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HomeMy Public PortalAbout11.02.81 VB MinutesPLAINI'IELD VILLAGE BOARD OF TRUSTEES . DATE: November 2, 1981 J. Graham made a motion to approve the minutes of the October 5 and October 19 meetings as written. Seconded 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. 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. President read a confirmation from the Plainfield School Board of the approval of awarding the water main bids to T & R Construction Co., Inc. in the amount of $19,23$.40 and additionally to include the casing pipe across the North-South access road at the point directly in line with the fire hydrant to be placed in 'the vicinity of the South entrance to the Plainfield High School in the amount of $2,700.00 with the intention of the Board of Education to pay far this project as certificates of payments and appropriate waivers of lien are submitted by the Village of Plainfield's architect/ engineer. President Selfridge proclaimed Monday, November 9, 1981 as the "Air. Force Band of Mid-America Day" in the Village of Plainfield. Village Clerk gave a presentation on the 1981 Illinois Municipal Clerks Institute and Academy held in Champaign, Illinois that she attended. on October 26 -- 30, 1981. AT: Village Hall Permission was granted to the Plainfield Fire District to hold a turkey raffle on Saturday, November 14, 1981. i• Mr. Greg Schaller, a concerned citizen, spoke on behalf of the citizens achieving more wages for the police officers. At 8:00 p.m. the following bids were opened for the Village employee hospitalization plan: Complete lnsurance Services, Inc. 2112 W. Jefferson St. Jo13~et, Illinois 60435 Vinton E. Ritchey Joliet, Illinois Country Companies William E. Coughlin Link Lane Plainfield, Illinois Major Medical Rate $39.54 individual $63.44 family Life (term) - $5,000.00 per person Accidental death & Dis. -- $5,000.00 per person Major Medical - $100.00 deductible Supplemental Accident - $300.00 per accident Total Cost - $2,6$1.41 1. hospitalization 2. maternity included 3. 5,000 life $10,000 accidental death Group life all employees $5,000 Medical expense benefits - reimburse 80% of first $5,000 in excess of $100 deductible 100% thereafter during calendar year $1,000,000. life time max. $25,000. life time max. for nervous & mental disorder -2-- PLAINFIELD VILLAGE BOARD OF TRUSTEES November 2, 1981 Regular Meeting Accident Expense Benefit $300 per yr. Maternity expense is covered as same as any other sickness - we11 Baby care included Life & Add - .68 per month Comp. Major Medical - $43.90 per employee $73.37 per dependent $117.27 total G. Ansley made a motion to accept receipt of the bids. Seconded by J. Graham. Vote by roll call.: Ansley, aye; Graham, aye; King, aye; Lambert, aye; Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. L. Robinson made a motion to award the Commercial St. storm sewer and James St. watermain extension to T & R Construction Co., 1135 S. Lake St., Aurora, Illinois of $138,515.60.. 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. L. Robinson made a motion to authorize the Village Engineer to evaluate and prioritize to up date our water and sewer system on a 5 year plan at a cost of approximately $500.00 to $700.00. 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. C. Smith made a motion to purchase a high pressure washer for all Village equipment at a.cost of $1,240.00. Seconded 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. C. Smith made a motion to purchase a V box truck mounted spreader at a cost of $2,155.00 for the Village 1 ton GMC. Seconded 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. i• C. Smith made a motion to authorize the Village Engineer for easement description, plat preparation, order title commitment letters, contact appraiser and reviewer and negotiator for properties involved on the FAU project (Plaza Drive & James 5t.). Seconded by L. Robinson. Vote by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, aye; Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. At 9:04 p.m. meeting continued to Monday, November 9 at 7:30 p.m. Shirley L Yates, V' age Clerk