HomeMy WebLinkAboutVILLAGE BOARD - 10/09/1984 - INCLUDES INDUST REV BONDS P.H. MINUTES OF A PUBLIC HEARING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF ELK GROVE VILLAGE
HELD OCTOBER 9, 1984 (COLLINS CO.)
The Acting Village Clerk, Ilafern Snick, in the absence of the Village
Clerk Patricia S. Smith, called the meeting to order at 7:56 p.m. in the
Municipal Building, 901 Wellington Avenue, Elk Grove Village. The
Acting Village Clerk called the roll and the following answered PRESENT:
Trustees Joseph T. Bosslet, Ronald L. Chernick, Edward R. Hauser, James
P. Petri , Michael A. Tosto, Stephen M. Uhlarik; ABSENT: President
Charles J. Zettek. Village Attorney, George Knickerbocker; Village
Manager, Charles A. Willis; and Court Reporter, Ernest W. Busch were
present at this meeting.
It was moved by Trustee Petri and seconded by Trustee Hauser that the
Board appoint Trustee Tosto to serve as Chairman pro tem at this meeting.
The Clerk called the roll on the motion and upon the roll being called the
following answered AYE: Trustees Bosslet, Chernick, Hauser, Petri , Tosto,
Uhlarik; NAY: none; ABSENT: President Zettek; whereupon the Clerk
declared the motion carried.
The Chairman pro tem stated that the public hearing tonight is regarding
a plan of financing to issue, not to exceed $1 ,500,000 of Industrial
Revenue Bonds of the Village of Elk Grove Village, Cook and DuPage Counties,
the proceeds of which will be loaned to the Collins Company, Limited. The
proceeds of these bonds will be used by Collins Company, Limited, to finance
the construction of a 46,000 square foot office showroom, reconstruct and
renovate 21 ,000 sq. ft. of existing off ice .space, removate and improve 194,000
square feet of warehouse facilities in the building located at 1441 Jarvis
Avenue, Elk Grove Village, Illinois, and for the purchase of equipment to
be used in their business of distrubuting general consumer merchandise.
Trustee Petri introduced a representative, Mr. Benjamin Kadish; and Mr.
Peng the Controller; of the Collins Company.
The Village Attorney stated there was an amendment to the resolution, due
to the ceiling which the Village has each year.
Discussion followed as to what the Collins Company intend to do with their
building.
The Chairman pro tem asked if there were any persons in the audience who
wished to address the Board. There being none, the meeting continued.
It was moved by Trustee Hauser and seconded by Trustee Chernick that the
meeting be adjourned. The motion was voted upon by acclamation; where-
upon the Chairman pro tem declared the motion carried and the meeting
adjourned at 8:05 P.M.
ting Village Clerk
e�
Chair an pro tem
MINUTES OF A PUBLIC HEARING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF ELK GROVE VILLAGE
HELD OCTOBER 9, 1984 (NERGE CENTER)
President Charles J. Zettek called the meeting to order at 8:05 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, Stephen M. Uhlarik. Village Attorney, George Knickerbocker;
Village Manager, Charles A. Willis; Court Reporter, Ernest W. Busch; and
Acting Village Clerk, Ilafern Snick were present at this meeting.
President Zettek stated that this meeting is to discuss the plan of
financing to issue not to exceed $500,000 Industrial Revenue Bonds, of
the Village of Elk Grove Village, Cook and DuPage Counties, Illinois, the
proceeds of which will be loaned to Nerge Center, an Illinois Limited
Partnership. The proceeds of the Bonds will be used by Nerge Center, an
Illinois Limited Partnership, to finance the construction of a retail
shopping center of approximately 14,000 square feet located at Nerge Road
and Bonaventure Drive in Elk Grove Village, Illinois.
Mr. Leo Lenaham, representing the Nerge Center introduced himself.
Mr. Lenaham answered questions asked of him by the Village Attorney.
The Director of Finance, George Coney stated for the record that the Village
Attorney has reviewed the resolution and it appears to be in order.
The Village Attorney noted for the record that should the Nerge Center
project not proceed with their ordinance by December 31 , 1984, the Village
would be in a position to re-look at the issuance of the bonds in light of
the ceiling limitation.
