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HomeMy Public PortalAbout08.15.77 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES P~ETING Regular Meeting DATE:..August 15, 1977 Ax: Village Hall MEMBERS OF BOARD PRESENT: All members of Board were present. President Selfridge called meeting to order at 7:30 p.m. with the Pledge to the Flag. Roll call was taken. All members of the Board were present. D. Rife made a motion to approve Engineer's final payment estimate of $5,470.57 to Crown-Trygg Corporation and request for approval of change in plans of net addition of $163.18 for Desplaines Street improvement. Seconded by G. Ansley.. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinson, aye. Six ayes, no nays. Motion declared carried.. J. King made a motion to hire Nancy Douglass as full time dispatcher at $3.00 per hr. under CETA program. 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. J. King made a motion to hire Ms. Laverne Fuqua as part time dispatcher to replace Monica Ice at $3.00 per hour. Seconded by D. Rife. Vote by roll call: Ansley, aye; Beahm, aye; D'Arcy, aye; .King, aye; Rife, aye; Robinson, aye. Six ayes, no nays. Motion declared carried. J. King made a motion to send Dave Manley to Illinois Juvenile School in Springfield, November 14 thru 1$ at a cost of $82.60 plus mileage. Seconded by G. Ansley. Vote by roll call: Ansley, aye; Beahm, aye; D"Arcy, aye; King, aye; Rife, aye; Robinson, aye. Six ayes, no nays.' Motion declared carried. L, Robinson made a motion to show invoices for pay~ent to Trustee Committee Chairman and Department head for initialing prior to being presented to Board for approval. Seconded by G. Beahm. Motion declared carried. The Treasurer's Report was submitted. D. Rife made a motion to pass Ordinance No. 89$, "Electrical Code For The Village of Plainfield," Chapter 7, Article 5, Section 5-2 of the Code of Ordinances of the Village of Plainfield. Seconded by J. King. Vote by ro11 call: Ansley, aye; Beahm, aye; D'Arcy, aye; King, aye; Rife, aye; Robinsan, aye. Six ayes, no nays.. Motion declared carried. G. Ansley made a motion tv grant the request of the Lions Club for Candy Days October 7 and 8 and no other organizations be allowed to solicit those days. Seconded by J. King. Motion declared carried. • -_- PLAIN~"IELD VILLAGE BOARD OF TRUSTEES MEETING August 15, 1977 Meeting ad,~ourned to an Executive Session. at $:45 p.m. to discuss personnel on motion by G. Ansley, Secandecl by J. King. Motion declared carried. HELEN S. LEIDIG, Vil age Clerk's I+