HomeMy WebLinkAboutVILLAGE BOARD - 08/28/1979 - MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON AUGUST 28, 1979
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 directed the
Village Clerk, Fay M. Bishop to call the roll . Upon the roll being called the
following answered PRESENT: Trustees Lee D. Garr, Edward R. Hauser, James P.
Petri , Theodore J. Staddler, Michael Tosto, Nancy L. Vanderweel . Village
Attorney, George Knickerbocker and Village Manager, Charles A. Willis were
present at this meeting.
The Reverend Joseph W. Peoples, Jr. , Vicar of St. Nicholas Episcopal Church,
delivered the invocation.
It was moved by Trustee Garr and seconded by Trustee Tosto that the minutes of
the regular meeting of August 14, 1979 be approved as submitted and that the
Board dispense with the reading thereof. The motion was voted upon by acclama-
tion; whereupon the President declared the motion carried.
President Zettek issued a Proclamation proclaiming the week of September 23
thru September 29, 1979 as ''Rehabilitation Facility Week '.
President Zettek presented five year Service Awards to the following: Jane
Broten, Community Services Coordinator; Mary L. Rettenbacher, Accounting Clerk;
William J. Clifford, Water s Sewer Department; Frank E. Wilhelm, David E.
Spung, Dennis R. Jereb and Glen P. Bauer of the Fire Department.
President Zettek requested the concurrence of the Board in his appointment of
Donna Farley as a member of the Plan Commission.
It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board
concur with the President's appointment of Donna Farley to the Plan Commission
for the term ending April 30, 1980. The President directed the Clerk to call
the roll on the motion and upon the roll being called the following answered
AYE: Trustees Garr, Hauser, Petri , Staddler, Tosto, Vanderweel ; NAY: none;
ABSENT: none; whereupon the President declared the motion carried.
It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the
Board authorize the disbursement of $25,777.24 from the Water and Sewer Operating
Fund, $101 ,096.43 from the General Corporate Fund, $40.00 from the Civil Defense
Fund, $117.00 from the Federal Revenue Sharing Fund, and $9,093.90 from the
Motor Fuel Tax Fund in payment of invoices as shown on the August 28, 1979
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
Hauser, Petri , Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Petri that the Board
authorize the disbursement of $63. 17 from the Water and Sewer Operating Fund
and $4,466.49 from the General Corporate Fund to the I .B.M. Corporation for
copier rental , computer rental , maintenance and installment payments of invoices
as shown on the August 28, 1979 Accounts Payable Warrant. The President directed
the Clerk to call the roll on the motion and upon the roll being called the fol-
lowing answered AYE: Trustees Petri , Tosto, Vanderweel , Garr, Hauser; NAY: none;
PASS: Trustee Staddler; ABSENT: none; whereupon the President declared the
motion carried.
It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board
authorize the Village Manager to sign a purchase contract with R. I . Busse, Elk
Grove, for providing Industrial Park snowplowing services during the 1979/60
winter season at a cost of $40.00 per hour, per unit, including an eight (8)
hour minimum with no extra charge for overtime and holidays. The President
directed the Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr, Hauser,
Petri ; NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
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It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board
authorize the Village President to sign a permit with the Cook County Highway
Department for the installation of a water main connection, culvert, driveway
apron, and sidewalk to service the property on the southwest corner of Lively
Boulevard and Landmeier Road. The President directed the Clerk to call the
roll on the motion and upon the roll being called the following answered AYE:
Trustees Tosto, Vanderweel , Garr, Hauser, Petri , Staddler; NAY: none; ABSENT:
none; whereupon the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board authorize the Village President to sign a permit with the Cook County
Highway Department for the street entrance from Meacham Road to the Hampton
Farms Subdivision (Section 2 The President directed the Clerk to call the
roll on the motion and upon the roll being called the following answered AYE:
Trustees Vanderweel , Garr, Hauser, Petri , Staddler, Tosto; NAY: none; ABSENT:
none; whereupon the President declared the motion carried.