President Zettek asked if there were any persons intheaudience who wished to
address the Board. There being none, the meeting continued.
It was moved by Trustee Petri and seconded by Trustee Bosslet that the
meeting be adjourned. The motion was voted upon by acclamation; where-
upon the President declared the motion carried and the meeting adjourned
at 8: 10 p.m.
t ng Village Clerk
Charles J. Zettek
Village President
{....0. ,
MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD OCTOBER 9, 1984
President Charles J. Zettek called the meeting to order at 8: 16 p.m. in the
Municipal Building, 901 Wellington Avenue, Elk Grove Village and directed
the Acting Village Clerk, Ilafern Snick to call the roll in the absence of
the Village Clerk, Patricia S. Smith. Upon the roll being called the fol-
lowing answered PRESENT: Trustees Joseph T. Bosslet, Ronald L. Chernick,
Edward R. Hauser, James P. Petri , Michael A. Tosto, Stephen M. Uhlarik.
Village Attorney, George Knickerbocker and Village Manager, Charles A.
Willis were present at this meeting.
It was moved by Trustee Petri and seconded by Trustee Chernick that the
minutes of the regular meeting of September 25, 1984 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 issued the following Proclamations:
1 . Proclaiming September 30, 1984 as the
"Twenty-fifth Anniversary Celebration
Day" for the Elk Grove Wesleyan Church.
2. Proclaiming "Junior Clubwoman Week"
October 14-20, 1984.
3. Proclaiming "National Lupus Week"
October 21-28, 1984.
President Zettek stated as a result of the intense lobbying by the mayors,
who are along the Elgin/O'Hare right-of-way, there is a commitment to spend
some 25 to 30 Million Dollars to extend Thorndale Avenue to the airport.
That commitment has been made and there is a further commitment that the
leaders of the house, senate, and State Legislation next year will seek
out money to extend Thorndale Avenue west.
President Zettek expressed sympathy, on behalf of the Village Board, to
Patricia Smith on the death of her mother.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
authorize the disbursement of $218,359.36 in payment of invoices as shown
on the October 9, 1984 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,
Uhlarik; NAY: none; ABSENT_ : none; whereupon the President declared the
motion carried.
Trustee Chernick questioned the procedures for removing tree stumps from
the parkway.
CONSENT AGENDA
It was moved by Trustee Hauser and seconded by Trustee Bosslet that:
A. The Board award a professional service contract to
INDAB International , Inc. of Schaumburg, Illinois
per the proposal opened August 23, 1984 at a cost
of $50,000 per year plus expenses.
B. The Board authorize the Village Treasurerto execute
an agreement with Commonwealth Edison Company to
install we ve street lights in Section 236
at a cost of $12,374.39 with a monthly energy and
maintenance cost of $132.09• (The developer,
Centex Homes, Inc. has paid the installation
charge.)
1 - 10-9-84
C. The.Board adopt Resolution No. 68-84 entitled,
"A: RESOLUTION APPROVING AN EASEMENT AGREEMENT
BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND
COMMONWEALTH EDISON FOR THE KENT STREET EXTEN-
SION ROADWAY SURFACE) .
D. The Board authorize the Village President to
execute a Cook County Highway Department permit
to install a storm sewer in the east parkway of
Plum Grove Road at its intersection with
University-Drive. (The work is being performed
by Centex Homes, Inc. for Sections 25 and 26.)
E. The Board adopt Resolution No. 69-84 entitled,
"A RESOLUTION ACCEPTING AND PLACING ON FILE AN
AMENDMENT TO AN IRREVOCABLE LETTER OF CREDIT FROM
THE FIRST NATIONAL BANK OF BLUE ISLAND N0. 14471
(EXPIRING JULY 3, 1985) IN THE AMOUNT OF $22,385.00
TO GUARANTEE THE COMPLETION OF CONSTRUCTION AND
MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE REGENCY
SQUARE PHASE II NORTH DEVELOPMENT AND THE KENT
STREET EXTENSION PREVIOUSLY ADOPTED BY RESOLUTION
NO. 11-82 AND AMENDED BY RESOLUTION NO. 70-83) .
