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HomeMy WebLinkAboutVILLAGE BOARD - 04/06/1971 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON APRIL 6, 1971 President Jack D. Pahl called the meeting to order at 8: 12 p.m. in the Municipal Building in said Village. Upon the roll being called by the Acting Village Clerk, Margrethe E. Schwellenbach, the following answered PRESENT: President Pahl ; Trustees Ronald L. Chernick, Edward W. Kenna, Richard A. McGrenera, Charles J. Zettek; ABSENT: Trustees Eugene V. Keith, James G. O' Brien. The Village Attorney, Edward C. Hofert, was present at this meeting. It was moved by Trustee Zettek and seconded by Trustee Kenna that the minutes of the regular meeting of March 23, 1971 be approved as sub- mitted and that the Board dispense with the reading thereof. The motion was voted upon by acclamation, whereupon the President declared the motion carried. President Pahl reported that he will be in Springfield, Illinois on Thursday, April 8, 1971 to attend a meeting of the State Revenue Sharing Committee. It was moved by Trustee Kenna and seconded by Trustee McGrenera that the Board adopt Resolution No. 23-71 entitled, A RESOLUTION APPOINTING JUDGES OF ELECTION FOR APRIL 20, 1971 . 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the ( President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee Zettek that the Board adopt Resolution No. 24-71 entitled, A RESOLUTION APPOINTING ALTERNATE JUDGES OF ELECTION FOR APRIL 20, 1971 . 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O'Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board grant permission for Rick Perry and John Pahl to paint street addresses on curbs in the area south of Elk Grove Boulevard. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board grant permission for Michael Gebbie to paint street addresses on curbs in the area east of Arlington Heights Road, Salt Creek, and Kennedy Boulevard. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee McGrenera that the Board grant a sign variation to the Prince of Peace Methodist Church to allow erection of an oversizeisign on church property at Arlington Heights Road and Devon Avenue and that all fees be waived in connection with said sign variation. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee McGrenera that the Board appoint Dr. Ronald P. Schmutzer to serve as the Village Physician for the Fire, Police, and other Village Departments as recommended by administration. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Kieth, O' Brien. Whereupon the President declared the motion carried. 1 - Reg. 4/6/71 It was moved by Trustee Kenna and seconded by Trustee Chernick that the Board designate Reverend David D. Crail of the Elk Grove Wesleyan Church and Reverend Henry Warkentin of the Elk Grove United Presbyterian Church as Chaplains for the Police Department; and Reverend Roger D. Pittelko of the Lutheran Church of the Holy Spirit and Reverend J. Ward Morrison of the Queen of the Rosary Church as Chaplains for the Fire Department. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: i Trustees Chernick, Kenna, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board waive the building permit fees for the Elk Grove United Presbyterian Church. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Chernick that the Board authorize the Plan Commission to conduct a public hearing on the Economy Mechanical Industries, Inc. request for a Special Use Permit to park and store construction truck trailers on an unimproved lot at 2400 Devon Avenue. 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 Resolution No. 25-71 , authorizing the use of Motor Fuel Tax Funds for contract work in the amount of $99,352.00 for the resurfacing and maintenance of about nine miles of Village streets during 1971 . 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board adopt Resolution No. 26-71 , authorizing the use of Motor Fuel Tax Funds for Village Work in the amount of $26,250.00 for the resurfacing and maintenance of about nine miles of Village streets during 1971 . 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee McGrenera that the Board adopt Resolution No. 27-71 , amending the Boundary Agreement with the Village of Itasca for that area lying between Arlington Heights Road and 1 -90 along the south side of Devon Avenue. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O'Brien. Whereupon the President declared the motion carried. It was moved by Trustee Zettek and seconded by Trustee Chernick that the Board adopt Ordinance No. 739 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 Chernick, Kenna, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee Kenna and seconded by Trustee Zettek that the Board adopt Resolution No. 28-71 , opposing House Bill No. 365 under consideration by the Illinois General Assembly (eliminates Village' s share of the State Income Tax) , 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. - 2 - Reg. 4/6/71 It was moved by Trustee Kenna and seconded by Trustee Zettek that the Board adopt Resolution No. 29-71 , opposing House Bill No. 366 under consideration by the Illinois General Assembly (reduces State Income Tax on individuals from 22 to 2 percent and on corporations from 4 to 3.2 percent) . The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Kenna, McGrenera, Zettek; NAY: Trustee Chernick; ABSENT: Trustees Keith, O'Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board approve the Emergency Preparedness and Operational Plan for Tornadoes and Severe Weather Conditions developed by the Director of Civil Defense - Fire Chief. