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HomeMy Public PortalAbout02-14-2022 Special Village Board MinutesVILLAGE OF PLAINFIELD SPECIAL MEETING MINUTES FEBRUARY 14, 2022 AT: VILLAGE HALL BOARD PRESENT: J.ARGOUDELIS, B.WOJOWSKI (ELECTRONIC), H.BENTON (ELECTRONIC), P.KALKANIS, C.LARSON, T.RUANE. BOARD ABSENT: K.CALKINS. OTHERS PRESENT: J.BLAKEMORE, VILLAGE ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; A.PERSONS, PUBLIC WORKS DIRECTOR; D.KISSEL, WASTEWATER SUPERINTENDENT; R.JESSEN, PUBLIC IMPROVEMENTS SUPERINTENDENT; S.THREEWITT, LEAD ENGINEER; J.PROULX, PLANNING DIRECTOR; A DE BONI, COMMUNITY RELATIONS DIRECTOR; J.KASTRANTAS, IT DIRECTOR; 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, Trustee Calkins was absent, all other Trustees were present. Mayor Argoudelis led the Pledge of Allegiance. There were approximately 8 persons in the audience. PUBLIC COMMENTS (3-5 minutes) None. PROCLAIM FEBRUARY 15, 2022 AS DAVID J. COUNTRYMAN DAY Mayor Argoudelis proclaimed February 15, 2022 as David J. Countryman Day, congratulated him on his retirement, and thanked him for his nearly 40 years of service. BUSINESS MEETING 1) APPROVAL OF THE AGENDA Trustee Ruane moved to approve the Agenda. Second by Trustee Kalkanis. Vote by roll call. Wojowski, yes; Benton, yes; Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes. 5 yes, 0 no, 1 absent. Motion carried. 2) GOV HR Trustee Kalkanis moved to authorize the Village Administrator to execute a Full Scope Recruitment Service contract with GovHR USA to recruit a Director of Public Works as presented for the total amount not to exceed $23,500.00. Second by Trustee Benton. Vote by roll call. Wojowski, yes; Benton, yes; Calkins, absent; Kalkanis, yes; Larson, no; Ruane, yes. 4 yes, 1 no, 1 absent. Motion carried. 3) COM ED Trustee Wojowski moved to authorize the Village President to sign the Letter of Agreement with ComEd for the 143rd Street East Extension related to Land Acquisition and Streambank Stabilization. Second by Trustee Larson. Vote by roll call. Wojowski, yes; Benton, yes; Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes. 5 yes, 0 no, 1 absent. Motion carried. Village of Plainfield Special Meeting Minutes — February 14, 2021 Page 2 4) 2022 SHAMROCK SHENANIGANS RUN Trustee Ruane moved to approve the 2022 Shamrock Shenanigans Run to be held on Sunday, March 13, 2022 from 12:40 p.m. to 12:55 p.m. Second by Trustee Kalkanis. Andy Remley, DNA, gave a brief overview of the race. Mr. Remly pointed out that the race is a one - mile route and is limited to 100 runners. Based on that and since the road will already be closed for the Irish Parade, they are requesting a reduction of fees from $2,500 to $500.00. Trustee Larson requested that the applicant work with the Police Department regarding parking. Vote by roll call. Wojowski, yes; Benton, yes; Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Larson moved to adjourn the Special Meeting. Second by Trustee Kalkanis. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:25 p.m. Michelle Gibas, Village Clerk