HomeMy WebLinkAboutVILLAGE BOARD - 06/25/1974 - MINU09 OF TIM !TC111AR M71' i 03 OF
Tl r ITISIHENT A A hOARD Oi 1H1SFEES
OF TCL VI LLACF Cli F LK GR c Q VI I LAGS
NEED ON JUNE 26 , 10711
President Charles J. Zuttok called the w2otinu to ord-r at 9: 20 p.m. in the
Municipal Building , P01 Qllionnn Avenue , Elk Grow Vil loge and dirrcted
the Villoyc Clerk, Hoanor G. furiar to call the roll . Uncn the roll being
called the to! lowing , nsucred PH 4NT: Trustees Rop-.ld L. Chernick, Edward
W. Kenni, George T , Spoos , Tlh ,odury J. Stoddler, tlich.�l loste, Nancy L.
0nderweni . Vill —a Attorney.v0ord C. Hofvrt and Villoge Manzpar, Charles
A. Willis vere phounip at. thiO L -sting.
The Chicf of Police , Hirry P. Xrkins , delivered the iI,vocation.
It was moved by Trustne Chornick and seconded by Trusts Tosto thvt the
minutes of the regular Kao ting of June 11 , ly7h be �rnvpd as submitted
and that the Board dkp: nso with the reading thereof. The motion was voted
upon by acclamation; uhartsupon the Presldcnt declared the motion carried.
President Zettek requested an Executive Session of the Board following this
meeting to discuss the possible purchase of land.
It was moved by Trustee Vanderweel and seconded by Trustee Specs that the
Board adopt Resolution No. 54-74, entitled "A RESOLUTION COMIENDING DANIEL
E. BYTNAR" and congratulating Mr. Bytnar for his quick and effective response
in saving a companion from drowning in Lake Cosmon on April 17, 1974 when
their canon overturned. The motion was voted upon by acclamation; whereupon
the President declared the motion carried.
It was moved by Trustee Specs and seconded by Trustee Vanderweel that the
Board authorize the disbursement of $23 ,9004.82 from the Water and Sewer
Department Operating Account , $37 ,011 -55 from the Central Corporate Account ,
$25-50 from the Civil Defense Fund Account , $125.CO from tie Federal Revenue
Sharing Fund Account and $7,200.00 from the Municipal Buildings Construction
Fund Account in payment of invoices as shown on the June 25, 1974 Accounts
Payable Warrant. The President directed the Clerk to call the roll on the
motion and upon the roll being called the following any;ered AYE: Trustees
Chernick, Kenna, Specs , Staddler, Tosto, Vander-weel ; KAYS : None; ABSENT:
None; whereupon the President declared the motion carried.
It was moved by Trustee Tosto and seconded by Trustee Vanderweel that the
Board authorize the Village President and Village Clerk to sign an agreement
permitting the West Shore Pipe Line Company, Chicago, ! Iiinois , to construct
a 16 inch petroleum products pipeline to run thro,gh the Village of Elk Grove
Village on the east side of Busse Road ( Route 83):
Discussion followed and upon the recommendation of Trustee Tos to,Scc t i on 14(E)
was changed to require sand f i I i I ng whenever a new line crosses over e- under
any existing line.
The. President dirocnd the Clerk to call the roll on the motion and upon the
roil being called the following ans"cred AYE: Trustees Kenna, Specs, St4cler,
Tosto, Vandurweel , Chernick; NAYS: None; ABSENT: None ; "hereupon the President
declared the motion carried.
Copies were distributed of proposed ordinances annexing and rezoning five acres
of land (Nivaront; Restaurant) and certain roads to the Village of Elk Grove
Village.
