HomeMy WebLinkAboutVILLAGE BOARD - 05/14/1968 - 1
MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOPRD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON MAY 14, 1968
President Jack D. Pahl called the meeting to order at 8:06 p.m. in the
Municipal Building in said Village. The Reverend Leonard E. Baker,
Pastor of the First Baptist Church of Elk Grove Village, opened the
meeting with a prayer.
Upon the roll being called by the Village Clerk, Eleanor G. Turner, the
following Trustees answered "PRESEidT" - 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.
It was moved by Trustee Chernick and seconded by Trustee Coney that the
minutes of the special meeting of April 16, 1968 be approved as amended
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 Chernick and seconded by Trustee Coney that the
minutes of the regular meeting of April 23, 1968 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 Chernick and seconded by Trustee Coney that the
minutes of the special meeting of May 7, 1968 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.
President Pahl reported that he attended the first organizational meeting
of the Urban Area Study Commission in Springfield today. He said that
this will be a two-year study financed with 050,000.00 from private funds
and 6100,000.00 from public funds. The President asked if the Board
members have areas of study they wish to submit.
Regarding the Luehring property, Attorney Hofert reported that approxi-
mately one-half of the debris has been cleared from the property by Mr.
Luehring. Today a court order was entered which states that if the
property is not cleared by Monday, May 20, 1968, the Village, with the
court's permission, may enter the premises, complete the cleanup, and
the cost will be placed as a lien against the property. The case has
been continued to Tuesday, May 21 , 1968.
In reply to President Pahl, Attorney Hofert stated that by the next
meeting he will prepare a schedule of target dates for completion of
the proposed Zoning Ordinance.
Attorney Hofert reported that a lawsuit has been brought against the
Village by Collier's Magazine following the citation of a salesman for
soliciting door to door in the Village. The Village's Ordinance requires
that solicitors be registered by the Village and shall not operate
((( after the hour of 4:30 p.m. The Attorney for Collier's Magazine has
1 taken the position that the Village does not have enabling legislation
j` to require such registration and limitation on. hours. However, he is
willing to have their salesmen register but feels they should be per-
mitted to solicit until the hour of 9:00 p.m. Mr. Hofert stated that
the Ordinances of the Village of Wheeling, which are more stringent
than Elk Grove's, have been declared invalid by the Circuit Court and
an appeal is now pending in the Appellate Court. Mr. Hofert said that
the Village has one of three alternatives:
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1 . Change the Solicitor's Ordinance to exclude persons who
sell newspapers, magazines, etc.;
2. Change the Ordinance so that solicitors may operate until
a later hour; or,
3. Defend the pending lawsuit.
fFollowing discussion, it was agreed that the Village Attorney will nolle
ji prosequi the pending lawsuit and will work with the Attorney for Collier's
Magazine to present an ordinance to the Board which will not exclude
magazine and newspaper salesmen from the provisions relating to registra-
tion but will change the hours during which solicitations can be made
door to door.
Mr. Charles A. Willis, Village Manager, gave a progress report of items
on his agenda and target dates for part of the items.
Mr. Willis requested that the Board consider authorizing advertising
for sealed competitive bids for an air compressor for the water and
sewer department, the estimated cost of which is $5,000.00.
Mr. Willis reported receipt of a request for moving a house from the
southeast corner of Devon Avenue and American Lane into the Village of
Bensenville. Mr. Willis reported that all of the requirements called
for by the Municipal Code have been met including the $10,000.00 Surety
Bond and he recommended that the Board grant the permit.
It was moved by Trustee Zettek and seconded by Trustee Coney that the
Board authorize the issuance of a permit for moving a house from the
southeast corner of Devon Avenue and American Lane into Bensenville.
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, Gibson, Keith, McGrenera, Zettek; "NAY" - none;
"ABSENT" - none. Whereupon the President declared the motion carried.
Mr. Willis presented copies of:
1 . A proposed ordinance amending Section 8.005 of the Municipal
Code providing for the installation of cast iron water mains.
2. A proposed ordinance amending Ordinance No. 118 providing for
plan review and permit fees pertaining to construction of
public improvements by private contract which increases the
fee from 1'% to 3of the estimated cost of such improvements.
