HomeMy WebLinkAboutVILLAGE BOARD - 01/22/1974 - M I Pial I f,tll %dk, UFET ING OF
THE PREQ1`10 AND BOAkO Or TRUSTELS
OF THE VIL14F OF FLK GROVE VILLAGE
HFLD ON JAWFIARY 22, 1974
P. cQdcnt Charles J. Tritch cAllcd thr wooLinq to order at 8: 06 p.m. in the
HH"ICipn! Building , 901 UPI I ingtnn Avp""e , Flk Grove Villa.;- and directed
the Villago Lirrk, Eleanor G. Turner to call the roll . Upon the roll being
called the follcing ansimied PRESFNI : Trustcr Ronald L. Ch, rnick, Edward
W. Kenna, Gvorqo 1 , Spices , Theodore J. Staddler, Nancy L. Vandlorweel ; ABSENT:
Tru ,Lec Michorl Josto, Vi I loge Attorney, Edward C. Hofert wos present at this
froulilryl.
The Reverend Charles E. Steinke , Pastor of the Christus Victor Lutheran Chnrch ,
delivered the invocation.
It nos moved by Trustee Spccn and seconded by Tristee Staddler that the minutes
of 0o rcclulor roni 0c; or danupry 2 , 1974 be appiuvvi as submitted and that the
Board dispense Pi Lh the me. d ing that, or. The ry : i-n was voted upon by onclarna-
tion; n0rcup,a thn Pirsidtot declaicd th u matron carried.
It was moved by Trustee Spres and seconded by Trustee_ Staddler that the minutes
of the special rn,ering of W�nupry 6, IY74 be approved as Yuhmitted and that the
Board disponsc wile the reading thereof . Thu motion was voted upon by acclama-
tion ; whereupon th, President declared the naLiph carried.
It was moved by Trustee Specs and seconded by Trustee Staddler that the minutes
of the regular metsinu of January 6, 1970 be approved as submitted and that the
Board dispense with the rending therecF. The motion was voted upon by acclama-
tion; whereupon the President declared the motion carried.
President 7ettck announced that the Cities and Villages Municipal Problems
Comwinsion will conduct a public heariny at the Conrad Hilton Hotel in Chicago
on Saturday, QnHory 26, 1974 at 1 :30 p.m. regarding problems in Municipal
govarnment, This meeting is being hold in conjunction with the Illinois Municipal
League ' s six County area raveling regarding the Regional Transit Authority trans-
portation plan,
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
authorize the diQursemant OF $23,02.04 from the Water and Sewer Department
Operating Account , 00.057.95 from the General Corporate Account , 523.33 from
Che Civil Defense Fund Account end $771 .24 from the Motor Fuel Tax Fund Account
in PTIVNIMPt Of Invoices as Shown On th,_ January 22, 1974 Accounts Payable Warrant .
At the request of Finance Director, Gcorgo C. Coney, an additional $555.93 payable
to the Elgin Printing Service , Inc, , was added to the Warrant , making the total
disbuisemort in the General Corporate Account , $30,611.88. With the consent of the
second. the forepoinq motion was amondad to include the additional amount .
The President directed the Clerk to call the roll on the motion and upon the roll
being called the following an,-.werecf AYE : Trusters Churnick, Kenna, Specs , Staddler,
Vandriweel ; NAYS : None ; ABENF: Trustee Tosto; whereupon the President declared the
motion car '-d.
With the permisn ;un of the Board, President Zettek deviated from the agenda to
hear comments [rum Mr. Will Liebow of Centex Homes , Inc. , concerning problems
in Section I§,
Mr . Ifebow explained that as a result of incornect platting of Rohlwlng Road in
1932 , au error which as just now been discovered, thele dre .311 lots on the
recar 'nd Plot of Station 19 which will be reduced in IOL size area as a result
of this error. 01 the 30, th"in are four which wilt be below the required square
foot Proi for a , inqlc family home and a variaticn hearing hafore the 7uniwj
Board of hppp,l � IEQ, &alf _. .006d for February In conculninq these four lots .
