Loading...
HomeMy WebLinkAboutVILLAGE BOARD - 07/09/1974 - MINUTLS OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON JULY 9, 1974 President Charles J. Zettek called the meeting to order at 8:06 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, Edward W. Kenna , George T. Specs , Theodore J. Staddler, Michael Tosto, Nancy L. Vanderweel . Village Attorney, Edward C. Hofert and Village Manager, Charles A. Willis were present at this meeting. It was moved By Trustee Staddler and seconded by Trustee Vanderweel that the minutes of the regular meeting of July 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. It was moved by Trustee Specs and seconded by Trustee Tosto that the Board authorize, the disbursement of $9,337.07 from the Water and Sewer Department Operating Account , $22,088.20 from the General Corporate Account and $18.40 from the Civil Defense Fund Account in payment of invoices as shown on the July 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, Kenna, Spees , Staddler, Tosto, Vanderweel ; NAYS: None; ABSENT: None ; whereupon the President declared the motion carried. It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the Board authorize Police Lieutenant Richard Losch to attend a nine month Traffic Police Administration Program at Northwestern University through an Illinois Law Enforce- ment -Grant of $4,979.20 and direct Village assistance of $1 ,505.60. 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, Tosto, Vanderweel , Chernick, NAYS: None; ABSENT: None ; whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the Board adopt Resolution No. 57-74 entitled. " A RESOLUTION ACCEPTING AND PLACING ON FILE A PERFORMANCE BOND FROM SAFECO INSURANCE COMPANIES NO. 2437040 IN THE AMOUNT OF $1 ,259,300 FILED WITH THE VILLAGE BY CENTEX HOMES AND GUARANTEEING THE CONSTRUCTION OF PUBLIC IMPROVEMENTS IN WINSTON GROVE SUBDIVISION SECTION 21" 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, Vander- weel , Chernick, Kenna; NAYS: None ; ABSENT: None ; whereupon the President declared the motion carried. Trustee Kenna,Chairman of the Judiciary, Planning and Zoning Committee , reported the Committee had met and discussed a proposed ordinance amending the text of the Zoning Ordinance For construction under A-2 Zoning by Phoenix Construction Company on property located between Ridge Avenue and Kennedy Boulevard and fronting Elk Grove Boulevard. A public: hearing on this petition waK conducted by the Plan Commission on September 6, 1973 and the Plan Commission recommended that the petition he granted with a sixty toot height limitation. However, the Villa,o Attorney has rcecommenJed that the proposed A-2 Zoning classification provide for a one foot to one and one half foot ratio instead of a one to three foot ratio by which buildings may exceeo th.c maximum height limitations when the minimum yard r�.yuirement is exceeded. Trustee Konen reported that the Judiciary, Planning and Zoning Committee concurs with the Attorney' s reeotoTendotion. It was moved by 4"rustue Karina and seconded by Trustee VandorwevI that the Villmo At-t:ornay be dirccted to prepare on ahandment to the Zn&ny Ordinance as rcgar..sted by Phoenix Cc:nMuct.lnn Company with Phu chanrpp o5 noted 4hove , and an ordirionc.e rr_+oning the oroprrty in gUagLinn to A-2 Zoniuq, 10 VCti= UOS voted upon by acelrmation; chrreunun the Pranident daclNiod Lho MoLioc r_a.'ried. Thr Cloik iclonrted reeuipt of thr nj,pr„val of the• Pinn C..wsission, Vill ,g, . j gjinorr mid .Qaic ony . Pl . noino ,lot 7tn,inn i ,,,.jriil ,. . _ a pjoi, of sukdivisinn ul HilqiW IndHStllill 1'.nk limit No. ML r.6n0 iinq u; ; n-i ini.s. - I - 7/`1/7i1 It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board adopt Resolution No. 58-74 entitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS HIGGINS INDUSTRIAL PARK. UNIT NO, 153", 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, Kenna, Specs ; NAYS: None ; ABSENT: None ; 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 Centex industrial Park Unit No, 190. It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board adopt Resolution No. 59-74 untitled, " A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS CFNFEX INDUSTRIAL PARK UNIT NO. 190". 