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HomeMy WebLinkAboutVILLAGE BOARD - 11/13/1979 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON NOVEMBER 13, 1979 President Charles J. Zettek called the meeting to order at 8:07 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 Roger D. Pittelko, Pastor of the Lutheran Church of the Holy Spirit, delivered the invocation. It was moved by Trustee Garr and seconded by Trustee Staddler that the minutes of the regular meeting of October 23, 1979 be approved as submitted and that the Board dispense with the reading thereof. Trustee Staddler noted that page 2, paragraph 10, should read per half tone instead of per half ton; whereupon the motion was amended to approve the minutes as corrected. The motion was voted upon by acclamation; whereupon the President declared the motion carried. President Zettek, with the concurrence of the Board, appointed Village Manager Charles A. Willis and/or Assistant Village Manager, Gary Parrin and/or a Village Trustee as the designated representative of the Village to the Northwest Municipal Conference meeting to be held at the Wheeling Village Hall on November 14, 1979. President Zettek requested the concurrence of the Board in his appointment of Paul Kaplan as a member of the Housing Commission. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board concur with the Presidents appointment of Mr. Paul Kaplan to the Housing Commission for the term ending April 30, '1981 . 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. President Zettek issued the following Proclamations: Proclaming the week of November 25 thru December 1 , 1979 as "Law Enforcement Week"; the week of December 3 thru December 10, 1979 as "Christmas Seal Week"; the week of November 18 thru November 25, 1979 as "National Bible Week"; and the month of December as "Reverend J. Ward Morrison Month". President Zettek recognized Mr. Robert Calkins and his Attorney, Mr. Richard Jones present in the audience regarding a petition for rezoning heard before the Plan Commission on October 17, 1979 as Docket No. 79-5. As a result of the public hearing the Plan Commission has recommended that the petition for rezoning to B-3 of property located on the south side of Landmeier Road west of Lively Boulevard be denied. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board concur with the recommendation of the Plan Commission and deny the petition of Mr. Robert Calkins on behalf of Central National Bank in Chicago under Trust No. 22528, for rezoning from I-2, Generalized Industrial District, to B-3, Business District, for property located on the south side of Landmeier Road west of Lively Boulevard. 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 Garr that the Board authorize the disbursement of $105,324.81 from the Water and Sewer Operating Fund, $98,762.20 from the General Corporate Fund, $1 ,626.33 from the Civil Defense Fund, $16,850. 11 from the Federal Revenue Sharing Fund, $183,695.29 1 - 11-13-79 (as amended) from Motor Fuel Tax Fund, and $4,000.00 from Traffic Signal Fund. 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, Vanderweel , Garr; NAY: none; PASS: Trustee Staddler, Hauser; ABSENT: none; whereupon the President declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Petri that the Board authorize the Director of Finance to disburse $36,300 from Federal Revenue Sharing Funds for Elk Grove Village's share of upgrading and modernizing the Northwest Central Dispatch System, payable in two installments as follows: 80% or $29,000.00 when equipment is delivered, proposed for January, 1980; and 20% or $7,300 in March, 1980 when installation is completed. 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, VanderweeI Garr, Hauser, Petri ; 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 waive the first reading rule with respect to an ordinance establishing salaries for school crossing guards. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board adopt Ordinance No. 1338 entitled, "AN ORDINANCE ESTABLISHING SALARIES FOR THE SCHOOL CROSSING GUARDS 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, Vanderweel , Garr, Hauser, Petri , Staddler; NAY: none; ABSENT: none; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board deny the request of Centex Homes, Inc. , to delay the installation of side- walks along the south side of Nerge Road from Wisconsin Lane east to the 7-Eleven parcel in Winston Grove Section 22 South Subdivision until such time as Nerge Road west of Meacham Road is widened by the Cook County Highway Department. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustee Tosto; NAY: Trustees Vanderweel , Garr, Hauser, Petri , Staddler; ABSENT: none; whereupon the President declared the motion NOT carried. It was the consensus of the Board that the Staff be informed that installation of the sidewalks along the south side of Nerge Road from Wisconsin Lane east to the 7-Eleven parcel in Winston Grove Section 22 South, be delayed until such time that Nerge Road west of Meacham is widened by the Cook County High- way Department, and that this delay will not affect the acceptance by the Village of Winston Grove Section 22 South, subject to posting a $7,000 Bond. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 89-79 entitled, "A RESOLUTION SUPPORTING THE CON- STRUCTION OF THE ELGIN-O'HARE EXPRESSWAY". 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 Tosto and seconded by Trustee Garr that the Board grant a sign variation for Midway Motor Lodge for two signs which would exceed the provisions of the Sign Ordinance by 17 feet for each sign. Discussion followed; whereupon it was moved by Trustee Vanderweel and seconded by Trustee Staddler that the motion be tabled and that a representa- tive of Midway Motor Lodge attend the next meeting to explain the variation request. The motion was voted upon by acclamation; whereupon the President declared the motion carried. At this time, 9:00 p.m. , President Zettek asked if anyone present in the audience wished to address the Board. - 2 - 11-13-79 Two residents of the Boardwalk Condominiums addressed the Board regarding a private street shared by the Longfellow Shopping Center that is in bad condition, and requested permission to remove a chain that is blocking another street into their project off of Wellington Avenue. The residents were advised that the street in bad condition must be repaired or citations will be issued, and that the chain across the other entrance can be removed as it is on their property. Mr. and Mrs. Cessaretti , residents living at the corner of Fleetwood Drive and Landmeier Road, also addressed the Board regarding noise and gasoline fumes being generated by the Wilson Freight Company on Landmeier Road. The Staff was directed to contact the Environmental Protection Agency regarding this problem. It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the Board waive the first reading rule with respect to an ordinance amending the Code and establishing a speed limit on Nerge Road east of Rohlwing Road. 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. 1339 entitled, "AN ORDINANCE AMENDING SECTION 14.322 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE RELATING TO SPEED RESTRICTIONS'. 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 Staddler and seconded by Trustee Tosto that the Board waive the first reading rule with respect to an ordinance amending the Municipal Code regarding stop intersections. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Staddler and seconded by Trustee Tosto that the Board adopt Ordinance No. 1340 entitled, "AN ORDINANCE AMENDING SECTION 14.204 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE AS IT RELATES TO ONE- WAY AND TWO-WAY STOP INTERSECTIONS'. 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 Staddler and seconded by Trustee Tosto that the Board waive the first reading rule with respect to an ordinance amending the Municipal Code regarding parking on Nerge Road. The motion was voted uponby acclamation; whereupon the President declared the motion carried. It was moved by Trustee Staddler and seconded by Trustee Tosto that the Board adopt Ordinance No. 1341 entitled, "AN ORDINANCE AMENDING SECTION 14.512 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE BY PROHIBITING PARKING ON NERGE ROAD 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 Staddler, Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: none; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Hauser that the Board grant a variation from the Subdivision Control Ordinance to Centex Homes, Inc. , to waive the sidewalk installation requirement in Section 24 (Townhouses) along the west side of Meacham Road north to the Village boundary. Trustee Vanderweel stated that the Judiciary, Planning and Zoning Committee will be meeting with the Plan Commission regarding sidewalk installations on two other properties and requested that this motion be tabled; whereupon it was moved by Trustee Vanderweel and seconded by Trustee Hauser that the motion to grant a sidewalk variation from the Subdivision Control Ordinance to Centex Homes, Inc. , be tabled until the Judiciary, Planning and Zoning Committee makes a recommendation. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board authorize the acceptance of the lowest quote for industrial snowplowing services - 3 - 11-13-79 during the 1979/80 Winter Season to Bell oil Products and Asphalt Paving, Inc. , Wood Dale, Illinois. 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, Petri , Staddler; NAY: Trustee Hauser; ABSENT: none; whereupon the President declared the motion carried. Trustee Tosto, Chairman of the Capital Improvements Committee, scheduled a meeting of the Committee for November 20, 1979 regarding the Inflow and In- filtration Study report dated November 2, 1979 from the Public Works Director and requested that Mr. Kaleta attend the meeting. Trustee Vanderweel , Chairman of the Judiciary, Planning and Zoning Committee, reported that a revised Site Plan for the 7-Eleven Store to be located at the southwest corner of Nerge and Meacham Roads has been received and approved by the Engineering Department. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board direct the Village Attorney to prepare an ordinance approving an amended Site Plan for the 7-Eleven property at the southwest corner of Meacham and Nerge Roads. The motion was voted upon by acclamation; whereupon the President declared the motion carried. Trustee Vanderweel reported the Judiciary, Planning and Zoning Committee has reviewed the request from Midway Motor Lodge and J. B. Sanfilippo B Son, Inc. , for a variation from the Subdivision Control Ordinance as it applies to side- walk installations, and that the Committee will meet with the Plan Commission regarding sidewalk installations. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Engineering Department and the Building Department be directed to issue tem- porary and permanent Occupancy Permits when required to the Midway Motor Lodge and to J. B. Sanfilippo E Sons, Inc. , and that they not be held up in any way regarding the decision of the Committee on the sidewalk installations. 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 reported the Judiciary, Planning and Zoning Committee has reviewed a proposed ordinance regarding obstruction of driveways and have now found that not only the area east of Arlington Heights Road but other areas of the Village would also be affected. This will remain in Committee until a solution can be found. Trustee Vanderweel scheduled the following meetings of the Judiciary, Planning and Zoning Committee: 1 . Tuesday, November 20, 1979, , 7:30 p.m. , regarding animal control and requested that the Police Chief attend. 2. Tuesday, November 20, 1979, 8:00 p.m. , condominiums, and request that Karen Wirth and any other members of the Housing Committee attend. 3. Monday, November 26, 1979, 7:30 p.m. , regarding In Home Day Care Centers, parking and sidewalks. 4. Tuesday, December 4, 1979, 7:30 p.m. , various items on their Agenda. Trustee Staddler, Chairman of the Personnel Committee, reported the Personnel Rules and Regulations are now in final form and will be distributed to the Board on Friday. Trustee Staddler scheduled a meeting of the Personnel Committee for Monday, November 19, 1979, 7:30 p.m. The Village Manager reported receipt of the approvals of all concerned Depart- ments of a plat of subdivision for Romi Company Resubdivision. - 4 - 11-13-79 It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 90-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS ROMI COMPANY 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 Village Manager reported receipt of the approvals of all concerned Depart- ments of plats of subdivision for Garlisch Subdivisions Unit Nos. 2, 3, 4, 5, and 6. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 91-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 2". 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 Staddler that the Board adopt Resolution No. 92-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 3". 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, Vander- weel , Garr, Hauser; 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 adopt Resolution No. 93-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 4". 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. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 94-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 5". 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 adopt Resolution No. 95-79 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 6". 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 Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 96-79 entitled, "A RESOLUTION OF APPROVAL OF LAND- SCAPING PLAN FOR MIDWAY MOTOR LODGE". 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 Vanderweel and seconded by Trustee Garr that the Board adopt Resolution No. 97-79 entitled, "A RESOLUTION OF APPROVAL OF LANDSCAPING PLAN FOR REGENCY SQUARE". 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 Clerk read a letter from Barbara Rettberg of the Parish Life Committee of St. Julian Eymard Church, requesting permission to serve liquor at a square dance to be held at the Church on November 23, 1979, and a party to be held - 5 - 11-13-79 on the evening of December 31 , 1979• A copy of the insurance for both events is enclosed. It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board direct the issuance of license, without fee, to serve liquor at the two events as requested, to be held at St. Julian Eymard Church. 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. The Clerk read a letter from Mr. J. Kenneth Sloan, Coordinator Vending Stand Program for the Blind, Illinois Department of Rehabilitation, requesting that the Board waive the fees for a cafeteria and vending machines operation that will be managed by a blind vendor at Sola Electric Company at 1717 Busse Road. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board waive the fees,for the food vending machines only, located at Sola Electric Company which are to be managed by a blind vendor. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Hauser, Vanderweel ; NAY: Trustees Staddler, Petri , Garr, Tosto; ABSENT: none; whereupon the President declared the motion NOT carried. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board waive the fees for the cafeteria and food vending machines to be managed by a blind vendor at Sola Electric Company except for any out-of-pocket expenses incurred by 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 Tosto, Petri , Vanderweel ; NAY: Trustees Staddler, Hauser, Garr; whereupon President Zettek voted AYE and declared the motion carried. 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 Zoning Ordinance regarding minimum side and rear yard requirements in the Office/Transitional Zoned Districts. The motion was voted upon by accla- mation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board adopt Ordinance No. 1342 entitled, "AN ORDINANCE AMENDING SECTION 5. 1 OF THE ZONING ORDINANCE (ORDINANCE NO. 842) OF THE VILLAGE OF ELK GROVE VILLAGE AS IT PERTAINS TO MINIMUM SIDE AND REAR YARD REQUIREMENTS IN THE OFFICE-TRANSITIONAL ZONED DISTRICT". 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 Tosto and seconded by Trustee Garr that the Board waive the first reading rule with respect to an ordinance granting a variation to the side yard requirements for a fireplace chimney extending 18 inches into the side yard at 1320 Parker Place. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board adopt Ordinance No. 1343 entitled, "AN ORDINANCE GRANTING AN EIGHTEEN INCH (1811) SIDE YARD VARIATION TO PERMIT THE CONSTRUCTION OF A FIREPLACE CHIMNEY ON PROPERTY LOCATED AT 1320 PARKER PLACE, ELK' GROVE VILLAGE, ILLINOIS, (MICHNA)". 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 Vanderweel and seconded by Trustee Staddler that the Board waive the first reading rule with respect to an ordinance granting a variation to permit the construction of a fence which would extend 23 feet into the required 25 foot setback at 1197 Grissom Trail . 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. 1344 entitled, "AN ORDINANCE GRANTING A VARIATION - 6 - 11-13-79 TO PERMIT THE CONSTRUCTION OF A FENCE WHICH WOULD EXTEND TWENTY-THREE (231 ) FEET INTO THE REQUIRED TWENTY-FIVE (25' ) FOOT SETBACK OF THE SIDE YARD ON PROPERTY LOCATED AT 1197 GRISSOM TRAIL AT NERGE ROAD, ELK GROVE VILLAGE, ILLINOIS (ROMZ)". 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 reported he has received a report from the Fire Department wherein they are requesting authorizing conversion of a standard truck as requested in their 1979/80 Budget to a cab and chassis with a flat bed, and to authorize going out for bids for this truck. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board authorize advertising for bids for a cab and chassis truck with a flat bed for the Fire Department. 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 Hauser that the Board authorize the Village President to sign a Cook County Highway Permit for a side- walk at the Niehoff Pavilion at Bisner and Biesterfield Roads. 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 Village Manager reported: 1 . The O'Hare Sewage Treatment Plant scheduled to open next year may not open till next summer as the result of a law- suit pertaining to possible aerosol problems. 2. The Village has received approximately $37,000.00 from the 2% tax payable from Foreign Fire Insurance. (From insurance companies not in Illinois but who write policies for companies or homes in the Village.) The Village Manager requested the Village's position on the proposed Regional Transportation Authority lawsuit on the 1% (R.T.A.) tax that is proposed by the Northwest Municipal Conference. President Zettek stated that because Arlington Heights went ahead and filed the suit on their own, Elk Grove Village would only pick-up 5% and no more than 10% of the cost of the Conference lawsuit. Trustee Staddler questioned as to whether the Street Department employees had attended the Illinois Department of Transportation Training Session on snowplowing. Jack Andrews, Superintendent of Streets and Village Maintenance, responded that all of the employees have attended previous sessions. Trustee Vanderweel referred to a letter from Mr. W. W. Edwards of the Aviation Committee regarding flight patterns at O'Hare Airport and stated that this will be further reviewed by the Judiciary, Planning and Zoning Committee. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 98-79, honoring the Reverend J. Ward Morrison, Pastor of the Queen of the Rosary Parish. 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 meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 11 :45 p.m. Fay M. Bishop Village Clerk Charles J. Zettek Village President - 7 - 11-13-79 (as amended)