'! i; I 'if 'I n'l th". I'a' -'i w()(j1d op: rovy a rwviq0d plat of So-
diviniOn tat thi % ' iw urdor that Cuktcx Hor"s might he ig5u,d ceulficntc5 u!
occi,pnn-v ror ;,id I Nh ) 11 , pry LO wmyv into 1hu horns (excuat for the,
01"" n'" 0 hry ) 1400 ip rcady for occnpdwuy. During 1:0 Hiscusbiun , it wa-,
HOU-d that th ' M ; 11P0IiLP1 ! P& L,iy Dir ! IICL oppr"vwl has not yPL been granted,
bur i � "P"I " 11 1kWdaY, Joru6ry 281h. Atloinpy Polva SLoLod that , for Lho
Soor'l Ina')fo (w, a evi �'Ihf 1: 1 ` of �'"Fdiv"On -I 5-ttion 19 at this Lino, would
PIP ciind 1' h •z 5or i ity of I hc wn 1 nq Iand of App Pa I , in Luc hear I nq sch,d,1, d
1 or f hip i "'or d rte 1 4 "i"I "d out to P 1 "how that , 1 HaIMULh =
Pt-t "! Id 1 1 a', I y D i r I i .1 V I oy o I in md 1 ni agcy lrallr d.I y would he
'd by 11,wn' ';On' rr , ed
Commision and thence to the Villwqc Hoard at its regular meeting to be hold
on February 5th, 19y&.
It was moved by Trustee Specs and sccondc d by Trustee Chernick that the Roard
confirm Lhe punl ; n policy of pr,vidlng File and Ambulance servicos to 88 prop.-
erties 10017C Oiltni& the ViiIVY0 limits ( 6 list of svid proporlie% is mochnsel
hereto a "d made a per, hereol nq if fully ot forth) which have not contracted
for sNrvi.Ls from rik `trove Villn, at thin time and bill said pinpertics for
service- at a later cloic it service iq required; said policy to remain ill
effect until rem-din ! legisintiDn nsidrow , inq the problem of providing such
emcsrq�rrcy services no un4cuipprated arcas ; s inlroeand pys,vd or rejected
by thy Illinois Ccn,rsl ASSLPJ !y 0 bhould the In"41ation he rejected that ( he
Board wit re-evolU10 1-111S patio; at that 1_0e. Th: President directed the Clerl,
to call rho roll OH 1110 mnliV- rod upon the roll buihy called than following
answered Ali : T r"s Lnu s Kenn" 5poes , St 4d In r, Cho rn i 4; NAY: Trustee Vannvrwee
ABSENT: It up Ve To0o; whereclonn the President nt decl wrou Jc motion carried.
It wns wovcd by Try�i Pr Qnqn alai seconded by Trustee FA addlur 1 hot the Board
direct tha Vill3rip Avlornc; L, prepare an cid &OHM establishing a schedule of
service, tcon forth! 8B unincorporated propci-ties Yhich utilize
Elk Gruver Village 1 ire c an J Amb" Ian cc Service at the rates of $50, 00 per
ambulanan call and Qu0.00 Per Knee of rolling fire equipment, This ord;n, n, ,:s
shall Plso include the prnvlqiun for a pru-c"ll paTmenz of $42.OU per homeewpol
per year and shall also incorpo; ace the current provisions relating to snr"iLl"g
of the triter park at 941 Vest Higgins Road. the motion was voted upon by
acclamation; whereupon the President cleclarod the motion carried.
At this Lima , 9: 00 p.m. , , thc President asked if there were any persons in the
audience who wished to address the Board. 'there being none, the meeting continued
COPiLS were distributed of a proposed ordinance increasing from 10 to 20 days
the amount- of time in which water bills may be paid prior to imposing a W&Hycd
payment charges of 51 of the bill and increasing the time for paymant From Vin
to sixty days folioinq the due dote of the hill after which time the water miry
he shut off- and a 510, 00 charge for reconnecLion charged to the customer.
It was moved by Trustee Specs and seconded by Trustee Vonder-weel that the Board
waive the first reading rule wi -rh respect to the foregoing ordinance. The motion
was voted upon by acclamation; whereupon the President declared the motion carried.