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, Kenna, Spees, Staddler, NAYS: None; ABSENT: None; whereupon the President declared the motion carried. The Clerk reported receipt of the approval of the Plan Commission, Village Engineer, and Judiciary, Planning and Zoning Committee of a plat of subdivision of David 's Resubdivision. It was moved by Trustee Kenna and seconded by Trustee Staddler that the Board adopt Resolution No. 60-74 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION OF DAVID' S RESUBDIVISION. The President directed the Clerk to call the roll on the motion and upon the roll being called the folloning answered AYE: Trustees Vanderweel , Chernick, Kenna, Spees , Staddler, Tosto; NAYS: None; ABSENT: None; whereupon the President declared the motion carried. The Clerk reported receipt of a petition for an amendment to the Zoning Ordinance to allow funeral homes as a Special Use in all residential zoning districts and an application for a Special Use Permit for a funeral home from Mr, and Mrs. Anthony Maioriello, 1199 Arlington Heights Road. It was moved by Trustee Vanderweel and seconded by Trustee Chernick that the Board direct the Pian Commission to conduct a public hearing on the above petition from Mr. and Mrs Anthony Maioriello. 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 relating to fire hydrants. 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.938 entitled,"AN ORDINANCE AMENDING CMAPTER 24 MISDEMEANORS AND OTHER OFFENSES OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE BY ADDING THERETO A NEL; SECTION PROHIBITING UNAUTHORIZED TAMPERING WITH FIRE HYDRANTS". Trustee Staddler questioned the need for the second sentence in Section 20 .002 , "The provisions of this section shall not apply to on-duty firemen nor "o any Village employees authorized to inspect the fire hyd rets". The Village Attorney stated he had no objection to this sentence being delet_;d from the above ordinance. Whereupon, with the consent of the second , the. motion Yes amended to delete the above noted sentence. The President dircctcd the Clerk to call the roll on the !notion to adopt Ordinance. No. 938 oq amended , and upon the roll being called the following answered AYE: Trustees Chernick, Kerma , Specs , Staddler, Tosto, Vanderweel ; NAYS: None ; ABSENT: None ; w!roreupon the President declared the notion cNrr4A. It was moved by Trustee Kenna ,and seconded by Trustee St_ddler that the Board waive the first rading rule " K h respect in an ordinance approving the preliminary site pion !or Stnini Citizen housing, Tho notion was v-Merl upon by arclomntion; whrreupon the Presidcni dcclar,•d the motion carried . I1 w "'Wd by 1mlAor Kenna and =.ccmdcd hY Tru� Iuc4 ttaddier that the Coned .,� Ia•p: ;'i", in . N 31 until ",A,! Q0!WQkj A PK0Q In r"„L (;.!.'jQ0 PO LIMIUARY 5I11 Pf `q iQ; knl : AY =)! r: l i0 A-. 01119; t_(:!.; TO !:' I ,r ICPet UI SFNIOR CIA I'ENS 11011; If. Pr.'1') 1=51 I. ; it `"Li. r J 11F t'{ i h1 i lu kkI P4L" . Pry 0 nt di r,t wd the GIr°ri; iu 1 ,II 11W rA.11 un 1 W! ion 1�1�n11 lh, roti iiiq 0 "1kni the tol !o:rind -.l i1� I : If 'r t' r . h••rn `,l.�dll"r I� r .�, +�.n��enJ.:r1 Chic rnic1., HAYS: Nrnu H the It was moved by Trustee Kenna quid seconded by Trustee Staddler that the Board waive the lirot read inq rule with respect to an ordinance approving the final site plan for Senior Citizen Housing. 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' adopt Ordinance No. 94O entitled , " AN ORDINANCE APPROVING THE FINAL SITE PLAN, FOR PROPERTY SUBJECT TO A-2 ZONING FOR THE DEVELOPMENT OF SENIOR CITIZEN HOUSING AND AUTHORIZING THE ISSUANCE OF BUILDING PERMITS IN ACCORDANCE THEREWITH", The President directed the Clerk to toll the roll on the motion and upon the roll being called the following answered AYE: -Trustees Specs, Staddler, Tosto, Vanderweel , Chernick, Kenna; NAYS: None; 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 granting a variation for a fence within the twenty-five foot set back line. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Kenna that the Board adopt Ordinance No. 941 entitled , " AN ORDINANCE GRANTING A VARIATION OF SECTION 3 .54 C, OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE TO MR, AND MRS, GLEN MARTIN TO PERMIT CONSTRUCTION OF A FENCE WITHIN THE 25 FOOT SET BACK LINE ON PROPERTY LOCATED AT 941 SOUTH COOPER COURT, 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 Staddler, Tosto, Vanderweel , Chernick, Kenna, Spees ; NAYS: None; 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 granting a variation of the side yard requirements to Quali -Tech Machine and Engineering Company. 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. 942 entitled , " AN ORDINANCE GRANTING A VARIATION OF THE SIDE YARD REQUIREMENTS AS SET BY SCHEDULE IN SECTION 5. 1 OF THE ZONING ORDINANCE OF THE VILLAGE OF ELI: GROVE VILLAGE TO OUALI -TECH MACHINE AND ENGINEERING COMPANY ON PROPERTY LOCATED AT 330 BOND STREET, 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 , Kenna, Specs, Staddler; ABSTAIN: Trustee Chernick; NAYS: None ; ABSENT: None ; whereupon the President declared the motion carried. It was the consensus that the recommendations of the Assistant Village Manager regarding unfinished business items on the aq_cnda referred to in his report to the President and Board dated July 2, 1974, be accepted and these items removed from the agenda. At this time, 8:40 p.m. , the President ask- ' if there were any persons in the audience who wished to address the Board. Mr. Tony Kees, of Boyn Baseball , requested Board approval of the placement of three batting cages , to he used on a fee basis, on Municipal property immediately south of the football field. Attorney Hofert: said there would be no legal objection provided all proceeds are used by a not-for-profit organization, however, he pointed out the necessity for complete Ilability coverage for the Village if such a plan is approved. President 7vttek expressed concern that this might establish a prece- dent in permitting facilitios which charge a fen, on Municipal properly. He requested a letter from Boys Basaball outlining their plans and the Board will then review the quostion. Mr, John IJucds, Grounde Superintendent of the Elk Grove Ten-Inhouse, Association, ro ,ueetcd Board eonnidcration of tete hiring of uniformed Elk Grove pillage police , olf-duty, providing nucurity poLrnl to onfurce private rnlcs of the As ociatlnn un property h0ongi "q to thn ansnc iar ion, Pr,;sidvnY /Ptick crated th.-it The use rani iourn.'tl Pol iOn Could r,,,,r IP_ _ p,a.mi teed, W cyor, thp. 04oci lion ursuld be ;Jler,ar'd , .. , .u-e OriWl el. nips , to mire any 011QHly non "niformed police who may uish to do this type of uork . - 3 .. 7/9/711 The Village Manager reported receipt of a letter dated July 5, 1974 from Mr. Furman Walters , President of the Elk Grove Estates Homeowners Association (Lake Association) requesting that the Police Department be puthorized to patrol Lake Cosman and to enforce Village ordinances and State law on all property jointly owned by the Association (as shown on a map attached to the request),. Lt was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Police Department be authorized to pursue police functions in common areas surrounding Lake Cosman in accordance with the July 5, 1974 letter from Lake Association President Furman L. Walters, and direct the Village Attorney to prepare a resol - ution providing for said enforcement. of Police powers. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Che.rnick, Kenna, Spees, Staddler, Tosto; NAYS: Nine ; ABSENT: None ; whereupon the President declared the motion carried. It was moved by Trustee Specs, 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 8: 53 . p.m. - j Village Cjorrk c! , Village Pregjdent % 1[ - 719141