HomeMy Public PortalAbout07.16.79 VB MinutesPLAINF IEI;D V YLLAGE BOARD OF TRU STEES
Regular Meeting
DATE: July 16, 1979 AT: Village Hall
MFM BERS OF BOARD PRESENT: R. Selfridge, President; Trustees, G. Ansley,
J.. D"Arty, D. Rif e, L. Robinson, S. Yates were
present. Trustee J. King was absent.
President Selfridge called the meeting to order at 7:30 p.m. with the
pledge to the flag. Roll call was taken. Trustee., J. King was absent.
The publ~.c hearing was conducted relative to Case No. 81-71679 A, Petition
to Annex, Vernon E. & L. Kujath. No letters of objection were filed nor
were any objectors present.
D. Rife made a motion to approve petition to annex and authorize Ordinance
be drafted by Village Attorney relative to property.. Seconded by S. Yates.
Vote by roll call: Ansley, aye; D"Arty, aye; Rife, aye; Robinson, aye; Yates,
aye. F five ayes, no nays. Manion declared carried.
President Selfridge announced a special meeting of the Village Board of Trustees
Tuesday, July 31, 1979 in the ESDA meeting roam.
President Selfridge declared. August 15 thru l q "Plainf field Days" celebrating
The Plainf field Jaycees 2nd Annual Carnival.
D. Rife made a motion to grant the request of some local concerned citizens
to parade around the Village Green Saturday, August 4 from 11:00 a.m. to
12:30 p..m. to show support far the Village Green as it presently exfists.
Seconded by J. D"Arty. Motion declared carried.
J. D'Arcy made a motion to approve current imroices far payment as presented
with the exception of two hospital bills covered under Warlunen's Compensation.
Seconded by D. Rif e. Vate by roll call: Ansley, aye; D"Arty, aye; Rif e, aye;
Robinson, aye; Yates, a.ye. F1vE ayes, no nays. Motion declared carried.
The Treasurer's Report was sul~anitted.
President Selfridge appointed George Ansley as the Village Off icial responsible
far Revenue Sharing requirements.
President Selfridge appointed John D'Arcy and Shirley Yates to the Development
Committee.
Action was tabled on. Case No. 77-62679FP, Lakeside Manor Subdivision final plat.
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PLAINF IELD V II,LAG E BOARD OF TRU STEE S
Regular Meeting July 16,.197.9
D. Rife made a motion to approve recommendation of Plan Commission relative
to Case No. 82-71079 FP to approve final plat of Peerless Estates Unit 11
subject to sidewalks be shown on the final plat and sidewalks be constructed
in the subdivision. Seconded by S. Yates. Vote by roll call: Ansley, aye;
D'Arcy, aye; Rif e, aye; Robinson, aye; Yates, aye. Five .ayes, no nays. Motion
carried.
D. Rife made a motion to approve recommendation of Plan Commission relative
to Case No. 80-71079 SP to show interest in development and instruct Village
Engineer assist developers in the preparation of preliminary plat utilizing
V illage water. Seconded by J. D'Arcy. Vote by roll call: Ansley, aye;
D"Arcy, aye; Rife, aye; Robinson, aye; Yates,. aye. Five ayes, no nays. Motion
declared carried.
J. D'Arcy made a motion to table action on Case No. 53-42578 AZ, River Ridge
Estates Subdivision, until next Board meeting. Seconded by G, Ansley. Vote by
roll call: Ansley, aye; D'Arcy, aye; Rif e, aye; Robinson, aye; Yates, aye.
Five ayes, no nays. Motion declared carried.
5... Robinson made a motion to authorize repaix of air. leak and digging ditch
for water line at the Sewer Plant at a cost of approximately $800.00. Seconded
by J. D'Arcy, Vote by roll call: Ansley, aye; D'Arcy, aye; Rif e, aye;
Robinson, aye; Yates, aye.. Five ayes, no nays. Motion declared carried.
D. Rife made a motion to advertise for bids fox ~tree't.maintenan'de.ix.:tlie amount
of $27 ,.0.0.0..00..(MFT~. Seconded by J. D"Arcy. Vote by roll call: Ansley, aye;
D'Arcy, aye; Rif e, aye; Robinson, aye; Yates, aye. Five ayes, no nays. Motion
declared carried.
D. Rife made a motion to advertise for bids individually and collectively
f nr Lockport and Desplaines Street parking lot, Municipal parking lot and
Village Hall parking lot with :.bids to be opened August 6, 19T9. Seconded by
J. D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; Rif e, aye; Robinson,
aye; Yates, aye. Five ayes, no nays. Motion declared carried.
D. Rife made a motion to hire Bryon Rouson as full time CETA dispatcher.
Seconded by J. D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; Rif e,
aye; Robinson, aye, Ya.te~r aye;. Five ayes, -.no :rt.ays~.: 'i~io.~ion declared carried.
J. D'Arcy made a motion to pass Ordinance No. 949, "Variation of Set Back
Requirement for 132 Joliet Road", Chapter $, Article 8, Section 8-1 of the
Code of Ordinances of the Village of Plainfield. Seconded by L. Robinson.
Vote by roll call: Ansley, aye; D'Arcy, aye; Rif e, absent; Robinson; .aye;
Yates, aye., Four ayes, no nays. Motion declared carried.
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PLATNF TELD V TLLAGE BOARD OI' TRUSTEES
Regular Meeting
July 16, 197 9
G. Ansley made a motion to advertise for replacement for clerical.help
with the resignation of Lynn Friedrich. Seconded by D. Rife. Vote by
roll call: Ansley, aye; D'Arcy, aye; Rife, aye; Robinson, aye; Yates,
aye. ,Five ayes, no nays. Motion declared carried.
D. Rife made a motion to authorize a separate phone instrument on existing Line in
Planner's off ice. Seconded by L. Robinson. Vote by roll call: Ansley, aye;
D'Arcy, aye; R3.f e, aye; Robinson, aye; Yates, aye. Five ayes, no nays. Motion
declared carried.
D. Rife made a motion to authorize Village Fresident to execute Indemnification
Agreement relative to Whispering Creek .Subdivision Detention Fond subject to
approval of Village Attorney and Certificate of Developer's Engineer. Seconded
by J. D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; Rife, aye;
Robinson, aye; Yates. Five ayes, no nays. Motion carried.
On motion meeting adjourned at 9:15 p.m. to an Executive Session to discuss
acquisition of real estate.
ELEN B. LEIDIG~~~-V age Clerk