The URL can be used to link to this page

Home My WebLink AboutVILLAGE BOARD - 12/16/1981 - ADJOURNED FROM 12-8-81 MINUTES OF THE VILLAGE BOARD MEETING ADJOURNED FROM DECEMBER 8, 1981 TO DECEMBER 16, 1981 President Charles J. Zettek called the meeting to order at 7:04 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 Bosslet, Ronald L. Chernick, Edward R. Hauser, Michael Tosto; ABSENT: Trustees James P. Petri , Stephen M. Uhlarik. Attorney, George Knickerbocker and Village Manager, Charles A. Willis were present at this meeting. It was moved by Trustee Chernick and seconded by Trustee Tosto that the minutes of December 8, 1981 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 reported that a meeting is scheduled for 8:00 p.m. , at the Grove Junior High School between the Village Board and members of School District 59 regarding availability of a school for expansion of the Muncipal Complex. It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board authorize the disbursement of $191 ,675.08 in payment of invoices as shown on the December 16, 1981 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, Tosto; NAY: none; ABSENT: Trustees Petri , Uhlarik; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board waive the first reading rule with respect to an ordinance adding a new article to the Municipal Code pertaining to Automobile Renting Use Tax. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board adopt Ordinance No. 1504 entitled, "AN ORDINANCE AMENDING CHAPTER 18 LICENSES AND PERMITS OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE BY ADDING THERETO A NEW ARTICLE ENTITLED AUTOMOBILE RENTING USE TAX". 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, Tosto, Bosslet; NAY: none; ABSENT: TrusbEes Petri , Uhlarik; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board waive the first reading rule with respect to an ordinance adding a new article to the Municipal Code pertaining to Automobile Renting Occupation Tax. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board adopt Ordinance No. 1505 entitled, "AN ORDINANCE AMENDING CHAPTER 18 LICENSES AND PERMITS OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE BY ADDING THERETO A NEW ARTICLE ENTITLED AUTOMOBILE RENTING OCCUPATION TAX". The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Hauser, Tosto, Bosslet, Chernick; NAY: none; ABSENT: Trustees Petri , Uhlarik; whereupon the President declared the motion carried. It was moved by Trustee Cherick and seconded by Trustee Hauser that the Board authorize the Plan Commission to hold a public hearing to consider a request for a Special Use Permit for an antenna (microwave dish) to be placed on top of Alexian Brothers Medical Center by Turner Amex Cable Communication. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board adopt Resolution No. 76-81 entitled,"A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE CLERK TO SIGN AN AMENDMENT TO SUBDIVISION AGREEMENT DATED JUNE 11 , 1979 AND PREVIOUSLY AMENDED BY RESOLTUION NO. 38-81 ON JUNE 9, 1981 , BETWEEN THE BANK OF ELK GROVE AS TRUSTEE FOR THE DEVELOPER, LAWRENCE PAGNI , 1 - 12-16-81 RAYMOND BAYSTER AND THE VILLAGE OF ELI: 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, Bosslet, Chernick, Hauser; NAY: none; ABSENT: Trustees Petri , Uhlarik; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Chernick that the Board award a purchase contract in an amount not to exceed $55,791 .00 to Layne-Western Company, Inc. , Aurora, to install a well shaft liner for the prevention of sanding, and a new pump at Well Site No. 1 . 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, Tosto; NAY: Trustee Hauser; ABSENT: Trustees Petri , Uhlarik; whereupon the President voted "AYE" and declared the motion carried. Trustee Tosto, Chairman of the Capital Improvements Committee, scheduled a tentative meeting for 7:00 p.m. , Janaury 5, 1982• Trustee Chernick stated he may be out of town on that date; therefore, the meeting may be cancelled. Trustee Hauser reported that the Judiciary, Planning and Zoning Committee met December 9, 1981 and discussed the Automobile Rental Tax Ordinances previously adopted at this meeting , also listened to a tape discussion of Hoffman Estates , Village President, Virginia Hayter regarding down size homes. Trustee Hauser reported the Personnel Committee met and discussed the philosophy of the Hay Plan. The Clerk reported receipt of the Audit Report covering disbursement of Motor Fuel Tax Funds by the Village for the period beginning January 1 , 1980 and ending December 31 , 1980. The report will be on file in the Village Clerk's office. It was moved by Trustee Chernick and seconded by Trustee Tosto that the Board adopt Resolution No. 77-81 entitled, "A RESOLUTION RATIFYING AND APPROVING THE FINAL TERMS OF THE HOSPITAL REVENUE NOTES, SERIES 1981 (ALEXIAN BROTHERS MEDICAL CENTER, INC. OF THE VILLAGE OF ELK GROVE VILLAGE, AND THE DISCOUNT THEREON, AUTHORIZED TO BE ISSUED PURSUANT TO RESOLUTION NO. 74-81 ADOPTED AND APPROVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE ON DECEMBER 8, 1981". 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, Tosto, Bosslet; NAY: none; ABSENT: Trustees Petri , Uhlarik; whereupon the President voted "AYE" and declared the motion carried. The Village Manager reported: 1 . The Board will have to decide the standard of construction for the improvement of Biesner Road. Centex is willing to prepare an up to date estimate, there are alternatives to the construction. No curbs, gutters, outer edge gravel, or rumble, with two twelve foot lanes of aspha It with crown. Trustee Hauser requested that a 7:00 p.m. meeting, prior to the Board meeting, be scheduled for. discussion on this subject. Trustee Chernick requested the Police Department do a traffic count of Biesner Road. 2. Bennett & Kahnweiler and Associates met with employees of the Illinois Bell Telephone Company regarding the extension of King Street from Higgins Road north to the North Point Office Center. The Telephone Company has agreed to Plan "B" which would line up King Street in a straight line. Bennett & Kahnweiler have agreed to convey a piece of property to the Telephone Company for a parking lot and will use the existing parking lot for extension of King Street. 2 - 12-16-81 It was moved by Trustee Tosto and seconded by Trustee Bosslet that the Board authorize the Village Manager to sign Plan "B" which approves the plan for King Street. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Hauser, Tosto, Bosslet, Chernick; NAY: none; ABSENT: Trustees Petri , Uhlarik; whereupon the President declared the motion carried. The Village Manager reported that he met with the Fire Chief regarding the proposal to purchase an aerial ladder fire engine. The consensus of the Board was to meet early in January on this subject. It was moved by Trustee Tosto and seconded by Trustee Hauser that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 7:40 p.m. Pay M. Bishop Village Clerk Charles J. Zettek Village President 3 - 12-16-81