HomeMy WebLinkAboutVILLAGE BOARD - 03/03/1970 - `
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MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
/ HELD ON MARCH 3 , 1970
President Jack D. Pahl called the meeting to order at 8:04 p.m, in the
Municipal Building in said Vi7lage.
Upon the roll being called by the Village Clerk, Eleanor G. Turner,
the following answered PRESENT: Trustees Ronald L. Chernick, Eugene V.
Keith, Richard A. McGrenera, James G. O'Brien, Andrew T. Ullmann,
Charles J. Zettek; ABSENT: none. The Village Attorney, Edward C.
Hofert, was present at this meeting.
Mr. Edward Kostur presented a check in the amount of $600^00 to the
Elk Grove Village Fire Department to be used toward the purchase of a
video taper. This gift was made in recognition and appreciation of the
Fire Department' s assistance during the flooding problem at the Comet
Industries plant located on Elmhurst Road.
President hl 174 Smethwick Lane,
Appeals,as Chairman of the Zoning Board of replacing Mr. Fred Dragiel
for the term ending April 30, 1970.
It was moved by Trustee Chernick and seconded by Trustee McGrenera
that the Board concur in the President' s appointment of Mr. Donald J.
Koprm*ski to the Zoning Board of Appeals for the term ending April 30,
1970^ The President directed the Clerk to call the roll on the motion
and upon the roll being called, the following answered AYE: Trustees
Chernick, Keith, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT:
none. Whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Zettek that
the Board adopt Ordinance No. 679 entitled, ''ORDINANCE AMENDING SECTION
22. 1111 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE
RELATING TO THE NECESSITY FOR TAXICABS''.
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following answered AYE: Trustees
Chernick, Keith, McGrenera, O'Brien, Ullmann, Zettak; WAY: none; ABSENT:
none. Whereupon the President declared the motion carried. A first
reading had been held on February 24, 1970.
It was moved by Trustee Chernick and seconded by Trustee Ullmann that
the Board adopt Resolution No, 27~70 entitled, //A RESOLUTION AUTHORIZING
A CERTIFICATE OF AUTHORITY AND THE ISSUANCE OF A LICENSE TO RONALD H.
N| LSS0N d/b/a ELK GROVE LIMOUSINE SERVICE, 2200 H|CC|NS ROAD, ELK GROVE
TOWNSHIP''.
Following discussion, and with the consent of the second, the foregoing
motion was withdrawn.
It was moved by Trustee McGrenera and seconded by Trustee Zettek that
the Board direct the Village Attorney to provide definitions
' // service relating to the foregoing matter. The
motion was voted upon by acclamation, whereupon the President declared
the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Ullmann that
the Board approve the attendance of Patrolman Melvin Mack at the
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Narcotics and Dangerous Drug Institute in Chicago, Illinois, April 13
to 16, 1470, the cost estimated to be $150,00^ The President directed
the Clerk to call the roll on the motion and upon the roll being called,
the following answered AYE: Trustees Chernick, Keith, McGranera, O'Brien,
Ullmann, Zettek; NAY: none; ABSENT: none. Whereupon the President
declared the motion carried.
It was moved by Trustee Zettek and seconded by Trustee O' Brien that
the Board approve and authorize the participation of Patrolman John
Landers in the Traveling Delinquency and Crime Control Institute,
May 18 to 23 , 1970, at a cost not to exceed $129.00. The President
directed the Clerk to call the roll on the motion and upon the roll
being called, the following answered AYE: Trustees Chernick, Keith,
McCrenera, 0/13�Yen, Ullmann, Zettek; NAY: none; ABSENT: none, Where-
upon the President declared the motion carried.
Discussion followed concerning a report and recommendations prepared
by President Pahl on "Transportation
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It was moved by Trustee Zettek and seconded by Trustee Chernick that
the Board authorize the funding of $2,000.00 for purposes of obtaining
a person to prepare a study of transportation needs in the northwest
area, said report to be presented to the Northwest Municipal Conference
officials, The President directed the Clerk to call the roll on the
motion and upon the roll being called, the following answered AYE:
Trustees Chernick, Zettek; NAY: Trustees Keith, McCnonera, O'Brien,
Ullmann; ABSENT: none. Whereupon the President declared the motion not
carrle6.
At this time, 9:08 p.m. , the President asked if there were any persons
��� in the audience who wished to address the Board. There being none, a
recess was not called.
It was moved by Trustee Chernick and seconded by Trustee McGrenora
that the Board authorize Elk Grove Engineering to proceed on MFT project
l SClaann$nt Drive from Tonne Road to approximately seventy (70/ )
feet north on Ridge Avenue with the exception of that portion of
Clearmont Drive between Hickory Lane and Walnut Lane. The President
directed the Clerk to call the roll on the motion and upon the roll
being called, the following answered AY[: Trustees Chernick, Keith,
McCrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: none. Where-
upon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Zettek that
the Board authorize '
the improvement of Laurel Avenue from Tonne Road to Ridge Avenue.
During the discussion, Trustee Chernick pointed out that this covers
the reconstruction of the street, the installation of curb and gutter
on the north side and drainage facilities on the north side. These
improvements on the north side are estimated to be approximately $18,000.00
to $19,000^00. Trustee Chernick said that after the expenditure of funds
for 13-CS therm will be approximately $104,000^00 remaining in the MFT
fund.
