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HomeMy Public PortalAbout04.03.78 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: April 3, 1978 AT: Village Hall MEMBERS OF BOARD PRESENT: President 5elfridge,•Trustees, G. Ansley, J. D'Arcy, J. King, D. Rife, L. Robinson - were present. Trustee G. Beahm was absent President Selfridge called the meeting to order at 7:40 p.m. with the Pledge to the Flag. Roll call was taken. Trustee G. Beahm was absent. J. King made a motion to approve minutes of March 6th and March 20th as printed. Seconded by L. Robinson. Motion declared carried. D. Rife made a motion to rescind motion of February 20, 1978 to have Ordinance drafted to allow no parking on North side of Amboy Street. Seconded by J. D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Five ayes, no nays. Motion declared carried. J. King made a motion to accept the resignation of Lynn Dean, crossing guard. Seconded by J. D'Arcy. Motion declared carried. J. King made a motion to hire Pam Perkins for four hours per day as crossing guard .only. Seconded by G. Ansley. Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Five ayes, no nays. Motion declared carried. J. D'Arcy made a motion to authorize Village Clerk to place a classified ad for part time clerical employment. Seconded by D. Rife. Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Five ayes, no nays. Motion declared carried. G. Ansley made a motion to accept the Plan Commission Report. Seconded by D. Rife. Nation declared carried. J. D'Arcy made a motion to direct Attorney to prepare Ordinance relative to petition (Case No. 51-328782) to change the zoning from B-2 to B-3. Seconded by D. Rife. Vote by roll call: Ansley, .aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Five ayes, no nays. r2otion declared carried. President Selfridge appointed Lorin Robinson, James tiJrath, Robert Whitley, Sig_uxd.' Hjemvick and Vito 5ebastiana as Ex-Officio members of the Plan Commission to serve terms of one year. D. Rife made a motion to approve the appointments. Seconded by J. King,. Nation declared carried. ~. 2 _ PLAINI'IELD VILLAGE BOARD OF TRUSTEES Regular Meeting April 3, 1978 D. Rife made a motion to authorize Village Engineer and Attorney to proceed with preliminary engineering and legal work pending letter of credit in the amount of $20,000.00 relative to Trinity Bag Company. Seconded by J. D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Five ayes,. no nays. Motion declared carried. D. Rife made a motion to authorize Village Engineer to make application for grant and facility plan of study to EPA for increase in sewer services. Seconded by J. D'Arcy. Vote by roll call: Ansley, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Five ayes, no nays. Motion declared carried. On motion meeting adjourned at 9:40 p.m. to an Executive Session to discuss personnel. ,~~ , HELEN B. LEIDIG, Vil age Clerk :7 J