HomeMy WebLinkAboutVILLAGE BOARD - 10/05/1971 - -1
MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON OCTOBER 5, 1971
President Charles J. Zettek called the meeting to order at 8: 12 p.m. in
the Municipal Building of Elk Grove Village. The invocation was a minute
of silent prayer for Fire Engineer,Randal Scott injured in an accident
this day.
Upon the roll being called by the Village Clerk, Richard A. McGrenera, the
following answered PRESENT: Trustees Ronald L. Chernick, Robert H. Durning,
Edward W. Kenna, James G. O'Brien, George T. Spees, Nancy L. Vanderweel .
Village Attorney, Edward C. Hofert was present at this meeting.
It was moved by Trustee Kenna and seconded by Trustee O'Brien that the minutes
of the regular meeting of September 28, 1971 be approved as submitted and the
Board dispense with the reading thereof. It was noted that page �„ paragraph
2 should read "Community Services Youth Committee" and paragraphtl"non Village
employees", with the consent of the second the motion was amended to approve
the minutes as corrected. The President directed the Clerk to call the roll
on the motion and upon the roll being called the following answered AYE:
Trustees Chernick, Durning, Kenna, O' Brien, Spees, Vanderweel ; whereupon the
President declared the motion carried.
President Zettek administered the oath of office to the new sergeant in the
Police Department, Sergeant Akeley and to the two new
patrolmen,- in the Police Department, Patrolman 'Roeske and Patrolman Jaworki .
and presented a Pedestrian Safety Citation from the American Auto Association
to Sergeant Brandt.
It was moved by Trustee Kenna and seconded by Trustee Chernick the the Board
concur with the administrative staff recommendation and deny the request of
Davis Builders to allow a 8' x 16' FOR RENT sign at Wild Oaks Apartments.
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,
O' Brien, Spees, Vanderweel , Chernick; whereupon the President declared the
motion to deny carried.
It was moved by Trustee Vanderweel and seconded by Trustee O' Brien that the
Board authorize the Plan Commission to conduct a public hearing at 8:00 p.m.
November 4, 1971 on a petition for"ahnexation for 8.6 acres to Elk Grove
Village from Mr. Earl McLennan. The President directed the Clerk to call
the roll on the motion and upon the roll being called the following answered
AYE: Trustees Kenna, O' Brien, Spees, Vanderweel , Chernick, Durning; whereupon
the President declared the motion carried.
Trustee O' Brien, Chairman of the Judiciary, Planning and Zoning Committee
reported that the committee had met on Saturday, October 2, 1971 and discussed
several items among them parking on Elk Grove Boulevard and recommended the
following: No Parking on the north side of Elk Grove Boulevard from Tower
Lane to Victoria from 8:00 a.m. to 7:00 p.m. , Monday through Friday; No Park-
ing on the north side of Elk Grove Boulevard from Victoria Lane to Love Street
from 8:00 a.m. to 7:00 p.m. , Monday through Friday and on the south side of
Elk Grove Boulevard from Victoria Lane to Tonne Road, No Parking from 8:00 a.m.
to 7:00 p.m. , Monday through Friday.
It was moved by Trustee Chernick and seconded by Trustee O' Brien that the
Board direct the Village Attorney to prepare an ordinance regarding No Park-
ing on Elk Grove Boulevard as recommended by the Judiciary Planning and
Zoning Committee above. The President directed the Clerk to call the roll
on the motion and upon the roll being called the following answered AYE:
Trustees O' Brien, Vanderweel , Chernick, Durning, Kenna; NAY: Trustee Spees;
whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Kenna that the Board
adopt Resolution No. 69-71 entitled A RESOLUTION OF APPROVAL OF A PLAT OF
DEDICATION FOR PUBLIC STREETS IN TRITON INDUSTRIAL PARK. The President dir-
ected the Clerk to call the roll on the motion and upon the roll being called
the following answered AYE: Trustees Spees, Vanderweel , Chernick, Durning,
<.enna, O' Brien; whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the
Board direct the Village Attorney to prepare an ordinance of vacation of
Devon Avenue. The motion was voted upon by acclamation; whereupon the Pres-
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ident declared the motion carried.
Mr. Robert Calkins of Centex Corporation present in the audience requested
information on the status of Section 18 and Parcel "C" of the Planned Unit
Development. He was advised that both are being reviewed at this time by
the administrative staff and the Village Engineer.
