HomeMy WebLinkAboutVILLAGE BOARD - 04/14/1987 - MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON APRIL 14, 1987
President Charles J. Zettek called the meeting to order at 8:10 p.m. in the
Municipal Building, 901 Wellington Avenue, Elk Grove Village and noted for
the record that the following were present: Trustees Joseph T. Bosslet,
Ronald L. Chernick, Dennis J. Gallitano, Edward R. Hauser, James P. Petri ,
Michael A. Tosto. Village Manager, Charles A. Willis; Village Attorney,
George Knickerbocker; and Village Clerk, Patricia S. Smith were present at
this meeting.
The Reverend Norman P. Anderson, Pastor of the Elk Grove Baptist Church,
delivered the invocation. Reverend Anderson requested a moment of silence
to reflect on the passing (this past Sunday) of the Reverend Ward J.
Morrison, former Pastor of the Queen of the Rosary Parish.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
approve the minutes of March 24, 1987 as submitted and dispense with the
reading thereof. The motion was voted upon by acclamation; whereupon the
President declared the motion carried.
The President called upon Chief Engelbrecht to introduce Officer Dave
Naumann, Police Crime Prevention Unit, and Officer Kathy Pavletic, Youth
Division, to present awards to Elk Grove Village citizens who helped the
Police Department in various endeavors to suppress crime. Awards were
presented to the following citizens (some belonging to the Neighborhood
Watch Program) : Rich Guzzard I , Paul Ayers, Ann Warren, Diane Snoble, Dr.
Harold Labinsky, David Schmerler, and Mr. and Mrs. Gault.
President Zettek thanked the citizens honored tonight for their assistance
in helping the Police Department.
President Zettek called upon Chief Henrici to introduce Tom Laws, President
of the Elk Grove Lions Club, and Jim McAllister, Chairman of the Special
Projects Committee. Mr. Laws and Mr. McAllister presented the Village with
a check in the amount of $7,000 which is the first installment of a $14,000
commitment made by the Elk Grove Lions Club for the purchase of a paramedic
ambulance.
Mr. Laws thanked the community for its support of the Elk Grove Lions Club
4th of July celebration, which help to make the contributions , such as
this, toward the ambulance possible.
President Zettek presented Blood Donor Awards as follows: One Gallon
Awards : Witt Hadley, Willard Hinze, Mead Killion; Two Gallon Awards :
Catherine Sarantakos , Edryd Rees; Three Gallon Award: Aristotle Maheras;
Four Gallon Award: Raymond Hohman; Five Gallon Awards : Francis Determann,
Peggy Homfeldt, Richard McCloughan; and Seven Gallon Awards : Kathy
Peterson, George Milton.
At this time, 8:34 p.m. , the President called for a recess .
The meeting continued at 8:40 p.m. with all members present.
President Zettek issued the following Proclamations :
1. "Cancer Control Month" - April 1987; and
2. "Girl Scouts on Parade Day" - April 25, 1987; and
3. "Keep America Beautiful Week" - April 26 -- May 7, 1987; and
4. "Arbor Day" - April 25, 1987, in the Village of Elk Grove Village.
President Zettek stated that a letter has been received from Village
resident Kenneth Dubinski , who is an advocate of eliminating smoking in all
public places . President Zettek requested this letter be make part of the
minutes.
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It was moved by Trustee Petri and seconded by Trustee Bosslet that the
Board authorize the disbursement of $997,643.30 in payment of invoices as
shown on the April 14, 1987 Accounts Payable Warrant.
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Bosslet,
Chernick, Gallitano, Hauser, Petri , Tosto; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
Trustee Bosslet asked for changes to item L, to approve the Budgets for FY
1987/88, as requested by the Finance Director at the public hearing earlier
this evening, by changing the budget total to $28,640,299 and to eliminate
the Pension Fund Levies.
Trustee Gallitano requested the removal of item F, to authorize the Plan
Commission to conduct a public hearing on the rezoning of a 4.241 acre
parcel located near the southwest corner of Higgins and Elmhurst Roads.
