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HomeMy WebLinkAboutVILLAGE BOARD - 04/28/1970 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON APRIL 28, 1970 • President Jack D. Pahl called the meeting to order at 8:03 p.m. in the Municipal Building in said Village. The Chief of Police, Harry P. Jenkins, opened the meeting with a prayer. Upon the roll being called by the Village Clerk, Eleanor G. Turner, the following answered PRESENT: Trustees Ronald L. Chernick, Richard A. McGrenera, James G. O' Brien, Andrew T. Ullmann; ABSENT: Trustees Eugene V. Keith, Charles J. Zettek. The Village Attorney, Edward C. Hofert, was present at this meeting. It was moved by Trustee McGrenera and seconded by Trustee Ullmann that the minutes of the regular meeting of April 7, 1970 be approved as amended at the meeting of April 14, 1970. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee O'Brien that the minutes of the regular meeting of April 14, 1970 be approved as submitted and that the Board dispense with the reading thereof. President Pahl requested that the foregoing minutes of April 14, 1970 be corrected by inserting the word "Action" Grant in paragraph six on page one. With the consent of the second, the foregoing motion was amended to read that the minutes be approved as corrected and that the Board Q, dispense with the reading thereof. The motion was voted upon by acclamation, whereupon the President declared the motion carried. President Pahl announced that he has proclaimed Friday, May 1 , 1970, as Law Day in Elk Grove Village and the week of May 3rd through May 9th, 1970 as Boys Baseball Week. The President requested that the Personnel Committee review the educa- tional tuition policy of the Village. He cited instances of Police and Firemen who are interested in continuing their education. The President asked the Board to consider appointing a committee, commission or sub-committee of the Board of Health to deal with environmental problems; i .e. , air, noise, water pollution. At the request of the Village President, it was moved by Trustee Chernick and seconded by Trustee Ullmann that the Board concur in the President' s appointment of Mrs. Donna Farley to the Board of Health for a four year term. The President directed the Clerk to call the roll on the motion and upon the roll being called, the follow- ing answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann; NAY: none; ABSENT: Trustees Keith, Zettek. Whereupon the President declared the motion carried. Trustee Zettek arrived at 8: 15 p.m. It was moved by Trustee Chernick and seconded by Trustee Ullmann that the Board authorize the disbursement of $13,499. 14 from the General Corporate Account , $54,960.81 from the Water and Sewer Department Operating Account, $5,887.00 from the Civil Defense Fund Account, and $70,219.30 from the Municipal Building Construction Fund Account in payment of the invoices as shown on the April 28, 1970 Accounts Payable Warrant. The President directed the Clerk to call the roll on the - 1 - Reg. 4/28/70 motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. Mr. Donald Walker distributed copies of a report of the Public Safety and Law Enforcement Task Force which was appointed by the Village President to consider the problem of juvenile behavior and crime, r and the problem of unsightly and unsafe vacant properties in the industrial community. The Task Force has recommended the following: 1 . That a youth employment service be established with the initial organization being developed by the Community Services with the cooperation of the Task Force. Final organization and staffing would be done by the young people of the community. 2. Publicity drives would be undertaken to inform the community of the existence of such a service and to enlist their cooperation. 3. That a staff consisting of four young people each working four hours a day be provided for approximately $1 ,600.00 with an addition of $400.00 for mailings. During the discussion which followed, Mr. Walker stated that the staff would receive applications both for employment and from residents of the industrial , commercial and residential communities for work to be done. The staff would assume the responsibility of placing the applicants in the jobs best suited for them. In some instances in the industrial area, cleanup assignments of undeveloped areas would be given and the charge for the service would be billed to the property "'`+ owner. During the discussion, the question of insurance and the Village' s responsibilities and obligations in such a program were noted. The Village Attorney said the Village must accept responsibility and the Village Manager was requested to investigate the insurance exposure. Meanwhile the report of the Public Safety and Law Enforcement Task Force will be taken under consideration by the Board in the budget deliberations which begin April 29, 1970• Copies were distributed of several ordinances prepared by the Village Attorney at the direction of the Village Board. It was moved by Trustee McGrenera and seconded by Trustee Ullmann that the Board waive the first reading rule with respect to an ordinance rezoning property lying parallel to and east of Tonne Road from M-2 to M-1 and property south of and adjacent to Landmeier Road. 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 adopt Ordinance No. 683 entitled, "AN ORDINANCE REZONING PROPERTY LOCATED ADJACENT TO AND EAST OF TONNE ROAD 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 Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. 