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HomeMy Public PortalAbout05.17.82 VB Minutes • PLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: May 17, 1982 AT: Village Hall MEMBERS OF BOARD PRESENT: President R. Selfridge, Trustees G. Ansley, J. Graham, J. King, D, Lambert, L. Robinson and C. Smith President called the 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. G. Ansley made a motion to approve the agenda as written and to adjourn to executive session to discuss personnel. Seconded by L. Robinson. Vote by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. J. King made a motion to approve current invoices for payment. Seconded by D. Lambert. Vote by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, aye, Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. President signed a Proclamation proclaiming June 13th. as the 18th. Annual Midwest Music Festival day in Plainfield. G. Ansley made a motion to acknowledge receipt of the Treasurer's April report. SeGOnded by J. King. Vote by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, aye; Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. President appointed the following to serve on the Plan Commission: Arlo Simmons - Chairman - 1 yr. term H. Bayer - Go-Chairman - l yr. term James Hamilton - 2 yr. term Mary Latta - 2 yr. term L. Robinson - 1 yr. term D. Lambert - 1 yr. term John Myers - 1 yr. term Vito Sebastiano - ~. yr. Sigurd Hjemvick - 1 yr. Avon Arbo - 1 yr. term Walter Schempf - 1 yr. term term term J. King made a motion to appoint Vera Krnac as temporary Deputy Village Clerk effective June 1, 1982. Seconded by C. Smith. Vote by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, aye; Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. D. Lambert made a motion to reappoint the following on a temporary basis: Chief of Police - Harry Bueh~. Attorney Richard T. Buck Treasurer - Edward Geschke Engineer -- Walter E. Deuchler Assoc. ESDA Director - John Watson Hea~.th Officer - Chas. Smith Ambulance - James Graham Emergency Services - L. Robinson Police - J. King (also Adv. Committee of JJC) Water & Sewer ^ L. Robinson Streets & Sidewalks - C. Smith Ordinances, Licenses & Resolutions - D. Lambert Finance - G. Ansley Purchasing & Bldg. & Grds. - D. Lambert Public Relations - J. Graham Adm. & Personnel - G. Ansley Annex. & Dev. - L. Robinson & J. Graham Cable TV - C. Smith & L. Robinson Seconded by G. Ansley. Vote by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, aye; Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. Regular Meeting PLAINFIELD VILT,AGE BOARD OF TRUSTEES -2- No bids were received for the 1976 Chevrolet Blazer. May 17, 19$2 At 8:00 p.m. the President called the Federal Revenue Sharing Hearing to order. The following requests were presented. Easter Seal Rehabilitation Center - $1,000.00 Senior Services Center - $1,500.00 i• At 8:15 p.m. G. Ansley made a motion to close the hearing. Seconded by J. Graham. Vote by ro11 ca11: Ansley, aye; Graham, aye; King, aye, Lambert, aye; Robinson, aye; and Smith, aye. Motion carried. Michael Lambert read a letter from the Plainfield Fire District stating they wish to decline on the proposed temporary beer license they requested at the last board meeting. On motion meeting adjourned at 8:30 p.m. to executive session. Shirley L. Y es, Vil a e Clerk i•