3. A report dated May 13, 1968 to the Manager from the Department
of Public Works regarding proposed adjustment of the building
permit fees, said report setting forth a schedule of proposed
permit fees.
Mr. Willis also reported that the Village has received a petition from
Commonwealth Edison Company for annexation of right-of-way which would
give contiguity to the V. F. W. property at Devon and Ridge Avenues.
Mr. Willis also reported that he has examined the agreement relating to
provision of parking across Higgins Road to accommodate additional
parking space required for the Park F; Shop. The five-year agreement
with Centex Corporation for the use of such additional parking expires
August, 1968. Mr. Willis stated that according to his interpretation
of a communication of December, 1962, the Park & Shop has fifty excess
parking spaces and he recommended that the agreement be allowed to
elapse and that all matters being held in abeyance, pending resolution
of this problem, be considered by the Board; namely, Kelly Street and
Walter Street, renamed Randall Street.
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Discussion followed concerning the improvement of Kennedy Boulevard,
known as Motor Fuel Tax Section 10-CS) and the necessity for a supple-
mental resolution in the amount of y16,300.00. Copies were distributed
of the tabulation of bids received and opened on May 9, 1968 for the
proposed work on Kennedy Boulevard. Consulting Engineer, Robert
Peterson has recommended that the construction work be awarded to
Arcole Midwest Corporation of Evanston, Illinois in the amount of
$89,918.65• Since this low bid exceeds the estimated cost of the
improvement, it is necessary for the supplemental resolution, as
noted above. This additional amount would be adequate to cover all
construction, engineering, testing, and inspection costs. Any balance
would be available for transfer to other projects.
It was moved by Trustee Coney and seconded by Trustee Keith that the
Board adopt Resolution #36-68 entitled, "A SUPPLEMENTAL RESOLUTION FOR
IMPROVEMENT BY MUNICIPALITY UNDER THE ILLIL40IS HIGHWAY CODE AND
APPROPRIATING THE SUPPLEMENTAL SUM OF $16,300.00 FRC14 MOTOR FUEL TAX
FUNDS FOR THE IMPROVEMENT ON KENNEDY BOULEVARD". 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, Gibson, Keith,
McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the Pres-
ident declared the motion carried.
It was moved by Trustee Coney and seconded by Trustee Zettek that the
Board award the bid for the repair of Kennedy Boulevard under M. F. T.
Section 10-CS to Arcole Midwest Corporation in the amount of $89,918.65.
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, Gibson, Keith, McGrenera, 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 authorize the Village Manager to advertise for competitive
sealed bids for an air compressor for the Water and Sewer Department
to be paid from water funds, bids to be opened June 4, 1968. The
motion was voted upon by acclamation, whereupon the President declared
the motion carried.
It was moved by Trustee Zettek and seconded by Trustee McGrenera that
the Board instruct the Village Attorney to amend the present building
permit fees in compliance with the memorandum submitted by the Village
Manager -- more specifically, the $4.00 per $1 ,000.00 fee.
During discussion on the foregoing motion, Trustees Keith, Gibson and
Coney stated they would like to see the 1968/1969 budget before voting
on the proposed ordinance which the Attorney will prepare. The motion
was voted upon by acclamation, whereupon the President declared the
motion carried.
It was moved by Trustee Coney and seconded by Trustee McGrenera that
the Board waive the first reading rule with respect to an Ordinance
relating to water main standards. The motion was voted upon by
acclamation, whereupon the President declared the motion carried.
It was moved by Trustee Coney and seconded by Trustee McGrenera that
the Board adopt Ordinance No. 532 entitled, "Ai4 ORDINANCE AMENDING
SECTION 8.005 OF THE MUNICIPAL CODE PROVIDING FOR THE INSTALLATION
OF CAST IRON EATER MAINS". 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, Gibson, Keith, McGrenera,
Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared
the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Zettek that
the Board waive the first reading rule with respect to an Ordinance
relating to plan review and permit fees for public improvements by
private contractors. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
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It was moved by Trustee Chernick and seconded by Trustee Zettek that
the Board adopt Ordinance No. 533 entitled, "AN ORDINANCE AMENDING
ORDINANCE N0. 118 PROVIDING FOR PLAN REVIEW AND PERMIT FEES PERTAINING
TO CONSTRUCTION OF PUBLIC IMPROVEMENTS BY PRIVATE CONTRACT".
