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HomeMy WebLinkAboutVILLAGE BOARD - 04/01/1975 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF 'TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON APRIL 1 , 1975 President Charles J. Zettek called the meeting to order at 8: 15 p.m. in the Municipal Building, 901 Wellington Ave. , 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, Edward W. Kenna, George T. Spees, Theodore J. Staddler, Nancy L. Vanderweel ; ABSENT: Trustee Michael Tosto. Village Attorney, Edward C. Hofert and Village Manager , Charles A. Willis were present at this meeting. The Chief of Police, Harry P. Jenkins delivered the invocation. It was moved by Trustee Staddler and seconded by Trustee Kenna that the minutes of the regular meeting of March 25, 1975 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. It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board adopt Resolution No. 29-75 entitled, "A RESOLUTION REQUESTING THE COOK COUNTY PRESIDENT AND BOARD OF COMMISSIONERS TO WIDEN NERGE ROAD BETWEEN ROHLWING ROAD AND PLUM GROVE ROAD". The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE : Tru,.tees Chernick, Kenna, Spees, Staddler, Vanderweel : NAY: none; ABSENT: Trustee Tosto; whereupon the President declared the motion carried. Copies were distributed of Resolution appointing_ Judges and Alternate Judges for the regular Village election of April 15, 1975. Following discussion, the Board agreed that salaries for Judges and Alternates would be $45.00. It was moved by Trustee Chernick and seconded by Trustee Staddler that the Board adopt Resolution No, 30-75 entitled, "A RESOLUTION APPOINTING JUDGES OF ELECTION AND .ALTERNATE JUDGES FOR THE REGULAR ELECTION TO BE HELD ON APRIL 15, 1975". The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Kenna, Spees , Staddler, Vanderweel , Chernick; NAY: none; ABSENT: Trustee Tosto; whereupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee Staddler that t!le Board direct the Plan Commission to conduct a public hearing for annexation and rezoning of the Robert Swiglo property on the north side of Devon Ave. immediately east of the V.F.W. property. The motion was voted upon by acclamation; whereupon the President declared the motion carried. Trustee Staddler scheduled a meeting of the Budget Committee for 7:00 p.m. , Monday, April 7, 1975• The Clerk reported receipt of a request from Salem International ! nc. , 2100 Busse Road, Elk Grove Village, requesting permission to have streamers , signs and flags at their building at the above location. The Building Commissioner stated that this request is for advertising purposes as the result of a change in dealers at that location. The dates involved and the requested length of time for the signs and banners to be displayed was not included in the letter submitted by Salem International . It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board authorize a display of signs and banners by Salem International Inc. , at their property at 2100 Busse Road, Elk. Grove Village, for a period not longer than 45 days. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Kenna; NAY: Trustees Spees, Staddler, Chernick; ABSENT: Trustee Tosto; whereupon the President declared the motion not carried. The Clerk reported receipt of a request from Mr. Gordon H. Starr, 1162 S. Glenn Trail , Elk Grove. Village, for permission to erect an antennae to.aer 48 feet high with a 16 foot mast. The prinkfuncl. ion of this tower would be to operate the Navy Mars Net-1, a free message relay service from men in service to their families at home, and emergency services during disaters such as tornadoes , and severe storms. - 1 - 4-1-75 It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the Board direct the ai;ove noted petition from Mr. Gordon H. Starr for a Special Use Permit for an antenna tower to the Plan Commission for public hearing. The motion was voted uh?n by acclamation; whereupon the President declared the motion carried. Copies were distributed of ordinances relating to fence variations west of Route 53• It was moved by Trustee Kenna and seconded by Trustee Vanderweel that Lhe Board waive the first reading rule with respect to an ordinance concerning property at 1437 Mitchell Trail . 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. 982 entitled, "AN ORDINANCE GRANTING A 25 FOOT VARIATION OF SECTION 3.54C OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE TO MR. AND MRS. HARRISON W. GOOD TO PERMIT THE CONSTRUCTION OF A FENCE ON PROPERTY LOCATED AT 1437 MITCHELL. TRAIL, 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, Vanderweel , Chernick, Kenna, Specs; NAY: none ; ABSENT: Trustee Tosto; 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 concerning property at 1441 Mitchell Trail . The notion was voted upon by acclamation; whereupon the President declared the motion carried. It: was move,! by Trustee Kenna and seconded by Trustee Staddler that the Board adopt Ordinance No. 983 entitled , "AN ORDINANCE GRANTING A 25 FOOT VARIATION OF SECTION 3.54C OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE TO MR. AND MRS. DONALD OTTENSTEIN TO PERMIT THE CONSTRUCTION OF A FENCE ON PROPERTY LOCATED AT 1441 MITCHELL TRAIL, 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, Kenna, Spees, Staddler; NAY: none; ABSENT: Trustee Tosto; whereupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board waive the first reading rule with respect to an ordinance concerning property at 1322 Aldrin Trail . 