The Village Manager asked the Board to consider the elimination of E, to
increase the proposed FY 1987/88 Federal Revenue Sharing Budget by
$18,144.20; and to award a purchase contract, using Federal Revenue Sharing
funds , to the lowest responsive and responsible bidder, Snap-on-Tools of
Buffalo Grove, Illinois to furnish and deliver five (5) sets of mechanics '
tools and two (2) roll cabinets at a cost not to exceed $28,144.20.
CONSENT AGENDA
It was moved by Trustee Petri and seconded by Trustee Tosto that:
A. The Board authorize the Chief of Police, Fred J.
Engelbrecht, to attend the Internationil Association
of Chiefs Conference in Toronto, Canada rpm ctober
24 to October 29, 1987 at a cost not to exceed $1,020.
B. The Board award a professional service contract to
White Communications of Elgin , Illinois for editing
and printing, inc uding paper and other materials , of
the Village Newsletter at an estimated cost of $2,750.
C. The Board authorize to increase the prODOsed FY
1987/88 Water & Sewer Fund by an
The Board award a purchase contract to the lowest
responsive and responsible bidder, Gaskell & Walton
Construction Company of Crete, Illinois , or the
retro it o t Comp
83 sewage lift station at a
cost not to exceed $31,713.
D. The Board authorize to increase the proposed FY
1987/88 Federal Revenue Sharing Budget by 1.3, 00; and
The Board award a contract, using Federal Revenue
Sharing funds , to the low bidder, Pro Coach, Inc. for
the purchase of a new ambulance, per i
speci ications , at a cost not to exceed $50,000.
G. The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1879 entitled, "AN ORDINANCE
AMENDING SECTION 4A. I03 OF THE MUNICIPAL CODE BY
ADDING ONE (1) POLICE OFFICER TO THE POLICE
DEPARTMENT U H RIZ D -PU—SITMNS SECTION OF THE
VILLAGE'S CLASSIFICATION PLAN".
H. The Board concur with the Village Manager' s approval to
send nine (9) olp ice recruits to the Chicogo Po_l_iccee
Department' s Training c� Basic Training
from 13, 1987 to July 16, 1987, at a total cost
of $13,843.98.
I. The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1880 entitled, "AN ORDINANCE
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IMPLEMENTING AN INDEMNIFICATION AGREEMENT WITH THE
COUNTY OF COOK IN LIEU OF INSURAN N SURETY BOND
VILLAGEL .
J. The Board adopt Resolution No. 25-87 entitled, "A
RESOLUTION AUTHORIZING THE PRESIDENT AND CLERK TO
EXECUTE AN EASEMENT AGREEMENT BETWEEN THE VILLAGE OF
ELK GROVE VILLAGE AND NATURAL GAS PIPELINE COMPANY OF
AMERICA" .
K. The Board authorize the expenditure of approximately
$118,400 from the proposed 1987/88 MFT and the General
Corporate Funds; and
The Board award a purchase contract, using MFT and
General Corporate Funds, to the low bidders, Palumbo
Brothers and Allied Asphalt, both of Hillside,
Illinois, to furnish on a per unit cost' basis:
3,500 Tons Bituminous Binder Course $16.90/Ton
3,000 Tons Bituminous Surface Course $17. 75/Ton
3,000 Gallons Emulsified Asphalt SS-1 $ 2.00/gallon
for an estimated cost of $118,400.
The Board reject the sole bid received for the 700
tons of aggregate gravel .
L. The Board approve the following Budgets for FY 1987/88:
General 14,497,698
Water & Sewer 6,721,163
Federal Revenue Sharing 323,944
Civil Defense 52,589
Motor Fuel Tax 500,000
Municipal Purpose 380,000
Capital Projects 5,514,405
Debt Service 650,500
Total
M. The Board increase the FY 1986/87 General Fund Budget
by $121 ,327 for the specific items and corresponding
amounts shown below:
President & Board of Trustees:
Traffic Study-Hamilton Lakes $ 5,682
Land Appraisal-Hamilton Lakes 4,750
NWMC Waste Program 10,000
Legal Services:
Additional legal fees 55,000
Finance Department:
Replacement System 36 CPU 29,747
Fire Department:
Captains ' vehicle (FY 86 Budget) 16,148
Total Requested Increase $121 ,327
N. The Board award a professional services ' contract to
McLennan & Thebault, Inc. for Construction Management
Services for remodeling of the existing Village Hall at
the following costs :
Construction Management Services $22,300
(5% of total final construction costs)
Architectural Drawings $24,000
Mechanical , Plumbing and Electrical $ 6,000
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Engineering Allowance
Normal reimbursables (of final
construction costs) as listed on
their proposal (approximately 4%
construction costs) $17,840
Estimate 377M
0. The Board confirm the Village Manager's authorization
to award a contract to Metropolitan Pump Compal for
one (1) submersible pump or an amount not to exceed
$3,680.
