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HomeMy WebLinkAboutVILLAGE BOARD - 04/09/1974 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON APRIL 9, 1974 President Charles J. Zettek called the meeting to order at 8:08 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, George T. Spees, Theodore J. Staddler, Michael Tosto, Nancy L. Vanderweel ; ABSENT: Trustee Edward W. Kenna., 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 Spees and seconded by Trustee Vanderweel that the minutes of the regular meeting of April 2, 1974 be approved as submitted 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 beginning May 1 , 1974 as Youth Week by the Benevolent and Protective Order of Elks, Lodge No. 2423. It was moved by Trustee Chernick and seconded by Trustee Tosto that the Board authorize the disbursement of $17,748.55 from the Water and Sewer Department Operating Account , $39,693.08 from the General Corporate Account , $294.95 from the Civil Defense Fund Account , and $8,400.00 from the Municipal Buildings Construction Fund Account in payment of invoices as shown on the April 9, 1974 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 Chernick, Spees, Staddler, Tosto, Vanderweei ; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Staddler that the Board waive the first reading rule with respect to an ordinance making transfers among appropriations. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Staddler that the Board adopt Ordinance No. 919 entitled " AN ORDINANCE AUTHORIZING TRANSFERS AMONG APPROPRIATIONS" . The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Spees, Staddler, Tosto, Vanderweel , Chernick; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board waive the first reading rule with respect to an ordinance relating to installation of a 60 inch sanitary sewer on Oakton Street. The motion was voted upon by accla- mation; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board adopt Ordinance No. 920 entitled "AN ORDINANCE AUTHORIZING THE METROPOLITAN SANITARY DISTRICT OF GREATER CHICAGO TO CONSTRUCT AND MAINTAIN A 60 INCH SANITARY SE',JER INTERCEPTOR ALONG OAKTON STREET FROM WILDWOOD ROAD EAST TO APPROXIMATELY ELMHURST 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, V_nderweel , Chernick, Spees; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. The Village Manager stated that the installation of the interceptor line on Oakton Street is one of the most important improvements the Metropolitan Sanitary District can make in the immediate area, the next most important improvement is the proposed O' Hare Water Reclamation plant which has been under consideration for many years, One of .the community needs is relief from the enormous back pressure on the existing Metropolitan Sanitary District interceptor system adjacent to the Village. The back pressure causes, on occasion, sanitary backups in .the Village , a problem the Village has had for over three and a half years. The proposed interceptor line will relieve and eliminate that pressure entirely, and will result in the eventual elimination of the Ridge Avenue Lift Station and other lift stations in the Village. -1 - 4/9/74. It was moved by Trustee Vanderweel and seconded by Trustee Spees that the Board authorize the disbursement of $2 ,535.83 to Davidsmeyer Bus Service, Inc. , for services rendered during March, 1974 in accordance with contracts for Dial-a- Ride and Commuter Bus Operations from Federal Revenue Sharing Funds. 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, Spees, Staddler; NAYS: None ; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. Trustee Vanderweel reported on the Dial-A-Ride and Commuter Bus Service and its initial success. It was moved by Trustee Chernick and seconded by Trustee Staddler that the Board authorize the Plan Commission to conduct a public hearing for rezoning from R-1 to "Office & Transitional" property located at the northeast corner of Arlington Heights Road and Clearmont Drive and to amend Article 5, Section 5.72 "Special Uses" of the Zoning Ordinance to include funeral parlors, as requested by the petitioner, Mr. and Mrs Anthony Maioriella. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Spees and seconded by Trustee Tosto that the Board waive the first reading rule with respect to an ordinance amending Chapter 13 , Building Activities Code of the Municipal Code. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Spees and seconded by Trustee Vanderweel that the Board adopt Ordinance No. 921 entitled " AN ORDINANCE AMENDING CHAPTER 13 , BUILDING ACTIVITIES CODE OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE". It was moved by Trustee Spees and seconded by Trustee Staddler that the above motion be tabled until later in this meeting for review of the ordinance by the Village Attorney. 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 Resolution No. 27-74 entitled, " A RESOLUTION AUTHORIZING THE PURCHASE OF PARAMEDIC RADIO COMMUNICATIONS AND TELEMETERING EQUIPMENT FROM FEDERAL REVENUE SHARING 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, Spees, Staddler, Tosto, Chernick; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the Board remove from the table the motion to adopt an ordinance amending Chapter 13, Building Activities Code of the Municipal Code. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Chernick, Spees, Staddler, Tosto, Vanderweel ; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Vanderweel that the Board adopt Ordinance No. 921 entitled "AN ORDINANCE AMENDING CHAPTER 13, BUILDING ACTIVITIES CODE OF THE MUNICIPAL CODE 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 Spees, Staddler, Tosto, Vanderweel , Chernick; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. Trustee Chernick, Chairman of the Capital Improvements Committee called a meeting of the Committee for April 15, :974 at 8: 00 p.m. to consider items on their agenda. President Zettek asked the Capital Improvements Committee to review the possibility and feasibility of a footbridge and bicycle path across Salt Creek at Clearmont Drive. The Clerk reported receipt of the approval of the Plan Commission and the Village Engineer of a plat of subdivision of Higgins Industrial Park Unit No. 143. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 28-74 entitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIV- ISION IDENTIFIED AS HIGGINS INDUSTRIAL PARK UNIT NO. 143.1' The President directed the Clerk to call the roll on the motion and upon the roll being called the follow- ing answered AYE: Trustees Staddler, Tosto, Vanderweel , Chernick, Spees; NAYS: None ABSENT: Trustee Kenna; whereupon the President declared the motion carried. -2- 4/9/74 ff1�' t� 1\I The Clerk reported receipt of the approval of the Plan Commission and Village Engineer of a plat of subdivision of G & S Subdivision in Mayfair Industrial Park. It was moved byi Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolutiop No. 29-74 entitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVI - SION IDENTIFIER AS G & 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 Tosto, Vanderweel , Chernick, Spees', Staddler; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried, The Clerk reported receipt of the approval of the Plan Commission and Village Engineer of a plat of subdivision of Warner-Lambert Company Subdivision. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 30-74 entitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVI - SION IDENTIFIED AS WARNER - LAMBERTCOMPANY SUBDIVISION", The President directed the Clerk to call the roll on the motion and upon the roll being called the follow- ing answered AYE: Trustees Vanderweel , Chernick, Spees, Staddler, Testa; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. The Clerk reported receipt of the approval of the Plan Commission, Village Engineer and the Judiciary, Planning and Zoning Committee of a plat of a four lot subdiv- ision of Felbingers Resubdivision, It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 31 -74 entitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVI - SION IDENTIFIED AS FELBINGERS RESUBDIVISION", The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Chernick, Spees, Staddler, Tosto, Vanderweel ; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried. The Clerk reported receipt of the approval of the Plan Commission, Village Engineer and the Judiciary, Planning and Zoning Committee of a plat of a a two lot subdivision entitled Pagni ' s Second Addition to Elk Grove Village. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 32-74 entitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVI - SION IDENTIFIED AS PAGNI ' S SECOND ADDITION TO 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 Spees, Staddler, Testa, Vanderweel , Chernick; NAYS: None; ABSENT: Trustee Kenna; whereupon the President declared the motion carried, At this time, 9:00 p.m. , the President asked if anyone present in the audience wished to address the Board. Mr. and Mrs. Charles Stansky were present with Girl Scout Troop No. 519. Girl Scouts questioned the Board in regard to carriage walks along Elk Grove Boulevard, Trustee Chernick responded by stating that the Board has considered the possibility of moving the carriage walks back, away from the street , however, the cost has been prohibitive. This matter will continue to be studied and considered a= other improve- ments in the area are made and, in the future , the relocation may become a reality in conjunction with other improvements. The Clerk reported receipt of a letter dated April 5, 1974 from Mr. Joseph. S. Surdynski , Past Commander of the V.F,W. Post No. .9284, requesting permission for their Buddy Poppy Sale in Elk Grove Village on May 23 , 1974 from 6:00 a.m. to 8:00 P.M. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board grant permission to the V.F.W. Post No. 9284 for their Poppy Sale as requested above. The motion was voted upon by acclamation; whereupon the President declared the motion carried, The Village Manager reported that copies of the proposed budget for the 1974/75 period will be delivered to the Budget Committee and the Board members by the end of the week, and will be reviewed by the Budget Committee at a meeting scheduled for April 16, 1974. Trustee Chernick questioned the status of "no parking" on Wellington Avenue in the vicinity of the Municipal Building and on both sides of the street in the areas of the park and football field. - 3 - 4/9/74 It was moved by Trustee Chernick and seconded by Trustee Staddler that the Board direct the Attorney to prepare a "No Parking" ordinance for both sides of Wellington Avenue in the area of the park, football field and Municipal Building. 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 meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 9: 17 p.m. Eleanor G. Turner Village Clerk Charles J. Zettek Village President 4 - 4/9/74