It was moved by Trustee Garr and seconded by Trustee Staddler that the Board
award a purchase contract in the amount of $33,996.00 from Federal Revenue
Sharing Funds to the only bidder, Midwest Ambulance Sales Inc. , Wilmette, for
the purchase of one 1979 Modular Intensive Care Vehicle, including trade-in,
in accordance with public bids opened August 13, 1979. The President directed
the Clerk to call the roll on the motion and upon the roll being called the
following answered AYE: Trustees Garr, Hauser, Petri , Staddler, Tosto, Vander-
weel ; NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
It was moved by Trustee Tosto and seconded by Trustee Garr that the Board award
a purchase contract in the amount of $135,600.00 to the low bidder, Shirgen
Corporation, Tinley Park, for the construction of a well house, supply line
and controls for Well No. 13, in accordance with public bids opened August 17,
1979. 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 ,
Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
Trustee Tosto, Chairman of the Capital Improvements Committee, gave the follow-
ing -report:
1 . New drawings have been received this date for the proposed Public
Works Building to be located west of Meacham Road. The estimated
cost for the building is approximately $25.00 per square foot or
a total of $760,000.00, including the Park District's portion of
the building, however, it does not include architect's fees or
landscaping, the site would be graded. A recommendation will be
made to the Board at the next Board meeting. Alternate bids for
storage bins will be received and reviewed.
2. The Committee has reviewed a report received from the Police
Department regarding Stop Signs versus Yield Signs and it is
the recommendation of the Board that no changes be made to the
existing Stop Signs. Trustee Tosto stated that if any location
became a problem it will be reviewed on an individual basis.
3. The Committee has reviewed a report from the Public Works Director,
H. Peter Kaleta dated July 31 , 1979, containing historical data
and population projections and the amount of water pumped from our
wells. It is the recommendation of the Committee that the Village
secure a site for Well No. 14.
It was moved by Trustee Tosto and seconded by Trustee Garr that the Board direct
the Village Manager to negotiate for a site for Well No. 14 and report back to
the Board. The motion was voted upon by acclamation; whereupon the President
declared the motion carried.
Trustee Hauser questioned the critera for removing Stop Signs and referred to
a report from Police Officer, G. Maculitis regarding specific intersections.
President Zettek responded, that signs have been historically placed at the
recommendation of the Staff. ,Trustee Hauser requested that parapraph one of the
report from Police Officer Maculitis be further reviewed by the Capital
Improvements Committee.
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Trustee Vanderweel , Chairman of the Judiciary, Planning and Zoning Committee,
reported as follows:
1 . The Committee met on August 21 , 1979 with the Community Services Board
and the Aviation Committee relating to the flight patterns at
O'Hare. In attendance were Jane Broten and Marge Mahoney of
Community Services, W. W. Edwards of the Aviation Committee and
Mr. Mahoney, airline pilot, husband of Marge Mahoney. A plan
was discussed that had evolved from the interest of Mr. & Mrs.
Mahoney, as it would relate to the changing of flight patterns
at O' Hare. There was some controversy of acceptance of the plan
by the F.A.A. , however, the Aviation Committee will direct the
plans to the F.A.A. , legislatures, etc. . . This will come back
to the Judiciary, Planning and Zoning Committee with a recommenda-
tion to the Board at a later date.
2. The Judiciary, Planning and Zoning Committee met with the Plan
Commission later, regarding the update of the proposed Comprehensive
Master Plan. The Committee approved the proposal that will go to
the consultants for their proposals and revisions to the Master
Plan. A letter is under preparation that will go to several planners
in this area. The proposals then submitted will be reviewed by the
Judiciary, Planning and Zoning Committee for the selection of a
consultant and brought to the Board for their approval for updating
of the proposed Comprehensive Master Plan.
3. The Committee met on Saturday,August 25, 1979 and reviewed the
revised site plan for the 7-11 Store at the corner of Nerge and
Meacham Roads. The Committee questioned if the drainage on the
southwest side adjacent to the residential area would create
a problem. The Village Engineer will review this question prior
to the next Board meeting.
4. On street solicitation was also discussed and the Village Attorney
has prepared an ordinance. Trustee Vanderweel questioned the
Attorney as to charitable organizations not registered with the
State. Attorney Knickerbocker responded that the specific tag
days were registered with the State.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board
waive the first reading rule with respect to an ordinance regarding on street
solicitation. The motion was voted upon by acclamation; whereupon the President
declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board
adopt Ordinance No. 1325 entitled, "AN ORDINANCE AMENDING ARTICLE VII , TAG DAYS
OF CHAPTER 23, OF THE MUNICIPAL CODE BY PROVIDING FOR AND REGULATING ON STREET
SOLICITATION". The President directed the Clerk to call the roll on the motion
and upon the roll being called the following answered AYE: Trustees Petri ,
Staddler, Tosto, Vanderweel , Garr, Hauser; NAY: none; ABSENT: none; whereupon
the President declared the motion carried.
