HomeMy WebLinkAboutVILLAGE BOARD - 05/14/1985 - -t
MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON MAY 14, 1985
President Charles J. Zettek called the meeting to order at 8 : 52 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, Edward R. Hauser, James P.
Petri, Michael A. Tosto, Dennis J. Gallitano. Attorney, George
Knickerbocker; Village Manager, Charles A. Willis ; and Village Clerk,
Patricia S . Smith were present at this meeting.
Reverend Gary Miller, Associate Pastor of the Queen of the Rosary
Parish, delivered the invocation.
It was moved by Trustee Petri and seconded by Trustee Tosto that the
minutes of April 23 , 1985 be approved as submitted and that the
Board dispense with the reading thereof. The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
President Zettek presented a 15 year Employee Service Award to
Firefighter Philip W. Haverland and 10 year awards to Mary L.
Halberg and Mary Jane Hamilton of the Finance Department.
The President reported on the following items:
1 . President Zettek met with J & A Steel Treating
representatives, who are considering moving into
Elk Grove Village. The Building Department and
Fire Department have been working with them to
accommodate their coming into a 60 , 000 square foot
building with about 50 employees .
2 . There will be a grand opening of Northwest
Point on Tuesday, May 21 , 1985 from 4 :30 p.m.
to 7 : 30 p.m.
3 . Last week Trustees Petri, Bosslet, and President
Zettek presented the Resolution, adopted at the
last meeting, to Abner Ganet at his testimonial.
4 . A meeting on May 7 , 1985 with the Boulevard
Corporation representatives assured the Village
President and Village Manager that they are
bound to break ground in July, favorable
financing having been secured.
5 . The Village President, Village Manager, Depart-
ment Heads, and some employees attended a public
service practicum lunch at the Wellington. The
students recognized all of the people they have
worked with in the Village government.
6 . A Liquor Commission Hearing was held Monday, May
13, 1985 regarding a violation, selling liquor
to a minor, by Shawn' s Liquor Store. As a result
of that hearing a decision was made to fine them
$750 .00 . They will be so notified by telephone
and by letter within the next 5 days.
7. On May 3 , 1985 a plaque from the Village was
presented to Robert and Kathryn Fleming at a
going-away dinner.
8 . The Village President and Village Manager met
with representatives from the Greater Woodfield
Association and they were assured that a new
video was being put together using portions of
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the Village Video as well as a presentation
video to be used on one of the major T.V.
channels. The Village will be advised when
this will be shown.
9 . The Village President and Village Manager met
with Dr. Christensen on the overall view of
closing a school in District 214 . A suggestion
to avoid the closing was offered and will be
put in writing. This was also discussed with
Marilyn Quinn, a member of School District 214 .
10 . The President met with a developer, who is
currently engaged in discussions with regard
to the Swiatek property. They are pursuing the
purchase of that property and concur with the
Village as to how that property should be
developed.
11 . There will be a testimonial to Robert J. Guss,
Jr. , who is the outgoing President of Palatine,
to be held on May 22, 1985 at the Willowcreek
Hotel in Palatine.
12. The Northwest Municipal Conference is having
a "Meet Your Legislator" in Springfield on
May 22 , 1985 . There is a plane leaving that
morning at 8 :00 a.m, and returning at 5 : 30 p.m.
Trustee Bosslet will be attending to represent
Elk Grove Village.
13 . There will be a meeting on Saturday, May 18 , 1985 ,
at the Stouffers Hotel in Oak Brook, called by
NIPCI to appoint a new Director from the North
Cook County area. President Zettek cannot attend
due to a Suburban Bus Division special meeting.
An alternate is needed to insure the votes for
nominee Sheila Schultz , Mayor of Wheeling, to
serve on the NIPCI Board. Trustee Bosslet will
serve as an alternate for President Zettek.
14 . Harper College will be holding an Economic
Development meeting on May 29 , 1985 at 7:30 a.m.
to 9 : 00 a.m. to be hosted by Dr. David Williams,
Vice President of Economic Affairs . Trustee
Bosslet will attend this meeting.