It was hav-d by Trustees Spens Pad seconded by Trustec Vonclar,-iecl that the Board adopt
Ordinp= No. 906 untijlrd "bN ORDINAnCE AM&DING CHAPTER 22A, ARTICLE VI , SlIC-1104h;
22 A,6o2 AMU 22A,603 or IX PUNICIPAL CODE Of THE VIIVAGE OF ELK GROVE VILLAGE,
RELATING TO BILLIQ AND COLLECTION OF VATER AND SEVER CHARGES)'
In response to questions from the Board members , the Attorney stated that he has
reviewed the ordinance and offers no objection,
The Presidn, directed the Clork to call the roll on the motion and upon the roll
being celiNd the Collowing ansuQred AYE : Trustees Specs , Staddler , Vanderweel ,
Chernick, Kanna; NAYS: None : ABSENT : Trustee Taste; whereupon the President declared
the motion carried.
It was mnvud by Trustee Kenna and seconded by Trustee Staddlor that the Board
adopt Resolution No. 4-74 entitled " A RESOLUTION COM&NDING THE COOK COUNTY
HIGHWhY )[PARTMENT ON THE REGONSIRUCTION AND WIDENING OF ARLINGTON HEIGHTS ROAD
, RUM SALT CQFEK TO DEVON AVE% IN PHE VILLACE OF ELK GROVE VILLAGE , ILLINOIS'''
The President directed the Clerk to call the roll on Lho motion and upon the roll
being called the ft?1101iny 01VOWWd AYE : Truvices SiLzridler, Vandpiweel , Chctnicl<
Kenna, Spee, ; NAYF : Naar ; AUSFNi : Trustee Tonto; whereupon the President duclarud
the motion c"rricd.
The Pre5idonz odwinisil-red the Orth of Offica to hr. Gavin McCarthy, recently appointed
to tl;,, Coo, iwiiy Scvir( ', Roll-(! ,
the Clark inporiod receipt of the approval of tho Plan Comwissiun and the Village,
Lnqincpr of a one lot subdivision of Centex Industrial Park Unit No. 184.
It wog; tma,o d L,y Irl!Wecc Kenna and seconded by Trustee Vandaiweel that the Ropid
adopt R,s"! Htirn No, K-74 unvil I,d H A 0 nOl HT ION Of A!qVOTIAL Pi PIAT OF SUPDIVI --
SION IU1 Will I & A2 ( I NIPX 101141H IAL PApr UNIT NO . IQ . 10 Pirnidwni dire ( l ��!
the CIPlk 1 " call 14 roll on tk mol hm aa ; ulami tin, roll IM1101 r ill("! ( In 1 1 Ire,
inUl an' '., m-i Ayl : l%, , Ll- lal ( I , Bc ' " : h. .. , c.l ra';l' I Hl"I I' M-rJ�
ApKfN! - il ! -Kw 1, l "! wh-, hpon 116 PI a dchq t on, I .nrrl 14 m"Oh n „n r inn
The Clerk reported that the Piaci Commission conducted a public hearing on
January 17, Ig74 to consider the regnc-qt for a continuation of a special use
by the Benev„lunt and Pro'lcctive Ordcr of the Ellis. Lodge No. 2423 for use
of property at 115 Gordon Street for their lodge facilities. The Plan
Commission has reported that the parking requirements would he met and the
record shows thern are no prior vinl.otions or complaints concerning this
special use and recommended approval of the special use to January 1 , 1977.
It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board
direct the Attorney to prepare an ordinance grn: ling a special use to Elks
Lodge No, 203 for a one ycrt period. The moticm was voted upon by acclamation;
whereupon the f resi&m declared they motion cdrriv d ,
Presidnnt Zettck announced that Brother Ferdinand Leyva has requested that he
be relieved trwparorily _is Chairman of the Borrel ,_.' health and reported that
Mr. Alan Antonik will serve as temporary Chairw,n.
Trustee Vandem:o,.i schcdulcd a meeting or the Tionsportation Committee for
Monday, January 28, 19/4 at 7:30 p.m. .
Mrs. Cathy Duoba, Housing Commission Chairman , addressed the Board concerning
the N. C.D.H, Mi0est Regional Housing Conference to be conducted in Chicago
January 29, and 30, 1974, rsgisteration fee of S30.00 per member. Repre-
sentatives from I . H.D.A. and H, U,D, will be speaking on those days.
