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HomeMy WebLinkAboutVILLAGE BOARD - 10/22/1968 - INCLUDES PUBLIC HEARING J4INUTES OF A PUBLIC HEARING CU1VDUCTc.D BY THE PRESIDENT AND BOARD OF TRUSTEES ON TUESDAY, OCTOBER 22, 1968 President Jack D. Pahl called the meeting to order at 7:20 p.m. in the Municipal Building in said Village and directed the Village Clerk, Eleanor G. Turn3r, to call the roll. Upon the roll being called, the following 'Trustees answered "FRESENT' - 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 -.:his meeting. The Clerk read the legal notice of public hearing which was published in Paddock Publications on October 4, 1968. Said legal notice contains the proposed pre-annexation agreement and is attached hereto and made a part hereof. The property in question is commonly known as the Comet Industry land on the west side of York Road. Mr. John S. Wegerzyn, Attorney; Mr. Tom Wald, Secretary of S & L Construction, and Robert Kostur, Vice President of Comet Industries were present and represented the petitioner. During the discussion of the proposed agreement, paragraph two, page 2 was changed to read " -- the then owner to construct a public sidewalk along York Road and along Delta Lane for the width of the property at such location -- ". The petitioner understood that within five months he is expected to install the sidewalk along Delta Lane. President Pahl asked if there were other persons in the audience who wished to address the Board concerning this matter. There being none, the discussion concerning the subject was concluded and it was moved by Trustee Zettek and seconded by Trustee Chernick that the meeting be adjourned, whereupon the President declared the motion carried at 7:45 p.m. FZ' A__1t c r� Eleanor G. Turner Village Clerk -4PPR0VED: I J ck D1 Pahl P esid nt - 1 - Public Hearing 10/22/68 r= c / LEGAL NOTICE )` Please take notice that on October 22, 1968 at 7 ;00 P.M. at the Council Chambers , Municipal Building, Village of Elk Grove Village, 666 Landmeier Road in said Village, the President and Board of Trustees of said village shall conduct a public hearing on whether or not the village should enter into the foregoing preannexation agreement with the persons therein designated and any persons interested shall have the right to attend and be heard regarding same. Said agreement is as follows : AGREEMENT WHEREAS, Pioneer Trust and Savings Bank, as Trustee under ( the Last Will and Testament of J. Edward Kostur, Sr. , Deceased, j is the owner of real estate legally described hereafter and will henceforth be designated as owner herein, and WHEREAS, the Village of Elk Grove Village is a municipal corporation organized and existing under the laws of the State of Illinois (hereinafter sometimes designated as Village) , and WHEREAS , the aforedescribed property is contiguous to the Village of Elk Grove Village and the owner is desirious of annexing same to the Village as petitioner for annexation and requested rezoning of said property to the M-2 industrial zoning classification upon annexation, and WHEREAS , the Village of Elk Grove Village is desirious of annexing said property and entering into this agreement. NOW, THEREFORE, it is agreed by and between the parties as follows : 1. The Village agrees to annex the real estate referred to above and to rezone same to the M-2 industrial classification r- upon annexation. Said real estate being legally described as follows : That part of the South 20 acres of the North half of the East half of the North East quarter of Section 2 , Township 40 North, Range 11, East of the Third Principal Meridian, described as follows : Beginning at a point on the South line of the North 10 acres of said South 20 acres of the North half of the East half of the North East quarter said point being 50 feet West of the East line of said North East quarter ; thence West along the South line of said North 10 acres a distance of 480 feet ; thence South parallel with the East line of said North East quarter a distance of 300 feet ; thence East parallel with the South line of said North 10 acres a distance of 480 feet to a point 50 feet West of the East line of said North East quarter ; thence North parallel with the East line of said North East quarter a distance of 300 feet to the place of beginning, in DuPage County, Illinois . Said property fronts along York Road and lies approximately 900 ' South of Devon Avenue. 