HomeMy WebLinkAboutVILLAGE BOARD - 05/07/1968 - MINUTES OF THE SPECIAL MEETING `
THE PRESIDENT A.Q BOARD OF TRU. S
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD Oil MAY 7, 1968.
President Jack D. Pahl called the meeting to order at 8:05 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.
This special meeting was called by the Village President, Jack D. Pahl,
} at the last regular meeting of the President and Trustees held on
April 26, 1968 for the purpose of taking action upon the petition for
R-4 zoning of land west of Arlington Heights Road and north of Biester-
field Road.
Village Attorney Hofert's written procedures for consideration and
action on the above subject matter are attached hereto and made a part
hereof.
The Deputy Clerk read the text of the following letters which are
attached hereto and made a part hereof:
1 . Letter dated February 7, 1968 from Mr. Evan W. Stebbins,
Real Estate Manager, Centex Corporation, concerning improve-
ments to Cosman and Bisner Roads.
2. Letter dated May 2, 1968 from Mr. Evan W. Stebbins, Real
Estate Manager, Centex Corporation regarding Lot #4890
to be purchased by School District 59•
3. Letter dated May 6, 1968 from Mr. Evan W. Stebbins, Vice
President, Vale Development Company, outlining construction
schedule of the area in question.
4. Letter dated May 7, 1968 from Mr. Evan W. Stebbins, Vice
President of Vale Development Company regarding conveyance
of land designed as common open space.
5. Letter dated April 23, 1968 from Mr. Evan W. Stebbins, Real
Estate Manager, Centex Corporation, agreeing to redesign the
town house area to accommodate the deficiency in the common
open area which the Plan Commission noted regarding .08
hundredths of an acre.
Discussion and disagreement followed concerning the placement of respon-
sibility for the improvements to that portion of Bisner and Cosman Roads
adjacent to properties owned by others than the Developer, Centex
Corporation.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board waive the first reading rule with respect to an ordinance
entitled, "Ail ORDINANCE AMENDING THE ELK GROVE VILLAGE ZONING ORDINANCE
RELATING TO PROPERTY CONSISTING OF APPROXIMATELY 287 ACRES LOCATED WEST
OF ARLINGTON HEIGHTS ROAD, NORTH OF BIEST,aRFIELD ROAD, SOUTH OF CO3MA.N
ROAD AND EAST OF BISATER ROAD IN ELK GROVE VILLAGE".
It was moved by Trustee Zettek and seconded by Trustee Coney that the
motion be tabled. 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, Zettek; "NAY" - Gibson, Keith, McGrenera.
President Pahl voted "AYE" and declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
meeting be adjourned. The motion was voted upon by acclamation, Trustee
Coney cast a " 4AY" vote; whereupon the President, declared the motion
carried and the meeting adjourned at 8:55 p.m.
Fay Bi hop, Deputy lerk
APPROVED;
Jack Pahl, P esident
-�- Snec. 5/7/68 '