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HomeMy Public PortalAbout12.05.77 VB Minutes~7 gLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: December 5, 1977 AT: Village Hall MEMBERS OF BOARD PRESENT: R. Selfridge, President, G. Ansley, G. Beahm, J. King, L. Robinson were present. Trustees J. D'Arcy and D. Rife were absent. President Selfridge called the meeting to order at 7:40 p.m. with the Pledge to the Flag. Roll call was taken. Trustees J. D'Arcy and D. Rife were absent G. Ansley :made a motion to approve minutes of the November 7 and November 21 meetings as printed. Seconded by J. King. Motion declax'ed~.carf'ied. L. Robinson made a motion to donate $100.00 toward the annual Civil Defense Christmas Party.' Seconded by G. Beahm. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Robinson, aye. Four ayes, no nays. Motion declared carried. J. King made a motion to authorize Police Department to conduct a feasibility study, cost analysis and random sample opinion relative to purchase and training of a K-9 dog. Seconded by G. Ansley. Motion declared carried. J. King made a motion to authorize Chief of Folice to trade four 38 pistols far two .357 Magnum weapons. Seconded by L. Robinson. Motion declared carried. J. King made a motion to donate $90.00 to the Illinois Police Association. Seconded by G: Beahm.• Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Robinson, aye.. Four ayes, no nays. Motion declared carried. President Selfridge appointed J. D'Arcy Chairman of Dedication Committee, far arrangements for Village Hall Dedication in the Spring. G. Beahm made a motion to pass a Resolution Establishing The 911 Emergency Fhone Number. Seconded by J. King. Motion declared carried. At 8:00 p.m. the following bids were read for sale of the old tractor: Robert L. Hintzsche $1,503.00 Route X64, Plainfield Kirk Lieser $ G02.00 Oswego, Illinois - 2 - PLAZNFZELD VILLAGE BOARD OF TRTJSTEES MEETING Regular Meeting December 5, 1977 J. King made a motion to accept the bids. Seconded by G, Beahm. Motion declared carried. J. King made a motion to award the bid to the highest bidder, Robert Hintzsche, Route 4~4, Plainfield far $1,503.00 and pass an Ordinance authorizing the sale of Village Tractor. Seconded by L. Robinson. Vote by roll call: Ansley, aye; Beahm, aye; King, aye; Robinson, aye.; Selfridge, aye. F~i~ ayes, no nays. Motion declared carried. G. Ansley made a motion to adjourn to an Executive Session to discuss purchase of property and reconvene in twenty minutes. Seconded by J. King. Motion declared carried. President Selfridge opened the adjourned meeting at 8:35 p.m. L. Robinson made a motion to authorize President to prepare a letter to the Wi11 County .Zoning Board of Appeals relative to the 1-4 rezoning for asphalt plant to be located on Frontage Road of Z-55 South of Lockport Road in Plainfield Township, after evaluating the circumstances, stating whether we are in agreement or not. Seconded by J. King. Motion declared carried. On motion meeting adjourned at 8:40 p.m. ELEN B. LEYDZG, Vi age Clerk