2. Within 5 years of date hereof, the Village shall have the right during the term of this agreement, at its option, to request and compel the then owner to construct a public sidewalk along York Road for the width of the property at such location as the Village may then determine in accordance with Village Code. The same to be installed by the then owner of the property at its expense within six month from date of notification. Notification shall be in writing to the then owner at the address to which it has directed real estate tax bills be sent. If there is a failure on the part of the then owner to install said sidewalk, the Village shall have the right to install same and assess the owner the cost of its so doing and shall have a right if necessary to institute legal proceedings to collect said cost for the sidewalk. If collection is required by the filing of a law suit and judgment is entered for the village to reimburse it for said sidewalk, then all attorneys fees and costs as determined reaonsable by the Judge of the Court hearing the matter, shall be borne by the then owner and shall be includable in the judgment order. -2- 3. This agreement shall be binding upon the owner of the aforedescribed premises , its successors and assigns and shall be (( deemed to be a covenant running with the land for the period of this agreement . This agreement shall be in full force and effect from date hereof until 5 years from said date. Dated: This day of 1968. Pioneer Trust & Savings Bank, as Trustee under the Last Will and Testament of J. Edward Kostur, Sr. , Deceased. By: Its Authorized Representative Village of Elk Grove V' lage By; ` J ja Its President' Attest : U Secretary This publication is authorized by the President and Board of Trustees for the Village of Elk Grove Village pursuant to request of owner. Lee Turner, Village Clerk For President and Board of Trustees Village of Elk Grove Village -3- n ' MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON OCTOBER 22, 1968 1 President Jack D. Pahl called the meeting to order at 8:10 p.m. in the 1\ Municipal Building in said Village. The Reverend Maynard Beal of the Prince of Peace Methodist Church opened the meeting with a prayer. 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, 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 Gibson and seconded by Trustee McGrenera that the minutes of the regular meeting of October 8, 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 as follows: 1 . That he is waiting for the President of the Northwest Municipal Conference to appoint a Chairman and Committee to study the inadequate road system in the Northwest area, at which time President Pahl will appoint a representative to the Committee. 2. Encouraged the Board of Trustees to attend a meeting at 8:00 p.m. October 29th concerning the Community Education Program. The Park District Commissioners and the members of School District 59 will also be present. 3. That he recommended at the last meeting of the Northwest Municipal Coafsrence that consideration be given to hiring a full time executive to represent the interests of the municipalities at the county, state and federal levels. It was moved by Trustee Coney and seconded by Trustee McGrenera that the Board authorize the disbursement of 67,006.69 from the Water and Sewer Department Operating Account and $15,789.07 from the General Corporate Account in payment of the invoices as shown on the October 22, 1968 Accounts Payable Warrant. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following Trustees answered "AYE" - Chernick, Consy, Gibson, Keith, McGrenera, Zettsk; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. Discussion followed concerning the request by Centex Corporation that Winaton Drive in Saction 16 be terminated on the north side of Ruskin Drive, No conclusions were reached. Copies of the agreement regarding the improvement of Cosman Road will be distributed to the Board for review in consideration of this matter. The proposal to retain Paul D. Speer and Associates, Inc. as financial consultants on the proposed general obligation bond program was held pending a meeting of the Board as a Committee-of-The-Whole to discuss the proposed municipal building program. A brief discussion followed on the comments of the auditors who have completed and presented the 1967-68 audit reports for the Village. The Board asked the Finance Director for a report as to the amount of loss in uncollected water accounts. 