HomeMy Public PortalAbout01-22-2024 Special Meeting Minutes /5)0//,, )toe-- `'242 4t)-V
VILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
JANUARY 22, 2024
AT: VILLAGE HALL
BOARD PRESENT: J. ARGOUDELIS, P.KALKANIS, R.KIEFER, B.WOJOWSKI, AND
M.BONUCHI. BOARD ABSENT: C.LARSON AND T.RUANE. OTHERS PRESENT:
J.BLAKEMORE, ADMINISTRATOR; M.GIBAS, VILLAGE CLERK; R.VOGEL, ATTORNEY;
D.SHUG, ENGINEER; S.THREEWITT, PUBLIC WORKS DIRECTOR; J.MELROSE,
ECONOMIC DEVELOPMENT DIRECTOR; J.PROULX, PLANNING DIRECTOR; L.SPIRES,
BUILDING OFFICIAL; T.PLECKHAM, MANAGEMENT SERVICES DIRECTOR; AND
R.MILLER, CHIEF OF POLICE.
CALL TO ORDER, ROLL CALL
Mayor Argoudelis called the meeting to order at 7:00 p.m. Roll call was taken, Trustee Larson and
Trustee Ruane were absent, all other Trustees were present. There were approximately 7 persons in
the audience.
PUBLIC COMMENTS (3-5 minutes)
No comments.
BUSINESS MEETING
1) APPROVAL OF AGENDA
Trustee Bonuchi moved to approve the Agenda. Second by Trustee Kiefer. Vote by roll call.
Kalkanis,yes; Kiefer, yes; Larson, absent; Ruane, absent; Wojowski, yes; Bonuchi, yes. 4 yes, 0 no, 2
absent. Motion carried.
2) CONSENT AGENDA
Trustee Kalkanis moved to approve the Consent Agenda to include:
a) Bills Paid and Bills Payable Reports for January 22, 2024.
b) Ordinance No. 3635, decreasing the number of Class "G" Liquor Licenses to 1, and
increasing the number of Class "F" Liquor Licenses to 24.
c) Approval of legal fees for services rendered by Dunn, Martin & Miller, Ltd. for the
143rd Street East Extension for September 2023 totaling $12,840.00.
d) Approval of payment to Axon in the amount of$139,932.15 for the Axon Fleet 3 in-
car camera contract.
Second by Trustee Bonuchi. Vote by roll call. Kalkanis, yes; Kiefer,yes; Larson, absent; Ruane,
absent; Wojowski,yes; Bonuchi,yes. 4 yes, 0 no, 2 absent. Motion carried.
3) TRACY,JOHNSON & WILSON
Trustee Wojowski moved to authorize payment to Tracy, Johnson & Wilson in the amount of
$10,663.41. Second by Trustee Bonuchi. Vote by roll call. Kalkanis, yes; Kiefer, yes; Larson, absent;
Ruane, absent; Wojowski, yes; Bonuchi, yes. 4 yes, 0 no, 2 absent. Motion carried.
4) EKL WILLIAMS & PROVENZALE,LLC
Trustee Wojowski moved to authorize payment to Ekl Williams & Provenzale, LLC in the amount of
$687.50. Second by Trustee Bonuchi. Vote by roll call. Kalkanis, yes; Kiefer, yes; Larson, absent;
Ruane, absent; Wojowski, yes; Bonuchi,yes. 4 yes, 0 no, 2 absent. Motion carried.
Village of Plainfield
Special Meeting Minutes—January 22,2024
Page 2
Trustee Bonuchi moved to adjourn the Special Meeting. Second by Trustee Kalkanis. Voice Vote.
All in favor, 0 opposed. Motion carried.
The eet. g adjourned at :06 p.m.
Michelle Gibas, Village Clerk