HomeMy WebLinkAboutVILLAGE BOARD - 09/17/1968 - n
MINUTES OF THE REGULAR MEETING CF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD Oil SEPTEMBER 17, 1968
President Jack D. Pahl called the meeting to order at 8:20 p.m. in the
Municipal RdIding in said Village.
Upon the roll being called by the Village Clerk, Eleanor G. Turner, the
following Trustees answered "PRESENT" - Ronald L. Chernick, George C.
Coney, James R. Gibson, Richard A. McGrenera; "ABSENT" - Eugene V. Keith,
Charles J. Zettek. Village Attorney Edward C. Hofert was present at
this meeting.
President Pahl gave a brief report relating to various meetings which
have been held or are to be held.
Mr. Charles A. Willis, Village Manager, reported that Village Attorney
Hofert has approved the procedure of Plats of Vacation for subdivisions
in the Devon-O'Hare Industrial Park which need resubdividing.
It was moved by Trustee Chernick and seconded by Trustee Coney that the
Board adopt Resolution #88-68 entitled, "A RESOLUTION OF APPROVAL OF
PLAT OF VACATION OF MILLER'S SUBDIVISION IN DEVON-O'HARE INDUSTRIAL
PARK UNIT NO. 211. 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, McGrenera; "NAY" - none; "ABSENT" -
Keith, Zettek. Whereupon the President declared the motion carried.
It was moved by Trustee Chernick and seconded by Trustee Coney that the
Board adopt Resolution #89-68 entitled, "A RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS MILLER'S SECOND SUBDIVISION IN THE
DEVON-O'HARE INDUSTRIAL PARK UNIT NO. 211. 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,
McGrenera; "NAY" - none; "ABSENT" - Keith, Zettek. Whereupon the
President declared the motion carried.
It was moved by Trustee Cbsrnick and seconded by Trustee Coney that
the Board adopt Resolution #90-68 entitled, "A RESCLUTION OF APPROVAL
OF PLAT OF VACATION OF MOLLERDINO'S SECOND SUBDIVISION IN DEVON-O'HARE
INDUSTRIAL PARK UNIT NO. 211. 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, McGrenera; "NAY" -
none; "ABSENT" - Keith, Zettek. Whereupon the President declared the
motion carried.
It was moved by Trustee Chernick and seconded by Trustee Coney that the
Board adopt Resolution #91-68 entitled, "A RESOLUTION OF APPROVAL OF
PLAT OF SUBDIVISION IDENTIFIED AS MOLLERDINO'S THIRD 3UBDIVI3ION IN
DEVON-O'HARE INDUSTRIAL PARK UNIT NO. 2". 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,
McGrenera; II&Y" - none; "ABSENT" - Keith, Zettek. Whereupon the
President declared the motion carried.
CA discussion took place regarding the easement requirement of five (5' )
feet when the original Miller's and Mollerdino's Second Subdivisions
were approved. It was the consensus that Miller's Second Subdivision
and Mollerdino's Third Subdivision, which are resubs of the foregoing
two, shall be approved with the five (5' ) foot easement. Future sub-
divisions along the east side of United Lane will be treated separately
as related to the five (5') foot versus ten (101) foot easement
requirement.
1 - Reg. 9/17/68
The Village Manager had notified the Board that the Spiral Step Tool
Company has requested a Special Use Permit to establish a parking lot
Four hundred seventy-five (475') feet east of their property at 299 Bond
Street. The firm wishes to provide more off-street parking than
required by the Zoning Ordinance but cannot do so at their building
site. The Zoning Ordinance prohibits free standing parking lots in
the industrial districts except by Special Use Permit. A public hearing
`rl was scheduled by the President and Trustees at 7:00 p.m. October 8,
1968 on this subject.
It was moved by Trustee Coney and seconded by Trustee McGrenera that
the Board waive the addressograph service fee for the Elk Grove Village
United Fluid for two (2) free addressings. 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, McGrenera;
"NAY" - none; "ABSENT" - Reith, Zettek. Whereupon the President declared
the motion carried.
Trustee Coney, Chairman of the Capital Improvements Committee, reported
that last Thursday the Committee met with Centex officials to discuss
the transmission line to Well No. 7. Various means were discussed as
to procedure for recovery of the cost of the line. It was the consensus
of those present at the Thursday meeting that everyone will receive
benefit, including the Village. To facilitate the recapture of the cost
of the line and to give the Village control, Trustee Coney stated that
it is proposed that Centex will put in the transmission line from the
hospital west to Route 53 along Biesterfield Road, then north approximately
one-fourth (4 ) mile, then west and southwesterly to the well site. It
will be necessary that they oversize the line from the well to the inter-
section of Biesterfield Road and Route 53, the cost of which they will
absorb. The cost of the line from the intersection of Route 53 and
Biesterfield Road easterly to the hospital will be paid for by Centex
and after an audit of the cost of this portion of the line the Village
will reimburse Centex the audited amount. The Village will then have
a recovery agreement saying that the portion from Route 53 to the
hospital will benefit the immediate four hundred twenty-six (426) acres
which lie south of Biesterfield Road, east of Route 53, west of the
Arvidson property, and north of Devon Avenue including an eighty (80)
acre parcel immediately west of Route 53 at the foot of Biesterfield
Road, as extended, and excluding a twenty (20) acre parcel which is
the State right-of-way for Route I-90.
It was moved by Trustee Coney and seconded by Trustee Gibson that the
Board direct the Village Attorney to draft the appropriate documents
to accomplish the foregoing. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
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.
Chief Harry P. Jenkins called the Board's attention to thearp king
problem at the Elk Grove High School due to the increased enrollment
of Harper Junior College students this term. Chief Jenkins stated
that his officers are continuing to enforce the "No Parking" areas.
It was felt that this is Harper College's problem and that appropriate
measures should be taken by them to alleviate the situation.
Trustee Zettek arrived at 8:55 p.m.
Copies were distributed of a proposed ordinance granting a Special Use
for a retail food stand to Sam J. Horner at the southwest corner of
Devon Avenue and York Road.
It was moved by Trustee Chernick and seconded by Trustee Coney that
the Board waive the first reading rule with respect to the foregoing
ordinance. The motion was voted upon by acclamation, whereupon the
President declared the motion carried.
- 2 - Reg. 9/17/68
It was moved by Trustee Chernick and seconded by Trustee Gibson that
the Board adopt Ordinance No. 561 entitled, "AiV ORDINANCE AMENDING DIE
VILLAGE OF ELK GROVE VILLAGE ZONING ORDINANCE BY AUTHORIZING A SPECIAL
USE PERMIT". 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, McGrenera, Zettek; "NAY" - none;
"ABSENT" - Keith. Whereupon the President declared the motion carried.
P report from the Village Attorney on the Tree Towns Water Commission
contract will be forthcoming in thirty (30) days and a report from the
Capital Improvements Committee on their five (5) year improvement
program is expected in thirty (30) days.
As the result of an early meeting prior to this regular meeting with
the former consulting Village Engineer, Robert Peterson, the Village
Manager was requested to provide recommendations concerning the LLpvon-
O'Hare Sewerage Treatment Plant and various aspects thereof.
It was moved by Trustee Chernick and seconded by Trustee Zettek that
the meeting be adjourned. The motion was voted upon by acclamation;
whereupon the President declared the motion carried and the meeting
adjourned at 9:05 p.m.
Eleanor G. Turn
Village Clerk
CAPPROVED:
V
Jack . Pahl
Pres' ent
- 3 - Reg. 9/17/68