HomeMy WebLinkAboutVILLAGE BOARD - 09/27/1977 - MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON SEPTEMBER 27, 1977
President Charles J. Zettek called the meeting to order at 8: 12 p.m. in the
Municipal Building, 901 Wellington Avenue, Elk Grove Village and directed the
Village Clerk, Eleanor G. Turner to call the roll . Upon the roll being called
the following answered PRESENT: Trustees Ronald L. Chernick, Lee D. Garr,
Edward W. Kenna, 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.
The Clerk noted that in accordance with bids submitted, page 4, paragraph 6, of
the minutes of September 13, 1977, is to be corrected to read as follows. . . . . .
"that the Board award a purchase contract to the low bidders: Motorola, Inc. ,
Schaumburg, for nineteen communication items at a cost of $12,989.35 and to
Green Mill Radio Supply, Palos Heights, for seven communication items at a
cost of $1 ,151 .61".
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
minutes of the regular meeting of September 13, 1977 be approved as corrected 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 a Proclamation, proclaiming the week of October 9 through
October 15, 1977 as "Fire Prevention Week".
The Village President requested the concurrence of the Board in the appointment
of Mr. George Crawford, 185 Shadywood Lane and Mr. Robert Phillips, 287 Victoria
Lane, to the Zoning Board of Appeals for terms ending April 30, 1980, to replace
Mr. Anthony Inzerello and Mr. Curtis McKim, who have resigned.
It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board
concur in the President' s appointments of Mr. George Crawford and Mr. Robert
Phillips to the Zoning Board of Appeals for terms 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 Chernick, Garr, Kenna,
Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
At this time President Zettek deviated from the agenda to recognize Mr. Robert F.
Fleming, President of the Board of Library Directors of Elk Grove Village.
Mr. Fleming requested the approval of the Village Board in the borrowing of
$400,000.00 and the execution of mortgage instruments by the Library Board to
finance a portion of the cost of the addition to the Library and to purchase
equipment and furnishings. Mr. Fleming stated that the Library Directors have
accepted the low bid of 51q from the Bank of Elk Grove. This mortgage will be
payable over a ten year period with annual payments of $40,000.00 plus interest.
It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board
adopt Resolution No. 65-77 entitled, "A RESOLUTION APPROVING THE BORROWING OF
MONEY AND EXECUTING A MORTGAGE BY THE BOARD OF LIBRARY DIRECTORS". The President
directed the Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustees Garr, Kenna, Staddler, Tosto, Vanderweel ,
Chernick; NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
The Board again deviated from the agenda and discussed the following two reports
from Mr. Fleming, Chairman of the Zoning Board of Appeals, regarding petitions
for variations which were heard at public hearings on September 12, 1977.
1 . Docket 77-4, a petition from Herman H. and Elizabeth C. Pump, requesting
a variation from the provisions of the Zoning Ordinance to permit a fence
and a swimming pool within the 25 foot set-,back on their corner lot located
at 1528 Idaho Place. The Zoning Board of Appeals found no hardship and
recommended denial .
2. Docket 77-5, a petition from Subaka, a Limited Partnership, Owner of Records,
and Duane Stout, Construction Manager, for a variation to permit a ten foot
fence around a proposed tennis court to be erected within a portion of the
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rear set-back and a part of one side yard on property located at 1225
Pratt Boulevard. The Zoning Board of Appeals recommended that the
Board grant this variation as requested.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
concur with the two recommendations of the Zoning Board of Appeals and den
the petition of Mr. and Mrs. Pump for a variation for a fence and swimming pool
within the 25 foot set-back line at 1528 Idaho Place; and to direct the
Village Attorney to prepare an ordinance granting a variation to Subaka, a
Limited Partnership, to erect a ten foot fence around a proposed tennis court
within the rear set-back and part of the side yard set-back on property at
1225 Pratt Boulevard. The motion was voted upon by acclamation; Trustee Garr
cast a dissenting vote, '*hereupon the President declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board
authorize the disbursement of $30,387. 36 from the Water and Sewer Operating
Fund, $62,627.63 from the General Corporate Fund, $129.87 from the Civil
Defense Fund, $1 ,400.00 from the Federal Revenue Sharing Fund, $346.62 from the
Motor Fuel Tax Fund in payment of the invoices as shown on the September 27,
1977 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 Kenna, Tosto, Vanderweel , Chernick, Garr; NAY: none; PASS: Trustee
Staddler; ABSENT: none; whereupon the President declared the motion carried.