The President directed the Clerk to call the roll on the motion to adopt the
Consent Agenda, items A, B, C, D, and E, and upon the roll being called the
following answered AYE: Trustees Chernick, Hauser, Petri , Tosto, Uhlarik,
Bosslet; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
It was moved by Trustee Petri and seconded by Trustee Bosslet that the Board
grant the request from Centex Homes. Inc. for a variation from the Elk Grove
Village Sign Ordinance to permit the installation of a sign at the Northeast
corner of University Drive and Plum Grove Road. (The Building Commissioner
recommends the request be granted for a period of one (1) year.) 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,
Uhlarik, Bosslei, Chernick; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
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whereupon the President declared the motion carried.
It was moved by Trustee Petri and seconded by Trustee Hauser that the Board
adopt Resolution No. 70-84 entitled, "A RESOLUTION AMENDING RESOLUTION NO.
46-81 (AN AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND WARNER
AMEX CABLE COMMUNICATIONS COMPANY OF NORTHWEST SUBURBS) AND AUTHORIZING THE
VILLAGE PRESIDENT AND VILLAGE CLERK TO SIGN AN AMENDED CABLE TV FRANCHISE
AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND AMERICAN CABLESYSTEMS
OF ILLINOIS". 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, Uhlarik, Bosslet, Chernick, Hauser; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
Trustee Uhlarik questioned the Franchise Agreement.
Discussion followed between Board members; whereupon Trustee Petri answered
questions and explained portions of the Franchise Agreement to Trustee Uhlarik.
President Zettek welcomed American Cablesystems of Illinois to the Village.
- 2 - 10-9-84
The Village Manager stated that a supplemental letter from Warner Amex
dealing with the 2% franchise fee in the terms and conditions with efforts
to be put forth by Warner and the Village over the next two year period,
assuming that there is no federal legislation or new decisions by the FCC.
The Village Manager recommends that the Village accept the letter and
return the letter to Warner Amex. A similar letter was also received
from American Cablesystems of Illinois.
It was moved by Trustee Chernick and seconded by Trustee Petri that the
Board accept the Warner Amex and American Cablesystems of Illinois letters.
The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Tosto, Uhlarik,
Bosslet, Chernick, Hauser, Petri ; MAY: none; ABSENT: none; where-
upon the President declared the motion carried.
Trustee Tosto, Chairman of the Capital Improvements Committee, reminded the
Board of a continued meeting scheduled for Tuesday, January 23, 1985 re-
garding the Industrial Drainage Ditches.
Trustee Tosto stated a memo was received regarding the Oakton Street project.
The Engineering Department advised us that the Phase I Engineering Report is
completed.
Trustee Tosto, Chairman of the Capital Improvements Committee, scheduled a
public information meeting of the Committee for Tuesday, October 30, 1984
at 7:00 p.m.
Trustee Tosto informed the Board that a draft letter, under the signature
of President Zettek, inviting the property owners along Oakton Street to
be advised of the Capital Improvements Committee meeting of Tuesday,
October 30, 1984.
Mr. Willis reported that four years ago the State ran certain tests on the
water supply for radium. Two kinds were found one man made, and one
that is formed by the natural rock formation underneath the earth. It' s
the latter kind that is showing up in our water supply. The amount
Ln the water supply is described as being in excess of the Federal EPA
standards for public water supply. The information we had several years
ago indicated that an individual would have to consume several hundred
gallons of water per day for appoximately 70 years before a trace of
radium would show up in their body. We will undertake an independent water
testing program to measure the volume amount of radium in our water supply
and notify the public.
Trustee Petri , Chairman of the Judiciary, Planning and Zoning Committee,
stated that after the.b.,o hearings were held on Industrial Revenue Bonds
for Collins Co. , Ltd. and Merge Center Project. The Committee recommends
their adoption.
