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HomeMy Public PortalAbout07.02.79 VB Minutes PLATNF TELD V TLLAGE BOARD OF TRU STEE S Regular Meeting RATE: July 2, 1979 MFM BERS OF BOARD PRESENT: R.. Selfr idge, President; Trustees, G. Ansley, J. D"Arty, D. Rif e, L. Robinson, 5. 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, Ro11 call was taken, Trustee J. King was absent, D. Rife made a motion to approve minutes of June 4 and June 18, 1979 as printed. Seconded by L, Robinson. Motion declared carried.. J. D'Arcy made a motion to authorize ESDA to purchase a 100 f t self - supporting tower with trade in of the old tower, total cost to be $600.00. Seconded by L. Robinson, Vote by roll call: Ansley, aye; D'Arcy, aye; Rif e, aye; Robinson, aye; Yates, aye. Five ayes, no nays. Mation declared carried.. J. D'Arcy made a motion to pass Ordinance Na. 947, "An Ordinance Authorizing Northern Illinois Gas Company to Construct, Operate and Maintain A Gas Distributing System In and Through The Village of Plainfield," Chapter 4, Article 9, Sec. 9-1 of the Codified Ordinances of the Village of Plainfield. Seconded by D. Rife. 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 pass Ordinance No. 948, "An Ordinance Establishing A Speed Limit Of Thirty-Five Miles Per Hour On Lackport Road," Chapter 9, Article 5, Section 5-5-1 (g) of the Codified Ordinances of the Village of Plainf field. 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. S. Yates made a motion to approve terms of the engagement of audit. of the Village of Plainfield for the year ending June 30, 1979. 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 carrl.ed. J. D'Arcy made a motion to table action on Case No, 77-62679FP, Lakeside Manor Subdivision Final Plat,, until .nekt Board meeting to determine if action has been taken on basic problems.. Seconded by D, .Rif e. Motion declared carried. D. Rife made a motion to apprave recammendation of Plan Comm issian pertaining to Case No. 78-62679 FP to approve final plat of Flagg Resubdivl:sion located at 317 Union Street. Seconded by J. D'Arcy. Vote by roll call: Ansley, aye; _ 2 PLAINF IELD V ILI:AGE BOARD OF TRUSTEES Regular Meeting July 2, 1979 D'Arcy, aye; Rif e, aye; Robinson, aye; Yates, aye.. Five ayes, na nays. Motion declared carried. S. Yates made a motion to approve recommendation of Plan Commission pertaining to Case No. 79-62679FP to approve final plat of Anderson parcel, Lot 8, Block 6, Marybrook II Subdivision, to subdivide one lot into two lots permitting construction of a single fam ily residence on each lot. Seconded by L. Robinson. Vote by roll call: Ansley, aye; D'Arcy, aye; Rif e, nay: Robinson, aye; Yates, aye.. Four ayes, one nay. Motion declared carried. D. Rife made a motion to approve recommendation of Zoning Board of Appeals pertaining to Case No. 76-62679V to pass an Ordinance amending the Zoning Code to allow construction pf a single family residence on irregular shaped lot at 132 Joliet Road. 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 declared carried. G. Ansley made a motion to pass Resolution No. 789, a Resolution to levy an additional tax for equipping, maintenance, repair and alteration of Village of Plainfield, Free Public Library building and equipment. 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.. J. D'Arcy made a oration to have Village Clerk send a letter to James Ball giving him 30 days to comply with punch list 'of May 10, 1979 relative to Pheasant Chase Subdivision. Seconded by D. Rife.. Motion declared carried. On motion meeting adjourned at 9:23 p.m. to an Executive Session to discuss personnel. LEN B. LEIDIG, V ' age Clem