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HomeMy Public PortalAbout09.26.77 VB Special Mtg Minutes• PLAINFIELD VILLAGE BOARD OF TRUSTEES MEETING .Special Meeting DATE: September 26, 1977 AT: Village Hall MEMBERS OF BOARD PRE5ENT: President Selfridge, Trustees, G. Ansley, J. King, D. Rife, L. Robinson. were present. Trustees, G. Beahm and J. D'Arcy were absent President Selfridge called the meeting to order at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. Trustees J. D'Arcy, G. Beahm and L. Robinson were absent. L. Robinson arrived later in the meeting. D. Rife made a motion to grant the request of the Plainfield Lions Club to reschedule Candy Aays from October 7 and 8 to October 14 and 15. Seconded by J. King. Motion declared carried. A letter of resignation was read .from Bonnie Atkins,..Disp'atcher. D. Rife made a motion to send a letter of appreciation to Ms. Atkins. Seconded by G. Ansley. Motion declared carried. G. Ansley made a motion to accept the letter of resignation. Seconded by D. Rife. Motion declared carried. A letter of resignation was read from Debra Lantz, Crossing Guard. J. King made a motion to accept the .letter of resignation. Seconded by D. Rife. Motion declared carried. D. Rife made a motion to have Ward Electric Company perform work on Mercury Vapor Lights at a cost of $1,350.00. Seconded by J. King. Vote by roll call: Ansley, aye; King, aye; Rife, aye. Three ayes, no nays. Motion declared carried. A letter of resignation was read from Patricia McKanna, Secretary in Clerk's Office. G. Ansley made a motion to accept letter of resignation. Seconded by J. King. Motion declared carried. At $:00 p.m. the following bids were opened and read for two sludge drying beds, sewage treatment plant: 1 • PLAINFTELD VIT~LAGE BOARD OF TRUSTEES MEETING Special Meeting Tri-County Excavating & Wrecking, Inc. 3oliet, Illinois Buddy Bros., Inc. North Aurora, Illinois September 26, 1977 Bid Bond $3,855.00 Sid - $38,550.00 (O Days) Certified Check $5,400.00 Bid - $53,$$0.00 (90 Days) A. Bife made a motion to reject both bids and re-bid the project. Seconded by J. King. Vate by roll call: Ansley, aye; King, aye; Rife, aye. Three ayes, no nays. Motion declared carried. L. Robinson made a motion to set bid opening date on October 10, 1977 at $:00 p.m. at the Village Hall and return bid bond and certified check to bidders. Seconded by D. Rife. Motion declared carried. Considerable discussion followed concerning amendments to Subdivision Ordinance. Village Attorney is to prepare proper documents for presentation at next Board meeting. On .motion meeting adjourned at 10:10 p.m. HELEN B. LEIDIG,, Vi loge Clerk