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. The Village Attorney requested that the Board table until next week an ordinance providing for the regulation of traffic at various intersections pursuant to the recommendations of the Police Chief and the Judiciary, Planning and Zoning Committee. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board waive the first reading rule with respect to an Ordinance of Annexation of the Wallace Busse property located south of Oakton Road and north of Landmeier Road in the Village of Elk Grove Village. The motion was voted upon by acclamation, whereupon the President declared the motion carried. ( It was moved by Trustee McGrenera and seconded by Trustee Kenna that (C the Board adopt Ordinance No. 740 entitled, AN ORDINANCE OF ANNEXATION OF THE WALLACE BUSSE PROPERTY LOCATED SOUTH OF OAKTON ROAD AND NORTH OF LANDMEIER ROAD, 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: President Pahl ; Trustees Chernick, Kenna, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Where- upon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board waive the first reading rule with respect to an ordinance rezoning property annexed to the Village of Elk Grove Villaqe. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board adopt Ordinance No. 741 entitled, AN ORDINANCE REZONING PROPERTY ANNEXED TO 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 Chernick, Kenna, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Where- upon the President declared the motion carried. Trustee Chernick, Chairman of the Capital Improvements Committee, responded to comments made by Mr. George Spees. Trustee McGrenera, Chairman of the Judiciary, Planning and Zoning Committee, reported on the following: 1 . The Comprehensive Zoning Ordinance amendments will be ready for distribution on April 27, 1971 . 2. The Committee will meet on April 7, 1971 at 8:00 a.m. in Brother Ferdinand' s office to discuss the Barton-Aschman Traffic Study. The Clerk reported receipt of the approval of the Plan Commission, the Judiciary Planning and Zoning Committee, and the Village Engineer - 3 - Reg. 4/6/71 on Higgins Industrial Park Unit No. 55, Centex Industrial Park Unit No. 157, and the Plat of Vacation of Public Walkway. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board adopt Resolution No. 30-71 entitled, A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION OF HIGGINS INDUSTRIAL PARK UNIT NO. 55. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board adopt Resolution No. 31-71 entitled, A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION OF CENTEX INDUSTRIAL PARK UNIT NO. 157• 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board waive the first reading rule with respect to an ordinance vacating a walkway in the Village of Elk Grove Village, Illinois. Trustee Chernick requested that the following language be inserted after the first "WHEREAS" and before the "NOW, THEREFORE": "and WHEREAS, owners of property adjoining the herein- after described property have each paid the sum of One ($1 .00) Dollar;" The motion was voted upon by acclamation, whereupon the President ( declared the motion carried. i It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board adopt Ordinance No. 742 entitled, AN ORDINANCE VACATING A WALKWAY IN THE VILLAGE OF 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 Chernick, Kenna, McGrenera, Zettek; President Pahl ; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. At this time, 9:00 p.m. , the President declared a recess to permit residents in attendance at this meeting to address questions and comments to the Board members. President Pahl reconvened the meeting at 9:33 p.m. and directed the Clerk to call the roll . Upon the roll being called, the following answered PRESENT: President Pahl ; Trustees Chernick, Kenna, McGrenera, Zettek; ABSENT: Trustees Keith, O'Brien. The Clerk reported receipt of a letter, dated April 2, 1971 , from Acme-Wiley Corporation requesting a continuation of their request for a variance from the provisions of Ordinance No. 20, Article XII-A, Section 5 as it relates to parking regulations located at 2480 Greenleaf Avenue, Elk Grove Village, Illinois from April 5th to May 10th, 1971 . The Clerk acknowledged receipt of a letter, dated April 2, 1971 , from the Illinois Commerce Commission regarding a notice of public hearing on Commonwealth Edison Company' s second application for authorization to adopt an alternative mode for compliance with the order in Illinois Commerce Commission Case No. 55149, to be held at the office of the Commission, Chicago, Illinois, 160 North LaSalle Street, 19th Floor, on April 16, 1971 . at 10:00 A.M. The Clerk reported receipt of a letter, dated April 2, 1971 , from Pat Rooney, John Romano, and Steve Schwellenbach requesting permission to paint home addresses on the curbs fronting the homes in the area bounded on the north by Brookhaven Drive, on the south by Walnut Lane, on the east by Ridge Avenue, and on the west by Cypress Lane. - 4 - Reg. 4/6/71 It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board grant permission to Pat Rooney, John Romano, and Steve Schwellenbach to paint home addresses on curbs fronting the homes in the area bounded on the north by Brookhaven Drive, on the south by Walnut Lane, on the east by Ridge Avenue, and on the west by Cypress Lane. The motion was voted upon by acclamation, whereupon the President declared the motion carried. 