HomeMy WebLinkAboutVILLAGE BOARD - 07/05/1972 - MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON JULY 5, 1972
President Charles J. Zettek called the meeting to order at 8: 15 p.m. , in
the Municipal Building in Elk Grove Village.
Upon the roll being called by the Deputy Village Clerk, Fay Bishop the
following answered PRESENT: Trustees Ronald L. Chernick, Robert H. Durning,
( Edward W. Kenna, George T. Spees, Theodore J. Staddler, Nancy L. Vanderweel ,
Il Village Attorney, Edward C. Hofert was present at this meeting.
It was moved by Trustee Kenna and seconded by Trustee Chernick that the minutes
of the regular meeting of June 27, 1972 be approved as submitted and that the
Board dispenses with the reading thereof. The President directed the Clerk to
call the roll on the motion and upon the roll being called the following ans-
wered AYE: Trustees Chernick, Durning, Kenna, Spees, Staddler, Vanderweel ;
whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
adopt Resolution No. 54-72 entitled A RESOLUTION AUTHORIZING THE PAYMENT OF
$46,700.00 FROM MOTOR FUEL TAX MONIES TO COOK COUNTY FOR SHARING THE COST OF
TWO TRAFFIC SIGNALS at Arlington Heights Road and Oakton and at Arlington Heights
Road and Elk Grove Boulevard. The President directed the Clerk to call the roll
on the motion and upon the roll being called the following answered AYE: Trustees
Durning, Kenna, Spees, Staddler, Vanderweel , Chernick; whereupon the President
declared the motion carried.
It was moved by Trustee Spees and seconded by Trustee Vanderweel that the Board
authorize a public hearing before the Zoning Board of Appeals regarding a request
from Mr. Donald W. Oehl , 905 Creighton Avenue, Elk Grove Village for a fence
variation at the above address. 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, Durning; whereupon the
President declared the motion carried.
Trustee Kenna, Chairman of the Judiciary, Planning and Zoning Committee reported
a meeting has been set with the Chief of Police regarding discussion of revisions
to ordinances, he requested that the Chief of Police go over these items with the
Village Attorney before the end of the month.2. That a check list for plats is
now ready; 3. That a letter will be sent to the Attorney for the Itasca Meadows
Subdivision regarding Fire Protection.
Trustee Kenna called a meeting of the Judiciary, Planning and Zoning Committee
for Saturday, July 8, 1972 at 8:30 a.m. for discussion of Mega 1 .
Trustee Vanderweel called a meeting of the Bus/Transportation Committee follow-
ing the Board meeting of July 11 , 1972.
It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the Board
waive the first reading rule with respect to an ordinance rezoning property at
Greenleaf Avenue and Busse Road. The motion was voted upon by acclamation; where-
upon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
adopt Ordinance No. 818 entitled AN ORDINANCE REZONING SAUER PROPERTY FROM B-1
to M-2. 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,
Vanderweel , Chernick, Durning, Kenna; whereupon the President declared the motion
carried.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
waive the first reading rule with respect to an ordinance allowing the sale of
liquor on election days. The motion was voted upon by acclamation; whereupon
the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
adopt Ordinance No. 819 entitled AN ORDINANCE AUTHORIZING THE RETAIL SALE OF
ALCOHOLIC LIQUOR ON ELECTION DAYS. 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, Durning, Kenna, Spees; whereupon
the President declared the motion carried.
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Upon question ,of Trustee Staddler, Mr. Rettenbacher stated he will have a
report regarding his attendance at the BOCA Conference by next Board meeting.
The Village Manager reported as follows: A meeting has been set for July 11 ,
1972 at 7:00 p.m, regarding the acceptance of streets in Section 15; The show
cause hearing before the Metropolitan Sanitary District has been rescheduled
from June 30, to September 6, 1972,regarding storm water infiltration; A
letter has been received from Mr. Seymour Weiner of Construction Expediting
Inc. stating they are in the process of completing working drawings for the
expansion of the Schmerler Ford Co. , but due to strikes in the building
industry they cannot be completed at this time; License fees have been received
from Elk Grove Limousine and license should be issued by the July 10th deadline
extended to Elk Grove Limousine Service.
The Village Manager reported that a request has been received from Mr. Sam J.
Horner for extension of a special use permit for his hot dog stand at Devon
and Elmhurst Roads (York) also fees for the public hearing were received.
It was the consensus of the Board that the public hearing on this request be
set for 7:30 p.m. , July 25, 1972.
Discussion followed concerning the Schmerler Ford Company request for a trailer
as a temporary use on his property. A request was previously granted for a
thirty day period expiring on July 6th, with the provision that he submit
building plans for the exjxansion of his building within this period. The
Village Manager was directed to contact Mr. Schmerler and request his appear-
ance at the next Board meeting to report on the status of his plans.
The Village Manager reported receipt of a letter from the Texaco Service Station
at Busse and Landmeier Roads requesting permission to use 2 tents for the sale
of tires and their Grand Opening Event for a ten day period beginning July 27,
1972.
It was moved by Trustee Kenna and seconded by Trustee Spees that the Board
grant permission to Texaco Service Station as requested for the two tents
with' the :approval of the Fire and Building Departments. 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, Durning,
Kenna, Spees, Staddler; whereupon the President declared the motion carried.
Trustee Spees questioned the status of a flood plain Committee referred to in
a report from the Plan Commission. The Committee has not been formed at this
time.
It was moved by Trustee Kenna and seconded by Trustee Durning that the meeting
be adjourned. The motion was voted upon by acclamation; whereupon the President
declared the motion carried and the meeting adjourned at 9:45 p.m.
Village Clerk
Presi t
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