HomeMy Public PortalAbout09.04.79 VB Minutes~'LATNF IELD VILLAGE BOARD OF TRU STEES
Regllar Meeting
DATE: September 4, 1979 AT: V illage Hall
MEMBERS O1' BOARD PRESENT: President Selfiridge, Trustees, G. Ansley,
J. D'Arcy, J. King, D. Rif e, L. Robinson
and S. Yates were present
President Selfridge called the meeting to order at 7:30 p.m. with the
pledge to the flag.. Ro11 call was taken. All members of the Board
were present.
D. Rife made a motion to enter iota an Annex atian Agreement with River
Ridge Estates Subdivision (Rubalo Development Corporation). Seconded by
J, D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife,
aye; Robinson, aye;. Yates, aye. -:.Six ales; no~lnays; Mativri .declared carried.
D. Rife made a motion to approve the minutes of August 6 and August 20,
1979 meetings as printed. Seconded by L. Robinson. Motion declared
carried..
President Selfridge appointed Donald Schmitz as Electrical Inspector
to be eff ective immediately,
President Selfridge appointed Shirley Yates Deputy Village Clerk.
D, Rife made a motion to authorize ado ertising far bids for a salt shelter
36' x. 3.6' x'1'..2'. pole type building with bids to be opened September 17, 1979
at 8:00 p.m, Seconded by J. D'Arcy. Vote by r.o'11 call: Ansley, aye;
D'Arcy, aye; King, aye; Rife, aye; Robinson., aye; Yates.;~.;aye..... S~ayes no nays.
Motion declared carried.
J. D'Arcy made a motion to send L. Robinson and his wife to the Joliet
Region Chamber of Commerce dinner honoring Caterpillar Tractor Company.
Seconded by D. Rif e. Vote by roll call: Ansley, aye; D'Arcy, aye; King,
aye; Rife, aye; Robinson, pass (nay); Yates, aye. Five .ayes,. oxie~.~.nay:.: Mo~.ion
decclared carried.
L. Robinson made a motion the Village subscribe to the JOLIET HERALD-NEWS
on a yearly basis in the name of the Plan Commission. Seconded by J. D'Arcy.
Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson,
aye; Yates, aye. Six ayes, no nays. Motion declared carried.
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PLAINF IELD VILLAGE BOARD OF TRU STEES
Regular Meeting
September 4, 1979
Mr.. George Rowe, President, Lily Cache Homeowners Assn. was present representing
his group and asked that they go on record as being opposed to the proposed
annexation by the Village because they are opposed to the stone quarry in their
area due to the fact that mining operations would have a definite effect on
the water table and they would oppose any blasting being done at the quarry.
D. Rife made a motion to adjourn to an ~ecutive Session at $:55 p~:~m. to discuss
personnel and reconvene thereafter. Seconded by J. D'Arcy. Motion declared
carried .
President Selfridge opened the adjourned meeting at 9:40 p.m,
G. Ansley made a motion to hire Barbara Kavanaugh to replace Barbara Higdon
at a salary of $4.00 per hour to be effective immediately. Seconded by
J. D'Arcy. Vote by .roll call: Ansley, aye; D'Arcy, aye; King, aye; Rif e, aye;
Robinson, aye; Yates, aye, Six ayes, no nays. Motion declared carried.
G. Ansley made a motion to hire Ann Hintze as Planner retroactive to August 1,
1979 at $12,500 per year. Seconded by J. King. Vote by roll call: Ansley,
aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye; Yates, aye. Six ayes,
no nays. Motion declared carried.
S. Yates made a motion to adjourn to Tuesday evening, September 5, 1979 at 7:00 p.m.
Seconded by J. D'Arcy. Motion declared carried.
Meeting adjourned at 9:45 p.m.
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LEN B. LEIDIG, Vill ge Clerk