Trustee Vanderweel , Chairman of the Judiciary, Planning and Zoning Committee,
continued her report:
5. The Committee reviewed the fee for Private Fire Protection System
in the Industrial Park and it is the recommendation of the Staff
and the Judiciary, Planning and Zoning Committee that this fee be
removed and be effective as of September 1 , 1979.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board direct the Village Attorney to prepare an ordinance removing the fee for
Private Fire Protection System in the Industrial Park effective as of September
1 , 1979. The motion was voted upon by acclamation; whereupon the President
declared the motion carried.
Trustee Vanderweel as Chairman of the Judiciary, Planning and Zoning Committee,
referred to an ordinance that has been prepared under Home Rule authority
reducing the number of days from 6 months to 90 days that unclaimed property will
be held by the Police Department.
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It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board waive the first reading rule with respect to an ordinance regarding
disposition of lost or unclaimed property by the Police Department. The
motion was voted upon by acclamation; whereupon the President declared the
motion carried.
Attorney Knickerbocker stated that the State Statutes provide specific
statutory requirmentsfor county and local units of government to have types
of auctions within six months. There is a potentuality that someone could
bring an action for damages against the Village if during a three or six
month period it is discovered that they have lost or had some property stolen
that was auctioned by the Village. However, he feels that this is a remote
problem.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board adopt Ordinance No. 1326 entitled, "AN ORDINANCE AMENDING CHAPTER 23,
MISCELLANEOUS REGULATIONS, BY PROVIDING FOR A NEW ARTICLE ENTITLED DISPOSITION
OF LOST OR UNCLAIMED PROPERTY". The President directed the Clerk to call the
roll on the motion and upon the roll being called the following answered AYE:
Trustees Staddler, Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT:
none; whereupon the President declared the motion carried.
Trustee Vanderweel reported the Judiciary, Planning and Zoning Committee have
reviewed the Municipal Code relating to blocking of sidewalks by vehicles in
the residential area of the Village.
President Zettek questioned the blocking of sidewalks at driveways with trucks,
campers or large vehicles and if there are provisions in the Municipal Code
prohibiting this. He stated that he had no reservations about deleting the
provisions of the Code prohibiting parking of passenger cars blocking side-
walks, however, he did not like to see large trucks, busses or recreational
vehicles blocking sidewalks, and questioned if we could have a more disre-
tionary ordinance.
Attorney Knickerbocker stated that standards could be developed relating to
certain areas of the Village particularly east of Arlington Heights Road where
homes have only single driveways.
A first reading was held on a proposed ordinance repealing the provisions of
the Municipal Code prohibiting parking on or across sidewalks within the
Village.
Trustee Vanderweel , Chairman of the Judiciary, Planning and Zoning Committee,
reported that the Committee has reviewed the provisions of the Municipal Code
pertaining to service stations and self-service stations and recommended that
the provisions of the Code be revised in accordance with the provisions of the
State Statutes regarding Self-Serve Stations and to provide for inspections
by the Health Department.
It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board
waive the first reading rule with respect to an ordinance providing for Self-
Serve Service Stations. The motion was voted upon by acclamation; whereupon
the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board adopt Ordinance No. 1327 entitled, "AN ORDINANCE AMENDING ARTICLE XLI
OF CHAPTER 18 OF THE MUNICIPAL CODE PERTAINING TO LICENSE AND REGULATIONS OF
SERVICE STATIONS WITHIN 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, Vanderweel , Garr, Hauser,
Petri , Staddler; NAY: none; ABSENT: none; whereupon the President declared
the motion carried.
Trustee Vanderweel reported that the Judiciary, Planning and Zoning Committee
at their last meeting discussed the question of In-Home Day Care Centers and
have asked Community Services to prepare a draft for a Text Amendment. The draft
would be presented to the Plan Commission by the Judiciary, Planning and
Zoning Committee that would allow for Conditional Use of In-Home Day Care
Centers in the Residential District. A public hearing for a Text Amendment, to
the Zoning Ordinance,will be held before the Plan Commission.