Trustee Gibson said that, again in this case, he wished to see the
budget for the new year before considering this Ordinance.
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" - Gibson; "ABSENT" -
none. 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 $19,461 .26 from the Water
and Sewer Department Operating Account and $20,547.94 from the General
Corporate Account in payment of the invoices as shown on the May 14,
1968 Accounts Payable Warrant to be charged as 1967/1968 expenditures.
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, Gibson, Keith, McGrenera, Zettek; "NAY" - none;
"ABSENT" - none. Whereupon the President declared the motion carried.
It was moved by Trustee Coney and seconded by Trustee Zettek that the
Board authorize the disbursement of $1 ,079.86 from the General Corporate
Account and °;01 .87 from the Water and Sewer Department Operating Account
in payment of the invoices as shown on the May 14, 1968 Accounts Payable
Warrant as 1968/1969 expenditures. The President directed the Clerk
to call the roll on the motion and upon the roll being called, the
following Trustees answered "AYE" - Cher-nick, Coney, Gibson, Keith,
McGrenera, Zettek; "NAY" - none; "AB3ENT" - none. Whereupon the
President declared the motion carried.
Trustee Gibson, Chairman of the Judiciary Committee, reported that the
Committee suggests that the Attorney be directed to work with Branigar
Homeowners' Association Attorney to prepare a preannexation agreement
along the lines determined by the several conferences between the
representatives of the subdivision and the Judiciary Committee.
Trustee Gibson stated he will submit this material to Mr. Hofert.
A meeting of the Judiciary Committee was scheduled for 8:00 p.m. on
Monday, May 20, 1968 on the proposed Fair Housing Ordinance.
Trustee Zettek reported that the Personnel Committee has completed its
meetings on the President's Commission on Law Enforcement and Administra-
tion of Justice and a report will be prepared for the Attorney at the
earliest possible date.
Trustee Zettek also reported that the Committee will defer any action
on the proposed adjustment of vacation and sick leave benefits until
after the budget for year 1968/1969 has been approved.
The Clerk reported receipt of approval from the Plan Commission of the
following plats of subdivision: Plat of Dedication of United Lane in
Devon-O'Hare Industrial Park, Plats of Subdivision for Lasiewiz Sub-
division in Devon-O'Hare Industrial Park Unit No. 2, Mollerdino's
First Subdivision in Devon-O'Hare Industrial Park Unit No. 2, Mollerdino's
Second Subdivision in Devon-O'Hare Industrial Park Unit No. 2, biller's
Subdivision in Devon-O'Hare Industrial Park Unit No. 2, Centex Industrial
Park North Unit No. 8, Centex Industrial Park Unit No. 83, Higgins Road
Commercial Subdivision Unit No. 39, and the Fourth Addition to Section 12.
The Village Engineer stated that he has not reviewed the foregoing plats.
Trustee MCGrene 'a stated he felt that the subdivisions in the Devon-
O'Hare Industrial Park should not be approved until the question of the
Sewerage Treatment Plant has been resolved.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #37-68 entitled, "RESOLUTION ACCEPTING A PLAT
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OF DEDICATION OF UNITED LANE AS PUBLIC STREET", subject to the approval
of the Village Engineer. 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, Gibson, Keith, Zettek; "NAY"
- McGrenera; "ABSENT" - none. Whereupon the President declared the
motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #38-68 entitled, "RESOLUTION OF APPROVAL OF PLAT
OF SUBDIVISION IDENTIFIED AS MILLER'S SUBDIVISION IN DEVON-O' HARE
INDUSTRIAL PARK UNIT N0. 2", subject to approval of the Village Engineer.
