLION AGE -RESTRICTED COMMUNITY (CASE NUMBER 1912- 020921.SU/PP) Trustee Larson moved to adopt the findings of fact of the Plan Commission as the findings of fact of the Board of Trustees and, furthermore, to direct the Village Attorney to prepare an ordinance granting approval of a special use for planned development for the age -restricted, mixed -use development of up to 215 dwelling units for the project known as Pavillion and located at the southwest corner of Illinois Route 59 and Renwick Road, subject to the stipulations noted in the staff report. Second by Trustee Benton. Mr. Gene Kripak gave a presentation highlighting the proposed development. Mr. Kripak stated that the development consists of 215- dwelling units on approximately 52 acres. There was some general discussion. Mr. Kripak noted that the commercial would be done in Phase 2. Mayor Argoudelis suggested adding a stipulation that no action can be taken on the existing structure on the property without Board approval. Director Proulx noted that the stipulation could be added as part of the Statement of Intent and Agreement that part of the Special use. Village of Plainfield Meeting Minutes — June 7, 2021 Page 3 Vote by roll call. Ruane, yes; Wojowski, no; Benton, yes; Calkins, no; Kalkanis, yes; Larson, yes. 4 yes, 2 no. Motion carried. 7) 14915 S. BARTLETT AVENUE COA (CASE NUMBER 1924-041421.COA) Trustee Larson moved to approve the Certificate of Appropriateness for a new residential fence at 14915 S. Bartlett Avenue, subject to execution of a Letter of Agreement with between the Historic Preservation Commission, applicant, and Village staff. Second by Trustee Wojowski. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. 8) SPECIAL EDUCATION SERVICES / THE MENTA GROUP (CASE NUMBER 1921- 033121.SU/PP/FP/SPR) Trustee Larson moved to adopt the findings of fact of the Plan Commission as the findings of fact of the Board of Trustees and, furthermore, to direct the Village Attorney to prepare an ordinance granting approval of the requested special use for a therapeutic special education center at 14429 S. Wallin Drive, subject to the stipulations noted in the staff report. Second by Trustee Wojowski. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes; Argoudelis, yes. 7 yes, 0 no. Motion carried. ADMINISTRATOR'S REPORT Trustee Wojowski moved to authorize the Village President to execute a contract with GovHR USA to recruit a Village Administrator as presented. Second by Trustee Benton. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. MANAGEMENT SERVICES REPORT No Report. ENGINEER'S REPORT No Report. PLANNING DEPARTMENT REPORT Trustee Larson moved to accept the Historic Preservation Commission Annual Report, May 1, 2020 through April 30, 2021. Second by Trustee Benton. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. BUILDING DEPARTMENT REPORT No Report. PUBLIC WORKS REPORT Trustee Ruane moved to award the Old Town Sanitary Sewer Rehabilitation contract to Performance Pipelining, Inc., the lowest responsible bidder, at a total bid amount of $4,023,858.05 and to authorize the Village Administrator to execute change orders for up to 3% of the total contract amount. Second by Trustee Larson. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Village of Plainfield Meeting Minutes — June 7, 2021 Page 4 Trustee Larson moved to authorize the Village President to sign the Notice of Intent to Award and Bidding Review Certification and Checklist for Construction Contracts for the Old Town Sanitary Sewer rehabilitation Project as required by the IEPA for the Water Pollution Control Loan Program. Second by Trustee Benton. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Trustee Larson moved to award the 2021 Curb and Sidewalk Program to Strada Construction, the low bidder, in the amount not to exceed $89,628.75. Second by Trustee Wojowski. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Trustee Larson moved to award the 2021 Sidewalk Trip Hazard Removal Program to Universal Concrete Grinding, the low bidder, in the amount of $32,895.00. Second by Trustee Benton. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Trustee Ruane moved to authorize the continuation of the contract with Stewart Spreading Incorporated, to provide biosolids removal from the Village's wastewater facility, allowing an increase of 3.64% based on the Consumer Price Index. Second by Trustee Larson. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Trustee Larson moved to authorize the continuation of the contract with USALCO to provide alum for the Village's wastewater treatment facility at $167.0248 per wet ton allowing an increase of 3.64% based on the Consumer Price Index. Second by Trustee Kalkanis. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. Trustee Larson moved to authorize the purchase of the property at 14213 S. Naperville Road, Plainfield, IL, from Mr. and Mrs. Lazo, at an agreed to price of $370,000 and to authorize eligible relocation cost, incurred by the Lazos, as permitted under the federal guidelines at a total relocation cost not to exceed $35,000, and to authorize Interim Administrator Pleckham to execute all related documents, as this property is needed to construct the 143rd Street East Roadway Extension Project. Second by Trustee Kalkanis. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, no; Kalkanis, yes; Larson, yes. 5 yes, 1 no. Motion carried. Trustee Larson moved to direct the President authorize the purchase of approximately 0.253 acres of property from Mr. and Mrs. Curtis at a total cost of $10,000, and to authorize Interim Administrator Pleckham to execute all related documents, as this property is needed to reconstruct Woodfarm Road. Second by Trustee Ruane. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. POLICE CHIEF'S REPORT Trustee Larson moved to direct the President to authorize the purchase of five (5) new vehicles through Rod Baker Ford in the amount of $165,362.00; authorize the purchase of the necessary lighting and equipment through Fleet Safety Supply in the amount of $40,883.31; authorize the installation of the necessary lighting and equipment through Nick's Emergency Lighting and More in Village of Plainfield Meeting Minutes — June 7, 2021 Page 5 the amount of $16,400.00; and authorize the installation of the police graphics through Harmonic Design in the amount of $1,630.00. Second by Trustee Kalkanis. Vote by roll call. Ruane, yes; Wojowski, yes; Benton, yes; Calkins, yes; Kalkanis, yes; Larson, yes. 6 yes, 0 no. Motion carried. ATTORNEY'S REPORT No Report. Mayor Argoudelis read the reminders. Trustee Calkins moved to adjourn. Second by Trustee Benton. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 9:47 p.m. Michelle Gibas, Village Clerk