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HomeMy Public PortalAbout01.19.81 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regular Meeting DATE: January 19, 1981 AT: Village Hall MEMBERS OF BOARD PRESENT: President Selfridge, Trustees G. Ansley, J. Graham, J. King, L. Robinson, and C. Smith. J. D'Arcy was absent. President called the meeting to order at 7:30 p.m. with the pledge to the flag. Roll call was taken. J. D'Arcy was absent. J. King made a motion to approve current invoices for payment. Seconded by J. Graham. Vote by roll call: Robinson, aye; Smith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. L. Robinson made a motion to renew the Pennwalt Corporation contract covering the Cathodic Protection System in the amount of $434.00 for one year beginning May 1$, 1981 and the Harco Corporation contract for a one year service beginning March 1, 1981 at a cast of $590.00. Seconded by G. Ansley. Vote by roll call: Robinson, aye; Smith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. L. Robinson made a motion to accept receipt of the Plan Commission report. Seconded by C. Smith. Vote by roll call: Robinson, aye; Smith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. J. King made a motion to grant Richard Klett rezoning from Residence A to Residence A-1 of 806 Illinois Street. Seconded by C. Smith. Vote by roll call: Robinson, aye; Srnith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. J. King made a motion to adopt Ordinance #1004; Chapter 1, Article 4, Personal Property (Purchase, Lease or Sale); Section 4-7: An Ordinance authorizing an agreement for the purchase of an ambulance by the Village of Plainfield, Illinois with a stipulation that McCarty Fire Equipment submit the necessary documents to Attorney Bi11 Fix before payment will be made. Seconded by J. Graham. Vote by roll call: Robinson, aye; Smith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. J. King made a motion to accept the resignation of Greg Chapman as full time Police Officer effective January 15, 1981. Seconded by G. Ansley. Vote by roll call: Robinson, aye; Smith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. J. King stated there will be no replacement for Officer Chapman at this time. L. Robinson made a motion to rebid for the Water & Sewer and Street . Departments 1 ton, 4 wheel truck. Seconded by J. King. Vote by roll call: Robinson, aye; Smith, aye; Ansley, aye; Graham, aye; and King, aye. 5 ayes, no nays. Motion declared carried. On motion meeting adjourned to execut' ,sessio at :30 P.M. it ey a i age er