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, Gibson, Keith, Zettek; "NAY" - McGrenera; "ABSENT" -
none. Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #39-68 entitled, "RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS MOLLERDINO'S FIRST SUBDIVISION IN
DEVON-O'HARE INDUSTRIAL PARK UNIT NO. 2", subject to the approval of
the Village Engineer. 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, Gibson, Keith, Zettek; 11NAY"
- McGrenera; "ABSENT" - none. Whereupon the President declared the
motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #40-68 entitled, "RESOLUTION OF APPROVAL OF PLAT
OF SUBDIVISION IDENTIFIED AS MOLLERDINO'S SECOND SUBDIVISION IN DEVON-
O'HARE INDUSTRIAL PARK UNIT NO. 211, subject to the approval of the
Village Engineer. 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, Gibson, Keith, Zettek; "NAY" -
McGrenera; "ABSENT" - none. Whereupon the President declared the
motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #41-68 entitled, "RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS LASIEWIZ SUBDIVISION IN DEVON-O' HARE
INDUSTRIAL PARK UNIT NO. 2", subject to approval of the Village Engineer.
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, Gibson, Keith, Zettek; "NAY" - McGrenera; "ABSENT" -
none. Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #42-68 entitled, "RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS FOURTH ADDITION TO ELK GROVE VILLAGE
SECTION 12", subject to approval of the Village Engineer. 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, Gibson, Keith, McGrenera, Zettek; "NAY" - none;
"ABSENT" - none. Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #43-68 entitled, "RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS HIGGINS ROAD CaiMERCIAL UNIT NO. 3911,
( subject to approval of the Village Engineer. 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, Gibson, Keith,
McGrenera, 'Zettek; "NAY" - none; "ABSENT" - none. Whereupon the
President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #44-68 entitled, "RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO. 8311,
subject to approval of the Village Engineer. The President directed
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the Clerk to call the roll on the motion and upon the roll being called,
the following Trustees answered "AYE" - Chernick, Coney, Gibson, Keith,
McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the Pres-
ident declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Resolution #45-68 entitled, "RESOLUTION OF APPROVAL OF PLAT
OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK NORTH UNIT NO. 81,,
subject to approval of the Village Engineer. 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, Gibson, Keith,
McGrenera, Zettek; "iVAY" - none; "ABSENT" - none. Whereupon the Pres-
ident declared the motion carried.
At this time, 10:43 p.m. , the President declared a recess to permit
residents in attendance at this meeting to address questions and com-
ments to the Board members.
President Pahl reconvened the meeting at 10:45 p.m. and directed the
Clerk to call the roll. Upon the roll being called, the following
Trustees answered "PRESENT" - Chernick, Coney, Gibson, Keith, McGrenera,
Zettek; "ABSENT" - none.
It was moved by Trustee Zettek and seconded by Trustee Chernick that
the Board authorize the issuance of a license, without fee, to the
Kiwanis Club for their May 26, 1968 fund raising chicken dinner program.
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, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT"
- none. Whereupon the President declared the motion carried.
The Clerk reported receipt of the following letters from (1 ) the Elk
Grove Nurses Club requesting a license to have a donut sale at the
Grove Shopping Center June 8, 1968 between the hours of 10:00 a.m. and
3:00 p.m. and (2) a letter from the queen of The Rosary Parish, the
Reverend Robert J. Lutz, requesting licenses for the Country Fair at
which there will be five rides, merchandise booths, games for children,
food and refreshments, and the sale of beer on May 31 , June 1 , and
June 2, 1968.
It was moved by Trustee Zettek and seconded by Trustee Gibson that the
Board authorize the issuance of a license, without fee, to the Nurses
Club for a Donut 'Dale at the Grove Shopping Center on June 8, 1968
between the hours of 10:00 a.m. and 3:00 p.m. 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, Gibson, Keith,
McGrenera, Zettek; ' NAY" - none; "AB3ENT" - none. Whereupon the Pres-
ident declared the motion carried.
It was moved by Trustee Zettek and seconded by Trustee Chernick that
the Board authorize the issuance of licenses, without fee, to the Queen
of The Rosary Parish for their Country Fair operation on May 31 , June 1 ,
and June 2, 1968, contingent on insurance coverage in keeping with
Village policy.