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. 984 entitled, "AN ORDINANCE GRANTING A 25 FOOT VARIATION OF SECTION 3.54r, OF THE ZONING ORDINANCE OF 1HE VILLAGE OF ELK GROVE VILLAGE TO MR. AND MRS. CHARLES ARTHUR SHRIVER TO PERMIT THE CONSTRUCTION OF A FENCE ON PROPERTY LOCATED AT 1322 ALDRIN TRAIL, 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 Chernick, Kenna, Spees, Staddler, Vanderweel ; NAY: none; ABSENT: Trustee Tosto; 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 concerning property at 1280 Aldrin Trail . 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. 985 entitled, "AN ORDINANCE GRANTING A 25 FOOT VARIATION OF SECTION 3.54C OF THE ZONING ORDINANCE OF THE VILLAGE OF ELI: GROVE VILLAGE TO MR. AND MRS. JAIME RAFLORES TO PERMIT THE CONSTRUCTION OF A FENCE ON PROPERTY LOCATED AT 1280 ALDRIN TRAIL, 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 Kenna, Specs, Staddler, Vanderweel , Chernick; NAY: none; ABSENT: Trustee Tosto; :I,hreupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board waive the first reading rule with respect to an ordinance concerning property at 1507 Haise Lane. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Kenn . and seconded by Trustee, Vanderweel that the Board adopt Ordinance. No. 986 entitled , "AIV ORDINANCE GRANTING A 25 FOOT VARIATION OF SECTION 3. 54C OF THE ZONING ORDINANCE OF 1HE VILLAGE OF ELK GROVE TO MR. RICHARD D. PARKS TO PERMIT THE CONSTRUCTION OF A FENCE ON THE PROPERTY LOCATED AT 1507 HAISE LANE, ELI: GROVE VILLAGE". The President directed the Clerk to call the roll - 2 - 4-1-75 on the motion and upon the roll being called the following answered AYE : Trustees Spee;, Staddler, Vanderweel , Chernick, Kenna; NAY: none_; ABSENT: Trustee Tosto; 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 concerning property at 1504 Armstrong Lane. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board adoot Ordinance No. 967 entitled, "AN ORDINANCE GRANTING A 25 FOOT VARIATION OF SECTION 3.54E OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE TO MR. RONALD A. BOOMER TO PERMIT THE CONSTRUCTION OF A FENCE ON THE PROPERTY LOCATED AT 1504 ARMSTRONG LANE, 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, Vanderweel , Chernick, Kenna , Spees ; 14AY: none; ABSENT: Trustee Tosto; whereupon the President declared the notion carried. It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board waive the first reading rule with respect to an ordinance concerning property at 1465 Mitchell Trail . The notion 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. 988 entitled, "AN ORDINANCE GRANTING A 22 FOOT VARIATION OF SECTION 3.54C OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE TO MR. ROBERT STEPHENS TO PERMIT THE CONSTRUCTIC ' OF A FENCE ON PROPERTY LOCATED AT 1465 MITCHELL TRAIL, ELY. GROVE VILLAGE". The PresiCent directed the Clerk to call the roll on the motion and upon the roll being called the following ans�,,ered AYE: Trustees Vanderweel , Chernick, Kenna, Spees , Staddler; NAY : none; ABSENT: Trustee Tosto; •+hereupon the President declared the. motion carried. A first reading was held on an ordinance granting a 5 foot variation to Mr. and Mrs. William M. Weslev to permit the construction of a room addition on property at 1016 West Glenn Trail and an ordinance nranting a v6riation of Section 3. 54 of the Zoning_ Ordinance to the Northv,,e=_t National Bank, as Trustee under Trust No. 1172, to permit a one foot extension of a roof projection on a building at 521-3) Bonnie Lane. The Village Manager reported that on March 31 , he, Trustee Vanderweel , and Administrative Assisstant Gary Parrin, attended a public hearing in Des Plaines before the U. S. Environmental Protection Agency concerning the Deep Tunnel System and the O' Hare Water Reclamation Plant planned by the Metropolitan Sanitary District on the southeast corner of Oakton Street and Elmhurst Road. Copies of the statement made by the Manager at this public nearing were distributed to Board members. It was moved by Trustee henna and seconded by Trustee Vanderweel that the Board direct the Village Attorney to contact representatives of the Metropolitan Sanitary District and inquire as to whether or not the Village can aid the District in any way in its effort to locate the plant as planned at the above location in Des Plaines. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Chernick, Kenna, Spees , Staddler, Vander�,,eel ; NAY: none; ABSENT: Trustee Tosto; whereupon the President declared the motion carried. The Village Manager reported that on August 20, 1575, Elk Grove Village is scheduled to appear before the State of Illinois Department of Transportation , Division of Water Resources, to present testimony in regard to its application for' a permit for water withdrawal from Lake Michigan. The Village Manager reported that, as requested, he has written to Senator David Regner regarding Senate Bill 50 which provides for collection of atax by To,dnship governments for fire and ambulance service in unincorporated areas_. Senator P,egner the importance of this legislation, he is prepared to amend has replied that due to the Bill to provide that Counties collect this tax. It was moved by Trustee Staddler and seconded by Trustee Spees that the meeting be adjourned. The motion was voted upon by acclamation ; whereu;.on the President de- clared the motion carried and the meeting adjourned at 9:04 p.m. - 3 - 4-1-75