HomeMy Public PortalAbout09.25.89 VB Continuation of 09.18.89 Mtg Minutes
PLATNFIELD VILLAGE .BOARD OF TRUSTEES
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CONTINUED MEETING OF SEPTEMBER 18, 1989
DATE: SEPTEMBER 25, 1989
AT: VYLLAGE HALL
MEMBERS OF BOARD PRESENT: MAYOR LATTA, D. LEWIN, W. SHARP, J.
DEMENT, J. GAYLORD. D. GULLICKSEN AND
L. KELLY WERE ASSENT.
OTHERS PRESENT: M.
V.
J.
P.
D.
At 9:12 p.m. Mayor Latta
September 18, 1989.
PUSINEL
KRNAC -
HARVEY
WALDOCK
BENNETT
opened
GI - ADMINISTRATOR
VYLLAGE CLERK
ATTORNEY
- PLANNER
- POLICE CHIEF
the continued meeting of
W. Sharp moved to approve the Agenda with the addition of an
Executive Session for appointment of personnel to reconvene, also
delete Item 10 - Hiring of Police Officers. Seconded by J.
Dement. Voice vote. 5 yes (including Mayor Latta), 0 no.
Motion carried.
W. Sharp moved to adapt Ordinance No. 1282 Authorizing The
Execution Of A Certain Annexation Agreement Between The Village
Of Plainfield, Illinois, And Cheryl A. Minegar, John Cole And
Katherine Cole. Seconded by J. Dement. Voice vote. 5 yes
(including Mayor Latta), 0 no. Motion carried.
W. Sharp moved to adopt Ordinance No. 1283 Annexing Property
Owned By Cheryl A. Minegar, John Cole And Katherine Cole.
Seconded by J. Dement. Voice vote. 5 yes (including Mayor
Latta), 0 no. Motion carried.
J. Dement moved to adopt Drdinance No. 1284 Authorizing The
Execution Of A Certain Annexation Agreement Between The Village
Of Plainfield, Illinois, And Toby G. Smith And Diane Smith.
Seconded by J. Gaylord. Voice vote. 5 yes (including Mayor
Latta), 0 no. Motion carried.
D. Lewa,n moved to adopt Ordinance No. 1285 Annexing Property
Owned By Toby G. Smith And Diane Smith. Seconded by J. Dement.
Voice vote. 5 yes (including Mayor Latta), 0 no. Motion
carried.
J. Gaylord moved to adopt Ordinance No. 1286 Annexing Property
Owned By The Lakelands Corporation. Seconded by J. Dement. Vote
by roll call. Lewin, yes; Sharp, yes; Dement, yes; Gaylord, yes;
Latta, yes. 5 yes, 0 no. Motion carried.
PLAINFIELD VILLAGE BOARD OF TRUSTEES
SEPTEMBER 25, 1989
PAGE TWO
J. Dement moved to adopt Ordinance No. 1287 Zoning Of Property
Owned By The Lakelands Croparation. This property will be zoned
Residence A-4. Seconded by D. Lewin. Voice vote. 4 yes, 0 no.
Motion carried.
J. Dement moved to adopt Resolution No. 951 Establishing An
Application Fee For Site Plans. Seconded by D. Lewin. Voice
vote. 4 yes, 0 no. Motion carried.
J. Gaylord moved to adjourn into Executive Session, to reconvene.
Seconded by J. Gaylord. 4 yes, 0 na. Motion carried.
9:21 p.m.
9:30 p.m.
Mayor Latta appointed Robert Bundy as Temporary Plumbing
Inspector and she directed the Clerk to contact Mr. Bundy to
check if he will be available.
Mayor Latta suggested the Administrator contact Illinois Bell to
• give the Board a presentation at a Workshop on the 911 emergency
number.
Mayor Latta stated she received a letter of request from the
Village of Shorewood looking for another municipality to treat
the residential sewage from their subdivision River Oaks Unit 4 &
6 from their holding tanks. It was the consensus of the Board
that at this time, we are unable to take care of their sewage and
directed the Administrator to contact Shorewood.
J. Dement reported it is necessary to get the Board and the
Downtown Committee together and compile a plan for TROT on the
reconstruction of Lockport Street (Route 30 Project). The
consensus was to contact engineers to attend the October 2, 1989
Board meeting.
w. Sharp moved to adjourn. Seconded by D. Lewin. Voice vote. 4
yes, 0 no. Motion carried.
9:41 p.m.
VERA KRNAC - ILLAGE CLERK