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HomeMy Public PortalAbout06.19.78 VB MinutesP~INI'IELD VILLAGE BOARD OF TRUSTEES Regular Meeting 17ATE: June 19, 1978 .MEMBERS OF BOARD PRESENT: Complete Board Present President Selfridge called the meeting to order at 7:30 p.m. with the Pledge to The Flag, Rall call was taken: All members of the Board were present. G. Ansley made a motion to approve payment of current invoices as presented. Seconded by G. Beahm. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Six ayes, no nays. Motion declared carried. The Treasurer's Report was submitted. J. King made a motion. to pay Kale Uniforms $100.00 per month until the balance is paid and reimburse Art Henschen $251.00 and Dare Hoffman $33.3 for uniforms with two officers being reimbursed each month until balance is paid. Seconded by J. D'Arcy. G. Ansley made a motion to rescind the motion on uniforms and made a motion to reimburse the Police personnel first until all are paid then clear up the Kale Uniform invoice. Seconded by D. Rife. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Six ayes, no nays. Motion declared carried. D. :Rd:f~ made a motion to table Ordinance No. 917 (weight loads) until next Board meeting. Seconded by L. Robinson. Motion declared carried. G. Ansley made a motion to publish notice in order that a public hearing may beheld July 13, 1978 on the Appropriation Ordinance for the fiscal year beginning July 1, 1978. Seconced by D. Rife. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Motion declared carried. D. Rife made a motion to accept Plan Commission Report .. ...seconded by J. D'Arcy. Motion declared carried. D. Rife made a motion to accept Plan Commission recommendation to rezone West half of Lot 1 and all of Lot 2, Plainfield Acres Subdivision from B-3 to B-4 district. Seconded by G, Beahm. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Motion declared carried. D. Rife made a motion to have letter sent to Illinois Department of Transportation - 2 - i~ PLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting June 19, 1978 stating that the Village i:s in favor of the installation of a traffic signal system at Routes 59 and 126 and agrees tv pay for the energy supply to operate the signals. Seconded by J. D'Arcy. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Six ayes, no nays. Motion declared carried. Planning Technician Ann Hintze presented a review of the Areawide Water Quality Management Plan. D. Rife made a motion to execute Commonwealth Edison Agreement for lights for Village Hall Parking area. Seconded J. D'Arcy. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye.. Six ayes, no nays. Motion declared carried. President Selfridge appointed G. Ansley and J. King as committee to investigate Parks Brvs proposed annexation . J. D'Arcy made a motion to shut off all building permits and occupancy permits in Whispering Creek Units I and II until storm water facilities are completed with release subject to Board approval and will be reviewed at next Board meeting. Seconded by J. King. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Six ayes, no nays. Motion declared carried. On motion meeting adjourned to an Executive Session to discuss personnel. ~.~ , ELEN B. LEIDIG, Vi loge Clerk i•