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 granting a special use permit for property for railroad purposes. The motion was voted upon by acclamation, whereupon the President declared the motion carried. - 2 - Reg. 4/28/70 It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board adopt Ordinance No. 684 entitled, "AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO PERMIT THE PROPERTY DESCRIBED TO BE USED FOR RAILROAD PURPOSES" (said property located east of Tonne Road) . The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, i McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. At this time, 8: 59 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 9:03 p.m. and directed the Clerk to call the roll . Upon the roll being called, the following Trustees answered PRESENT: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; ABSENT: Trustee Keith. It was moved by Trustee Chernick and seconded by Trustee McGrenera that the Board waive the first reading rule with respect to an ordinance rezoning property at the southeast corner of Higgins Road and Crossen Avenue from M-1 to B-1 . 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 adopt Ordinance No. 685 entitled, "AN ORDINANCE REZONING PROPERTY LOCATED IN THE VILLAGE OF ELK GROVE VILLAGE" (at the southeast corner of Crossen Avenue and Higgins Road) . The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the a'y President declared the motion carried. The ordinance which had been distributed to the Board providing for a prohibition on parking on Nicholas Boulevard and Pratt Boulevard was corrected by defining the No Parking restriction on Nicholas Boulevard to be from Pratt Boulevard to Landmeier Road, and the No Parking restriction on Pratt Boulevard would be from State Route 83 to Elmhurst Road. It was moved by Trustee Chernick and seconded by Trustee Ullmann that the Board waive the first reading rule with respect to the foregoing ordinance. 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 adopt Ordinance No. 686 entitled, "AN ORDINANCE AMENDING THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE, SECTION 14.512 PROVIDING NO PARKING ON CERTAIN STREETS". The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. Copies were distributed of a proposed resolution accepting deeds to lots 19A and 3507, located on the east and west sides of Salt Creek, donated to the Village by Centex Corporation. It was moved by Trustee Zettek and seconded by Trustee O' Brien that the Board adopt Resolution No. 41-70 entitled, "A RESOLUTION ACCEPTING THE CONVEYANCES OF CERTAIN PROPERTY". The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. - 3 - Reg. 4/28/70 It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board authorize the request from Chicago Magnet Wire for a six (6") inch water tap and two (211) inch meter. Following discussion, the Building Department was directed to inspect the plant to verify that the additional water line is to improve internal / operations and not for expansion purposes. It was moved by Trustee Chernick and seconded by Trustee Ullmann that the foregoing motion be tabled. The motion was voted upon by acclama- tion, whereupon the President declared the motion carried. A discussion followed concerning item No. 14 in the Agenda in which the Board discussed the interest in the DuPage Mayor' s and Manager' s Conference Special Committee Report on establishing a plan for a county sanitary sewer system in DuPage County. The Special Study Committee report concluded that an administrative agency be created from municipalities in DuPage County to supervise and operate separate drainage area districts to be created. The Village Board did not reach a consensus and the matter was left to the Village Manager and Village President to continue to follow and act in the best interests of the Village. Consideration to adopt an ordinance amending Article II of Chapter 14 of the Municipal Code relating to through streets, one way streets and stop intersections was deferred pending a study by the traffic consultant and report to the Board on their recommendations. Consideration of the adoption of an ordinance establishing minimum size numerals for street addresses on all property within the Village was deferred pending a report from the Village Attorney as to the `e legal position of such a requirement. ll It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board authorize the Village' s Sanitarian, Barbara Watson, to attend training classes on rodent control conducted by R. E. Burns and Associates Aerosal Incorporated of Chicago, on May 13, 20, 22, or 29, 1970 at a cost not to exceed $250.00. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee O' Brien that the Board waive the first reading rule with respect to an ordinance relating to water and sewer service. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee O' Brien that the Board adopt Ordinance No. 687 entitled, ''AN ORDINANCE PROVIDING FOR THE CONTRACT SALE OF WATER AND SEWER SERVICE WITHOUT THE VILLAGE OF ELK GROVE VILLAGE'' , and amending Section 22A. 109 of the Municipal Code 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, McGrenera, O'Brien, Ullmann, Zettek; MAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee McGrenera that the Village adopt Resolution No. 42-70 entitled, ''A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT TO SIGN A CONTRACT ANNEXATION WATER AGREEMENT WITH THE NATIONAL BANK OF AUSTIN AND BENEFICIAL OWNERS'', Samuel and Alex Maglares of five acres of property on the east side of Busse Road and south of Oakton Street not within the Village of Elk Grove Village. The President directed the Clerk to call the roll - 4 - Reg. 4/28/70 on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. In view of the fact that M.F.T. funds may now be used for maintenance, it was moved by Trustee Chernick and seconded by Trustee Zettek that the Board authorize Elk Grove Engineering to set up a maintenance program for next year using M.F.T. funds. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. Trustee McGrenera stated that judging from the contents of a letter from the Forest View Homeowners Association and from newspaper articles, it seems apparent that the Branigar Estates' residents resent having to pay the same fire protection costs which the residents of Elk Grove Village pay. It was then moved by Trustee McGrenera and seconded by Trustee Zettek that the Board advise the Forest View Homeowners Association that thirty (30) days from May 1 , 1970 the Village' s fire protection will be discontinued. During the discussion that followed, Attorney Hofert stated that there are court appointed Trustees in this district who have a responsibility to provide contract services to the area and in the event they do not , they may find themselves personally responsible for losses suffered by the home owners. Attorney Hofert also suggested the State Fire Marshall be notified of the situation. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick McGrenera O' Brien Zettek; NAY: Trustee Ullmann; ABSENT: ;c Trustee Keith. Whereupon the President declared the motion carried. Trustee Zettek, Chairman of the Personnel Committee, reported that the recommended changes contained in the Jacob' s Personnel Report have been incorporated in the wage and salary schedule which will be presented for the Board' s approval and the Jacob' s report consideration should be removed from the Agenda until deemed necessary by the Village Manager. The Clerk reported receipt of the approval of the Village Engineer and the Plan Commission of the following plats of subdivision: Centex Industrial Park Units No. 144. 145, and 140; and the approval of the Plan Commission and Engineer of Bradley Subdivision in Devon-O' Hare Industrial Park Unit No. 2, subject to the plat being amended to provide a twenty-five 25' ) foot easement along the radius of the northeast corner of the lot. It was moved by Trustee McGrenera and seconded by Trustee O' Brien that the Board concur in the Village Engineer' s and Plan Commission' s recommendation and adopt Resolution No. 43-70 entitled, ''A RESOLUTION ACCEPTING A PLAT OF SUBDIVISION IDENTIFIED AS BRADLEY SUBDIVISION IN DEVON-O' HARE INDUSTRIAL PARK UNIT NO. 211, subject to the addition of a twenty-five (251 ) foot easement on the northeast corner of the lot. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees McGrenera, O'Brien, Ullmann, Zettek; ABSTAIN: Trustee Chernick; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board concur in the Engineer' s and Plan Commission's recommendation and adopt Resolution No. 44-70 entitled, ''A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO. 144''. The President directed the Clerk to call the roll on the motion and - 5 - Reg. 4/28/70 upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board concur in the Engineer' s and Plan Commission' s recommendation f and adopt Resolution No. 45-70 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO. 14511. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Ullmann that the Board adopt Resolution 46-70 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO. 140". The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. The Clerk reported that a petition by Vale Development Corporation for a variation from the terms of the Zoning Ordinance as it relates to yard requirements will be heard by the Zoning Board of Appeals on May 18, 1970. The Clerk reported receipt from the State Department of Insurance of a report covering the recent examination of the Firemen' s Pension Fund of Elk Grove Village. Copies have been furnished to the Finance Director and the Fire Department Trustees and a copy will be on file in the Clerk' s Office for review. It was moved by Trustee Chernick and seconded by Trustee Ullmann that the Board adopt Resolution No. 47-70 entitled, "A RESOLUTION DIRECTED TO THE COOK COUNTY BOARD OF COMMISSIONERS , COOK COUNTY BOARD OF APPEALS AND THE COUNTY CLERK FOR TRANSMITTAL TO THE COUNTY BOARD OF COMMISSIONERS PROTESTING THE REZONING OF PROPERTY ON THE NORTH SIDE OF DEVON AVENUE , WEST OF BISNER ROAD IF EXTENDED'' During the discussion, the Village Manager was given permission by consensus to change the resolution if necessary by correcting the number of feet that the subject property is situated from uses other than single family, and the number of homes proposed for this property. Attorney Hofert suggested that the Board authorize the Village' s Planner, Rolf Campbell , to prepare a formal affidavit for presentation to the Zoning Board to give added impetus to the objections which the Village has brought forth. It was moved by Trustee Chernick and seconded by Trustee Zettek that the Board authorize Rolf Campbell to prepare a formal affidavit for presentation to the County Zoning Board of Appeals relating to the zoning of property north of Devon Avenue and west of Arlington Heights Road, at his regular fee. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. The Clerk reported receipt of a request of the Elk Grove Village Lions Club for permits for a Fourth of July Firework' s celebration and sale of beer at the Lions Park. Whereupon it was moved by Trustee Zettek and seconded by Trustee Chernick that the Board grant the necessary permits at no cost with the understanding that the Lions Club will comply with all regulations and requests of the Fire and Police Chiefs and the ordinance as related to bond requirements. The President - 6 - Reg. 4/28/70 directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. The Clerk read a report from the Village' s Health Inspector, Barbara Watson, stating that the Four Seasons Nursing Home will have its final inspection with State and County Inspectors participating on May 5, 1970. Mrs. Watson stated that it is anticipated that operating licenses will be issued at that time and she recommended a local operating license be issued to the Four Seasons Nursing Home pending issuance of the State license. The Village Clerk requested direction to issue the local license contin- gent upon the issuance of State and County licenses and the Building Department certificate of occupancy. It was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board authorize the issuance of a business license to the Four Seasons Nursing Home subject to the issuance of State and County licenses and Village departmental approvals. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. The Village Attorney gave the following report on the Tree Towns Water Commission situation: Attorney Hofert reported that he and the Village Manager attended a meeting on April 23, 1970 at Wheaton sponsored by the State Department of Public Works and Buildings which is charged with the responsibility of the allocation of Lake Michigan water which has been allocated to the State of Illinois by the Supreme Court. The opinion was expressed by the State representative that the Supreme Court would allocate additional water to the State of Illinois when they are satisfied that Illinois has made all efforts to clean up its water and to make the best possible use of the water. The Tree Towns Commission made a presentation to the State as to the amount of water they would need assuming in their testimony that they would be responsible for providing water under their contract with General Electric and the Elk Grove Water & Sewer Company. Mr. Hofert stated that due to the shortness of the notice the Village received of this meeting, he and Mr. Willis requested time to prepare a position paper. The Department representative said they would welcome such and that it could be presented at a meeting to be held May 22, 1970 in Des Plaines or at that time the Village could request additional time to prepare such a paper. The Village Manager suggested that the Board consider engaging a consulting firm to undertake an economic analysis as to which route would be the most financially feasible over a long period of time and to advise on the quantity of water needed to the year 2000. Mr. Willis stated that at the present time the Village does not have sufficient current information. It was moved by Trustee Chernick and seconded by Trustee McGrenera that the Board authorize the hiring of Greeley and Hansen subject to their ability to perform within the time schedule required and in the area of the Village' s particular interest as set forth by the Village Manager above. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. - 7 - Reg. 4/28/70 Mr. Willis reported that a public hearing will be held in Chicago on May 1 , 1970 concerning a proposed railroad crossing on Devon Avenue near Lively Boulevard. The Manager also reported that information concerning the Civil Defense Warning Siren and testing arrangements will be in the mail to all residents and industrial and commercial property owners tomorrow. He recommended that the Board authorize $300.00 for postage whereupon it was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board authorize the disbursement of $300.00 from the Civil Defense Fund for postage for mailing instructional material regarding Civil Defense matter. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. The Village Manager announced that he has employed a full time Village Engineer who will report on May 15, 1970 and a Staff Engineer who will report on May 5, 1970. Mr. Willis also reported that a 1970/71 wage and salary recommendation report has been prepared and presented to the Board for consideration and recommended that it be approved, whereupon it was moved by Trustee Zettek and seconded by Trustee O'Brien that the Board approve the wage and salary recommendations as provided in the Village Manager' s memorandum of April 28, 1970 to the President and Trustees, to be effective May 1 , 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, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared acre the motion carried. -i° It was the consensus that the Board direct the Village Attorney to prepare a resolution to accomplish the foregoing wage and salary steps. Mr. Thomas Rettenbacher, Building Supervisor, had reported to the Board that Chicago Magnet Wire had been cited for electrical code violations and is now applying for permission to correct same. It was moved by Trustee O'Brien and seconded by Trustee Ullmann that the Board allow the permits for electrical work at Chicago Magnet Wire to be issued to comply with our Code. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O' Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. President Pahl asked the concurrence of the Board in his reappointment of Mr. William H. Dunning to the Fire and Police Commission for the term ending April 30, 1973. Whereupon it was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board concur in the Presi- dent' s appointment of Mr. William H. Dunning to the Fire and Police Commission for the term ending April 30, 1973. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, McGrenera, O'Brien, Ullmann, Zettek; NAY: none; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 11 : 17 p.m. nAPPROVED: Eleanor G. Turner, Village Clerk J ck D. Pahl , President - 8 - Reg. 4/28/70 i