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HomeMy Public PortalAbout05.04.81 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: May 4, 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. J. .Graham made a motion to approve minutes ~f the April 6, April 9 and April 20, 1981 meetings. 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. President read a letter of thanks from retired Trustee John D'Arcy. President read a letter of thanks from Walter 5chempf, retired Township Clerk. President read a letter from Illinois Bell Telephone Company commending the Officer Friendly program. L. Robinson made a motion to accept receipt of the Zoning Board of Appeals report. 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. J. King made a motion to table Case No. 112-42881V - sign variance until Mr. Pinu Ptroda removes the portable sign that was only granted for a two week grand opening. 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. J. Graham made a motion to adopt Ordinance #1014; Chapter 8, Article 8, Variations to Zoning Ordinance No. 674, granted by action of the Village of Plainfield Board of Trustees; Sec. $-10: Variation of minimum size plot requirement for 400 Desplaines Street. Seconded by D. Lambert. Vate by roll call: Ansley, aye; Graham, aye; King, aye; Lambert, aye; Robinson, aye; and Smith, aye. 6 ayes, no nays. Motion declared carried. J. King made a motion to hire Edwin Bennett as a full time police officer at a rate of $13,494.00 per year effective May 4, 1981. 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 approve the current invoice of Coffman Truck Sales, Inc., 1149 W. Lake St., Aurora, Illinois 60507 for $10,432.00, to be paid by the Water & Sewer $5,216.00 and Road & Bridge $5,216.00. 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. -2- • PLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting John Myers - ex officio Plan Commission representative from the Township Chief of Folice - Harry Buehl Walter Schempf - ex officio for Subdivisioxs on the Plan Commission Cable T.V. - C. Smith and L. Robinson Treasurer _ Edward Geschke Pheasant Chase Sub, fallow-up - C. Smith & J. Graham May 4, 1981 President appointed the following to serve on the respective committees: Plan - L. Robinson & D. Lambert Emergency Services - L. Robinson Ordinance & Licenses - D. Lambert Buildings & Grounds - D. Lambert Resolutions -- D. Lambert Purchasing - D. Lambert Police - J. King Public Relations - J. Graham Streets & Sidewalks - C. Smith Finance - G. Ansley Health Officer - C. Smith Administration & Personnel - G. Water & Sewer - L. Robinson Ansley Development - L. Robinson & Ambulance - J. Graham D. Lambert Agreement of the Board to look into the situation with the Plainfield Township Board on cable T.V. was made. G. Ansley announced the Federal Revenue Sharing Hearing will be at the next Board meeting. On motion meeting adjourned 8:17 p.m. to executive session to discuss personnel. ~~~1~ `.".` `~ Shirley L ates, illage Clerk i•