It was moved by Trustee Petri and seconded by Trustee Hauser that the
Board authorize the disbursement of $310 ,546 . 13 in payment of invoices
as shown on the April 30 , 1985 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, Hauser, Petri, Tosto; Gallitano; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
It was moved by Trustee Petri and seconded by Trustee Hauser that the
Board authorize the disbursement of $499 , 183 . 68 in payment of invoices
as shown on the May 14 , 1985 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 Chernick, Hauser,
Petri, Tosto, Gallitano, Bosslet; NAY: none; ABSENT: none; whereupon
the President declared the motion carried.
Trustee Petri requested item P, accepting a permanent easement from
School District 59 by the Village , on the Consent Agenda be amended to
read waive the first reading rule of an ordinance and adopt Ordinance
No. 1718 , due to advice from the Attorney.
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Trustee Petri requested item R, the adoption of the Elk Grove Village
Building Code and the Fire Prevention Code, be removed from the
Consent Agenda.
CONSENT AGENDA
It was moved by Trustee Hauser and seconded by Trustee Tosto that:
A. The Board adopt Resolution No. 32-85 entitled,
"A RESOLUTION AUTHORIZING VILLAGE OFFICIALS TO
SIGN A WORK PERMIT FROM THE DEPARTMENT OF TRANS-
PORTATION OF THE STATE OF ILLINOIS ON BEHALF OF
THE VILLAGE OF ELK GROVE VILLAGE" .
B. The Board authorize the acceptance of a shipping
container donation from the Elk Grove Lions Club
to be utilized by the Police Department for its
narcotics and alcohol public education display.
C. The Board authorize the Purchasing Agent, Thomas
Moore, to attend the spring Board of Directors
meeting of the National Institute of Governmental
Purchasing to be held in British Columbia, Canada
from June 1 , 1985 to June 4 , 1985 at a cost not
to exceed $875 . 00 .
D. The Board authorize the Village Treasurer to
execute an Electrical Service Agreement with
Commonwealth Edison Company to provide an
electric service connection, at a cost of
$300 .53 , for the traffic signal to be installed
at the Biesterfield and Meacham Road intersection.
E. The Board waive the first reading rule of an
ordinance and adopt Ordinance No. 1715 entitled,
"AN ORDINANCE RENAMING NORTHWEST POINT ROAD TO
NORTHWEST POINT BOULEVARD" .
The Board waive the first reading rule of an
ordinance and adopt Ordinance No. 1716 entitled,
AN ORDINANCE AMENDING CHAPTER 14 , ARTICLE X
RESTRICTED TRAFFIC USE OF BOULEVARDS IN THE
VILLAGE OF ELK GROVE VILLAGE, BY ADDING TO
SECTION 14 . 1003 REVEREND MORRISON BOULEVARD
AND NORTHWEST POINT BOULEVARD" .
F. The Board authorize the Village President to
execute a professional services agreement with
Midwest Consulting Engineers in an amount not
to exceed $34 ,375 to provide Resident Engineering
and material testing for Phase III of the Biester-
field Road F.A.U.S . Project.
G. The Board authorize to renew the Kale Uniforms
contract for an additional three (3) years to
furnish and deliver uniforms to the Elk Grove
Village Police and Fire Departments and subject
to the following stipulations:
1 . Hold unit prices at the current level
for a two (2) year period: May 1 , 1985
through April 30 , 1987.
2. The unit price adjustment for the third
year would be based upon the Chicago
Metropolitan Area Consumer Price Index
for Urban Wage Earners.
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H. The Board award a purchase contract in the amount
of $7,924 to the low bidder, E & H Utility Sales,
Inc. , Wheaton, for ten (10) 12" water valves and
fittings, pursuant to the advertisement for public
bids opened April 16 , 1985 .
I. The Board adopt Resolution No. 33-85 entitled,
"A RESOLUTION ACCEPTING AND PLACING ON FILE A
CONTINUATION CERTIFICATE AS A RIDER TO SUBDIVI-
SION BOND NO. 2776415 FROM SAFECO INSURANCE
COMPANY FILED BY CENTEX HOMES MIDWEST INC. IN
THE AMOUNT OF $171 , 000 . 00 (WINSTON GROVE SECTION
23A) " .