1 The Clerk presented the corrected plats for Parcel "E". The Plan Commission gave their approval on March 23, 1971 , subject to the Village Attorney determining that the units to be constructed are considered single family attached dwellings. The Village Attorney recommended that the Board approve Parcel "E" It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board adopt Resolution No. 32-71 entitled, ELK GROVE ESTATES TOWNHOUSE CONDOMINIUMS PARCEL "E". 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. Mr. Willis reported receipt of a letter from Centex Corporation, dated April 6, 1971 , requesting the Board to authorize the Building Department to issue building permits in Parcel "E" pursuant to and consistent with the plats presented so that building can be allowed to proceed until such time as spot surveys can be conducted and made of the foundations in place for any final adjustments in connection with the final plat, and then record the plat as a final act of the Village. It was moved by Trustee McGrenera and seconded by Trustee Chernick that the Board authorize the Building Department to issue building permits in Parcel "E" pursuant to and consistent with the plats pre- sented. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee McGrenera that the Board direct the Village Attorney to write a letter to Shell Oil Company informing them that we will issue no permits for a fourteen (14") inch high-pressure gasoline pipeline. The motion was voted upon by acclamation, whereupon the President declared the motion carried. Trustee McGrenera called a meeting of the Board for April 13, 1971 at 7:30 p.m. to discuss the Barton-Aschman Thoroughfare Study. The Village Manager, Charles A. Willis, reported as follows: 1 . Letters have gone out to property owners along Arlington Heights Road regarding sidewalks. Another letter is being prepared now dealing with the special commitments concerning sidewalks. 2. A public hearing has been set for the Elk Grove Limousine Service for April 13, 1971 at 7:00 p.m. before the Village Board. 3• Copies of the Swimming Pool Ordinance have been distributed to the Board. The Village Manager reported that we have been in contact with the County Board regarding the speed limit on Arlington Heights Road. The County Board informed us that the speed limit will not be reduced. It was the consensus of the Board that renewed efforts be made to officials in a higher capacity to reduce the speed limit along Arlington Heights Road. The Board requests that the County Board' s answer be submitted to us in the form of a letter. - 5 - Reg. 4/6/71 Fire Chief Allen Hulett gave a report on the inspection, with photos, he made with Police Chief Harry Jenkins and Mr. Thomas Rettenbacher, Building and Zoning Department Supervisor, of the Underwriters Salvage Yard at 2340 Laflin Street, Chicago, Illinois. Chief Hulett recommended that the Underwriters Salvage Village operation be limited to passenger cars only. Attorney Hofert recommended that the Board meet as a whole after the meeting tonight to discuss this matter. Attorney Hofert reported that a suit was filed in the Chancery Division in the Circuit Court of Cook County, Illinois last Friday entitled PEOPLE OF THE STATE OF ILLINOIS ex rel . WILLIAM J. SCOTT, Attorney General of Illinois, Plaintiff, vs. CHICAGO MAGNET DIRE CORPORATION, an Illinois Corporation, Defendant -- COMPLAINT FOR INJUNCTION AND PENALTIES. Because of the previous and constant concern of the Village in this matter, it is requested that the Village Attorney be requested on behalf of the Village to intervene with Mr. William Scott , Attorney General in the prosecution of this Complaint for Injunction and Penalties. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board authorize the Village Attorney to represent the Village of Elk Grove Village to work in conjunction with the Attorney General ' s Office. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. The Village Manager reported as follows: 1 . Copies of the tabulation on the street construction program of 1970-71 were distributed to the Board. 2. A report was distributed relative to the expiration schedule of the Maintenance Bonds for several public improvement streets becoming due within the next thirty days, and throughout 1972. 3. Received the information on the utilities on the Busse Road right of way. Believe this to be the only source of that data in Cook County. This has been distributed to the Board. A specific request to the State Highway Department relative to a standby fee or reimbursement for failures in the right of way of utility lines has not been pursued. Trustee Kenna requested that an investigation be made to determine if any Fire Depart- ment is getting a standby fee. 4. Traffic signals for Busse Road, Greenleaf Avenue, and Pratt Boulevard. All of the permanent equipment has been ordered and delivery is expected shortly. The contractor for the road project must complete the street work before the final installa- tion can be made. 5. Traffic Control Signals for Arlington Heights Road and Biesterfield Road. The County is requiring a special controlling device that would increase our cost upwards from $5,000.00 to $7,000.00 above our authorized levels. We do not believe that a special con- troller is necessary. 