Attorney David Callies, representing S.D.K. Industrial Properties, addressed
the Board regarding the proposed Mi La Motel to be located north of the north-
west corner of Oakton Street and Busse Road Rte. 83) .
Discussion followed concerning the Plan Commission's recommendation set forth
in their report dated September 22, 1977, and the Village Manager' s recommenda-
tion in memo of September 27, 1977.
It was moved by Trustee Tosto and seconded by Trustee Garr that the Board
direct the Village Attorney to prepare an ordinance granting a Special Use
Permit for the proposed motel and implementing the recommendations of the Plan
Commission in the September 22, 1977 report with the exception that the Special
Shared Parking Plan provide for 47 rather than 26 dual-use spaces in the 428
planned parking spaces. 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 , Chernick, Garr; NAY: Trustee Kenna; 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 providing for
an increase in rates for fire and ambulance service for properties outside the
Village limits. 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. 1174 entitled, "AN ORDINANCE AMENDING CHAPTER VI ,
OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE, FIRE AND AMBULANCE
SERVICE OUTSIDE THE VILLAGE LIMITS AND PROVIDING FOR AN INCREASE IN RATES
THEREFORE". 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 , Chernick, Garr, Kenna, Staddler; NAY: none; ABSENT: none; where-
upon the President declared the motion carried.
At this time 9:33 p.m. , President Zettek asked if anyone present in the audience
wished to address the Board. There being none the meeting continued.
It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board
authorize the Village Treasurer to sign a contract with Commonwealth Edison
Company for the installation of two street light S,
i hts, one to be cated at Milbeck
Court and one at Bisner and Biesterfield Roads at a cost of $3,lo290. 1 and a
monthly energy charge of $24-78 payable from General Corporate Funds. The
President directed the Clerk to call the roll on the motion and upon the roll
being called the following answered AYE: Trustees Vanderweel , Chernick, Garr,
Kenna, Staddler, Tosto; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Garr and seconded by Trustee Tosto that the Board
authorize the direct purchase of two MT 500 Handie-Talkie Radios with all
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accessories from Motorola Communications and Electronics, Inc. , Schaumburg,
at a cost of $2,970.00. The President directed the Clerk to call the roll on
the motion and upon the roll being called the following answered AYE: Trustees
Chernick, Garr, Kenna, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Chernick that the Board
adopt Resolution No. 66-77 entitled, "A RESOLUTION AUTHORIZING THE SIGNING OF
AN INTER-GOVERNMENTAL AGREEMENT BETWEEN ELK GROVE TOWNSHIP AND THE VILLAGE OF
ELK GROVE VILLAGE FOR RESURFACING OF OAKTON STREET BETWEEN SHADYWOOD LANE AND
SEEGERS AVENUE" (cost to Village of approximately $5, 100.00 to be paid from
Moter Fuel Tax Funds) . The President directed the Clerk to call the roll on
the motion and upon the •roll being called the following answered AYE: Trustees
Garr, Kenna, Staddler, Tosto, Vandereel , Chernick; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
It was moved by Trustee Garr and seconded by Trustee Chernick that the Board
approve an invoice dated June 28, 1977 from Layne-Western Company in the amount
of $63,077.23 for repairs to Well 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 Kenna, Staddler, Tosto, Vanderweel , Chernick, Garr;
NAY: none; ABSENT: none; whereupon the President declared the motion carried.