The Board adopt Resolution No. 34-85 entitled,
"A RESOLUTION ACCEPTING A CONTINUATION CERTIFICATE
FOR INTERIM MAINTENANCE BOND NO. 4387000 FROM SAFECO
INSURANCE COMPANY, IN THE AMOUNT OF $102 ,700 .00
FILED WITH THE VILLAGE BY CENTEX HOMES MIDWEST, INC.
TO GUARANTEE MAINTENANCE OF EXISTING IMPROVEMENTS
ALONG OTHER STREETS IN SECTION 23A EXCEPT FRA14KLIN
LANE AND UNION CIRCLE (WINSTON GROVE) " .
J. The Board authorize to schedule a public hearing
for May 28 , 1985 at 7 : 45 p.m. regarding a plan of
financing $3 .5 million in Industrial Revenue Bonds
for AAR Corporation.
K. The Board adopt Resolution No. 35-85 entitled,
"A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT TO
EXECUTE A LOCAL AGENCY AGREEMENT FOR THE OAKTON
STREET FAUS PROJECT" .
L. The Board concur with the Illinois Department of
Transportation award of a construction contract
to the lowest responsible bidder, Higgins Asphalt,
at a cost of $665 , 255 . 80 for the Biester£ield Road
Phase III F.A.U.S . Project.
M. The Board award a purchase contract to the lowest
responsible bidder, Intercity Contractors,
Bolingbrook, in the amount of $96 , 670 to furnish,
deliver and plant 500 balled and burlapped deciduous
shade trees , pursuant to the advertisement for public
bids opened April 12 , 1985 .
N. The Board authorize to renew the annual radio
maintenance contract with Chicago Communications
Service, Inc . for FY 1985-86 at a cost of
$18 ,043 . 80 .
0. The Board waive the first reading rule of an
Ordinance and adopt Ordinance No. 1717 entitled,
"AN ORDINANCE REPEALING ORDINANCE NO. 1713 AND
AMENDING CHAPTER 4-A, POSITION CLASSIFICATION
AND SALARY PLAN, SECTIONS 4A. 202 , 4A. 203 , 4A. 205,
4A. 206; DELETING SECTION 4A.207; AMENDING AND
RENUMBERING SECTION 4A. 208 TO SECTION 4A. 207, OF
THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE
VILLAGE" .
P. The Board waive the first reading rule of an
ordinance and adopt Ordinance No. 1718 entitled,
"AN ORDINANCE ACCEPTING A THREE THOUSAND (3 , 000)
FOOT PERMANENT EASEMENT AT RUPLEY SCHOOL FROM
SCHOOL DISTRICT 59 AND DECLARING A NECESSITY
THEREFOR" .
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Q. The Board waive the first reading rule of
an ordinance and adopt Ordinance No. 1719
entitled, "AN ORDINA14CE AMENDING THE SALARIES
FOR THE SCHOOL CROSSING GUARDS OF THE VILLAGE
OF ELK GROVE VILLAGE" .
The Board waive the first reading rule of
an ordinance and adopt Ordinance No. 1720
entitled, "AN ORDINANCE AMENDING THE HOURLY
RATES FOR CUSTODIAN PERSONNEL OF THE VILLAGE
OF ELK GROVE VILLAGE" .
S . The Board authorize the sale of surplus
vehicles to the following high bidders,
pursuant to the receipt of sealed bids
opened Tuesday, May 7 , 1985 :
Meteor Auto Service, Inc. , 3101 North Elston
Avenue, Chicago, on the following vehicles :
VEHICLE SERIAL NUMBER AMT. BID
1982 Ford LTD II 4 dr. Sedan 5761 $ 2,360.00
1982 Ford LTD II 4 dr. Sedan 5762 2,265.00
1982 Ford LTD II 4 dr. Sedan 5755 2,070.00
1982 Ford LTD II 4 dr. Sedan 5760 2,360.00
1982 Ford LTD 11 4 dr. Sedan 5765 2,260.00
Total $11,315.00
Tony Bottala, Lake Shore Management Service,
2800 West Irving Park Road, Chicago, on the
following vehicles :
VEHICLE SERIAL NUMBER AMT. BID
1982 Ford LTD II 4 dr. Sedan 5753 $ 2,410.00
1982 Ford LTD II 4 dr. Sedan 5758 2,350.00
1982 Ford LTD I1 4 dr. Sedan 5752 2,050.00
1982 Ford LTD II 4 dr. Sedan 5757 2,450.00
1982 Ford LTD II 4 dr. Sedan 5751 2,210.00
Total $11,470.00
T. The Board adopt Resolution 36-85 entitled,
"A RESOLUTION AMENDING RESOLUTION NO. 9-85
BY PROVIDING FOR ADDITIONAL TIME FOR THE A.