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It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board
waive the first reading rule with respect to an ordinance amending the Municipal
Code providing for the appointment of the Chairman of the Plan Commission. The
motion was voted upon by acclamation; whereupon the President declared the
motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board
adopt Ordinance No. 1328 entitled, "AN ORDINANCE AMENDING ARTICLE 7 PLAN
COMMISSION OF CHAPTER 7 BOARDS AND COMMISSIONS PROVIDING FOR THE APPOINTMENT OF
THE CHAIRMAN BY THE PRESIDENT AND BOARD OF TRUSTEES". The President directed
the Clerk to call the roll on the motion and upon the roll being called the
following answered AYE: Trustees Vanderweel , Garr, Hauser, Petri , Staddler,
Tosto; NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
Trustee Vanderweel requested that Utility Billing System changes and Handi-
capped Parking Identification Program be added to the Judiciary, Planning and
Zoning Committee's Agenda.
At this time, 9: 15 p.m. , President Zettek asked if anyone present in the
audience wished to address the Board.
Mrs. Charles Haldeman, 981 Wisconsin Avenue; Mrs. James Rhoads, 1066 Tennessee
Lane; and Mrs. David Tarin, 1813 Orleans Court; addressed the Board regarding
complaints to Centex Corporation of construction problems at their homes that
have not been corrected.
President Zettek stated that the Building Commissioner would call on them
tomorrow at their homes and they should be ready to show him their areas of
complaint.
President Zettek, in response to a remark from Mrs. .Rhoads, suggested that if
several hundred residents were going to be present at the September llth Board
meeting, as stated by Mrs. Rhoads, if each resident would present a list with
name, address, Lot and Block numbers and a list of the problemg they are
having, the Board would contact Centex Corporation and see what could be done
to correct these problems.
Trustee Vanderweel scheduled a meeting of the Judiciary, Planning and Zoning
Committee for Wednesday, 7:00 p.m. , September 12, 1979 relating to the utility
billing changes, and requested that Mr. Coney be present.
Trustee Vanderweel requested a list from the Clerk's Office of all nursery
schools, licensed or not licensed by the Village, that are in operation.
Trustee Staddler, Chairman of the Personnel Committee, reported the Committee
has received a report back from Hay G Associates on the Personnel Rules and
Regulations. Several suggestions made by the Staff were presented to the
Personnel Officer and the Committee would like to review these items at a
meeting scheduled for Thursday, 7:30 p.m. , September 6, 1979•
The Village Manager reported receipt of the approvals of all concerned Depart-
ments of a plat of subdivision for Lonnie's Resubdivision.
It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the
Board adopt Resolution No. 65-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT
OF SUBDIVISION IDENTIFIED AS LONNIE'S RESUBDIVISION". The President directed
the Clerk to call the roll on the motion and upon the roll being called the
following answered AYE: Trustees Garr, Hauser, Petri , Staddler, Tosto,
Vanderweel ; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
The Clerk read a report from the Plan Commission on the petition of the Elk
Grove Presbyterian Church for a Special Use Permit to conduct a Day Care Center
at the Church and heard before the Plan Commission as Docket No. 79-4 on August
1 , 1979. The Plan Commission recommends that the Special Use be granted with
the following provisions:
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1 . The special use is a needed benefit to certain residents
of Elk Grove Village.
2. The petitioner will comply with the requirements of the
Village Building, Fire, and Health Departments.
3• There have been no specific objections raised by the
residents of the area to granting the special use.
4. The special use would not create any significant traffic
congestion problems in the area.
5. The program manager and staff will be qualified and
experienced in the care of pre-school aged children.
It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board
direct the Village Attorney to prepare an ordinance providing for a Special
Use Permit to conduct a Day Care Center at the Elk Grove Presbyterian Church.