It was moved by Trustee Vandetwcal and secondcd by Trustee Staddler that th'o
Poold rolve thu firnt reading rule with respect to th- ordinance a"noming
the above rInted prnp. rty, The motion w voLnJ upon by aocla �:ation ; uhare-
upon the Pro0dent drt laced the kation carricd.
it wc�vcdl by Truql -c Van,lan:- , I mid serou,! ,d Hy 1runir SudAlor that the
Heard Indin,nur, N,,. 153 cnt iLlcd " Q (KH1l !0nF ! ICG I IV . (n) P010,
Oi [ cI!VI (wxi�t ) 'V!�, Ct 1'O ';'." i'' I j ", "..i . ., t'-
III HI AU! I�" I g I' 11 "(d II ION 'I /1)'', 1 tj , 'I l- -J I11" 11-1 : ! u ( al
Q I ,;I I i ,n 10 npo 501 'Ind I,[, uo IIn. roll 1-1 inPI C.. l ! 5' 1 ,11 !:Qil": OWA,11 ( d
!p,", , ' :"): ;!,o il
i'al
iI w',I" n''IL:d by TIt!"If . Qnu1 and vv, -&d by Tru Cee St.",dd1vr th.t
th:- P,, if ' ,iv,, { 11a l im i � •ding rule with ra n-ct to a vrdin 'n. � r-yoning
the auo J {:t : ar! ,; I � . ')tion a ." f upo" by .ccln , Hon; where-
upon 15 MM nt ' ,,I,.rod I . notion carrio,i.
Il 1.•;:• . ..r:r,.l b•; Tr'.. .Icr %"In _m.i I e,,d .._ c:r" Ld by T'rume Stadol^r that the
Voird ,t Or i, . . , k7% - ntiticd , „11;CC UZCNING M;ERTY (Th'E
N•,.tiir;'.:;',.. ..tST: . „� i ', f'L':,_. . .:T T') i; SE1LU i Ir _-7:i"
0i=.c." .: i(vi fo 11 vi, to '..4' i ,•r or not t{,., rezoning should he frr7 3-1 ,
to in ,n tl.� 01 ornn reyuestad to revic" the Zoning
I ,r .. .. -ir'.rt inn cn to the r ' i rad zonip , `..hereupco tHe fcre-
gni n 1 i: n .. . ..n .. i ::• thn co^ .,ant of the second pending said review
by the .,,tor..
It 1.. 4 Tr,. � . - ynni .,i '_ . and secon_' & by Trusty , Sooes that the Scard
Pat hirl _ i - ,- ! ; _ � .4ici no-dict Vlic hearir' an a r . t1tica T ro'i
Rusk . d! _ . - . . 1 _ expLi ::' 1-2 :cring of a M5 .acre
p.:r',rl Ir'- P1 ._ 1 0, it and to o` Rogers I::dustrial 0rk. The
Pr,_• .4 M d; r, . In— r. vik to call the roil on the o0 on End c on the roll
ficin- _ •) 1: -a iollk � iqn znt.._• . . AYE: T , slues Stz.�cler, Tosto, Vanaer.eel ,
Charms ., 5p, . . . VAYS: Min; ASSENT: None ; ,;Thereupon the President
deelarcd the cation corried.
It was moved by Trustee Specs and seconded by Trustee Staddler that the Board
authoriic the Vi lla,v President to sign c standard contract with Co7.-on::ealth
Edison Cannany for tha installation of ten (10) street lights in Centex Ind-
ustriel Part: at on installation cost of S13 , 503.00 and a monthly energy and
maintenance cost of C127.23 ,said installation cost to be reimbursed the Village
by the developers. The President directed the Clerk to tail the roll on the
motion and upon the roll being called the following ansto red AYE: Trustees
Tosto, Vanderneel , Chcrnick, Kenna, Specs , Staddler; WAYS: (lone ; AMENT: gone;
whereupon the President declared the motion carried.