J. OSTER COMPANY TO COMPLETE AND CLOSE ITS
INDUSTRIAL REVENUE BOND PROJECT WITH THE
VILLAGE OF ELK GROVE VILLAGE" .
The President called the roll on the motion to adopt the Consent
Agenda, Items "A, B, C, D, E, F, G, H, I , J, K, L, M, N, 0, P, Q, S ,
and T" , and upon the roll being called the following answered AYE :
Trustees Hauser, Petri, Tosto, Gallitano, Bosslet, Chernick; Nay:
none; ABSENT: none; whereupon the President declared the motion
carried.
Trustee Petri said he requested the removal of item R, the adoption of
the Building and Fire Prevention Codes , from the Consent Agenda in
deference to two gentlemen in the audience , Terry Garland and Bob
Bialas . Trustee Petri stated that these Codes were discussed at
length with the Judiciary, Planning and Zoning Committee and also the
items have been reviewed with the Village Electrical Commission and
they are adopting the BOCA Code and the Fire Prevention Code. Trustee
Petri did not think any further discussion was required as the Fire
Prevention Code has been recommended by Fire Chief Henrici. The BOCA
Code question of using Romex has been considered in two hearings
before the Electrical Commission and it was deemed safe. The reading
in the BOCA Code says it can only be used with the permission of the
Electrical Commission. Trustee Petri recommended the passage of both
ordinances.
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Mr. Garland and Mr. Gialas spoke to their concerns of using Romex,
safety factors , and use throughout the country.
After lengthy discussion, the President asked if the Board wished to
address this item tonight.
It was moved by Trustee Petri and seconded by Trustee Hauser that the
Board waive the first reading rule of an ordinance relating to
amending the Elk Grove Village Building Code. The motion was voted
upon by acclamation; whereupon the President declared the motion
carried.
It was moved by Trustee Petri-and seconded by Trustee Hauser that the
Board adopt Ordinance No. 1721 entitled, "AN ORDINANCE REGULATION
BUILDING ACTIVITIES, AMENDING CHAPTER 13 OF THE MUNICIPAL CODE OF ELK
GROVE VILLAGE" . The President directed the Clerk to call the roll on
the motion and upon the roll being called the following answered AYE:
Trustees Petri, Tosto, Gallitano, Bosslet, Chernick, Hauser; NAY:
none; ABSENT: none; whereupon the President declared the motion
carried.
It was moved by Trustee Petri and seconded by Trustee Hauser that the
Board waive the first reading rule of an ordinance as it relates to
amending the Fire Prevention Code. The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
It was moved by Trustee Petri and seconded by Trustee Hauser that the
Board adopt Ordinance No. 1722 entitled, "AN ORDINANCE AMENDING
ARTICLE III , FIRE PREVENTION CODE OF CHAPTER 6 OF THE MUNICIPAL CODE
OF THE VILLAGE OF ELK GROVE VILLAGE" . The President directed the
Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustee Tosto, Gallitano, Bosslet,
Chernick, Hauser, Petri; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Petri that the
Board deny a request from Amoco Oil Company to waive the Subdivision
Control Regulations upon the recommendation of the Village Engineer,
but with the stipulation that we recommend the compromise as outlined
by the Village Engineer, which means the structures could remain until
the appurtenances are removed and no future structures could be built
in the easement. The President directed the Clerk to call the roll on
the motion and upon the roll being called the following answered AYE:
Trustees Gallitano, Bosslet, Chernick, Hauser, Petri, Tosto; NAY:
none; ABSENT: none; whereupon the President declared the motion
carried.
The Village Manager informed the Board that the funding for the
professional services contract, as stated in item 8 of the regular
Agenda, should be Capital Improvements Funds not Federal Revenue
Sharing Funds .