It was moved by Trsutee Kenna and seconded by Trustee Vanderweel that the Board
waive the first reading rule with respect to an ordinance granting the Metro-
politan Sanitary District permission to construct a pipeline within Elk Grove
Village. The motion was voted upon by acclamation; whereupon the Presdient
declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board
adopt Ordinance No. 1175 entitled, "AN ORDINANCE GRANTING PERMISSION TO THE
METROPOLITAN SANITARY DISTRICT OF GREATER CHICAGO TO CONSTRUCT, RECONSTRUCT,
REPAIR, MAINTAIN AND OPERATE THE O'HARE-ELAN SOLIDS PIPELINE WITHIN THE
CORPORATE LIMITS 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 Staddler, Tosto, Vanderweel , Chernick, Garr,
Kenna; NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
It was moved by Trustee Kenna and seconded by Trustee Garr that the Board
authorize advertising for bids for the 1978 Municipal Calendar. 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 , Chernick, Garr, Kenna,
Staddler; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the
Board direct the Village Attorney to prepare an ordinance limiting the use of
Biesterfield Road extended, from Home Avenue to Meacham Road, for construction
traffic only with no outlet onto the Home Avenue intersection. The motion was
voted upon by acclamation; whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
direct the Village Attorney to prepare an ordinance establishing a four-way stop
at Home Avenue/Oregon Trail intersection. The motion was voted upon by acclama-
tion; whereupon the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board adopt Resolution No. 67-77 entitled, "A RESOLUTION REGARDING FINANCIAL
AND LEGAL CAPABILITIES" regarding the Illinois Environmental Protection Agency
Step 1 Inflow/Infiltration Grant. The President directed the Clerk to call
the roll on the motion and upon the roll being called the following answered
AYE: Trustees Vanderweel , Chernick, Garr, Kenna, 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. 68-77 entitled, "A RESOLUTION OF INTENT REGARDING
INITIATION OF SEWER SYSTEM EVALUATION SURVEY WORK". The President directed the
Clerk to call the roll on the motion and upon the roll being called the follow-
ing answered AYE: Trustees Chernick, Garr, Kenna, Staddler, Tosto, Vanderweel ;
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 Staddler that the
Board adopt Resolution No. 69-77 entitled, "A RESOLUTION OF INTENT REGARDING
INITIATION OF FACILITIES PLANNING (STEP 1 ) WORK". The President directed the
Clerk to call the roll on the motion and upon the roll being called the follow-
ing answered AYE: Trustees Garr, Kenna, Staddler, Tosto, Vanderweel , Chernick;
NAY: none; ABSENT: none; whereupon the President declared the motion carried.
The above three Resolutions will enable the Village to obtain funds from the
Illinois Environmental Protection Agency for a $276,600.00 Step I Inflow/In-
filtration Grant with 250 of the funding bein provided b Elk Grove Village.
The project will be conducted during the 1977/7 and 197 /79 fiscal years. The
project will enable the,.�illage to develop a program for the elimination of
extraneous flows from the sanitary sewer system and therefore fulfill various
conditions of the Consent Statement entered into with the Metropolitan Sanitary
District of Greater Chicago on February 10, 1976, as per Resolution 13-76.
It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board
approve Change Order No. 7 to the Meacham Road Fire Station Construction
Contract to convert the standby power generator to natural and propane gas
carburation rather then gasoline and natural gas at a net cost of $495.32.
The President directed the Clerk to call the roll on the motion and upon the
roll being called the following answered AYE: Trustees Kenna, Staddler, Tosto,
Vanderweel , Chernick, Garr: NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
Trustee Chernick, Chairman of the Capital Improvements Committee, reported that
the Committee, Village President, and Village Attorney have walked along the
ditches in the Industrial Park. Additional information is needed, including
property line identification. The Staff will be preparing a report for the
Committee.
Trustee Chernick requested a recommendation from the Police Department regard-
ing signalization of the intersection of Higgins 'Road and Wildwood Road.
Trustee Kenna, Chairman of the Judiciary, Planning and Zoning Committee,
reported the Committee has reviewed the Housing Maintenance Code and has been
referred to the Building Department and Health Department for further review
as it relates to our present regulations.