The Village Clerk read a letter from the Elk Grove Boys Football , Inc.
requesting permission to lease the land behind the Municipal Complex at
901 Wellington Avenue for a football field for the boys of the Village,
also a letter from Mr. Robert Calkins requesting a- hearing on a text amend-
ment and a public hearing for a special use for a car wash facility.
Discussion followed and the Village Manager advised he will set up a meeting
with representatives of the football team and the Village Board and a meeting
with the football representatives and the Park Board.
It was the consensus of the Board on the request for a public hearing for the
car wash facility by Centex that this be deferred until the Proposed Zoning
Ordinance is adopted.
It was moved by Trustee Chernick and seconded by Trustee Vanderweel that the
Board waive the first reading rule with respect to an ordinance pertaining
to streets: The motion was voted upon by acclamation; whereupon the
President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Spees that the Board
adopt Ordinance No. 767 entitled AN ORDINANCE AMENDING CHAPTER 11 , ARTICLE III ,
SECTION 11 .308 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE PER-
TAINING TO STREETS. 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, O' Brien, Spees; whereupon the President
declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee OBrieithat the Board
waive the first reading rule with respect to an ordinance on picking up of
garbage containers. The motion was voted upon by acclamation; whereupon the
President declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee O' Brien that the Board
adopt Ordinance No. 768 entitled AN ORDINANCE AMENDING CHAPTER 16, ARTICLE II
OF THE MUNICIPAL CODE BY ADDING THERETO SECTION 16.205(a) IN REFERENCE TO
PICKING UP OF CONTAINERS. The President directed the Clerk to call the roll
on the motion and upon the roll being called the following answered AYE:
Trustees Chernick, Durning, Kenna, O'Brien, Vanderweel , NAY: Trustee Spees;
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 on "U" turns on
Busse Road. The motion was voted upon by acclamation; whereupon the President
declared the motion carried.
It was moved by TrusteeChernick and seconded by Trustee Kenna that the Board
adopt Ordinance No. 769 entitled AN ORDINANCE PROHIBITING U-TURNS ON BUSSE
ROAD AT CERTAIN INTERSECTIONS IN 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 Durning, Kenna,
O' Brien, Spees, Vanderweel , Chernick; whereupon the President declared the
motion carried.
Mr. Robert Calkins of Centex Corporation reported that streets in Section 15
should be ready by the end of October, 1971 for acceptance by the Village.
It was moved by Trustee Chernick and seconded by Trustee O'Brien that the
Board adopt Resolution No. 70-71 entitled A RESOLUTION COMMEMORATING THE
100TH ANNIVERSARY OF THE GREAT CHICAGO FIRE AND THE EFFORTS OF ITS PEOPLE
AND GOVERNING OFFICIALS. The President directed the Clerk to call the roll
on the motion and upon the roll being called the following answered AYE:
Trustees Kenna, O' Brien, Spees, Vanderweel , Chernick, Durning; whereupon
the President declared the motion carried.
The Suburban National Bank requested permission to use LPG bottled gas for
their temporary building to be located in the Devon Market shopping center
for heating purposes. The Fire Department recommend denial of this request
and the Village Board concurred in their recommendation.
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i
It was moved by Trustee Chernick and seconded by Trustee Spees that the
Board adopt Resolution No. 71 -71 entitled A RESOLUTION AUTHORIZING A
CERTIFICATE OF AUTHORITY AND THE ISSUANCE OF A LICENSE TO RONALD H.
NILSSON, d/b/a/ ELK GROVE LIMOUSINE SERVICE , 818 Richard Lane, Elk Grove
Township. The President directed the Clerk to call the roll on the motion
and upon the roll being called the following answered AYE: Trustees
O'Brien, Spees, Vanderweel , Chernick, Durning, Kenna; whereupon the Pres-
ident declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Spees that the Board
award a contract to C. B. Construction Company to construct a temporary lift
station- west of Route 53 pursuant to Ordinance No. 743. The President directed
the Clerk to call the roll on the motion and upon the roll being called the
following answered AYE: Trustees Spees, Vanderweel , Chernick, Durning, Kenna,
O'Brien; whereupon the President declared the motion carried.
It was moved by Trustee Kenna and seconded by Trustee Spees that the meeting
be adjourned, the motion was voted upon by acclamation whereupon the President
declared the motion carried and the meeting adjourned at 10:00 p.m.
Village Clerk
Village President
C
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