It was moved by Trustee Tosto and seconded by Trustee Petri that the
Board award a professional services contract to McLennan and Thebault,
Inc . to provide professional Architectural Design and Construction
Management services, utilizing Capital Improvements Funds , for
construction of additional office space at the Municipal Building, in
accordance with their fee schedule. 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.
At this time, 9 :00 p.m. , the President asked if anyone in the audience
wished to address the Board. There being none , the meeting continued.
President Zettek proclaimed Thursday, May 16 , 1985 as "Buddy Poppy
Day" , and the week of May 19 , through 25 , 1985 as "National Public
Works Week" in Elk Grove Village.
Trustee Tosto, Chairman of the Capital Improvements Committee, said
the Committee met on May 6 , 1985 and continued the Industrial Ditch
Cleaning program hearing until August 6 , 1985 , The Committee voted on
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a number of issues concerning Biesterfield Road, letting of the
asphalt and Phase III Engineering and also the Oakton Street easement.
Trustee Petri, Chairman of the Judiciary, Planning and Zoning
Committee, related that the Committee met on May 6 , 1985 to review the
Zoning Performance Standards - hazardous materials. The Fire Chief is
now carrying out one of the Committee ' s recommendations and applying
it to several establishments in the Village to see what effect that
will have and report back to the Committee.
Trustee Petri scheduled a meeting of the Judiciary, Planning and
Zoning Committee for Monday May 20 , 1985 at 7 : 00 p.m. to look at the
Day Care standards and inspections . The Health Department was
requested to attend this meeting.
Trustee Petri requested item h, Handicapped Parking Space, and item
j , Building, Plumbing, Electrical, and Fire Code revisions be removed
from the Judiciary, Planning and Zoning Committee ' s Agenda.
President Zettek requested the Building Commissioner to pursue the
request to the owner of the Grove Shopping Center to install more
handicapped parking spaces.
Trustee Petri, Chairman of the Cable T.V. Committee, said the Elk
Grove Committee met on Wednesday, May 1 , 1985 at the Park District
with the whole Committee and had a good discussion. There will be
another meeting in June, the date not set as yet. They are looking to
establish a "school night" and have the various school districts give
a 15 minute presentation on a regularly scheduled basis .
The Committee will be giving a presentation on what to do with some of
the 28 money at the Committee-of-the-Whole meeting in conjunction with
the Livelv School renovation as they are very serious about putting a
studio in there.
Trustee Bosslet, of the O'Hare Advisory Committee, said he attended
the meeting on April 25 , 1985 and Mayor Washington has appointed a new
person to back Ira Bach.
President Zettek said he has been talking to Ian Grey, the Economic
Development Consultant, who has been working to establish a Free Trade
Zone in Elk Grove Village. This means that the firms in the
Industrial Park could bring in, duty free , the ingredients that make
up the product that they manufacture. The consultants have been very
busy promoting Elk Grove Village . The President will ask them to
prepare a report for the Board.
President Zettek said there has been no meetings of the Suburban
O'Hare Commission for several weeks and can only report that there has
been no progress and matters are still in the courts.
The President said the Northwest Municipal Conference Arterial Study
group has not met, as yet, and asked the Village Manager to contact
them as to when there will be a meeting.
The Village Manager said they are now digesting all of the data
furnished by the participants and he will inquire as to when the
meeting will be held.
The Village Clerk read a letter from the Queen of the Rosary School
Activities Group requesting a waiver of liquor and food licenses for
the months of May, June, July and August, 1985 . The proper insurance
forms will be submitted to the Village.
It was moved by Trustee Bosslet and seconded bV Trustee Tosto that the
Board waive the Food and Liquor License fees for the Queen of the
Rosary School Activities Group for the raffles and bingos to be held
during the months of May, June, July, and August, 1985 . The President
directed the Clerk to call the roll on the motion and upon the roll
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being called the following answered AYE: Trustees Chernick, Hauser,
Petri, Tosto, Gallitano, Bosslet; NAY: none; ABSENT: none; whereupon
the President declared the motion carried.
The Village Clerk read a letter of request for a waiver of license
fee for the Alexian Brothers Medical Center Auxiliary Thrift Shop.