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Chernick,
Gallitano, Hauser, Petri , Tosto, Bosslet; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
It was moved by Trustee Gallitano and seconded by Trustee Hauser that the
Board authorize the Plan Commission to conduct a Public Hearing on the
rezoning of a 4.241 acre parcel (of land) located near the southwest
corner of Higgins and Elmhurst Roads. The motion was voted upon by
general consent to the previous vote: AYE: Chernick, Gallitano, Hauser,
Petri , Tosto, Bosslet; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
waive the license fee of $50.00 for vending machines as requested by High
School District #214.
Trustee Gallitano questioned the Finance Director as to who is responsible
for the payment of those license fees , District 2.14 or a private vendor.
Discussion followed regarding who would ultimately be paying the vending
license fee.
It was moved by Trustee Chernick and seconded by Trustee Bosslet to table
the motion until more information is received as to who actually owns the
vending equipment at Elk Grove High School . The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Petri that the Board
waive the license fees of $210.00 for vending and electronic game machines
for the Elk Grove Park District.
Discussion followed; whereupon it was the consensus of opinion that more
information was needed as to who should pay the fees , the Park District or
the vending company, and which entity is receiving the revenue generated
by the machines.
It was moved by Trustee Bosslet and seconded by Trustee Gallitano that the
motion be tabled. The motion was voted upon by acclamation; whereupon the
President declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Petri that the Board
concur with the recommendation of the Village Engineer and direct the
Village Attorney to prepare an ordinance which would grant a variation
from the requirements of Chapter 8, Section 8.004 of the Municipal Code to
permit the construction of aag rage one (1) foot into the required ten
(10) foot side yard easement on property located at 998 Leicester.
The motion was voted upon by acclamation; whereupon the President declared
the motion carried.
It was moved by Trustee Hauser and seconded by Trustee Tosto that the
Board concur with the recommendation of the Village Engineer and waive one
of three provisions of Chapter 11A, Section 11-A-102 (2-a) of the
Municipal Code which requires boundary landscaping for a minimum depth
of ten (10) feet from the right-of-way ine along all abutting streets for
the Hertz Cor oration property located at the northwest corner of Oakton
Street an Busse Road. The President directed the Clerk to call the roll
on the motion and upon the roll being called the following answered AYE:
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Trustees Gallitano, Hauser, Petri , Tosto; Bosslet, Chernick; NAY: none;
ABSENT: none; whereupon the President declared the motion carried.
It was moved by Trustee Hauser and seconded by Trustee Petri that the
Board grant the request from Joseph Serfecz for a variation from the Elk
Grove Sign Ordinance for the Grove Mall located at t e corner of
Biesterfield and Arlington Heights Road to permit the following:
PERMITTED BY VARIATION
ITEM PROPOSED ORDINANCE REQUESTED
Nbr. of 2 (one on each 2 (one on each none
Signs street frontage) street frontage)
Area 280 sq. ft. 192 sq. ft. 88 sq. ft. per sign
per sign per sign 46% increase
Height 21 ' 4" 18' 3' 4" - 18%
increase
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Hauser, Petri ,
Tosto, Bosslet, Gallitano; ABSTAIN: Chernick; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
It was moved by Trustee Tosto that the Board adopt the policy on smoking
as outlined in the March 5, 1987 memo (attached hereto) from Assistant
Village Manager, Gary Parrin to the Village Manager, Charles A. Willis.
The motion failed for a lack of a second.