It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board
direct the Village Attorney to immediately obtain an injunction to prohibit
the Forest Preserve District from using Bisner and Cosman Roads for public
ingress and egress to the Forest Preserve. The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
The Clerk referred to a report from the Plan Commission on Docket 77-9, a
petition for rezoning from R-I Residential Zoning District, to R-3, Residential
Zoning District, of 3.65 acres of property located at 1250 Arlington Heights
Road for a developer of single family homes. The Plan Commission has recom-
mended approval of the rezoning based on several conditions set forth in their
report. At the request of Trustee Kenna, this petition was referred to the
Judiciary, Planning and Zoning Committee for review.
The Clerk referred to a report from the Plan Commission regarding the petition
of Telar Investment Company for rezoning of one lot, on the west side of Martin
Lane, in Mayfair Industrial Park from B-1 , Business District, to 1-1 , Restricted
Industrial District. Following a public hearing before the Plan Commission on
September 21 , 1977 the Plan Commission has recommended that this property be
rezoned as requested.
It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board
direct the Village Attorney to prepare an ordinance rezoning Lot 1 , in Telar
4th Subdivision of Mayfair Industrial Park from B-1 , Business District to 1-1 ,
Industrial District. The motion was voted upon by acclamation; whereupon the
President declared the motion carried.
Trustee Vanderweel reported the Transportation Committee met on September 20,
1977, regarding the proposed Senior Citizen Taxi Service and that a proposed
contract will be prepared by the Village Attorney. Copies will be distributed
to the Taxi Companies serving the Village for their review.
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The Clerk read a letter from Reverend Michael A. Olivero, Associate Pastor
of Queen of the Rosary Parish, requesting that the fees be waived for licenses
to serve food, beer, liquor, and pop, and a Las Vegas night for their Octoberfest
to be held on October 22, 1977 in the school hall .
It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board
waive all fees for the Octoberfest as requested by Queen of the Rosary Parish.
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, Vander-
weel , Chernick, Garr, Kenna; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board
waive the first reading rule with respect to an ordinance granting a variation
to Joseph T. Ryerson and Sons, Inc. The motion was voted upon by acclamation;
whereupon the President declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board
adopt Ordinance No. 1176 entitled, "AN ORDINANCE GRANTING A VARIATION OF THE
SET-BACK REQUIREMENTS OF THE ZONING ORDINANCE TO JOSEPH T. RYERSON & SON, INC.
TO PERMIT THE CONSTRUCTION OF AN ADDITIONAL RAILROAD SIDING ON PROPERTY LOCATED
AT 2180 PRATT BOULEVARD, ELK GROVE VILLAGE, 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 , Chernick, Garr, Kenna,
Staddler; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Kenna that the Board
waive the first reading rule with respect to an ordinance granting a variation
for parking spaces at the Eagle/DeKoven Shopping Center located at the northeast
corner of Rohlwing Road and Devon Avenue. The motion was voted upon by acclama-
tion; whereupon the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board adopt Ordinance No. 1177 entitled, "AN ORDINANCE GRANTING A VARIATION OF
SECTION 3.96 b12 OF THE ZONING ORDINANCE AS IT APPLIES TO THE NUMBER OF PARKING
SPACES REQUIRED FOR RETAIL STORES TO THE LA SALLE NATIONAL BANK AS TRUSTEE
UNDER TRUST NO. 51858 FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF DEVON
AVENUE AND ROHLWING ROAD, 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 Vanderweel , Chernick, Garr, Kenna, Staddler, Vanderweel ;
NAY: none; ABSENT: none; whereupon the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Kenna that the Board
remove from the table a proposed resolution designating the Park District as
the agent for the Village for receiving Community Development Funds. The motion
was voted upon by acclamation; whereupon the President declared the motion
carried.
The President directed the Clerk to call the roll on the motion made at the
September 13, 1977 Board Meeting to adopt Resolution No. 70-77 entitled, "A
RESOLUTION DESIGNATING THE PARK DISTRICT AS THE AGENT OF THE VILLAGE OF ELK
GROVE VILLAGE FOR RECEIVING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR DEVELOP-
MENT OF A SENIOR CITIZEN CENTER". Upon the roll being called the following
answered AYE: Trustees Staddler, Tosto; NAY: Trustees Chernick, Garr,
Kenna, Vanderweel ; ABSENT: none; whereupon the President declared the
motion not carried.