It was moved by Trustee Petri and seconded by Trustee Hauser that the Board
adopt Resolution No. 71-84 entitled, A RESOLUTION AUTHORIZING THE EXECUTION
AND DELIVERY OF A MEMORANDUM OF AGREEMENT BY AND BETWEEN THE VILLAGE OF ELK
GROVE VILLAGE, ILLINOIS, AND COLLINS, CO. , LTD. , PROVIDING FOR THE ISSUANCE
BY SAID VILLAGE OF REVENUE BONDS PURSUANT TO THE PROVISIONS OF ORDINANCE
NUMBER 1486". The President directed the Clerk to call the roll on the
motion and upon the roll being called the following answered AYE: Trustees
Uhlarik, Bosslet, Chernick, Hauser, Petri , Tosto; MAY: none
ABSENT: none; whereupon the President declared the motion carried.
It was moved by Trustee Petri and seconded by Trustee Hauser that the Board
adopt Resolution No. 72-84 entitled, "A RESOLUTION AUTHORIZING THE EXECUTION
OF A MEMORANDUM OF AGREEMENT (MERGE CENTER PROJECT)". 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,
Uhlarik; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
- 3 - 10-9-84
Trustee Petri referred to a Judiciary, Planning and Zoning Committee joint
meeting with the Plan Commission on October 3, 1984. They discussed items
of mutual interest and concern. ,
Trustee Petri scheduled a meeting of the Judiciary, Planning and. Zoning
Committee for Tuesday, October 16, 1984 at 8:00 p.m. to discuss various
items on their Agenda. Later in the evening this meeting was cancelled.
Trustee Hauser reported that a Personnel Committee meeting was held on
October 3, 1984 and discussed various personnel rules and amendments.
Trustee Hauser scheduled a meeting of the Personnel Committee for October
16, 1984 for 7:00 p.m. to discuss the personnel rules. Richard Finn, the
Personal Officer, was directed to attend this meeting. The time for this
meeting was changed to 6:30 p.m.
At this time, 9:00 p.m. , President Zettek asked if there was anyone in the
audience who wished to address the Board. There being none, the meeting
continued.
The Clerk read a report from John Glass, Chairman of the Plan Commission,
stating that John Gullo has requested rezoning of a parcel of land from
O-T, Office Transitional , to 1-1 , Industrial District, located north of
Oakton Street and east of Stanley Street.
The Plan Commission unanimously recommended to deny the rezoning request
based on the following:
The O-T zoning was determined in an effort to provide
a buffer zone between the residential area to the
south and the industrial area to the north. The
rezoning of this property would eliminate this buffer
zone and potentially expose the residential areas to
the south to the less desirable uses of industrial
zoning. The rezoning of this parcel would jeopardize
the intended 0-T zoning of that land to the east to
provide a buffer for the residential development to
the east of the subject parcel and south of Oakton.
Chuck Byrum, Attorney for John Gullo, requested the Board not make
a decision on this matter at this time.
Discussion followed and it was the consensus of the Board to put this item
on the Agenda under Unfinished Business. Mr. John Gullo will petition for
a Text Amendment to the Village' s Zoning Ordinance.
Staff was directed to notify the Plan Commission of the above action.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
waive the first reading rule on an ordinance pertaining to .a..zoning variation
for property located at 500 Magnolia Lane, Elk Grove Village. The motion
was voted upon by acclamation; whereupon the President declared the motion
carried.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
adopt Ordinance No. 1673 entitled, "AN ORDINANCE GRANTING A VARIATION OF
SECTION 5. 1 OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE AS
IT PERTAINS TO STRUCTURES LOCATED IN THE REQUIRED FRONT AND REAR YARD AREAS
TO PERMIT THE CONSTRUCTION OF A FAMILY ROOM ADDITION ON PROPERTY LOCATED AT
500 MAGNOLIA LANE, ELK GROVE VILLAGE (NASH)". 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, Uhlarik,
Bosslet; NAY: none; ABSENT: none; whereupon the President declared the
motion carried. .
It was moved by Trustee Petri and seconded by Trustee Tosto and that the Board
waive the first reading rule of an ordinance pertaining to a zoning variation
- 4 - 10-9-84
to permit a loading enclosure at 3490 United Lane, Elk Grove Village.