It was moved by Trustee Chernick and seconded by Trustee Tosto that the
Board adopt the policy on smoking as revised in the March 17, 1987 memo
(attached hereto) from the Assistant Village Manager to the Village
Manager.
Discussion followed regarding the differences between the March 5th memo
and the March 17, 1987 memo.
The President directed the Clerk to call the roll on the motion (to adopt
the smoking policy of March 17, 1987) and upon the roll being called the
following answered AYE: Trustees Tosto, Chernick; NAY: Petri , Bosslet,
Gallitano, Hauser; ABSENT: none; whereupon the President declared the
motion "not carried".
It was moved by Trustee Bosslet and seconded by Trustee Gallitano that the
Board adopt theoP lic,Zon smoking as indicated in the March 5, 1987 memo
from the Assistant village a Manager to the Village Manager with a change to
page one, paragraph "Area of Common Use" by deleting the first paragraph
and substituting these works: "Area of Employee and Common Use - Smoking
shall be prohibited in meeting rooms , conference rooms, and classrooms".
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Petri , Bosslet,
Gallitano, Hauser; NAY: Tosto, Chernick; ABSENT: none; whereupon the
President declared the motion carried.
At this time, 9:32 p.m. , the President asked if anyone in the audience
wished to address the Board.
A gentleman in the audience expressed his congratulations to Trustee
Chernick for stating (in the Daily Herald) that he is opposed to the
Biesterfield Interchange. He also related that in a recent trip to the
emergency room at ABMC he spoke to a Doctor Ortinau , who expressed
surprise that the Village Board would approve the interchange since that
area is zoned residential .
This gentleman also referred to an article in the National Geographic
regarding pollution generated by interchanges and an article in the Herald
which reported that Schaumburg has approved zoning of a 10 million square
foot complex for which Elk Grove Village will have to bear the traffic.
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Another gentleman spoke to the issue of leased vending machine revenue.
The Board was questioned as to when the Biesterfield Extension Study would
be available and was told sometime before the end of May (1987) .
A resident cited a report by NIPC regarding the Elgin O'Hare Expressway
that there will be an exit at Meacham Road. He feels this would negate a
need for an interchange at Biesterfield and I-290.
The President reconvened the Board meeting at 9:42 p.m. and informed the
representative from Exel Inn that he could speak to the Board regarding
their request for a variation from the Elk Grove Sign Ordinance for the
motel at 2281 Touhy Avenue as proposed in item 13 of the Agenda.
The Building Commissioner informed the Board that the item on the Agenda
states a proposed area of 12.5 square feet per face and it should read 125
square feet per face.
The representative from Exel Inn presented their reasons for requesting
the variation for a larger sign than allowed by the Sign Ordinance,
stating the location of the motel from the tollway, competition of other
motels in the vicinity, the fact that Touhy Avenue is a divided four-lane
roadway, and the motel is located 60 feet back from the roadway. They
feel the larger sign is a very important factor in the operation of this
motel .
Discussion followed regarding the proximity of the two mobile home parks
to the project.
The Building Commissioner stated that he feels that there is no
demonstrated need for a sign variation larger than what is permitted by
the Village Sign Ordinance. The permitted sign could be readily seen as
there are no unusual obstructions at that location.
Further discussion followed as to the size of the proposed sign in
relation to the La Quinta sign and the Exel Inn sign presently located on
property at Devon Avenue.
It was moved by Trustee Chernick and seconded by Trustee Tosto that the
Board grant the request from Exel Inn for a variation from the Elk
Grove Sign Ordinance to permit:
PERMITTED BY VARIATTON
ITEM PROPOSED ORDINANCE REQUESTED
Total Height 30' 18' 12' -67% inches
Area 125 sq. ft. 45 sq. ft. 80 sq. ft. per face
per face per face
250 sq. ft. 90 sq. ft. 160 sq. ft. total
total total 178% increase
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Tosto, Bosslet,
Chernick, Gallitano, Hauser, Petri ; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
President Zettek stated that for the record (and with the permission of
the Board) if the sign is not at least 600 feet from the mobile park, this
variation request would have to be presented again.
