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HomeMy WebLinkAboutVILLAGE BOARD - 12/09/1969 - r- MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE r HELD ON DECEMBER 9, 1969 4 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, George C. Coney, Richard A. McGrenera, Andrew T. Ullmann, Charles J. Zettek; ABSENT: Trustee Eugene V. Keith. The Village Attorney, Edward C. Hofert, was present at this meeting. It was moved by Trustee Zettek and seconded by Trustee McGrenera that the minutes of the regular meeting of November 11 , 1969 be approved as submitted and that the Board dispense with the reading thereof. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee Coney and seconded by Trustee Chernick that the Board authorize the disbursement of $10,017.76 from the Water and Sewer Department Operating Account, $33,617.87 from the General Corporate Account, and $155.68 from the Civil Defense Fund Account in payment of the invoices as shown on the December 9, 1969 Accounts Payable Warrant. The President directed the Clerk to .call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, McGrenera, Zettek; NAY: Trustee Ullmann; ABSENT: Trustee Keith. Whereupon the President declared the motion carried. Copies were distributed of a proposed resolution commending the Elk Grove Village Little League' s 1969 Traveling Team for attaining third place in the Berwyn Tournament, fourth place in the Thi Ilen' s Tournament, and fifth place in the Highwood Tournament. Trustee Keith arrived at 8: 13 p.m. It was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board adopt Resolution No. 124-69 entitled, ''A RESOLUTION COMMENDING THE ELK GROVE VILLAGE LITTLE LEAGUE' S 1969 TRAVELING TEAM AND CERTAIN PERSONS". The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, Keith, McGrenera, Ullmann, Zettek; NAY: none; ABSENT: none. Whereupon the President declared the motion carried.- The arried:The Board then discussed the petition of Mr. Wayne L. Roberts for Board approval of practicing the sport of Falconry in the Industrial Park' s vacant areas. The Municipal Code provides that: ''It shall be unlawful for any person to engage in killing any animal other than as prescribed by law in the Village.'' Following discussion of the foregoing, it was moved by Trustee Chernick and seconded by Trustee Coney that the Board deny the application for falconry by Mr. Roberts. The motion was voted upon by acclamation; Trustee Zettek cast a dissenting vote. The President declared the motion carried. It was moved by Trustee Coney and seconded by Trustee McGrenera that the 1 - Reg. 12/9/69 Board authorize the purchase price increase of $583.00 for face brick on the fire station and administration building (Municipal Complex under construction) . The President directed the Clerk to call the roll on the. motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, McGrenera, Ullmann, Zettek; NAY: Trustee Keith; ABSENT: none. Whereupon the President declared the motion carried. It was moved by Trustee Coney and seconded by Trustee McGrenera that the Board authorize the Community Services Board to open and operate a Petty Cash Fund of $100.00. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, McGrenera, Zettek; NAY: Trustees Keith, Ullmann; ABSENT: none. Whereupon the President declared the motion carried. It was moved by Trustee Coney and seconded by Trustee McGrenera that the Board approve the first payout on the Elk Grove Village Municipal Complex in the amount of $42,980.00 to Ruby Construction Company, less ten percent, for a net of $38,682.00. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, McGrenera, Ullmann, Zettek; NAY: Trustee Keith; ABSENT: none. Whereupon the President declared the motion carried. The Clerk reported receipt of the approval of the Plan Commission of Higgins Industrial Park Units No. 27, No. 29, No. 30, and the second Subdivision in Brickvale. Trustee McGrenera had questioned the radius at the southwest corner of Higgins Road and Seegers Avenue and this will be checked by the Village Engineer. The Clerk read a copy of a letter dated December 5, 1969 from the Lions Club of Elk Grove Village to the Board of Commissioners of Cook County requesting "elimination of fire traps and constructive direction as to what the Club can do to stimulate and influence action toward the establishment of adequate housing and prevention of further building and zoning violations". A brief discussion followed concerning the ordinance which had its first reading at the last regular meeting concerning parking near the Elk Grove Village Public Library. The ordinance was changed to read, "prohibit parking on the west side of Brantwood Avenue from the Brantwood - Eden intersection to the Kennedy Boulevard - Brantwood Avenue intersection". It was moved by Trustee Coney and seconded by Trustee Zettek that the Board adopt Ordinance No. 670 entitled, "AN ORDINANCE AMENDING SECTION 14.512 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS". The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, Keith, McGrenera, Ullmann, Zettek; NAY: none; ABSENT: none. Whereupon the President declared the motion carried. It was moved by Trustee Zettek and seconded by Trustee Chernick that { the Board direct the Chief of Police to cover the "No Parking signs" on the east side of Brantwood Avenue and to prepare a recommendation as to the distance from the Kennedy Boulevard - Brantwood Avenue intersection, going south, that should be designated as a no parking area. The motion was voted upon by acclamation, whereupon the President declared the motion carried. - 2 - Reg. 12/9/69 At this time, 9:00 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 9:45 p.m. and directed the Clerk to call the roll . Upon the roll being called, the following Trustees answered PRESENT: Chernick, Coney, Keith, McGrenera, Ullmann, Zettek; ABSENT: none. It was moved by Trustee Coney and seconded by Trustee Zettek that the Board concur in the Police Chief' s and Village Manager' s recommendation and authorize payment of $4,380.00 to Hoskins Chevrolet, Inc. for two (2) unmarked squad cars which have been received in accordance with specifications. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, Keith, McGrenera, Ullmann, Zettek; NAY: none; ABSENT: none. Whereupon the President declared the motion carried. A brief discussion followed concerning the hearing which had been held earlier this evening to consider a proposed amendment to the annexation agreement relating to 208 acres south of Devon Avenue. The amendment was changed in paragraph ten 10 to read as follows: "The developer agrees that within six (6) months from notification by the Village, but not later than February 3, 1974, he shall cause to be constructed 11 It was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board adopt Resolution No. 125-69 entitled, "A RESOLUTION ADOPTING AN AMENDMENT TO AN AGREEMENT TOGETHER WITH THE REVISION AS SUGGESTED AS TO THE TERMINATION DATE AND AUTHORIZE THE PRESIDENT TO SIGN SAID AGREEMENT". The President directed the Clerk to call the roll on the motion and upon the roll being called, the following answered AYE: Trustees Chernick, Coney, Keith, McGrenera, Ullmann, Zettek; NAY: none; ABSENT: none. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Coney that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting adjourned at 9:55 P.M. Eleanor G. Turher Village Clerk APPROVED: ,Jack D. Pahl President - 3 - Reg. 12/9/69