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HomeMy Public PortalAbout08.06.79 VB MinutesPI;ATNF IELD V II:L.4GE BOARD OF TRU STEES Regular Meeting DATE: August 6, 1979 AT: Village Hall Mk~'IBERS OF BOARD PRESENT: R. Selfridge, President; Trustees, G. Ansley, D. Rife, L. Robinson. Trustees, J. D'Arcy, J. King and S. Yates were' absent. President Selfridge called the-meeting to order at 7:30 p.m. with the pledge to the flag. Roll call was taken. Trustees, J. D'Arcy, J. King and S. Yates were absent. G. Ansley made a motion. to approve minutes of July 2, July 16 and July 31, 1979 as printed. Seconded by D. Rif e. Motion declared carried. D. Rife made a motion to table action on Case No. 53--4 2 57 9AZ, River Ridge Estates Annexation Agreement until next Board meeting. Seconded by L. Robinson. Vote by roll call: Ansley, aye; Rif e, aye; Robinson, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. D. Rife made a motion to concur with recommendation of Plan Commission to approve final plat of Lakeside Manor Subdivision. Seconded. by G. .. Ansley.. Va.te by roll call: Ansley, aye; Rife,::aye; Robinson, aye; Selfr idge, aye. Four ayes, no nays. Motion declared carried. There was general discussion relative to the 24 parking spaces for Ralph Bada's 12-unit apartment building, Penn Road. It was generally agreed Mr. Bada would return to Plan Commission for consideration. ~,. Robinson made a motion to authorize Joe Bennett to attend the Illinois Water Supply Convention in Spr ingf field, September 12 thru 14 at a cost of $183.00. Seconded by D. Rif e. Vote by roll call: Ansley, aye; Rif e, aye; Robinson, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. G. Ansley made a motion to authorize D. Rife to have 800 feet of roadway within Village limits on Frederick Street improved along with The Township and to conf orm with rest of road. Seconded by L. Robinson. Vote by roll call: Ansley, aye; Rif e, aye; Robinson, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. D. Rife made a motion to hire Barbara Higdon in the Clerk's off ice at a starting salary of $3.80 per hr. as soon as she is available. Seconded by G. Ansley. Vote by roll call: Ansley, aye; Rif e, aye; Robinson, aye; Selfridge, aye.. Four ayes, no nays. Motion declared carried. G. Ansley made a motion to pass Resolution No. 790, exempting S. Hartong 2 T PLAINFTELD VILLAGE BOARD 0~' 'TRUSTEES Regular Meeting August- 6, 1979 property, Lot S, E. Corbin's Subdiv ision, f ram further installments on Warrant No. 1066. Seconded by D, Rife. Vote by roll call: Ansley, aqe; Rife, aye; Robinson, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. G. Ansley made a motion to purchase a storage building far the Village Hall with concrete slab at a cost of $120.00 anal building at a cost of $499.00. Total cast to be $6].9.00. Seconded by D. Rif e. Vote by roll call: Ansley, aye; Rif e, aye; Robinson, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried. G. Ansley made a motion the Planner be retained at the CETA .figure of $4.80 per hr. until salary, retroactive to August 1, may be taken into consideration before full board. Seconded by L. Robinson. Vote by roll call: Ansley, aye; Rif e, aye; Robinson, aye; Selfridge, aye. Four ayes, no nays. Motion declared carried.. On motion meeting adjourned at 8:35 p.m ., ELEN B. LETDIG, Vill e Clerk