Trustee Tosto, Chairman of the Capital Improvements Committee, referred to
a memo, dated April 7, 1987, from the Director of Public Works regarding
the survey of carriage walks in the Industrial Park. Trustee Tosto
suggested this project be discussed during the Capital Projects
deliberations and possible allocation of some portion of the funds for
this construction season.
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Trustee Chernick said the capital projects will be prioritized and maybe
only $60,000 to $70,000 will be allocated this year so the project can be
completed over a two year period.
Trustee Gallitano and the Village Engineer briefly discussed the ingress
and egress at Arlington Heights Road and Burger King.
Trustee Petri , Chairman of the Judiciary, Planning and Zoning Committee,
scheduled a meeting for Thursday, April 23, 1987 at 7:00 p.m. to discuss
item f, Review Subdivision Control Ordinance - Number of buildings on one
lot; item g, Shopping Center Signage; item h, Public/Passenger Vehicle
Concept; item i , Liquor Servers Ordinance; item j, Alarm User License Fee
- False Alarms; and item L, Parking Ticket Ordinance, of their Agenda.
The Village Attorney was requested to attend this meeting.
Trustee Petri also scheduled a tentative meeting of the Committee for
Tuesday, May 5, 1987 at 7:00 p.m. to discuss item c, Hazardous Materials,
and item m, Devon Avenue Rezoning, if Rolf Campbell and the Attorney can
attend this meeting.
Trustee Petri reported that the Cable Group met last Thursday for the
final time in Palatine. The meetings will switch back to meeting in
Rolling Meadows, which means we have had cable television for five .years.
Trustee Petri said there was a meeting this morning at the Park District' s
Channel 6 with American Cable to discuss their change of our channel from
6 to channel 19 and all of the ramifications thereof. There will be
another meeting next week, ,yet to be scheduled.
President Zettek reported that the O'Hare Advisory Board met April 9, 1987
in Franklin Park. Several of the Board members questioned the wisdom of
the City of Chicago to allow Eastern Airlines to have those night
flights. The City of Chicago pointed out that they had objected to the
night flights with Eastern. It was questioned then, why they are
continuing with the flights. There are a whole host of complaints coming
from many communities because of them.
It was suggested to the City of Chicago that they give a written report at
the next meeting in the form of a statement from the City of Chicago
Counsel outlining why the City of Chicago, if it was their intention,
could not prevent Eastern Airlines from running those night flights. They
claim they objected and their counsel advised them they could not preclude
those flights from going in and out sponsored by Eastern.
The President also noted that the 150 Study is going back to committee
again.
President Zettek reported that the Village will be represented at the
Greater O'Hare Exposition that is being sponsored by them at the Woodfield
Hilton. Nancy Carlson and Ian Gray in concert with the Elk Grove Park
District will be establishing a display booth.
The President reported that the Suburban O'Hare Commission met last week
and talked about the same things as the O'Hare Advisory Committee except
there will be a group going to Springfield to lobby for new legislation
that is being introduced for a Regional Airport Authority and another that
will guarantee some money for anyone who soundproofs their house as a
result of the impact of noise.
The Village Clerk presented a letter from Century 2.1 requesting the Boards
permission to conduct a garage sale on June 5, 1987, at their office, 1010
Rohlwing Road. The proceeds of which will go toward the Easter Seal
campaign.
The Board offered no objections and requested the Clerk to so inform Ms.
Jenna Matt, the Easter Seals Chairman.
The Village Clerk presented a request from the Insurance Women of Suburban
Chicago to hold a garage sale at 1020 Florida Lane on May 2, 1987, the
proceeds of which will be used for community oriented projects and to post
signs at various intersections.
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The Board offered no objections. The Clerk was requested to so inform the
Chairman of this project, with the provision that the signs be removed as
stated in their request.
The Village Clerk requested the Board to consider the approval of a
resolution accepting the results of the canvass of votes of the
Consolidated Election held on April 7, 1987.
The Clerk pointed out that there is a possible discrepancy on the totals
due to one of the precinct official tally's showing zero (0) votes for all
candidates other than write-ins. The unofficial tally did show that votes
were cast and, therefore, it will be necessary to get a legal opinion from
the Cook County Election Board Attorney as to whether or not to count that
particular precinct. The difference would be a matter of 15 or 16 votes
for each candidate.