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following answered AYE: Trustees
Chernick, Keith, McCrenera, O' Brien, Ullmann, Zettek; MAY: none;
ABSENT: none. Whereupon the President declared the motion carried.
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Trustee Chernick said the Capital improvements Committee recommends
that the Board accept he proposal of National Power Rodding
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sanitary sewer pipe located on the south side of Laurel Street ,,
determine the status of that line and determine need, if any, for
replacement.
It was moved by Trustee Keith and seconded by Trustee Zettek that the
Board authorize an expenditure not to exceed $800.00 to cover the closed
circuit television inspection of an eight (8//) inch sanitary main on
the south side of Laurel Street in connection with the work to be done
on that street, The President directed the Clark to call the roll on
the motion and upon the roll being called, the following answered AYE:
Trustees Chernick, Keith, McGrenera, O'Brien, Ullmann, Zettek; NAY:
none; ABSENT: none. Whereupon the President declared the motion
carried,
Trustee Chernick stated that seven /7\ streets are suggested for the
''Cutler repaving" system of surfacing which involves the grinding up
of the existing surface and repaving with this same material . Trustee
Chernick said the cost is considerably less and it has proved an
effective method of maintenance in other localities, namely, Arlington
Heights. Trustee Chernick said the Capital Improvements Committee is
studying this and will present a report to the Board,
The Clerk reported receipt of the approval of the Village Engineer and
the Plan Commission of Centex Industrial Park Unit No. 139, Higgins
Industrial Park Unit No. 34, the Ninth Addition to Section 12, and
Rogers Industrial Park Subdivision Unit No. 3.
It was moved by Trustee McGrenera and seconded by Trustee Zettek that
the Board concur in the Plan Commission' s and Engineer' s recommendations
and adopt Resolution No, 27~70 entitled, '/A RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO, 139//.
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following answered AYE: Trustees
Chernick, Keith, McGrenera, O'Brien, Ullmann, Zettek; NAY: none;
ABSENT: none. Whereupon the President declared the motion carried,
It was moved by Trustee McGrenera and seconded by Trustee Zettek that
the Board concur in the Plan Commission' s and Engineer' s recommendations
and adopt Resolution No, 28~70 entitled, //A RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS H|GG |NS INDUSTRIAL PARK UNIT NO. 34//.
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following answered AYE: Trustees
Chernick, Keith, McGrenera, O'Brien, Ullmann, Zettek; NAY: none;
ABSENT: none. Whereupon the President declared the motion carried.
It was moved by Trustee McGrenera and seconded by Trustee Zettek that
the Board concur in the Plan Commission' s and Engineer' s recommendations
and adopt Resolution No. 29~70 entitled, //A RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS THE NINTH ADDITION TO SECTION TWELVE/'^
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following answered AYE: Trustees
Chernick, Keith, McGrenera, O'Brien, Ullmann, Zettek; NAY: none;
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ABSENT: none Whereupon the President declared the motion carried.
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It was moved by Trustee McGrenera and seconded by Trustee Zettek that
the Board concur in the Plan Commission' s and Engineer' s recommendations
and adopt Resolution No. 30~70 entitled, //A RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS KOGERS INDUSTRIAL PARK UNIT NO. 3//.
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The President directed the Clerk to call the roll on the motion and
upon the roll being called , the following answered AYE: Trustees
Chernick, Keith, McGremora^ O' Brien, Ullmann, Zettek; NAY: none;
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ABSENT: none. Whereupon the President declared the motion carried.
The Clerk reported receipt of a letter dated March 2, 1970 from Mr.
Melvin S. Newman, of Prince, Schoenberg and Fisher, representing the
beneficiary under National Boulevard Bank of Chicago Land Trust No.
3359 in titlehe southeast corner of Crossen Avenue
facility.and Higgins Road. Mr. Newman requested that the subject property �Le
reclassified from M-1 to B-1 to construct an office building
The foregoing was referred to the Plan Commission for public hearing.
The Clerk read a letter from Mr. Frank Czarnlk, Parade Chairman of the
Jaycees, statingh h h Annual Peony Pageant will be held the
last week of June, the carnival to be operated from June 274-to28, 1970
in the southe-- corner of the parki'g lot of -- -r-v- --rring --n--r,
and the Mr. Czarnik
requested necessary permits for the parade, carnival , loud speakers
and beer facilities for some marchers in the parade, and to sell soft
drinks and hot dogs.
It was moved by Trustee Zettek and seconded by Trustee Ullmann that
the Board grant the necessary permits, without fee, to the Jaycees to
conduct a Peony Pageant consistent with proper insurance and with
approval of the Fire and Police Chiefs and the Village Manager. The
President directed the Clerk to call the roll on the motion and upon
the roll being called, the following answered AYE: Trustees Chernick,
Keith, McGranera, O' Brien, Ullmann, Iettek; NAY: none; ABSENT: none.
Whereupon the President declared the motion carried,
The Clerk reported receipt from the State Department of Insurance of
a report covering the recent examination of the Police Pension Fund,
which report has been filed as an official record of that department.
The Clerk stated that a copy of this will be circulated to the Board
members and additional copies will be made upon request.
It was moved by Trustee Chernick and seconded by Trustee Ullmann 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.
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Eleanor C. Turner
Village Clerk
APPROVED:
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^°��es �dent
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