It was moved by Trustee Tosto and seconded by Trustee Bosslet that the
Board waive the Business License fee for the Alexian Brothers Medical
Center Auxiliary Thrift Shop. 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, Gallitano,
Bosslet, Chernick; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Tosto that
the Board adopt Resolution No. 37-85 entitled, "A RESOLUTION
APPOINTING AN ALTERNATE DELEGATE TO THE ASSEMBLY OF MAYORS AND VILLAGE
PRESIDENT OF NORTHEASTERN ILLINOIS" . The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
The Village Manager reported on the following items :
1 . The Northwest Municipal Conference meeting was
attended by many of the Mayors representing the
the cities in the conference and most of the
newly elected officials were present and did
participate in the meeting.
Mr. Zettek and Mr. Squires were at a Bus Board
meeting that night but,in their absence, were
reappointed to the Bus Board.
President Zettek was also re-appointed to the
O 'Hare Advisory Board and several other
committees .
2 . On May 23 , 1985 the Board of Directors , the
Alternates, and the Executive Committee and
their alternates are invited to tour the main
pumping station on the east side of O'Hare
Field on Mannheim Road. The tour will start at
10 :00 a.m. and include lunch and a program to
show the progress of the project.
3 . The water pipe issue is still under review;
however, the examination today indicates there
is not a serious problem with the pipe. The
problem seems to be sporadic and limited to 7
to 10 sections of pipe . Work resumed last
Thursday on the installation of the 90 inch
pipe and everything, at this time, indicates
operation to begin by late June .
4 . Chicago Magnet Wire has received a 6 month
permit from the Illinois EPA subject to a
number of conditions . The central condition
being that the very scientific testing of
smoke stack emissions will be conducted within
a short period of time, within the next thirtv
days, and that test to be witnessed and data be
provided to the Illinois EPA.
The Village will make a request of the
Illinois EPA to witness those tests and to
secure the data as that particular pollution
control device was something the Village worked
very diligently for back in 1972 with the
Attorney General of the State of Illinois .
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s
Another condition of the 6 month permit is the
discontinuation of all operations in the plant
if there is a malfunctioning in the after
burner of the pollution control devise which
cannot be repaired in a three hour period.
Someone from the Building and Fire Departments
will monitor the test.
The Village Manager requested an Executive Session to discuss
litigation.
It was moved by Trustee Chernick and seconded by Trustee Bosslet that
the Board hold an Executive Session to discuss litigation after
tonights Board meeting. The President directed the Clerk to call the
roll on the motion and upon the roll being called the following
answered AYE: Trustees Petri, Tosto, Gallitano, Bosslet, Chernick,
Hauser; NAY: none; ABSENT: none; whereupon the President declared
the motion carried.
The Village Manager presented an ordinance relating to the pay
schedule for Paid-On-Call Firemen.
It was moved by Trustee Chernick and seconded by Trustee Tosto that
the Board waive the first reading rule of an ordinance relating to the
pay schedule for Paid-On-Call Firemen. The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Tosto that
the Board adopt Ordinance No. 1723 entitled, AN ORDINANCE
ESTABLISHING PAYMENT PROVISIONS FOR PAID-ON-CALL FIREMEN OF THE
VILLAGE. OF ELK GROVE VILLAGE" . The President directed the Clerk to
call the roll on the motion and upon the roll being called the
following answered AYE: Trustees Tosto, Gallitano, Bosslet, Chernick,
Hauser, Petri; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
Trustee Tosto asked the Director of Public Works if Layne-Western had
started on the work of lowering the wells that was authorized two
weeks ago.
That work is scheduled to begin the week of May 20 , 1985 and should be
completed within 5 to 7 days .
President Zettek requested a poll as to which Trustees would be
attending the grand opening of Northwest Point. All six Trustees , the
Village President and Village Manager will attend.
It was moved by Trustee Bosslet and seconded by Trustee Tosto that the
meeting be adjourned. The motion was voted upon by acclamation;
whereupon the President declared the motion carried. The meeting
adjourned at 9 :31 p.m.
Patricia S. Smith
Village Clerk
Charles J. Zettek
Village President
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