It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the
Board authorise the Village President and Pillage Clerk to sign an agreement
with the County of Utah, nuthcriziR the r„ 11 " z' sparticipation a .b
y' ' { c5 sub-grantee
raritce
in the. Comprehensive Employment and Traininc Act of 1973. The President directed
the Clerk to call tho roll on the motion and uJon the roll 'being called the
following answered AYE: Trustees Vanderweel , Chernick, Kenna, Scees , Staddler,
Tosto; NAYS: Cone; ABSENT: (lone; whereupon the President declared the mat ion
carried,
It was roved by Trustee Specs and seconded by Trustee Vanderweel that the
Board award a purchase contract to Voss Ec,uip7ant Company of Chicago, IIIirois
lot: bijAe r , for two three-wheel Cush-an-type rotor vehicles at a cost of 54,3:4,
pursunit to public bids opened June 14, 1974. The President directed the Clerk
to call the roll on the notion and upon the roll- being called the fcl lowing
anscu rul AAF : Trustees Chernick, Kenna , Speer , Staddler , Tosto, Vanderneel ; WAYS:
None; MENi : None ; "hereupon the President declared the motion carried.
Atlerne•, 15fert stated that he has review-d the. Zoning Ordinance relating to the
zoning repaired for thy Novarono Rcstourant and agrees with the Bjildino Ccrm-
isoir. w r th 't the proper zoning for this use is B-2 , General Business District.
Ila . . , • , nriotp cor: Mions were made to the proposed ordinance rezoning the
property in question.
It wr'; : o%rd by Trustee Vandcr.reel and seconded by Trustee Staddler that the Board
waive UP lint reading rule with respect to an ordinance rezoninq the Naearone
hr:,tro: , ,rt rr,.rorty from B-1 , to B-2, Business . The {ration was voted upon by
ac' 10i tion•; rhorcuhon the President declared the motion carried.
It '.n' • ..•d by, -trustee Vandorweel and seeend-d by Trust e Staddlor that the
Mari P ,t crdin,nc, No, J3- cet it l •d , a � < � _y1 . . .Cc . . _,L!IL„ ' ,CPERt-1 &M._
i: ., :i) M500,11 rD •^,1 ULUTION - , ''", ii:_ PrrUjant dire:ted
it:• .. 1. 11,. , all rL , ;,ll on ti:,. Eat ,ion onj n-, i the roll being col Ird
�r,•,I Tru,,t< Wnnn , toddla, lonvon _r.wol
1", •r. i :.i l.,,. :i', ��f..-rc,11,..n .h I'j ;'bi& n acc1arod t
o
It 1:. . :r : I ': Tru ,Fir � .,,1,1 - .'rr-n-1.-,: l-, , . . .. -.ter ') : _.,, lh:rl t ,.._ ..e,•t, rl
,:...:, {• . - .. ru::l , .:, i i :, ..I in,i, Irl . .. ! n' ,. 111 : t. 't', ..
i
1111 , :: , 11 t„r ., < :. .I ,�: , i;., 1, .1 -.n. i• .• l . •_
t,•,. I I . I •'"J 1n Jr : .I .: : w1 h 1 .i r: : , . :: � :t lull : I', :-.. . .`1
l ir•� 1'� i b•ut dirccl _I Iii., LI •i l: l<� col l tl roll inr ih.,• n ,faun And upon fly '
ill t • inq nnllod K Irll,n, in•, ,ui ,r�:rr _1 „1 ' Irur,. , .;l idillcr, Iv,f
vi�!�•rr.. • I , Charni(:4:, I nur: li ',l'. . None ; rAi.` "i:11 : ti(w r; 1_.r.,.1ihon Ihn Pro,, i,! -nl:
rl Inr.•d II;.. motion cirri• d
11 ,w,,I i, by Tru .tSL,i:!•ll, r and secru;J by Tru .t •c• V.in,l.,ror . 1 that th.•
)Ard . ...nr: a purch,r, ("nnt r.uc 1, t•: „-i ri,:.•;, • ,a ;; ;rvi _ , (:lnr,:j:;ny of EIk tirCrv'
iIlown for onn 25-tin rnolincl to,pr fnr : n Pill is 'Otks l=•"%jq ,it a total
cont In, Q ,411,00 pur ,u. ut to olkit-d hos o3yrwd on vnn 20 , 15/4 . Th .
