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HomeMy WebLinkAboutVILLAGE BOARD - 09/29/1981 - RECONVENED FROM 9-22-81 MINUTES OF MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES RECONVENED FROM SEPTEMBER 22, 1981 TO SEPTEMBER 29, 1981 President Zettek called the meeting to order at 7: 17 p.m. , in the Municipal Building,901 Wellington Avenue, Elk Grove Village, and directed the Village Clerk,Fay M. Bishop to call the roll . Upon the roll being called the following answered PRESENT: Trustees Joseph T. Bosslet , Ronald L. Chernick, Edward R. Hauser, James P. Petri , Michael Tosto, Stephen M. Uhlarik. Village Attorney George Knickerbocker and Assistant Village Manager Gary E. Parrin were present at this meeting. It was moved by Trustee Petri and seconded by Trustee Hauser that the Board adopt Resolution No. 56-81 entitled, " A RESOLUTION AUTHORIZING A PRE-ANNEXATION AGREEMENT, (TRI-COMMUNITY BAPTIST CHURCH)". 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 Chernick and seconded by Trustee Petri that the Board waive the first reading rule with respect to an ordinance annexing and rezoning approximately two acres of property located on the north side of Nerge Road approximately 700 feet west of Cutter Lane. The motion was voted upon by Acclamation; whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Petri that the Board adopt Ordinance No. 1483 entitled, "AN ORDINANCE ANNEXING AND REZONING CERTAIN PROPERTY TO THE VILLAGE OF ELK GROVE VILLAGE (NORTH AMERICAN BAPTISTS, INC. , AND TRI-COMMUNITY BAPTIST CHURCH)". 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 voted AYE, and declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Tosto that the Board adopt Resolution No. 57-81 entitled, "A RESOLUTION OF APPROVAL OF A PLAT OF SUBDIVISION IDENTIFIED AS TRI-COMMUNITY BAPTIST CHURCH SUBDIVISION". 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. It was moved by Trustee Chernick and seconded by Trustee Tosto that the meeting adjourn. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 7:21 p.m. Fay M. Bishop Village Clerk Charles J. Zettek Village President q- act-81