Loading...
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. - 2 - 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. - 3 - i• 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