A request from Brother Felix Bettendorf to waive the building permit fees for
completion of the unfinished third floor of the office addition at Alexian
Brothers Medical Center was deferred at the last Board meeting for information
from the Building Department. The Building Department has now recommended that
the fees not be waived consistent with past action since this floor is to be
used for private facilities for physicians.
It was moved by Trustee Vanderweel and seconded by Trustee Kenna that the Board
not waive the fees for building permits for completion of the third floor of
the office building at Alexian Brothers Medical Center. The President directed
the Clerk to call the roll on the motion and upon the roll being called the fol-
lowing answered AYE: Trustees Garr, Kenna, Staddler, Tosto, Vanderweel , Chernick;
whereupon the President declared the motion carried.
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It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the
Board remove from the table a motion made at the September 13, 1977 Board
Meeting to reject a sign variation requested by Schaffer-Bonavolonta
Architects for a 60 square foot illuminated permanent advertising sign at
the Rohlwing Grove Apartments under construction on the north side of Nerge
Road. The motion was voted upon by acclamation; whereupon the President
declared the motion carried.
The President directed the Clerk to call the roll on the motion to reject the
petion sign variation for the Rohlwing Grove Apartments. Upon the roll
beingticalled the following answered AYE: Trustees Kenna, Staddler, Tosto,
Vanderweel , Chernick, GaIrr; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Staddler that the Board grant a variation to Schaffer-
Bonavolonta, Inc. , for an architectural project identification sign 36 square
feet per face for a total of 72 square feet including . masonry supports on
each side, at the Rohlwing Grove Apartments located on the north side of Nerge
Road. 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, Garr, Kenna; NAY: Trustees Chernick, Vanderweel ; ABSENT: none; where-
upon the President declared the motion carried.
It was moved by Trustee Staddler and seconded by Trustee Kenna that the Board
rant a variation to Schaffer-Bonavolonta Inc. to permit a supplemental 6
square foot per face 12 square feet total sign at the Rohlwing Grove Apart-
ments advertising rental units by Baird & Warner, for a one year period. The
President directed the Clerk to call the roll on the motion and upon the roll
being called the following answered AYE: Trustees Tosto, Chernick, Garr,
Kenna, Staddler; NAY: Trustee Vanderweel ; ABSENT: none; whereupon the
President declared the motion carried.
Trustee Kenna referred to a report from Chief of Police, Harry Jenkins, regard-
ing a proposed sign to replace the yield sign at Tottenham Lane and Brandywine
Lane. Chief Jenkins recommended that no change be made since traffic at this
intersection does not warrant a stop sign. There were no dissenting opinions
and this item will be removed from the agenda.
Trustee Kenna requested information and a recommendation from the Village
Engineer regarding the detention pond in Section 19 in order to eliminate
possible hazardous conditions.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
accept the recommendation of the Village Engineer set forth in memorandum of
September 22, 1977, regarding the United States Post Office building to be
constructed at the southeast corner of Tonne and Landmeier Roads and that the
Post Office be permitted to run an eight inch diameter storm sewer along
Landmeier Road from their site to the intersection of Lively Road and Land-
meier Road, a distance of approximately 2500 feet, to an existing storm sewer
under 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
Vanderweel , Chernick, Garr, Kenna, Staddler, Tosto; NAY: none; ABSENT: none;
whereupon the President declared the motion carried.
The Village Manager reported that there are three lots located in Winston Grove
Section 22 North which have severe grade problems. The Capital Improvements
Committee agreed to inspect these lots and report back to the Board with their
recommendation.
Trustee Chernick scheduled a meeting of the Capital Improvements Committee for
7:00 p.m. , Tuesday, October 4, 1977.
The Village Manager reported that the Village has been served with a Writ of
Mandamus regarding the proposed Ambulatory Surgical Treatment Center in the
Long Medical Office bulding located at 7 0 Arlington Heights Road.
It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board
direct the Village Attorney to respond to the above Writ of Mandamus. The motion
was voted upon by acclamation; whereupon the President declared the motion
carried.
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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 :27 p.m.
Eleanor G. Turner
Village Clerk
Edward W. Kenna
Village President Pro-Tem
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