It was moved by Trustee Specs and seconded by Trustee Vanderweei that the
Board authorize the disbursement of $30.00 each to three members of the Housing
Commission for attendance at the above named confer-ince. The President directed
the Clerk to call the roll on the motion and upon the roll being called the
following ansvrcred AYE: Trustees Chernick, Kenna, Specs, Staddler, Vanderweel ;
NAYS: None; AGSENi : Trustee Taste; whereupon the President declared the motion
carried,
Copies were distributed by Trustee Kenna of a proposed resolution regarding low
and moderate income housing indicating that the Plan Commission is advised that
they are not to solicit a commitment or encourage a commitment from any builder
or developer for low or moderate income housing.
It was moved by Trustee Kenna and seconded by Trustee Vandeiv+eel that the Board
adopt Resolution No. 6-74- entitled " A RESOLUTION REGARDING LOW AND MODERATE
INCOME HOUSING" ,
FolluNing discussion of the olcnve resolution, the President called for a motion
to table ; whereupon it was moved by Trustee Specs and seconded by TrusLco Chernick
that the foregoing motion ba tabled. Tho President directed the Clerk to call
the roll on the motion and upon the roll being called the following answa:red
AYE : Trustees Specs, Steddicr , Chernick; HAYS: Kenna, Vanderwccl ; ABSENT: Trustee
Tosto; whareup,on the President declared the motion carried.
The Clens read ❑ letter dated January 20, 1974 from Mr. Edward C. Modrr, Jr. ,
President of the Itasca Meadow Farms Homeowners Association, requesting a meeting
to discuss fire and ambulance services. A meeting was scheduled for Thursday,
January 31 , 1974 at 8: 00 p.m. at the itunicipal Building.
Discussion followed concerning a letter dated January 10, 1974 from Mr, Walter
Parcae, owner of the Elk Grove Cinema to Mr. Ralph Hogan, President of the Elk
Grove Village Jaycu"s , a cosy of 'which has been sent to President Zettek. Nr.
Panne requested consideration of his advertising on the Community Bulletin Board
located immediately east of the Headquarters Fire Station at the Grove Shopping
Center. Following discission, Mr. Parcae will be n„Lificd thot at the time the
Community Bulletin Board was cructed, the Villogo Poord estahlished the policy that
con°,marcis1 announcements would not be un. d on the sign, and Mr. Hogan will be notiticd
that this Viliagw Gourd is no! changing its policy in this renord.
At the recIownt of Trustee V„ndviwcel , the Village ALLornoy will review recent;
legislation cnncrrning srrvinu of ah 0n lic liquor and prepare any nmcesoary
anond ucnts to the Vill: ga Ordinanc"s in order Lhalthey conform with the lugis-
I :�tinn.
Th" Vi I loqn N" qer, (Corks A. Willi; , roportad that on January 17, 1974
there were IS mpnhQr5 of the Newq Media pi wavqt at a Press Conference , includ-
ing four IV stations , A mijor rcuional newspayl-q , 2 wire services , two local
papers and three radio stotionn , Thin vonfoiPace wns called by the Village in
response to quo5tionn raised reqaidiiq an inciJ nt which Look place on January
G, 1974 when o request was received inr n amb" QPce to be sent to ?17 Martha
Street in thy, llosLa Mpodon Farm; nhh" i v! s ion , the home of the Pet-Lue Qmi ly.
(Mr. Pettee hod called 1cr a ambuIPPLc for hi ; wily who was having convulsions
and believed to be having a misr,tii -op , hii , Chief Hulcu directed that the
Village oNhulnaun not Aland n1qthn P"I ' , 0 Fc,-11v had contracted with Rosen„
K
for service , nd he refcirwd the call to thn Ks, ( le File UpNrl-meral- which sent
their ambulon.e, Mrs. P 14 - UOS PIMOJIce AI 00d On arl iV. I at Alexin KoLivors
MOdic"I Cunlcr Pod Q11c' K to sova h r wborn child auru unsuccesnFul . ) Mr.
