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HomeMy Public PortalAbout10-17-2022 Village Board Minutesa-A3aereic_. /7 lac) as VILLAGE OF PLAINFIELD MEETING MINUTES OCTOBER 17, 2022 AT: VILLAGE HALL BOARD PRESENT: J. ARGOUDELIS, P.KALKANIS, C.LARSON, T.RUANE, B.WOJOWSKI, AND H.BENTON. BOARD ABSENT: K.CALKINS. OTHERS PRESENT: J.BLAKEMORE, ADMININISTRATOR; J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; D.WOLD, ENGINEER; S.THREEWITT, PUBLIC WORKS DIRECTOR; J.PROULX, PLANNING DIRECTOR; J.MELROSE, ECONOMIC DEVELOPMENT DIRECTOR; L.SPIRES, BUILDING OFFICIAL; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND R.MILLER, 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 30 persons in the audience. PRESIDENTIAL COMMENTS Mayor Argoudelis: • Administered the Oath of Office to Robert Miller, Chief of Police. • Proclaimed October 24, 2022 as United Nations Day. • Commented on community events and encouraged everyone to attend them. • Announced that Jim Harvey has been appointed as an Associate Judge, and after 41 years of service to the Village, tonight is his last meeting. TRUSTEES COMMENTS Trustee Benton: • Congratulated Chief Miller and Jim Harvey. • Commented on the closure of Indian Boundary and the traffic on Renwick. Director Threewitt stated that staff is working with Plainfield Township on future improvements to Renwick Road. Trustee Wojowski congratulated Chief Miller and Jim Harvey. Trustee Larson: • Welcomed Chief Miller • Expressed concern regarding the Safe -T Act and suggested a Resolution in opposition. Staff will bring back information to the Board at a future meeting. Trustee Kalkanis congratulated Chief Miller and Jim Harvey. Trustee Ruane congratulated Chief Miller and Jim Harvey. Village of Plainfield Meeting Minutes — October 17, 2022 Page 2 PUBLIC COMMENTS (3-5 minutes) Sam Slocum, Creekside resident, commented on Indian Boundary Road and welcomed Chief Miller. Mike Mason expressed concern regarding the closure of Indian Boundary Road and the impact to Renwick Road. BUSINESS MEETING 1) APPROVAL OF AGENDA Trustee Kalkanis moved to amend the Agenda to remove Item #4 — 127th Street Road Recapture. Second by Trustee Larson. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes; Wojowski, yes; Benton, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Wojowski moved to approve the Amended Agenda. Second by Trustee Larson. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes; Wojowski, yes; Benton, yes. 5 yes, 0 no, 1 absent. Motion carried. 2) CONSENT AGENDA Trustee Kalkanis moved to approve the Consent Agenda to include: a) Approval of the Minutes of the Board Meeting and Executive Session held on October 3, 2022. b) Bills Paid and Bills Payable Reports for October 17, 2022. c) Cash & Investment, Revenue, and Expenditure Reports for September 2022. Second by Trustee Larson. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes; Wojowski, yes; Benton, yes. 5 yes, 0 no, 1 absent. Motion carried. 3) TRACY, JOHNSON & WILSON Trustee Larson moved to authorize payment to Tracy, Johnson & Wilson in the amount of $468.00. Second by Trustee Ruane. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes; Wojowski, yes; Benton, yes. 5 yes, 0 no, 1 absent. Motion carried. 4) 127TH STREET ROAD RECAPTURE — REMOVED FROM THE AGENDA ADMINISTRATOR'S REPORT Administrator Blakemore congratulated Jim Harvey and thanked him for 41 years of service to the Village. Administrator Blakemore commented on the upcoming Committee of the Whole Workshop. MANAGEMENT SERVICES REPORT No Report. ENGINEER'S REPORT Derek Wold presented the Engineer's Report for October 2022 PLANNING DEPARTMENT REPORT No Report. Village of Plainfield Meeting Minutes — October 17, 2022 Page 3 BUILDING DEPARTMENT REPORT Lonnie Spires presented the Building and Code Compliance Report for September 2022. PUBLIC WORKS REPORT Trustee Larson moved to authorize the Village President to execute an engineering services agreement with Patrick Engineering Inc. for the 143rd Street Multi -Use Path Improvements Phase I Engineering Services in an amount not to exceed $77,332.15. Second by Trustee Benton. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes; Wojowski, yes; Benton, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Larson moved to authorize the Village President to award the 2022 Curb and Sidewalk Program to Davis Concrete Construction Company, the low bidder, in the amount not to exceed $151,797.20. Second by Trustee Ruane. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, yes; Ruane, yes; Wojowski, yes; Benton, yes. 5 yes, 0 no, 1 absent. Motion carried. Trustee Ruane moved to authorize Hartwig Mechanical, Inc. to complete Village Hall HVAC improvements at a total price not to exceed $19,995.00. Second by Trustee Kalkanis. Vote by roll call. Calkins, absent; Kalkanis, yes; Larson, no; Ruane, yes; Wojowski, yes; Benton, yes. 4 yes, 1 no, 1 absent. Motion carried. POLICE CHIEF'S REPORT Chief Miller presented the Operations Report for September 2022. ATTORNEY'S REPORT Attorney Harvey thanked the Village Board and Village Staff for their support. Mayor Argoudelis read the reminders and invited everyone to join us for cake. Trustee Benton moved to adjourn. Second by Trustee Larson. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:50 p.m. Michelle Gibas, Village Clerk