HomeMy WebLinkAboutVILLAGE BOARD - 10/21/1969 - MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON OCTOBER 21 , 1969
President Jack D. Pahl called the meeting to order at 8:05 p.m. in the
Municipal Building in said Village.
The Reverend James E. Shea of the Saint Julian Eymard Church opened
the meeting with a prayer.
Upon the roll being called by the Village Clerk, Eleanor G. Turner,
the following Trustees answered "PRESENT" - Ronald L. Chernick, George
C. Coney, Eugene V. Keith, Richard A. McGrenera, Charles J. Zettek;
"ABSENT" - Andrew T. Ullmann. The Village Attorney, Edward C. Hofert,
was present at this meeting.
Trustee Coney corrected page 3 of the minutes of October 7, 1969
wherein Trustee McGrenera is noted as being Chairman of the Capital
Improvements Committee instead of the Judiciary Committee.
It was moved by Trustee Zettek and seconded by Trustee Keith that the
minutes of the regular meeting of October 7, 1969 be approved as
corrected as noted above and that the Board dispense with the reading
thereof. The motion was voted upon by acclamation, whereupon the
President declared the motion carried.
Following a recommendation by Mr. Harry Mikkelsen, Chairman of the
Insurance Advisory Board, it was moved by Trustee Keith and seconded
by Trustee Chernick that the Board authorize the payment of a premium
of $6,715.00 to the Elk Grove Insurance Company covering a one (1) year
renewal of the Village' s Special Multi-Peril Insurance Policy. The
President directed the Clerk to call the roll on the motion and upon
the roll being called, the following Trustees answered "AYE" - Chernick,
Keith, McGrenera, Zettek; "NAY" - none; "ABSTAIN" - Coney; "ABSENT" -
Andrew T. Ullmann. Whereupon the President declared the motion carried.
The Clerk reported receipt of the approval of the Plan Commission and
the Village' s Consulting Engineers of the final plat of subdivision of
Elk Grove Medical and Dental Park Unit No. 1 , subject to the owner
placing a fifteen (151 ) foot rear easement on the lot.
It was moved by Trustee Keith and seconded by Trustee McGrenera that
the Board adopt Resolution No. 106-69 entitled, "A RESOLUTION OF
APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS ELK GROVE MEDICAL AND
DENTAL PARK UNIT NO. 111, subject to a fifteen (15' ) foot easement at
the rear of the property according to the recommendation of the Plan
Commission and the Engineer; and that the document should not be signed
until such dedication has been received. The President directed the
Clerk to call the roll on the motion and upon the roll being called,
the following Trustees answered "AYE" - Chernick, Coney, Keith, McGrenera,
Zettek; "NAY" - none; "ABSENT" - Ullmann. Whereupon the President
declared the motion carried.
The Clerk reported receipt of the approval of the Plan Commission and
the Village' s Consulting Engineers of the final plat of subdivision of
Porsche Audi at O' Hare Inc. Action was withheld pending preparation
by the Village Attorney of the rezoning ordinance relating to this
property.
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The Clerk reported receipt of the approval of the Plan Commission and
the Village's Consulting Engineers of the preliminary and final plats
of subdivision of Centex Industrial Park Unit No. 133, Higgins Industrial
Park Unit No. 24, and Higgins Road Commercial_ Subdivision Unit No. 48.
it was moved by Trustee Keith and seconded by Trustee McGrenera that the
Board adopt Resolution No. 107-69 entitled, "A RESOLUTION OF APPROVAL
OF PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO. 133".
The President directed the Clerk to call the roll on the motion and
upon the roil being called, the following Trustees answered "AYE" -
Chernick, Coney, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" -
Ulimann. Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Zettek that the
Board adopt Resolution No. 108-69 entitled, "A RESOLUTION OF APPROVAL
OF PLAT OF SUBDIVISION IDENTIFIED AS HIGGINS INDUSTRIAL PARK UNIT NO. 24".
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following Trustees answered "AYE" -
Chernick, Coney, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" -
Ullmann. Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Zettek that the
Board adopt Resolution No. 109-69 entitled, "A RESOLUTION OF APPROVAL
OF PLAT OF SUBDIVISION IDENTIFIED AS HIGGINS ROAD COMMERCIAL SUBDIVISION
UNIT NO. 48". The President directed the Clerk to call the roll on the
motion and upon the roll being called, the following Trustees answered
"AYE" - Chernick, Coney, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT"
- Ullmann. Whereupon the President declared the motion carried.
The Clerk reported receipt of a request for a Bake Sale at the Grove
Mall by Girl Scout Troop No. 333 on November 1 , 1969, whereupon it
was moved by Trustee Zettek and seconded by Trustee Keith that the
Board waive the licensing fee with respect to the foregoing license.
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following Trustees answered "AYE" -
Chernick, Coney, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" -
Ullmann. Whereupon the President declared the motion carried.
A letter dated October 16, 1969 from Brother Ferdinand Leyva, C.F.A. ,
to the President and Trustees, recommending that a study of the disposal
refuse containers system be implemented under the auspices of the
Village, was referred to the Village Manager.
The Village Manager, Charles A. Willis, recommended that twenty (20)
auxiliary policemen be authorized.
Trustee Ullmann arrived at 8: 32 p.m.
it was moved by Trustee Chernick and seconded by Trustee Keith that
the Board adopt Ordinance No. 662 entitled, "AN ORDINANCE AMENDING
SECTION 2. 108 OF THE MUNICIPAL CODE TO PROVIDE FOR AUXILIARY POLICEMEN".
The President directed the Clerk to call the roll on the motion and
upon the roll being called, the following Trustees answered "AYE" -
Chernick, Coney, Keith, McGrenera, Zettek; "NAY" - none; "ABSTAIN" -
Ullmann; "ABSENT" - none. Whereupon the President declared the motion
carried.
At this time, 8:45 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.
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It was moved by Trustee Zettek 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
Cadjourned at 8:46 p.m.
Eleanor G. Turner
Village Clerk
APPROVED:
G�L�V
Jack D. Pahl
Pre ident
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