6. The State Highway Department has been asked for a critique of our thoroughfare study made by Barton-Aschman to give us the specifics of information needed to qualify for participation in the 1966-68 Federal Highway Safety Act. 7. The formal dedication for the new Municipal Complex is now set for 3:30 p.m. on Saturday, April 17, 1971 , to be followed by an Open House, tours, exhibits, etc. The guest speaker will be Mr. Charles Percy, United States Senator. On Sunday, the Open House, - 6 - Reg. 4/6/71 tours, exhibits, etc. will be from about 2:00 p.m. to 8:00 p.m. Invitations will be mailed on Friday of this week. Dedication booklets and general information about this Village will be ready for the dedication services. The Elk Grove High School Jazz Band will participate in the program on Saturday. The Clerk acknowledged receipt of a letter from the Elk Grove Village 3 Lions Club requesting the Board' s permission to use a sound car on the evening of April 15, 1971 between the hours of 5:00 and 7:00 p.m. The purpose of this is to inform the Villagers of the Lions Club "Meet Your Candidates Night" to be held that evening. It was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board grant permission, and waive all fees, for the Elk Grove Village Lions Club to use a sound truck on the evening of April 15, 1971 between the hours of 5:00 and 7:00 p.m. to inform the Village of the Lions Club "Meet Your Candidate Night" to be held that evening. The motion was voted upon by acclamation, whereupon the President declared the motion carried. Trustee McGrenera acknowledged receipt of a letter from the Elk Grove Festival Chorus, dated March 22, 1971 , requesting permission to solicit funds from the local Village merchants. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board grant permission for the Elk Grove Festival Chorus to solicit funds from the local Village merchants. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. The Village Manager reported receipt of the latest Master Plan for the Centex owned land west of State Route 53. New and different concepts of development have been proposed. Copies of this plat have been forwarded to the Plan Commission and the Village Board for their review and discussion. Centex requests that a meeting be scheduled with the joint Boards for discussion on this plat and the land uses therein. The Village Manager acknowledged receipt of a request from the Housing Commission for funds, approximately $250.00, to purchase punched computer cards to conduct a housing survey. Trustee Kenna requested that this be placed on the agenda for April 13, 1971 • On behalf of the Board and the community, Trustee Zettek extended heartiest congratulations to Mr. and Mrs. Allen Hulett on their 25th Wedding Anniversary. It was moved by Trustee McGrenera and seconded by Trustee Kenna that the Board direct the Village President to proclaim the month of May as the "Do Something Month" in Elk Grove Village sponsored by the Jaycees 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 Chernick, Kenna, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O' Brien. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the proclamation be mailed out with the water bills next month and that the Elk Grove Village Jaycees pay the sum of $75.00 to cover the cost of mailing. 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, McGrenera, Zettek; NAY: none; ABSENT: Trustees Keith, O'Brien. Whereupon the President declared the motion carried. Trustee Chernick reported that the left turn signal on Touhy Avenue is visible only when using that lane of traffic. - 7 - Reg. 4/6/71 A letter had been directed to the President and Board of Trustees from the Village Manager regarding the use of Municipal facilities. It was recommended that the use of Municipal facilities for private businesses or industries for training - or meetings - of their t personnel not be allowed. However, approval should be given if } several businesses or industries jointly seek to use the Municipal 1 facilities for not-for-profit related purposes, i .e. , association of industry and commerce meetings. It was the consensus of the Board that the recommendations of the Village Manager regarding the use of Municipal facilities be adopted. Trustee Kenna requested that a letter be directed to Mr. Rolf Campbell & Associates, Inc. indicating that the new Board will meet with him on May 4, 1971 at 7:00 p,m. , with copies being directed to the appropriate people, to review tentative development plans for the several properties along the north side of Devon Avenue east of State Route 53. Trustee Chernick requested that Administration give the Board a recommendation concerning Layne-Western' s letter of March 25, 1971 regarding Well No. 7. It was moved by Trustee Chernick and seconded by Trustee McGrenera that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 10:37 p.m. Margr the E. Schwellenbach Acting Village Clerk APPROVED: q JP1/ J ck D. Pahl esident - 8 - Reg. 4/6/71