HomeMy WebLinkAboutVILLAGE BOARD - 12/21/1970 - SPECIAL MEETING MINUTES OF THE SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON DECEMBER 21 , 1970
President Jack D. Pahl called the meeting to order at 8: 03 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: Trustees Ronald L.
Chernick, Edward W. Kenna, James G. O' Brien, Charles J. Zettek, Pres-
ident Jack D. Pahl ; ABSENT: Trustees Eugene V. Keith, Richard A.
McGrenera. Attorney Norman E. Samelson was present representing the
Village Attorney Edward C. Hofert.
It was moved by Trustee O'Brien and seconded by Trustee Chernick that
the Board adopt Resolution No. 107-70 entitled, A RESOLUTION OF APPROVAL
OF PLAT OF SUBDIVISION OF CENTEX INDUSTRIAL PARK UNIT NO. 151 .
Trustee Keith arrived at 7: 05 p.m.
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, Kenna, O'Brien, Zettek; NAY: none; ABSENT: Trustee
McGrenera. Whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee O'Brien that
the Board award the contract to Riemer Brothers. Inc. , the low bidder,
to clean and reshape 3,625 feet of dedicated open storm water drainage
;a ditches in the Industrial Park east of Busse Road and south of Greenleaf
Avenue at a cost not to exceed $24,870.00. 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, O' Brien, Zettek;
PASS: Trustee Kenna; NAY: none; ABSENT: Trustee McGrenera. Whereupon
the President declared the motion carried.
Trustee McGrenera arrived at 7: 15 p.m.
It was moved by Trustee Zettek and seconded by Trustee O' Brien that the
Board authorize an emergency expenditure from traffic signal funds not
to exceed $4,300.00 for the installation of temporary traffic control
signals on Busse Road at Greenleaf Avenue.
Discussion followed concerning the relative safety involved in the
various methods of controlling traffic.
It was moved by Trustee Zettek and seconded by Trustee O' Brien that
the above motion be amended to read that the Board authorize an
emergency expenditure from traffic signal funds not to exceed $8,600.00
for the installation of temporary traffic control signals on Busse Road
at Pratt Boulevard and at Greenleaf Avenue. The President directed the
Clerk to call the roll on the motion and upon the roll being called,
the following answered AYE: Trustees Keith, Kenna, McGrenera, O' Brien,
Zettek; NAY: Trustee Chernick; ABSENT: none. Whereupon the President
declared the motion carried.
It was moved by Trustee McGrenera and seconded by Trustee Kenna that
the meeting be adjourned. The motion was voted upon by acclamation;
whereupon the President declared the motion carried and the meeting
adjourned at 7:45 p.m.
Margrethe E. Schwellenbach
APPROVED: Acting Village Clerk
Jack D. Pahl
President Spec. 12/21/70