The motion was voted upon by acclamation; whereupon the President declared
the motion carried.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
adopt Ordinance No. 1674 entitled, "AN ORDINANCE GRANTING A VARIATION OF
SECTION 5. 1 OF THE ZONING ORDINANCE TO PERMIT A LOADING ENCLOSURE FOR AN
EXISTING DOUBLE TRUCK DOCK ON PROPERTY LOCATED AT 2390 UNITED LANE, ELK
GROVE VILLAGE (WENDT)". 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, Uhlarik, Bosslet, Chernick; NAY: none;
ABSENT: none; whereupon the President declared the motion carried.
Trustee Hauser questioned the Inspection of Rental Property on the Housing
Commission's Agenda.
Discussion followed; whereupon Trustee Bosslet stated there has only been
one meeting of the Housing Commission and they are awaiting information
from the Northwest Municipal Conference.
Trustee Hauser stated that the Village Attorney was directed at the April
10, 1984 Village Board meeting to prepare an ordinance which would supersede
the State Statute which -establishes a reduction in work force governed
strictly by seniority for both sworn Police and Fire Personnel . The
Personnel Committee recommends passage of this ordinance.
It was moved by Trustee Hauser and seconded by Trustee Petri that the Board
waive the first reading rule of an ordinance pertaining to the reduction in
the work force for the Police and Fire Departments of the Village. The
motion was voted on by acclamation; whereupon the President declared the
motion carried.
It was moved by Trustee Hauser and seconded by Trustee Petri that the Board
adopt Ordinance No. 1675 entitled, "AN ORDINANCE AMENDING CHAPTER 5, POLICE
DEPARTMENT AND CHAPTER 6, FIRE DEPARTMENT OF THE MUNICIPAL CODE THEREBY
ESTABLISHING POLICIES FOR THE REDUCTION IN THE WORK FORCE FOR THE POLICE
AND FIRE DEPARTMENTS OF THE 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, Uhlarik, Bosslet, Chernick, Hauser;
NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
Village Manager, Charles A. Willis reported as follows:
1 . The Director of Finance, George Coney has been
invited to serve on the Model Financial and Debt
Disclosure Advisory Committee through the Depart-
ment of Commerce and Community Affairs.
2. We have been advised by the Illinois EPA that the
construction bids for the sewer rehabilitation
project has been reviewed and approved by that
Agency. Work should begin within the next several
days.
3. Work began last week on the repairing of the
railroad crossings in the Industrial Park.
4. The Public Works Department has entered into the
annual competition of the snowplowing contest.
Trustee Tosto has entered into the optional mayors
event. The event will take place on Saturday,
October 20, 1984 at the Arlington Park Race-
track at 8:00 a.m. The rain date is Saturday,
October 27, 1984.
The Village Manager of Schaumburg, Mr. Atkins
and Mr. Willis had a discussion on how we might
5 - 10-9-84
proceed to encourage the State of Illinois to under-
take the necessary study to determine where an inter-
change on Interstate 290 ought to be located. Mr.
Atkins has been in touch with the state and he was
advised that a letter directed to the State Highway
Department requesting such study would be sufficient
effort on our part, at this point, to cause the
State to make a study.
Discussion followed and it was the consensus of the
Board that we are only interested in an interchange
at Biesterfield Road.
6. We have received word from IDOT that we can now
proceed with Phase II work on the FAUS project
for widening and improving Biesterfield Road
between Home Avenue and Meacham Road.
It is that quarter which is called for the right-of-
way which is necessary to complete that project. It
would be most helpful if that right-of-way were
dedicated voluntarily as part of the land development
program with the south side of Biesterfield Road.
If this is not done within a period of time during
the detailed design work on the roadway, we would have
one of two options to secure a sign off by the
property owner: that he did dedicate the right-of-
way or secondly to condemnation proceedi.ngs to
taking of the land for the roadway.
7. You have received a copy of a report from the League
of Women Voters forum on the Solid Waste Disposal
question. Mr. Cavallini , Sanitarian of the Village,
represented us and has filed a report.
8. A report was received from Lynette Swanson,
Coordinator of Community Services, highlighting
the growing concern for the homeless in the suburbs.
