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HomeMy Public PortalAbout06.01.81 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: June 1, '1981 AT: Village Hall MEMBERS OF BOARD PRESENT: President 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. C. Smith made a motion to approve the minutes of May 4, May l$, and May 21, 1981 meetings. Seconded by J. Graham. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye; and Graham, aye. 6 ayes, no nays. Motion declared carried. C. Smith made a motion to accept the retirement of Joseph Bennett effective July 24, 1981. Seconded by J. Graham. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye; Graham, aye. 6 ayes, no nays. Motion declared carried. President Selfridge made the following recommendations for appointments: Attorney - Richard Buck Electrical inspector - Donald Schmitz Plumbing Inspector - Raymond Beebe Police Pension - James King - 2 yr. term Police Pension - George Ansley - 1 yr. term J. King made a motion to accept the appointments. Seconded by C. Smith. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye; and Graham, aye. 5 ayes, no nays. Motion declared carried. Mr. Tom Hurley from Aetna Tank & Pump Co. gave a presentation on an underground gas tank. J. Graham made a motion to accept receipt of the Plan Commission annual report. Seconded by D. Lambert. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye3 and Graham, aye. 6 ayes, no nays. Motion declared carried. J. Graham made a motion to pass Ordinance #1017; Chapter 8, Article 8, Variation to zoning ordinance No. 674, granted by action of the Village of Plainfield Board of Trustees; Sec. 8-11: Variation of maximum sign size requirements for the Plainfield Food Mart. Seconded by D. Lambert. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye; and Graham, aye. 6 ayes, no nays.. Motion declared carried. J. King made a motion to pass Ordinance #1018; Chapter 8, Article 8, Variations to zoning ordinance No. 674, granted by action of the Village of Plainfield Board of Trustees; Section 8-12: Variation of minimum side yard requirements for the Dr. Stephen Fisher property. Seconded • by D. Lambert. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith., aye; Ansley, aye; and Graham, aye. 6 ayes, no nays. Motion declared carried. -2- PLAINFIELD VILLAGE BOARD OF TRUSTEES June 1, 1981 Regular Meeting G. Ansley made a motion to pass Ordinance #1019; Chapter 11, Article III, Section 3-27: An Ordinance making Appropriations for the Village of Plainfield for the fiscal year beginning July 1, 1981. Seconded by J. King. Vote by roll call: King, aye; Lambert,, aye; Robinson, aye; Smith, aye; Ansley, aye; and Graham, aye. 6 ayes, no nays. Motion declared carried. J. Graham presented the Federal Revenue Sharing report for the 19$1- 19,82 fiscal year as follows: Village Hall-$15,500.00, Parking Lot- $3,950.00, Dispatchers-$11,568,50, Sen:iar Services Center-$1,200.00, and Clean-up Day-$2,600.00 totalling $34,818.50. J. Graham made a motion to accept the recommendation of the Federal Revenue Sharing disbursements for the fiscal year 1981-1982 totalling $34,818.50. Seconded by C. Smith. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye; and Graham, aye. 6 ayes, no nays. Motion declared carried. L. Robinson gave a report on the clarifier repairs and maintenance of May 27, 1981, at a total cost of the whole operation less than $3000.00. Recommendation from the Board to the Village Clerk to direct a letter to Mr. Jolly for his assistance was made. J. King made a motion to purchase 13 bumpers and 26 pins for the front parking lot at a cost of less than $200.00.. Seconded by D. Lambert. Vote by roll call: King, aye; Lambert, aye; Robinson, aye; Smith, aye; Ansley, aye; and Graham, aye. 6 ayes, no nays. Motion declared carried. Authorization was made far G. Ansley, L. Robinson, and J. Graham to negotiate dispatcher service due to the loss of CETA. On motion meeting adjourned at 8:50 P.M. Shir ey L. a es, lage Clerk •