During discussion on the foregoing request, the Clerk pointed out that
Mr. Robert McLellan of the Elk Grove Insurance Agency has suggested
that perhaps the Board would wish to change its policy for insurance
` liability limits from $300,000.00 to 4500,000.00 in such cases as this
and the Clerk suggested that this matter be referred to the Insurance
Advisory Board.
Also during this discussion, Engineer Frank Krebs stated, that in Mt.
Prospect, inspection is made of the mechanical equipment at carnivals.
He said that there are two recognized experts in the Chicago area in
the field of carnival inspection.
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The foregoing motion was amended with the consent of the second to
read that the license issued to the Queen of The Rosary Parish be
accompanied by a notice to them that the Village is not responsible
for the mechanical equipment and suggesting that they contact the
inspectors qualified to inspect carnival equipment. 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,
Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - none.
Whereupon the President declared the motion carried.
It was agreed that other organizations engaging carnivals be notified
as above regarding the equipment.
The Clerk read a letter from Curtis W. Volkemer, Chief Fire Marshall
of the City of Chicago, expressing appreciation to the members of the
Elk Grove Village Fire Department for their assistance during the
recent rioting in the city.
The Clerk reported receipt of a petition for rezoning from M-1 Light
Industrial District to B-1 Business District of property located at
the southeast corner of Arlington Heights Road and Bennett Road for
a Chevrolet dealership. The Clerk stated that this has been forwarded
to the Plan Commission and a hearing has been scheduled for May 16, 1968.
The Clerk reported receipt of an irrevocable commercial letter of credit
from the Continental Illinois National Bank and Trust Company of Chicago
in the amount of 635.000.00 to be negotiated or presented on or before
May 9, 1971 (this concerns the amount paid by Centex for the purchase
and installation of a traffic signal in the Village of Elk Grove), and
a Bill of Sale from Centex Corporation to the Village of Elk Grove
Village for a 30 inch sanitary sewer running from the corner of Landmefer
Road and Route 83 to the Metropolitan Sanitary District Sewer at the
corner of Oakton Street and Route 83. Attorney Hofert stated that he
has approved these documents as to form. The Clerk stated that the
originals of the aforestated documents will be placed in the safe
deposit box at the Bank of Elk Grove and copies will be on file in her
office.
The Clerk reported:
1 . That Mr. Charles R. Fisher, President of the Alpha and
Omega Christian Fellowship, has withdrawn their petition
for a Special Use Permit for property commonly referred to
as the Luehring property at the corner of Arlington Heights
Road and Clearmont Drive. The Clerk stated that the filing
fee of $35.00 and the copy of the option agreement between
the parties have been returned to the petitioner.
2. Receipt of a copy of petition sent to the Elk Grove Park
District from concerned parents of the Muir Park area who
are petitioning regarding the development of Muir Park and
the easement area on Walnut Lane between 601 Walnut Lane and
591 Walnut Lane.
3• Receipt of a letter dated May 14, 1968 to the President and
Board of Trustees from Mr. Evan Stebbins, Centex Corporation,
regarding the parking on the north side of Higgins Road
around the Centex Administrative Office. This agreement is
to terminate in August, 1968.
It was moved by Trustee Zettek and seconded by Trustee Gibson that the
parking agreement referred to above be declared null and void as of
this date.
During discussion, it was noted that this subject relates to the parking
ratio requirements in the Zoning Ordinance. Mr. Hofert said that he will
look into this matter and have a report at the next regular meeting,
whereupon the foregoing motion was withdrawn with the consent of the
second.
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r
It was moved by Trustee Chernick and seconded by Trustee Coney that the
Board adopt Resolution #46-68 entitled, "A RESOLUTION AUTHORIZING THE
TRANSFERENCE OF A PUBLIC CROSSWALK TO THE PARK DISTRICT".
Engineer Krebs questioned whether or not there were utility lines in the
area in question.
It was moved by Trustee Chernick and seconded by Trustee Zettek that the
foregoing motion be tabled. The motion was voted upon by acclamation,
Trustee Coney cast a "NAY" vote; whereupon the President declared the
motion carried.
