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HomeMy Public PortalAbout08.02.82 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: August 2, 1982 AT: Village Hall MEMBERS OF BOARD PRESENT: President Selfridge, L. Robinson, G. Ansley, C. Smith, J. Graham. D. Lambert and J. King were absent. OTHERS PRESENT: J. west, Admire; R. Buck, Att; J, Harvey, Att; V. Krnac, V. Clerk. Mayor Selfridge called meeting tc order at 7:30 p.m. with the pledge to the flag Roll call was taken. D. Lambert and J. King were absent. G. Ansley made a motion to accept the agenda with the addition of an executive session an persgnnel. Seconded by L. Robinson. Vote by roll ca11. Robinson, aye; Ansley, ale; Smith, aye; Graham, aye. 4 ayes, no nays. Motion declared carried. G, Ansley made a motion to approve as presented minutes for July 6 and July 19, 1982. Seconded by L. Robinson. Vote by roll call. Robinson, .aye; Ansley, aye; Smith, ayes Graham, aye. ~ ayes, no nays, Motion declared carried. Mayor Selfridge read a letter from .James King to John Watson and Emergency Services, commending their efforts in the search for the drowning victim. Mayor Selfridge read a letter from Village of Peotone on the 911 Emergency dis- patching, the short comings and how costly it could become in the future, M,ayox Selfridge appointed a committee of Jim Graham, Jim West, John Watson and Chief Buehl to investigate the 9ll Emergency System. G. Ansley made a motion to acknowledge receipt of treasurer's report. Seconded by J. Graham. Vote by roll call. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye.; 4 ayes, no nays. Motion declared carried. L,. Robinson reported to. the Board, Ann Hintze is contacting E.P.A. on the legality of land file nn the south end of Marybrook brive, that could infringe on Norman Drain. water flow. A follow up report to be given next meeting. L, Robinson made a request to give the Plan Commission $100.00 for Historic Preservation. Meeting Thursday, September 16, 1982 -- 7:30 p.m. at the Village Hall Meeting Rocm. The Plan Commission will invite the Commerce Association, Historical Society, Aowntown Businesses, Planning Commission and Lyons Club to hear Lockwood Martling, an architect that will speak on historical preservation. He is very knowlegeable of the Plainfield area. This would $e very helpful in preparing an historical preservation portion of our new Zoning Ordinance. L. Robinson made a motion to grant the request of $100.00 to the Plan Commission for speaker on Historical Preservation, Seconded by J. Graham. Vote by roll call. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye. 4 ayes, no nays. Motion declared carried. 8:15 Bids for Sidewalk Replacement: Parise Construction Company 1-10 sections.-@.$55.00 per section 11-20 sections @ $52.50 per section 20_ or more. sections @ $50.00 per section Plainfield Village Board_ 8~2~82 - , Page 2 Robert Baesh Construction 1-10 sections @ $57.00 11-20 sections @ $54.00 pear section 20 or more section @ $52.00 per section T. S. Rotten Construction 1-~.0 sections @ $.73.50 per section ~1--,20 Sections @ $68.50 per section 20. or more sections @ $64.50 per section Henry Concrete, Inc. 1--10 sections @.$47.00 per section 11-20 .sections @ $44.00 per section 20 or more sections @$41.00 per section T.S. Rotten Cpnstru.ctian withdrew his bid on Trxe~day, August 3, 1982. G. Ansley made a motion to acknowledge receipt of bids. Seconded by ~T. Graham. ~Tote.}ay roll call. Robinson, aye; Ansley, aye; Smith aye; Graham, aye. 4 ayes, no nays. Notion declared carried. Mayor Selfridge suggested C. Smith and 0'. West are to review the bids and report their findings at the next meeting. C. Smith made a motion tca give a clothing allowance of $150.00 to each full time k'olce officer, for fiscal year 1982-1983. If an officer shau~.d resign, the Village will prorate ,for unused monies. Currenly nine men will be affected. Seconded by .7. Graham. Note by roll call. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye. 4 ayes, no nays. Motion declared carried. C. Smith read a notice from E.J.&E. Railroad--The Lockport Street crossing at Miles Street will be closed Tuesday, August 3rd thru Thursday, August 5th for railroad crossing repairs. Mayor- Sel~xedge made a motion to hire Roger Allshouse as Resident Engineer for plaza Drive 7Praject at $5.00 per hour--straight time, with same benefits as part t,me,.starting Wednesday, August 4, 1982. Seconded by C. Smith. Vote by roll call. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye. 4 ayes, no nays. Motion declared carried. C. Smith notified Board of .weed past due accounts enforcement program in effect. L. Robinson made a motion to approve the Change Order #3, Part B, for Plainfield School District - James/Gommerceal Streets Project - $1,072.00 that the school has agreed to pay. Justification, additional watermain moves hydrant closer to main entrance at south side of high school and centralizes fire protectean for south side of high school. Seconded by G. Ansley. Vote by roll call, Robinson, aye; • Ansley, aye; Smith, aye; Graham, aye. 4 ayes, no nays. Motion declared carried. 1 Plainfield Village Board 8/2/82 Page 3. L. Robinson made a motion to invoice the school for $1,182.02 for final balance of the schapl's portion of the James/Coxrmlercial Streets Project. Seconded by G. Ansley. Vote by roll call.. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye. 4 ayes no nays. Motion declared carried. L. Robinson made a motion to .make final payment to T & R Construction of $12,089.42. Gene. Gordan, Engineer has made final inspection and approved project as completed. original estimate was ...$138,558.50 With change orders $145,473.95 Engineering fees to date.. $ 17,181.06 $163,655,01 Vote by roll call. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye. 4 ayes na nays. Motion declared carried. L. Robinson informed the Board this has in-- creased the water flow at this end of the Village. At G., Ansley's request, Attorney Buck informed the Board as long as the Tax Levy increase was less than 5~a, a public Hearing is not necessary. G. Ansley made a motion to approve the Tax Levy for fiscal year ,7uly 1, 1982 to June 20, 1983 for $514,013.50.. Seconded by C. Smith. Vote by roll call. Robinson, aye; Ansley, aye; Smith, aye; Graham, aye. 4 ayes, no nays. Motion declared carried. G. Ansley notified the Board of Workshop. Study Session 8/23/82 @ 7:OOp.m. -guest speaker James Lincoln from NfiTJ. To be pasted on Bulletin Board. ~aypr Selfridge ask the Board's approval for Study Session's on the 4th Monday A~' the.manth at 7:OO p.m. Na objections from Board. J,. Graham reported the Ambulance Service had 40 calls for June, response time 1 minute 20 seconds. Jim Harvey attorney gave report on Wanderer property. He gave a track search report and is contacting Title Company for legal description. They feel the only tivay to procecute is through "Civil Suit". Officer J. Mander informed the Board the property is up for sale with sign posted, with commercial broker. J. Graham will contact the reality company an the name of the owner. Ad.~ourned 9230 p.m, to executive session. A Vera J. Kranc, U page Clerk