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HomeMy Public PortalAbout10.15.79 VB MinutesC~ PLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: October 15, 1979 AT: Village Hall MEMBERS DF BOARD PRESENT: President Selfridge, Trustees G. Ansley, J. King, D. Rife, L. Rob- inson. President Selfridge called the meeting to order at 7:30 p.m. with the pledge to the flag. Roll ca1X was taken, Trustees J. D'Axcy and S. Yates were absent. J. King made a motion to approve current invoices for pay- ment as presented. Seconded by D. Rife. Vote by roll call: G. Ansley, aye; J. King, aye; D. Rife, aye; L. Robinson, aye. Four ayes, no nays. Motion declared carried. President Selfridge read a letter from David HesXinga recom- mending the retainage being held back on Bada Construction Company for the Trinity Midwest Corporation sanitary sewer and water main extension be reduced to $5,000.00. After the Board`s discussion, and Mr. Bada promised to replant the wil- low trees that did not grow, D. Rife made a motion to retain $600.00. Seconded by L. Robinson. Vote be roll call: G. Ansley, aye; J. King, aye; D. Rife; L. Robinson, aye. Four ayes, no nays. Motion declared carried. D. Rife made a motion to approve recommendation of Zoning Board of Appeals pertaining to Case #83-92579v - Ralph Bada, 12 Penn Road, parking lot retaining wall to be elevated same as sidewalk. Seconded by J. King. Vote by roll call; G. Ansley, aye; J. King, aye; D. Rife, aye; L. Robinson, aye. Four ayes. no nays. Motion declared carried. Adoption of the new Building Code, tabled to next meeting. Adoption of the new Plumbing Code, tabled to next meeting. Case #52-41178AZ - Mothers Mill Subdivision, tabled to next meeting. Case #84-925789FP - Lakeside Manor subdivision, tabled to next meeting. At 8:00 p.m. a bid was xead for Village vehicles servicing, gas, oil and repairs. Dave's S'e'rvice Centex; xegular - 89.6 cents pex gallon; unleaded - 93..8 cents per gallon: oil - $1.40 & X.50 .per quart with $.40 discount .per quart. Labor rate at this time is $25.00 pex hour, they. will give the' 2 Village a $7.00 per hour discount. J. King made a motion to accept bid from Dave's Service Centex. Seconded by L. Robinson. Vote by roll call: G. Ansley, aye; J. King, aye; D. Rife, nay; L. Robinson, aye; R. Selfridge, aye. Four ayes and one nay. Motion declared carried. Bids were read for two police Squad cars: Village Pontiac $13,718.00 $6,859.00 per car Hamilton Chev. -Olds. $I3,370.0~ $6,685.00 per car Rod Baker Ford $13,481.96 $6,740.98 per car Vidmar Buick $14,716.00 $7,358.00 per car J. King made a motion to accept the bids. Seconded by D. Rife. J. King made a motion to evaulate the bids and. report to the Board next meeting. (No second) J. King made a motion to se11 the two 3M copy machines to the highest biddex. Seconded by L. Robinson. Vote by ro11 call: G. Ansley, aye; J. King, aye; D. Rife, aye; L. Robinson, aye, Four ayes, no nays. Motion declared carried. J. King made a motion to pass Ordinance Village of Plainfield from "Will South Conservation District." Seconded by D. call: G. Ansley, aye; J. King, aye; D. nay; R. Selfridge, aye. Four ayes, one carried. Ordinance #956, tabled to next meeting. Ordinance #957, tabled to next meeting. Ordinance #958, tabled to next meeting. #955, to remove the Cook Soil and Water Rife. Vote by ro11 Rife, aye; L. Robinson, nay. Motion declared During the Water and Sewer Committee report, L. Robinson in- formed the Board of the status of Ordinance #901. Particularly the section regarding tap-on fees has come under question lately. Tap-on fees have been charged according to the rate established by the old Ordinance prior to ordinance #90Z. The office staff was unaware that the method of figuring the fees had changed with the adoption of Ordinance #901 in December, 1977. After much discussion, the general concensus of the Board was to im- plement Ordinance #90I as written. D. Rife made a motion to instruct the Village Engineer to apply for $12,000.00 from Motor Fuel Tax for Snow Removal. Seconded by G. Ansley. Vote by roll call: G. Ansley, aye; J. King, aye; - 3 - D. Rife, aye; L. Rabinsan, aye. Faur ayes, no nays. Motion declared carried. At 9:40 p.m. President Selfridge continued the meeting to Monday, October 22, 1979 at 7:00 p.m. Vera Krnac, Dep'ty Village Clerk