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HomeMy WebLinkAboutVILLAGE BOARD - 04/16/1968 - SPECIAL MEETING r MI11UTES OF THE SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD Oil APRIL 16, 1968 President Jack D. Pahl called the meeting to order at 8:00 p.m. in the Municipal Building in said Village. Upon the roll being called by the Deputy Clerk, Fay Bishop, the following Trustees answered "PRESENT" - Ronald L. Chernick, George C. Coney, James R. Gibson, Eugene V. Keith, Richard A. McGrenera, Charles J. Zettek; "ABSENT" - none. Village Attorney Edward C. Hofert was present at this meeting. The Deputy Clerk read the following Notice of Special Meeting which was sent to all persons concerned, as provided by law: "Pursuant to a request from President Jack D. Pahl, you are hereby notified of a Special Meeting of the President and Board of Trustees to be held at 8:00 p.m. , Tuesday, April 16, 1966 in the Municipal Building, 666 Landmeier Road, Elk Grove Village, for the purpose of taking actions as is deemed appropriate, relative to the Village's consideration of the Centex Corporation request for annexation and M-1 rezoning of 100 acres of property located between Higgins Road and Landmeier Road. Eleanor G. Turner Village Clerk " President Pahl stated that at the last meeting the Village Attorney advised that the proper procedure in the consideration of the petition noted above would be (1) consideration of an ordinance relating to storm drains, (2) an ordinance annexing the property, and (3) an ordinance rezoning the property. ( Discussion followed on the tabled motion from the April 9th meeting )f` that the Board adopt an ordinance amending Section 8.005 of the Muni- cipal Code of Elk Grove Village relating to storm drains. Following discussion, the President directed the Deputy Clerk to call the roll on the motion and upon the roll being called, the following Trustees answered "AYE" - Chernick, Zettek; "NAY" - Coney, Gibson, Keith, MoGrenera; "ABSENT" - none. Whereupon the President declared the motion not carried. Discussion followed on the proposed ordinance presented at the last meeting relating to annexation of 100 acres of property located between Higgins Road and Landmeier Road and a copy of a bill of sale conveying to the Village a thirty (3011) inch sewer line on the west side of State Route 83 from Landmeier Road north to Oakton Road. During the discus- sion it was pointed out that, in addition to a bill of sale for the thirty (30") inch sewer line which the Developer will present to the Village, the Developer has given the Village a letter agreeing to pay Thirty-five Thousand 435,000.00) Dollars for a traffic signal light at any location within the corporate limits of Elk Grove Village, and has agreed to install interior street lights (at each intersection) in the subdivisions of this 100 acre parcel. The annexation and rezoning of this land was considered by the Board with the understanding that the Developer will comply with the above. It was moved by Trustee McGrenera and seconded by Trustee Keith that ( the Board adopt Ordinance No. 530 entitled, "AN ORDINANCE ANNEXING ((` PROPERTY TO THE VILLAGE OF ELK GROVE VILLAGE, 'WHICH PROPERTY CONSISTS OF APPROXINATELY 100 ACRES AND IS LOCATED BETvfail LANDMEIER ROAD AND HIGGINS ROAD, WEST OF STATE ROUTE 83". During discussion on the foregoing motion, it was recognized by the Board that the Plan Commission has indicated that they will recommend a buffer zone for the area immediately east of the present residential area (Section 1-E) and that a buffer zone is in keeping with the recom- mendation of Tec-Search, elanning Consultants to the Village. Village Manager, Charles A. Willis, requested clarification of a pro- vision in the regulations of the Zoning Ordinance pertaining to M-1 Light Industrial District, which reads as follows: "There shall be -1- Spec. 4/16/68 (as amended) a setback of buildings of not less than fifty (50' ) feet where it abuts dwelling uses." The reason for Mr. Willis' question is that the area being annexed is a peninsula surrounded by residentially zoned land in the unincorporated area of Cook County. Attorney Hofert stated that unless there are existing homes in the vicinity, the fifty (50' ) foot setback requirement would not apply. The President directed the Deputy Clerk to call the roll on the motion and upon the roll being called, the following answered "AYE" - Trustees Chernick, Coney, Gibson, Keith, McGrenera, Zettek; President Pahl; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Keith that the Board adopt Ordinance No. 531 entitled, "AN ORDINANCE AMENDING THE VILLAGE OF ELK GROVE VILLAGE' S ZONING ORDINANCE RELATING TO PROPERTY CONSISTING OF APPROXIMATELY 100 ACRES LOCATED BETw'EEN LANDMEIER ROAD AND HIGGINS ROAD AND WEST OF STATE ROUTE 83". The President directed the Deputy Clerk to call the roll on the motion and upon the roll being called, the following Trustees answered "AYE" - Chernick, Coney, Gibson, Keith, McGrenera, 3ettek; "NAY" - none; "AB3Ei4T" - none. Whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Gibson 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. Fay Bish p Deputy Clerk APPROVED: Jack D. Pahl Pres dent -2- Spec. 4/16/68 IU]OW ALI, MEN 'RY TIIESE PItESEMTS, THAT C ontox Con: truction Co. , Inc. , a Delaware corporation duly authorizjd to gran"act 11 business in the State of Illinois , dols hercby gvDnt , hsel.l., trans- fer and -assign unto the Village of Elk Grove Village., Illinois, all its right, title and interest in and to a certain Wanitary ,. sewer running from the corner of LOndmeie.r Road and Route 83 TM^ £r (Busse Road) to the Metropolitan Sanitary District serer at the ;. corner of Oakton Street and Route 83 (Busse Road) in he Village "` of Elk Grove Village, Illinois. This assignment is made suhj ct to the right of Ceut ;x Construction Co. , Inc. , its successors and assigns t:ontap onto the .aforesaid sewer without die requ-i.rcment of u1ne top on fees. Center; Construction Co. , Inc . warrants t"at it pie:sontly holds goodltitla to the above sewer and has the right to make this, assignment. IN WITNESS WHEREOF, Centex Construction C-. , wo. h":; i • hereunto executed this instrument- this Wt_h da} of April , A.D. 1963. ATTEST t Assistant Secretary