Willis slo0d Ihni: tdp— of Or. Foio , ' s convyin .tioq with Untral Dispatch at
Arl ingtaq 01y"an and i 1 , Fire Yp , iL nt Lein[ K )i a and rodi, tapes waro placed
in a Safe NP001 bOX aj the Bank of 11L Grova on ihs morning of January 18, 1974
and that SCL05n to Said i ocs Fre qn 1 nd " A v it i hu V 7 1 1 nqe hanager accoppan led
by a repru4pn[ at i v2 of thu SLPtV ' S 1,1 ornoy u; i i f a , On January 24th thEhe topr -s
will be tion4m! : Ied to UP Arlington Heights Pod Fik Grove Village Municipal
Bui lding4 rcnp; rtivoly on . the Staten Aliornuy ' s rop;ew-ntatives will listen to
Specific Port !N% relai- Nq to the ofoirvenLiuivi incident . Su5pocnas have been
issued by th- St-tos At t-rroy' n Of , i cc for appenrance before a Grand Jury by
members of the Fire War I went and for mot e r;a I n ru I at 1 ny to the subject matter
to be presuor d to the Grand Jury on I cbruory 0 , 19A.
The Village M-noger pointed out that the proposed installation of sidewalks
along Arlington Heights Road From Devon Avenue to Salt Greek wi I I pose the question
as to their maintenance during the winter season and a policy will be necessary
as to whether or not the Villagn will accepi the responsibility of clearing the
snow and ice from the walks.
It was moved by Trustee Spies and seconded by I ru,Lee Vanderweel that the meeting
be adjourned, The motion wan voted uron by acap �L ion; whereupon the President
declared the moric,A carried and the meeting aQourhed at 10: 15 P.m.
Eleanor G. Turner
Village Clork
Charles J . Zettek
_Tres
WWII
- Eight-g-kho -tb> PrnncAV4 Lon„Leri outside -07 the
Elk o. _ villr,,,- C, -rTato _,'nits
Without ConfI ants _ a - Kira1 =ulancc ' Iwico with Ole
EA Grow vU'a ,-� .c-„ _ .. ni,<n a wii miry 17, 1974)
BieMt`-__.-..-._..od (PIP GrDVc TovVShii,) I_ir,co'u (Continued)
Almo 7'ewLti John P. Golan
Route 3, Box 300 Routo 3, Box 297--1A
Amhro .rr Masao Jerry vrnnero
Route 3, box 301 RorN-e 3, Box 2 8
Lends Sto:=fy Martha (all Roselle addresses)
Route 3, Box 30.x
F. Kessler
Fred Blofelyoth Route 3, Box 280
Route 3, Box 276
k'illiemt Janes
vego Route 3, Box 283
Route 3, nox 275
Chester Scwa
Judy Powell Route 3, Box 285
Route 3, box 274
A. Wagner_
Sam's Snack shop Route 3, Box 287
Dinner v Birsterliold Roads,
EIA Grow P1170;c Brezinskl
Route 3, Box 28811
Vnco r (r_'1 Roselle addrasses) .
---�- D. K. Stull
1'c�:ard n_ 0str_aveki Route 3, Box 290 -
Route 3, Box 292
Gerald J. Tmhauscr
Harley Fugax. Route 3, Box 289
Ront.o 3, Bon 293
George Nelson
T. Thibault Route 3, Box 288
Rota e 3, To„ 2n;
Ernest i aholsr_i
A La.chwuc.: Route 3, Box 29011
Rouen 3, Box 296-2,1
Robort A . Emslie
21. llce^r Route 3, Box 286
Route ?, Dox 297
Taylor
A.PCcor-ro Route 3, Box 28571
Route 3, Pox 297-2A
Clyde C. Smith