Pn•, idnnt r!irlcted th ! Clerk to call Ne roll on thrr rr'rrion :ori tq,on the ;Ail ]
kninq c , ll-•J the following an ,Aoi d AYr_: Tru„tces Slydj! ;r, To�ilo, Vondor. ul ,
C'�_ uric! 1: •nno, `;p.; , =S: Nonni „9SENT . Nona ; minw, oupon Lhe Pondd nt
.!r.lar:d the motion uncried.
oetin•i o!- the C,nii-,l Improvewwrits Coyit _:-_ by Truster: Charnick
for Mon.o. • July 1 , hiv At c;: 00 p,.O.
T; __ , _ . ' in:eel .04ulod a ii%'_-Kriq of tf.: Parsonn-I Cummittoe and 1% irntcrial
t i . sr n mKine Lojqc An. >> for 3: 0) p m_ 0ndjy Kl) j , NY!/; and of th i r,;r_,;t
al Ir"un. . - fl&rnlck , Icing & thr ,eeKili ,,..Llon (:;UIldingS/ urr+Und S) C lilln_oW_rs
.chuduled for 7: 00 p.:... , wJuly G , lj/';.
At this circa the Prosid"rit asked if there ware any parsons in the audience tjho
wished to address the hoard. firs. Betty Berek of 1130 Lovell Ct. questioned
the Board concerning what action was being taken to correct improper Furnace
installations which cause heat exchanges to crack and corrode in an estimated
1700 homes in the Village. The President stated that the Village is aware of
the problem and has hired an expert consultant to determine what the problem is
and at that time a remedy will be sought. The President also stated that anyone
who feels he has an immediate problem with a faulty furnace should contact the
Building Department for an inspection.
The Clerk reported that the Plan Cormission has agreed that permission be
granted the Elk Grove Estates Homeowners Association to construct a storage
shed immediately south of Cosman Road and east of Lake Cosman. The Plan Comm-
ission recommended that the building be of brick construction. Discussion
followed and Mr. Furman Walters of the Homeowners Association requested that
the Board consider granting approval for frame construction rather than brick.
The Building Commissioner reported that frame construction is permitted under
the provisions of the Building Code.
It "as moved by Trustee. Spees and seconded by Trustee Staddler that the Board
accept the recommendation of the Plan Commission that permission be granted for
thn construction of the storage shed by the Elk Grove Estates Homeowners Assoc- --
iofion to be located a minimum of 25 feet from the right of way of Cosman Road
and that the Board allow said construction "ith a suitable wood material provided
it conforms to all Village Suildir,n Code regulation , The President directed the
Clerk to call the roll on the motion and upon the roll being called ths, following
anowo red AYE: Trustees Tosto, Vandvraeel , Ch,ernick, '\enna, Spees , Staddlair;
GAYS: (lone; ABSENT: None ; ublereupon the President declared the motion carried.
It :as roved by Trustee, Spnets and ,_cond,cl by Trustee Staddler that the Board
concur with reeox7ond rtlon of the Plan Ccrmissinn concerning Docket 74-4
,,OO deny th, petition or Anthony And ThoresA Voloriello for rezoning property
K 1199 Arlington Heights RoAd (northonst corner of Arlin ton Heights Road and
ilo ;r,•ont Drive) for r::'oning from R-l , Single Fn4ily Pisidaneo District to 0 & 1
0r :-ice-Unrisitional District and an omenument to the Toning DrdlnlnCo to include
fur •ral hoes as a permitted use in Special Uses under the 0 & T Zoning District
K . ..il ar ions,
l0lb"QY1 di ,cussion ,th- Presidont dir-ctod th_e Cl :nr)( to c,, ii the roll on the
ion .,n,d t:N)n the roll h- in^ call;N th- fell-er ,iarl Ayit : '1-['ustoes
JtjjJi nr, Tosto; H'iY;: f_,nd-in al CLernic'', I{enn,ij AISIINT: dole .
