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HomeMy Public PortalAbout06.04.79 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: June 4, 1979 AT: Village Hall MEMBERS OF BOARD PRESENT: R. Selfridge, President; Trustees., G. Ansley, J. King, D. Rife, L. Robinson, S. Yates, were present. Trustee, J. D'Arcy 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. D'Arcy was absent. G. Ansley made a motion to approve the minutes of May 7th and May 21st, as printed. Seconded by J. King. Motion declared carr~.ed . President Selfridge read a letter regarding the Midwest Musical Festival. D. Rife made a motion that the Village proclaim June 17th as the Fifteenth Annual Midwest Musical Festival date. Seconded by G. Ansley. Motion declared carried. President Selfridge presented a plaque to retired Trustee G. Beahm in appreciation of his years of service. J. King made a motion to accept the letters of resignation from Ann Higgins and Officer Hoffman from the pola.ce depart- ment. Seconded by G. Ansley. Motion declared carried. J. King made a motion to hire as reglacement police officers, Mr. Offerman and Mr. Mander, at a starting wage of $12,000.00, with Mander to start June 9, and Offerman to start June 16, and the wage to be adjusted as of July 1, 1979, to coincide with the new pay scale. Seconded by S. Yates. Vote by roll call; Ansley, aye; King, aye; Rife, aye; Robinson, aye; Yates, aye. Five aye, no nays. Motion declared carried. J. King made a motion to purchase a new moving radar unit to replace a non-operative unit at a total cost of $2,885.Q0, with the cost after trade-in being $1,685.00. Seconded by G. Ansley. Vote by roll call: Ansley, aye; King, aye; Rife, aye; Rabinson, aye; Yates, aye. Five ayes, no nays. Motion declared carried. -a- PLAIIdFIELD VILLAGE BOARD OF TRUSTEES June 4, 1979 egu ar Meet~.ng D. Rife made a motion to approve the revised preliminary plats of Peerless Estates Unit No. 11, as per the plan commission recommendation in case no. 74-52279PP. Seconded by L. Robinson. Vote by roll call: Ansley, aye; Ring, aye, Rife, aye; Robinson, aye; Yates, aye. Five ayes, no nays. Motion declared carried. G. Ansley made a motion to replace the carpet in the Civil Defense Offices in the basement of the Village Hall and to accept Goldblatt's bid of $679.29, for carpet and installation. Seconded by S. Yates. Vote by roll call: Ansley, aye; .King, aye; Rife, aye; Robinson, aye; Yates, aye; Five ayes, no nays. Motion declared carried. President Selfridge appointed Thomas Mefferd as Emergency Services and Disaster Agency director. President Selfridge announced that public hearings on the annexation of Raver Ridge Estates anal the Parks Brothers' property will be continued at another time. On motion, meeting adjourned to executive session at 8:15,p.m. 'l BRUCE R. PETERSON, Deputy Village Clerk