It was moved by Trustee Gibson and seconded by Trustee Keith that the
Board direct the Village Attorney to work with the Forest View Homeowners'
(Branigar's) Association Attorney to draft a preannexation agreement. The
motion was voted upon by acclamation, whereupon the President declared
the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board waive the first reading rule with respect to an Ordinance amending
the Elk Grove Village Zoning Ordinance relating to property consisting
of 287 acres and rezoning said acreage from R-3 single-family residents'
district to R-4 planned development. The motion was voted upon by
acclamation, whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Ordinance No. 534 entitled, "Ail ORDINANCE AMENDING THE ELK
GROVE VILLAGE ORDINANCE RELATING TO PROPERTY CONSISTING OF APPROXIMATELY
287 ACRES LOCATED WEST OF ARLINGTON HEIGHTS ROAD, NORTH OF BIESTERFIELD
ROAD, SOUTH OF COSMAN ROAD, AND EAST OF BISNER. ROAD IN ELK GROVE VILLAGE".
Trustee Zettek stated he is changing his vote on this matter because he
has been convinced that the Judiciary Committee will resolve the problem
along Cosman Road without additional cost to the Village.
(l 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, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT"
- none. Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board waive the first reading rule with respect to Special Use Permit
for the aforementioned 287 acres. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Ordinance No. 535 entitled, "Ail ORDINANCE GRANTING A SPECIAL
USE PER14IT FOR A PLANNED DEVELOPF%NT OF 287 ACRES LOCATED WEST OF
ARLINGTON HEIGHTS ROAD, NORTH OF BIESTERFIELD ROAD, SOUTH OF COSMAN
ROAD, AND EAST OF BISNER ROAD IN ELK GROVE VILLAGE". 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,
Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - none.
Whereupon the President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board waive the first reading rule with respect to an ordinance approving
Section 16. The motion was voted upon by acclamation, whereupon the
President declared the motion carried.
It was moved by Trustee Keith and seconded by Trustee Gibson that the
Board adopt Ordinance No. 536 entitled, "AN ORDINANCE APPROVING A FINAL
PLAT OF 3ECTIOil 16 AND AUTHCRIZING SPECIAL USE PERMIT".
During discussion of the approval of the foregoing plat, Village Attorney
Hofert pointed out that the building permit fees in effect for the above
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subdivision are those in effect as of the date the permit applications
are filed. Mr. Stebbins, present in the audience, stated that the
applications have been placed on file with the Building Department.
In response to President Pahl, Mr. Stebbins said that he would pick
the applications up May 15 and would bring them back and pay the
applicable fee on the 29th of May, 1968.
The ?resident directed the Clerk to call the roll on the motion and
upon the roll being called, the following Trustees answered "AYE" -
Chernick, Coney, Gibson, Keith, McGrenera, 'Zettek; "NAY" - none;
"ABSENT" - none. Whereupon the President declared the motion carried.
The Clerk presented scaveneer business license applications from
Barrington Trucking Company, Roy Strom Refuse Removal Service, Inc. ,
Arc Disposal Company, and Van der Molen Disposal Company for the
commercial and industrially zoned areas of Elk Grove Village; and
Monarch Disposal Company for the residential, commercial and industrially
zoned areas of the Village.
It was moved by Trustee Zettek and seconded by Trustee Chernick that
the Board authorize the issuance of licenses to Barrington Trucking
Company, Roy Strom Refuse Removal Service, Inc. , Are Disposal Company,
and Van der Molen Disposal Company to operate as scavengers in the
industrial and commercially zoned areas of Elk Grove Village and to
Monarch Disposal Company to operate as a scavenger in the residential,
commercial and industrial areas of the Village. The President directed
the Clerk to call the roll on the motion and upon the roll being called,
the following Trustees ans-wered "AYE" - Chernick, Coney, Gibson, Keith,
McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the Pres-
ident declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Keith that the
meeting be adjourned. The motion was voted upon by acclamation;
whereupon the President declared the motion carried and the meeting
adjourned at 11 :50 p.m.
Eleanor G. Turne
Village Clerk
APPROVED:
G, _
ODahl
?
- 9 - Reg. 5/14/68