9. Another letter has been sent to Mr. Birks of Birks
Transporation Co. asking him to furnish information
that would tend to support this resently revised
request for an increase to the substdized Senior
Citizen/Handicapped Taxi Program.
10. The Illinois Commerce Commission will undertake a
hearing on October 19 and 20, 1984 in Springfield
on the question of the proper treatment of municipal
franchises, municipal rates and services, and reduced
rates for municipalities like public utilities.
There are two ways to respond to the Illinois Commerce
Commission. One is through the Northwest Municipal
Conference and the other is through the Illinois
Municipal League. We must respond to the Commerce
Commission. The Commerce Commission is proceeding
along the course that would strip municipalities
from the right to collect fees and charges that are
entered into the Franchise Agreement for use of
public right-of-ways by public utilities. It
would also strip away the preferential municipal rates
and reduced rates for municipalities.
The Village has furnished information to the North-
west Municipal Conference and we will require
this imformation to be furnished to the Illinois
Municipal League.
6 - 10-9-84
Y
With the President and Board's approval we will
maintain close communication with the subject and
keep you advised of the direction that it's taking.
11 . We have circulated a notice of Financing Economic
Development Workshop in the Fall of 1984 conducted
by the Department of Commerce and Community Affairs.
Those programs have been rescheduled to .the
Spring of 1985•
The Village Manager requested the Board' s confermation to purchase a full
page color add in the Greater O'Hare Association of Industry and Commerce' s
1985 directory. The cost of that one page color add would be $1 ,975.
It was moved by Trustee Hauser and seconded by Trustee Tosto that the
Board authorize the expenditure of $1 ,975 for a full page add as stated
above. The President directed the Clerk to call the roll on the motion
and upon the roll being called the following answered AYE: Trustees Tosto,
Uhlarik, Bosslet, Chernick, Hauser, Petri ; NAY: none; ABSENT: none; where-
upon the President declared the motion carried.
We have received a report regarding the accessibility for the Handicapped.
Three areas are pending which require specific action by the Village Board
prior to October 17, 1984. The items are listed as follows:
1 . Approval of a procedure through which handicapped
persons may have their complaints or grievances
regarding accessibility reviewed, heard , and
resolved.
2. Approval to send a letter to known handicapped
in the community advising them that we have
reviewed our programs, services, activities,
and notifying them of certain specialized
services that do exist in the community and
asking them if they wish to remain on a mailing
list to receive notification of information
dealing with the handicapped.
3. Approval of an action program to remodel
portions of this building and the Landmeier
Road Public Works Building to meet the
accessibility requirements of the Federal Law.
It was moved by Trustee Chernick and seconded by Trustee Bosslet that the
Board approve the funding for the handicapped as outlined above. The
President directed the Clerk to call the roll on the motion and upon the
roll being called the following answered AYE: Trustees Uhlarik, Bosslet,
Chernick, Hauser, Petri , Tosto; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
The Village Manager requested authorization to send three communications
to Village •residents:
1 . Notification of the Housing Inspection Program
by the Health Department.
2. A "thank you" letter to residents who have
removed obstacles from the parkways.
3. A letter to residents in one general subdivision
at the intersection of Plum Grove and Nerge Roads,
asking for their indulgence while we try to find
some solutions to blocking traffic from cutting
through the subdivision.
The Board had no objection.
- 7 - 10-9-84
The Village Manager reminded the Board of a Special Meeting for Thursday,
October 18, 1984 at 7:00 p.m. to consider approving a 4.8 Million Dollar
final Bond Ordinance for Industrial Revenue Bonds for to Quinta Motor Inns.
The Committee-of-the-Whole will meet on Tuesday, October 16, 1984 at 7:00 p.m.
President Zettek requested an Executive Session following this meeting.
It was moved by Trustee Chernick and seconded by Trustee Bosslet that the
Board hold an Executive Session following this meeting. 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, Uhlarik; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Bosslet and seconded by Trustee Petri that the
meeting be adjourned. The motion was voted upon by acclamation; whereupon
the President declared the motion carried and the meeting adjourned at
10:36 p.m.
Ilafern Snick
Acting Village Clerk
Charles J. Zettek
Village President
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