W4131am J. NuestenfuZd Route 3, Box 284
P.ourc 3, Box 2'+1
John Schroeder
N. P.oute 3, Box 2't2
kouto 3, son 290,
p!ill;,,m R. Smith
Route 3, Nov 2Rl
INUNt 3, Ow 796
Li
Earth.-7 (ContfmzucJ) Par.kwaV)
pewry mayhew k. f!a n
Route 3, Boy 279 63A North Parkway
Grove Pillage
Gary lortec
Berne 3, Box 277 OTh J. IlAnota
70; WA 1 a2 wazj
HaTvnq Sopyc'?, Pjk Grove V.1 I Q ye
Route 3, Box 278
ot:Lcr ' r,-:1S - 73 ° ,O:l Avo"I73
All-1 :1 Glass
Rautu 3, Box 2A)
40£t 1:as',: T�,nlun Avenue
Martini rubdivislo), Elk Grove VjAaq2
J. EnAnski (Apint) P. Krona (rcutei)
(Julian DoTek - Onner) --501! East: P,-von Avenue
714 East Devon Tuonuc, 1,31, Grove 1,Jllage
Elk Grove VA302'.,
J. l:uho�aski
Omer Rutherbc,2 cicj 300 East Dcvcrn Avenue
706 Fast Devon Avenno Elk Grove Village
Elk Grove Vlllocpe
R. Losch
T. Ps('igon 228 East Devon Avenue
702 East DOVel) Fll-. Grove VMge
Elk Grove Villwyc
Cherry
mparlsk! 224 East Dcvon Avenue
620 Ewt Devon Awnue Elk Grove I/Wayu
Elk Grove V!Anq,;
Gcurcre L. Conlon
Thurli: .7,F-on cJ* , ,j(, Statlon 1��6 RaFt ,,-O
Z� nuo
600 Devou :vcam, Elk Grove Village
Elk Grove: VAlap, J . F. Dome,',-
Martin; Subdivisics, (CUOUCT Street) 120 17aat Devon ;venue
Rik Grove Allaw,
W. A&Z
628 rant Cartcr Wcot How manuo- (8rhnvi
pumburg Toship,
Ellr Grove 0130qc. ----a-73 Roselle addresses)
KI OCA R7. Wake r
YJJ Vast Cantor Struot Boy 2.10-P
Elk Grove vilj_-yl,
Richard I'Vi(l)US
CoWny V. Schi"t%n" Bun 240-N
106 Kant Water SWept
Elk W"Ve Villow, Sa,,quo] K.7eveno
R. C. Dani els
TO Grow VIA"7" jfo!ue Avc,pu,!
91" Yjarn
775 R.n& cwmLw: :2moL Avenm,
ILIA Clw,z�
RUCH,
Bw 24c)- H
td�< <,.-.n 1(a,3d (.S cJ3.lu,b❑.ry 7b'.,a r' ,, O;.rl< n t.-__et 'w Grove Village
--Kosc.Llu an d.ccr:c;rr;) ad�irrs5'cs)
C. C. RoundOwe 0 . Rogowsk ;. -
Bo;, .233 Y18 East n,d:ion Street
C. GOA) S'al2wn (House)
Box 134 724 East: WALon Street
,.Rhronberg RemONO (Trailer)
Box 235-1i 724 Past O-nh.an Sticc•t
IV, r_astcllo C. W. Beckpin:n (Haaw )
Box 236 730 East OnOWn MM
Dixon Fi. !"'Mor (T.railer)
Box 237 730 East OnWn Street ,
L'llliam T,uthi J. Foscone (Roar)
Roz 238 625 East Oalctcn Street
Ben C. Luthi Stan7eu Streot (Fit Grove Village
Box 235--A -- ac'dressee)
I
l'zank Cag Laveno
Boz 239 24 Stanley :street f
JOBS!; S. K. Glcmx"l
Boz: 240 42 Stanley Strpot
Bob push Axon_forth of kwt-ini Su is -
373.� ;3� ._c]l.am Road (I;on env Ll -zaora:;;ea)
Maw", 1111nob;
Kurt Seitz
Merge 1'1 (Schaunhurg Township, Route 3, Roar 215
----Ro:op1._lc add.rass'A
13=2 TllomZ ;
R. Y. Sc•}r;;lid2- Polite 3, BOY. 218
Route 1 , Box 335 ,
T�':Ia.ld (trailer) :
1: & L' T? ucki_n;1 Route 3, Box 215
F.. J. Flatthim; ,
Rcnt_c j , Box 334
0 . ]�ori.ik
ROatG 1 , 13ox 3'i2
F,--ao_ (ScS.mburc Tcr:nshi),,
Prank 11 rOz -
Routc 1, Hoz 331 j
C. ., . FuZrn.,
Ruino 1 , Fox i37
a
604 hrY
1:J1 Cron- 1'I