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HomeMy Public PortalAbout02.21.77 VB MinutespLAINFIELD VILLAGE BOARD OF TRUSTEES MEETING Regular Meeting DATE: February 21, 1977 AT: Village Hall MEMBERS OF BOARD PRESENT:' C. Pattorff, President, L. Robinson, G. Ansley, J. King, R. Selfridge, Trustees were present. Trustee, G. Beahm was absent. President Pottorff called the meeting to order at 7:30 p.m, with the Pledge to the Flag. Ralf call was taken. Trustee, G. Beahm was absent. The Treasurer's Report was submitted. J. King made a motion to approve purchase of a new Police Squad car at a cost of $4,300.00. Seconded by G, Ansley. Vote by roll ca11: Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. J. King and G. Ansley were appointed to the Police Pension Fund Board. '~ R. Selfridge made a motion to allow Pat McKanna car mileage at $.15 per mile during the period of time spent an Housing Survey in connection with the 701 Grant. Seconded by J. King. Vote by roll call: Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Four ayes, na nays. Motion declared carried. L. Robinson made a motion to approve President sign and mail letter to surrounding municipalities for jurisdictional boundary agreements. Seconded by R. Selfridge. Motion declared carried. R. Selfridge made a motion to accept recornrnendation of Plan Commission to annex Findlay farm and rezone to Residence B. Seconded by J. King. Vote by roll call: Robinson, aye; Ansley, aye; King,. aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. R. Selfridge made a motian to accept pre-annexation agreement pertaining to Findlay Farm with the following changes as outlined by Village Attorney: Paragraph 411 - sixteen inch main should be changed to fifteen inch main (lines 6 and 10). Four inch over-sizing should be changed to three inch aver_sizing in the last line of said paragraph. Paragraph 412 - delete from the second line of the paragraph the words "of adequate size and with adequate pressure". Change six hundred feet East to four hundred feet East (line 7 ). Seconded by J. King. Vvte by roll call: Robinson, aye; Ansley, aye; King, aye;,Selfridge, aye. Four ayes, no nays. Motion declared carried. 2 VILLAGE BOARD OF TRUSTEES MEETING February 21, 1977 L. Robinson made a motion to pass Ordinance No. 884, entitled "An Ordinance Authorizing the Execution of a Pre~Annexation Agreement With Jeannette M. Findlay and Union National Bank and Trust Company of Joliet", Chapter 7, Article 8, Sec. 8-58 of the Code of Ordinances of the Village of Plainfield. Seconded by G. Ansley. Vote by roll call: Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Four ayes, no nays. .Motion declared carried. J. King made a motion to pass Ordinance No. 885, entitled "An Ordinance Annexing Certain Territory to the Village of Plainfield, Wi11 County, Illinois, on Route 459 (.Findlay Farm)" Chapter 7, Article 8 Section 8-59 of the Code of Ordinances of the Village of Plainfield. Seconded by L. Robinson. Vote by roll call: Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. R. Selfridge made a motion to pass Ordinance No. 886, amending Zoning Ordinance No. 674,. entitled "Rezoning of Findlay Farm (Route 59) Plainfield, Illinois", Chapter 8, Article 7, Section 7-43 of the Code of Ordinances of the Village of Plainfield. Seconded by J. King. Vote by roll call: Robinson, aye; Ansley, aye; King, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. On motion meeting adjourned at 9:30 p.m. As submitted by C. Jennings, Clerk Pro-tem Y / - .~~ M