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 , Staddler,
Tosto, Vanderweel, Garr; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Petri that the Board
adopt Resolution No. 66-79 entitled, "A RESOLUTION OF APPROVAL OF A PLAT OF
DEDICATION FOR PUBLIC STREETS LOCATED IN SECTION 24-TOWNHOUSES". The President
directed the Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustees Petri , Staddler, Tosto, Vanderweel , Garr,
Hauser; NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board
accept the recommendation of the Plan Commission regarding the plat of dedication
of public streets in Section 24 and direct the Staff to carry out the conditions
recommended by the Plan Commission as contained in their report of August 21 ,
1979• The President directed the Clerk to call the roll on the motion and upon
the roll being called the following answered AYE: Trustees Staddler, Tosto,
Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
The Clerk read a letter from Elizabeth Uhlarik of Elk Grove High School requesting
permission to hold their Annual Homecoming Bonfire on October 25, 1979 on school
grounds, and their Annual Homecoming Parade on October 26, 1979•
It was moved by Trustee Staddler and seconded by Trustee Petri that the Board
authorize the Elk Grove High School to hold their Annual Bonfire and Parade as
requested contingent upon submittal of a burning permit from the Department of
Environmental Control of Cook County and contingent upon the approval of the
Fire and Police Departments of the parade route and burning area. The President
directed the Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustees Tosto, Vanderweel , Garr, Hauser, Petri ,
Staddler; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board
adopt Resolution No. 67-79 entitled, "A RESOLUTION AUTHORIZING THE VILLAGE
PRESIDENT AND VILLAGE CLERK TO EXECUTE ON BEHALF OF THE VILLAGE AN AGREEMENT
BETWEEN ELK GROVE PARK DISTRICT, THE VILLAGE OF ELK GROVE VILLAGE AND FRANK R.
STAPE, BUILDERS, INC.". The President directed the Clerk to call the roll on the
motion and upon the roll being called the following answered AYE: Trustees
Vanderweel , Garr, Hauser, Petri , Staddler, Tosto; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
The Village Manager reported receipt of the proposed 1979/80 Levy Ordinance and
referred to excess funds that will be placed in a special Escrow Account for
Capital Improvements, water and sewer improvements and Lake Michigan water
system, approximately $1 ,000,000.00 will be set aside for that fund.
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He also stated there will be a reduction in the Corporate Fund of approximately
$400,000.00 in the Levy, which will amount to a savings of about $1 .50 to a
resident with an assessed valuation of about $13,000.00 on their home.
It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the
Board waive the first reading rule with respect to an ordinance authorizing
the collection and levy of taxes for the fiscal year 1979/80. The motion was
voted upon by acclamation; whereupon the President declared the motion carried.
It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the
Board adopt Ordinance No. 1329 entitled, "AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
ELK GROVE VILLAGE FOR THE FISCAL YEAR BEGINNING MAY 1 , 1979, AND ENDING APRIL
30. 1980". The President directed the Clerk to call the roll on the motion and
upon the roll being called the following answered AYE: Trustees Garr, Hauser,
Petri , Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
The Village Manager reported receipt of the Annual Financial Audit for the year
ending April 30, 1979 for all Village Funds and Accounts from Cooper and
Lybrand, Auditors.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board authorize accepting and placing on file in the Village Clerk's Office
the Annual Audit of all Village funds as of April 30, 1979 from Cooper and
Lybrand. 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 ,
Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
The Village Manager referred to a report, dated August 16, 1979, regarding
utility system billing changes proposed by the Staff which was previously
referred to the Judiciary, Planning and Zoning Committee. The Manager stated
that we should be advising water and sewer customers of the proposed changes
in billing procedures and in order to do that it will take some lead time,
and that all recommendations from the Judiciary, Planning and Zoning Committee
regarding the proposal shall be made at one time.
The Village Manager reported that a request has been received from Birks Trans-
portation Co. (Elk Grove Cab Company) for a consolidation of Taxi Service with
the Village of Mt. Prospect and that the Board will hold a public hearing before
the Vehicle Commission for a revision to the Certificate of Authority, and that
the Staff should notify T & D Cab Co. of the proposed public hearing.
The Village Manager reported that he, 3 members of the Industrial Park Snow
Committee and members of the Capital Improvements Committee met with the President
of the Cook County Commissioners, George Dunne, and Mr. Golteman and Mr. Marcik of the
Cook County Highway Department regarding snow removal in Elk Grove Village. Mr.
Willis stated that the meeting has increased the Village's belief that snow
services will be better then in the past. The County Commissioner has expressed
a willingness to cooperate and improve services, and stated that they would like
to hear from the Village at the end of the season.
The Village Manager stated a meeting will be scheduled sometime in September with
a professional consultant for the 2nd Phase of the 3 Phase system of the Venture
Group (Lake Michigan Water) .
President Zettek stated an Executive Session will be held following this meeting
regarding Personnel .
It was moved by Trustee Vanderweel and seconded by Trustee Garr that the meeting
be adjourned. The motion was voted upon by acclamation; whereupon the President
declared the motion carried and the meeting adjourned at 10:55 p.m.
Fay M. Bishop
Village Clerk
Charles J. Zettek
Village President
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