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HomeMy Public PortalAbout09.16.80 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES Regu ar Meeting DATE: September 16, 19$0 AT: Village Hall MEMBERS OF BOARD PRESENT: President Selfridge, Trustees, G. Ansley, J. D'Arcy, J. Graham, J. King, 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. A11 members of the Board were present. J. King made a motion to recess into executive session. Seconded by J. D'Arcy. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. J. D'Arcy made a motion to approve current invoices for payment. Seconded by J. Graham. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. Board granted approval for Shirley Yates and Ann Martin to attend the IMRF Workshop September 24,1980 at the Joliet West High School. L. Robinson made a motion to adopt Ordinance No. 995; Chapter 6, Article 2, An Ordinance amending Section 2-16 of Ordinance No. 701; Extension and maintenance of mains and laterals to improved property. Seconded by J. D'Arcy. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. At 8..:.0.0 p.m. the following bid .was read for gas, oil, servicing and maintenance (24 hour service) for Village owned vehicles. Regular $1.30 less .08 discount, less .04 federal tax, less .062 sales tax = $1.118 per gallon Lead-free $1.35 less .08 discount, less .04 federal tax, less .064 sales tax = $1.166 per gallon $25.00 per hour maintenance and repairs; $7.00 per hour discount on labor for repairs and maintenance. J. King made a motion to accept the receipt.of the ;;bid. Seconded by J. D'Arcy. Motian carried. Bid tabled till next meeting - October 6, 1980. A: Ansley made a motion to accept receipt of the Plan Commission report of August 26, 1980. Seconded by L. Robinson. Vote by roll call: Graham, aye; K"ing, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. ''~ The Public Hearing was conducted relative to Case No. 102-82~80AZ, Annexation Agreement, Julius Wile Sons & Co., Inc. praperty. No letters of abjection were filed nor were any objectors present. -z- PLAINFIELD VILLAGE BOARD OF TRUSTEES September 16, 1980 Regu ar Meeting L. Robinson made a motion to adopt Ordinance ~~996; Chapter 7, Article 8, Section 8W81: An Ordinance authorizing the execution of a certain annexation agreement between the Village of Plainfield, Illinois, and Julius Wile Sans ~ Co., Inc. Seconded by J. King. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. J. Graham made a motion to adopt Ordinance ~~997; Chapter 7, Article 8, Section $-$2: An Ordinance annexing property owned by Julius Wile Sons ~ Co., Inc. Seconded by G. Ansley. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. Motion declared carried. J. King made a motion to adopt Ordinance ~~998; Chapter 8, Article 7, Rezoning amendments to zoning Ordinance No. 674, Chapter 8, Article 6, Sections 6-1 through 6-35; Section 7-55: Rezoning of Julius Wile Sons and Company, Inc., property. Seconded by J. D'Arcy. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. G. Ansley made a motion to adopt Resolution 805A; A Resolution authorizing the issuance and sale of $4,500,000.00 Industrial Development Revenue Bonds, 1980 Series a (Julius Wile Sons ~ Co., Inc. Project) (Standard Brands Incorporated-Guarantor) of the Village of Plainfield, Will County, Illinois to finance the cost of the acquisition, construction and im- provement of an Industrial Project; the execution and delivery of a Bond purchase and Lease agreement among the Village, Julius Wile Sons ~ Co., Inc. and the Bond purchasers named therein;and related matters. Seconded by J. Graham. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. J. Graham made a motion to adopt Resolution ~~$06; A Resolution empowering attorneys (McKeown Law Firm) to act in behalf of the Village. Seconded by G. Ansley. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, no nays. Motion declared carried. G. Ansley made a motion to explore the possibility of joining the Public Water Commission. The Commission is investigating the possibility of obtaining potable water from the Kankakee River to supplement the existing water supplies of Wi11 County Communities. Upon obtaining more detailed information a decision will be made as to whether to join the Commission. Seconded by L. Robinson. Vote by roll call: Graham, aye; King, aye; Robinson, aye; Smith, aye; Ansley, aye; and D'Arcy, aye. 6 ayes, na nays. Motion declared carried. Board directed the Village Planner to proceed with IDOT and Illinois Commerce Commission on the possibility of a flashing light to be erected on Center St. at the EJ&E Railroad tracks. The Board denied approval of the Knights of Columbus to sell Bratwurst -3- PLAINFIELD VILLAGE BOARD OF TRUSTEES September l6, 1980 Regu ar Meeting and beer at the parking lot of the Plainfield Savings &. Loan, 601 Illinois St. on Saturday,September 27, 1.980. Meeting adjourned to executive session at 9:40 p.m. f~~ ,~~ ~~ it ey L. ate V' lage Cler I~