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HomeMy Public PortalAbout09.18.78 VB Minutes~'~~F'IELD VILLAGE BOARD OF TRZJSTEES Regular Meeting DATE: September 18, 1978 AT: Village Hall MEMBERS OF BOARD PRESEL~71': President R. Selfridge, Trustees, G. Ansley, G. Beahm, J. King, D. Rife, L. Robinson were present. Trustee J. D'Arcy was absent. President Selfridge called the meeting to order at .7:30 p.m. with the Pledge Ta The Flag. Roll call was taken. Trustee J. D'Arcy was absent. G. Ansley made a motion to approve payment of invoices as presented. Se~nded by D. Rife. Vote by roll call: Ansley, aye; Beahm, aye; King, aye, Rife, aye; Robinson, aye. 5 ayes 0 nays. Motion declared carried. D. Rife made a motion to pay Vulcan Basement Waterproofing $2,022.00 at ccgnpleton of the job. Seconded by G. Beahm. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Rife, aye; Robinson, aye. 5 ayes 0 nays.. Motion declared carried. Notion to accept Plan Ccgtmtiission Report. Notion seconded and carried. D ~ Ri;~e made a motion to accept recommendation of Plan Ccx~'aniss ion to accept Mather's Mill Subdivision, preliminary plat. Seconded by Ans1eX. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Rife, aye, Robinson, aye. 5 ayes 0 nays. Motion declared carried. D. Rile made a motion to accept reooitmendation of. Plan Commission to deryy rezoning from Res. A to A 1 of property Located at 226 Ottawa Street. Seccx~nded by J. King, Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Ri'~e, aye; Robinson, aye. 5 ayes 0 nays. Motion declared carried. D~ ~t~e fade a motion to accept recomnendati.on of Plan Commission to accept prelizninar~r plat of Nlah.alik Subdivision. Seconded by G. Beahm. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Rife, aye; Robinson, aye. 5 ayes 0 nays. Notion declared carried. • Gt BeaY~n made a motion to accept pre-annexation agreement and rezoning to B-4, Pxide ~etrolewn, Route 59 and Renwick Rraad. Seconded by J. King. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Rife, aye; Rebi~nsan, aye. 5 ayes 0 nays. Notion declared carried.. -2- PLAINk'~ELD yILLAGE BOARD OF TRLTSrl'E~:S September 18, 1978 Regular Meeting J. King made a mr~tion to pass Ordinance #924, "An Ordinance Amending 't'he National Building Code", Chapter 7, Article 5, Section 5-6-1 of the Codified Ordinances of the Village of Plainfield. Seconded by D. Rife. Vate by roll call: Ansley, aye; Beahm, aye; King, aye; ~,fe, aye; Robinson, aye. 5 ayes 0 nays. ~7otion declared carried. J, King made a motion to pass Ordinance #925, "An Ordinance Requiring Pexmts ~'or Buildings, Structures, And Uses, And Setting Fees 'Wherefore", Chapter 8, Article 6, Section 6-1 of the Codified Ordinances of the Village of Flaainfield, (:Ordinance No. 674, Sec. 1), Seconded by G. ~-. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Rife, aye; l~binson, aye. 5 ayes 0 nays. Notion declared carried. D~ R,fe made a motion to appa^ave Contract for Unit #2 between the ~1~11age of Plainfield and' Camnoxzwealth Edison to be the same as existing agreement #1. Seconded by J. King. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Rife, aye; l~bixason, aye. 5 ayes 0 nays. Nbtian declared carried. .7. King made a motion to set salary for Sergeant Lantz at $15,000.00 per year wth.rrvoo overtime effective October 1, 1978. Seconded by 6. BeaYnn. °Vi~te by xnll call: Ansley, aye; Beahm, aye; King, aye; ~R;~e, ayep Rrbinson, aye. 5 ayes 0 nays. Notion declared carried. On motion meeting. adjourned As Submitted By: r i /~ - .~--.,. Claud g, D°puty Cler _..-~ ~~