Approval is required, this evening, because the canvass must be filed in
the Office of the County Clerk no later than tomorrow, April 15, 1987.
It was moved by Trustee Bosslet and seconded by Trustee Gallitano that the
Board adopt Resolution No. 26-87 entitled, "A RESOLUTION ACCEPTING THE
RESULTS OF THE CANVASS CONDUCTED BY THE CANVASSING BOARD OF THE VILLAGE
OF ELK GROVE VILLAGE F THE VOTES OF THE CONSOLIDATED ELECTION FOR VILLAGE
OFFICIALS HELD ON TUESDAY, APRIL 7, 1987 AND PROCLAIMING THE RESULTS".
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Bosslet,
Chernick, Gallitano, Hauser, Petri , Tosto; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
The Village Manager reported on the following:
1. There will be a public meeting on Tuesday, April 21,
1987 at 7:30 p.m. conducted by IDOT to present current
information for the expansion of the interchange at the
tollway and Arlington Heights Road. That meeting will
be held in the Juliet Lowe School Gymnasium in Arlington
Heights.
The President and Board have a meeting scheduled for
that same time at the Elk Grove Village Hall with the
CABIE group, therefore, the Village Manager will attend
the IDOT meeting and represent the Village.
2. There will be a reconvened hearing before the Cook
County Zoning Board of Appeals on the NWMC application
for a "Balefill Permit" in west Cook County. That
hearing will beheld at the Hanover Park Village Hall
with the possibility that location may be changed at the
last moment due to the number of people who might be
interested in attending that public hearing.
3. Northwest-2001 will be staged at Harper College on
Wednesday, May 20 and Thursday May 21, 1987. This
conference will be touting the economic characteristics
of the northwest area advanced out to the year 2001.
There will be some interesting speakers and programs.
4. Notification has been received from School District 59
that the District has made an assignment of rights of
interest for the sale of the Mark Hopkins School on
Shadywood Lane. They have assigned the rights of the
school to the Brentwood Baptist Church. The Church is
expected to close on the property in about 30 days. The
School District has asked the Village to grant
permission to the Baptist Church group to apply for
rezoning of the property for their planned use of the
building. They will be submitting the appropriate
petition in the forthcoming weeks .
5. There is a request from the Illinois Department of
Transportation for annexation to the Village and
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delivery of water and sewer services to the IDOT
maintenance facility in the vicinity of the I-290 and
Biesterfield Interchange; They are waiting for Village
response and direction on what the Village would expect
of the State relative to the consummation of the
annexation. A date needs to be set to discuss this
item.
6. The NWMC is having its annual Banquet on April 24, 1987,
the same evening as the Village Boards and Commissions
Dinner. Unless some member of Staff attends the
Conference Banquet, it will be the first Banquet that
the Village has not been represented. If there are no
objections, a member of Staff will attend the Banquet
and answer the roll call for the Village.
The Village Manager informed the Board that a High Level Excess Liability
Pool (H.E.L.P. ) has been organized with membership including fourteen
north and northwest communities. This is the first excess liability pool
of municipalities to be funded with a Letter of Credit rather than G.O.
Bonds in the nation. A representative and an alternate to the H.E.L.P.
Board of Directors needs to be appointed. It is recommended that the
Finance Director, George C. Coney, be appointed as the Elk Grove Village
representative and his alternate be the Assistant Director of Finance,
Hilda Ingebrigtsen.
It was moved by Trustee Chernick and seconded by Trustee Bosslet that the
Board appoint Finance Director George C. Coney as Representative to the
High-Level Excess Liability Pool , and Assistant Director of Finance Hilda
Ingebrigtsen be appointed as Alternate Representative. The motion was
voted upon by general consent to the previous vote: AYE: Trustees
Bosslet, Chernick, Gallitano, Hauser, Petri , Tosto; NAY: none; ABSENT:
none; motion carried.
It was moved by Trustee Petri and seconded by Trustee TOsto that the
meeting be adjourned. The motion was voted upon by acclamation;
whereupon the President declared the motion carried and the meeting
adjourned at 10:32 p.m.
Patricia S. Smith
Village Clerk
Charles J . Zettek
Village President
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