_t _ tok voted A& ,end c!•.•cl;r:,,•1 tL _ �•ntion ct-irri, J. ,
r.. jeq Iris v .n on ii, ,,!,�,,. -,tion , P c. . ident Q, t Q (WPI ,_ Q 1•,i :
._ n - •urn A i _; ilio nmol! 1'a n Ir:n •ro. 1 i. � in ( ',. • CiIIa -c i hi•, r•-,.)�,ct i'or
:� . r... .'.,Iinn of + I; ;, I ,I fr , -i i.�s1. ib- .1vo !; rn! I Brit n . i;..iIar rr•!u . �
, t . . 11 . w. iti"a11 no q !r • n "n ; . i}. . �` , ; iii ..iI i •, nr.•.,r t1r.
I lliq it-ion• P. thth ..Ic, i , ori ii�. � � rn ,.
dr ii ���i ti �� ��:,I , on
,� h Inion •iii! 1 11 r . 11 i !r '!I Nil !, ' ` '. I��, : , tion in th .
• 'tIi { { t � " 111^n. li, I'r , , i .r .,t i. ,, . .i ,.J .i , , I . , . �' ulli''ll lu , l % 'r
'fhr Clerk repert,•d that the ploo hn,nmis_, ion ha', crrnduited a puhlic hool-in,l
on Che pctiIinn 'f- o' ':1"1-, of io( oid of pr„poriy in 14 Hayloir Industrial
Poik Iur a vuriat. ion iu th, dividinq I ! ia Ia:Iv ,mcn 10 lodw .trially and comm-
cryi.11y zond p )rLhunS of the propel Iy hailed at the nnrtlnont , orner of
11ort-iii tan- ,n:d dift,tile, iloadl in I P, Grovc ViIIn, to MILD the dividing Iin.
perpundicnlar In tlnrlin Que rather Ih_,n porollel to the cent"r line of Higgins
Road, The Plan i: ipnission rocondwi-idLd that the petition be granted and that the
Boord opprovp the resubdivi4iun plats required as a result of this action,
Finegan Resubdivi :ion Units No. 2 and 3.
It was moved by Tne:ler Straddler and seconded by Trustee Vandera:rol that the
Board direct the Villogq Attorney to prepare ordinances rezoninq the required
portions of property in 'ordor to effect this real ignwant of lot lino in Lhr
t1:'yfoir Indogtriaf ioik on outlined. rho motion wan voted upon by acclimation ;
whet�-opon Ow Prc>idou doclare.d the motion carried.
It wa,, rro'%ed by Yiunlre 51oddler and -:econdwd by Trustre Vanclerwiel that the
Board not nut horivo sundinq a police sci-quant to thy: Northwestern Traffic
Institute. (phis matter was held over icon the June 11 , 1974 ViIlagc Board
m:•.ctinq) . Tile President: directed the Clerk to call the roll on the motion
and upon Lhc roll hciuq called the following answered AYE: Trustees Cherniek,
Kenna, Staddler, Vande w^el ; NAYS : Spous , Tosto; ABSENT: None ; whereupon the
President declared the motion carried.
Upon the reconnendation of the Village Manager, the Village Board will meet
as a Committee-of-the-Whole at 7: 00 p.m. , Tuesday, July 2 , 1974 to discuss
allocation of Federal Revenue Sharing Funds and the need to establish priorities
as to their use in order to meet deadlines in the program.
The Manager reported briefly upon the inspection program which has been conducted
by the Village concerning faulty furnace installations. Seven percent of those
inspected have been found to be faulty.
Trustee Kenna stated that there appears to be a great deal of concern over
statements he made to the press which appeared in the Monday, June 24th issue
of the Elk Grove Herald. Trustee Kenna stated that his remarks of anger were
directed to the builder and not to the Building Department and if the Building
Department employees felt offended he extended his opologies.
It was moved by Trustee Chernick 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 10: 15 p.m.
Eleanor G . Turner
Village Clerk
Charles J. Zettek
Village President
11 _ 6/7!,/i4