1 Reg• 10/22/68 It was moved by Trustee McGrenera and seconded by Trustee Keith that the Board adopt Resolution No. 99-68 entitled, "A RESOLUTION AUTHORIZING EXECUTION OF A PRE-ANNEXATION AGREEMENT RELATING TO COMET INDUSTRIES ON YORK ROAD", and authorizing the President and Clerk to sign same with the addition of the words "and along Delta Lane" on page 2, paragraph two, line four. 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, McGreaera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. It was moved by Trustee Chernick and seconded by Trustee Keith that the Board direct the consideration of an ordinance of annexation for Ccmet Industries on November 12, 1968 and that the Attorney be directed to prepare same. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee McGreaera and seconded by Trustee Gibson that the Board, upon the r5commandation of tha Plan Commission, advise the Village Attorney to prepare an ordinance rezoning from M-2 to B-1 a 400 x 358 foot site at the southwest corner of Buis* Road and Estes Avenue for Underwriters Salvage Company. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Plan Commission has recommended the adoption of the Comprehensive Plan and Official Map with the following changes pursuant to public hearings held on February 28, March 18, and September 19, 1968: 1 . That the map be updated to include the areas which have been annexed into the Village subsequent to the preparation of the Map. ]+` 2. That Salt Creek from Devon Avenue south be shown as park land precluding any development. It is the position of the Plan Commission that no development should be permitted along Salt Creek even though the developer could comply with the flood plain ordinance. 3. It is the position of the Plan Commission that the projected M-1 zoning within the mile and one-half should remain strictly M-1 Manufacturing and that anyone desiring M-2 should have to request same. Following discussion of the above, it was the consensus that considera- tion to adopt be undertaken at thia meeting and that any proposed caaages be made subsequently. Whereupon it was moved by Trustee McGreaera and seconded by Trustee Zettek that the Board waivs the first reading rule with respeet to a proposed ordinance adopting the Comprehensive Plan. The motion was voted upon by acclamation, whereupon the President declared the motion carried. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board adopt Ordinance No. 569 entitled, "AN ORDINANCE ADOPTING THE ELK GROVE VILLAGE COMPREHENSIVE PLA311 . The President directed the Clerk to call the roll on the motion and upon the roll being called, the following Trustesa answered "AYE" - Chernick, Coney, Gibson, Keith, McGreaera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. It was moved by Trustee McGreaera and seconded by Trustee Zettek that the Board waive the first reading rule with respect to an ordinance adopting the map and standards governing tie development of the Village. The motion was voted upon by acclamation, whereupon the President declared the motion carried. - 2 Reg. 10/22/68 r- It was moved by Trustee McGrenera and seconded by Trustee Zettek that the Board adopt Ordinance No. 570 entitled, "AN ORDINANCE ADOPTING AN OFFICIAL MAP AND STANMIDS GOVERNING THE DEVELOPMENT OF THE VILLAGE OF ELK GROVE VILLAGE". The President directed the Clerk to call the roll on the motion and upon she 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. Copies were distributed to the Board of a proposed resolution objecting to county rezoning o£ ,property on the north side of Devon Avenue bisected by Bisner (if extended). (:'his is the Zizzo property. ) It was moved by Trustee Chernick and seconded by Trustee 14cGrenera that the Board adopt Resolution No. 100-68 entitled, "A. RESOLUTIOA DIRECTED TO THE COOK COUNTY BOARD OF COMMISSIONERS, COCK COUNTY BOARD OF APPEALS, AND THE COUNTY CLEP.K FOR TRANSMITTAL TO COOK COUNTY BOARD OF Ca4MISSIONERS PROTESTING THE REZO:JIjJG OF PROPERTY ON THE NORTH .TIDE OF DEVON BISECIED BY BISdER (IF EXTENDED)". 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. A request was received from the Elk Grove Township Citizens for Nixon- Agnew Committee for permission to use a sound amplifying system in the Village on November 2, 1968, whereupon it was moved by Trustee McGrenera and seconded by Trustee Zattek that the Board permit the Elk Grove Township Citizens for Nixon-Agnew Committee to use a sound amplifying system on Saturday, November 2, 1968 between the hours of 1 :00 p.m. and 3:30 p.m. in Elk Grove Village. The President directed the Clark 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. Discussion followed on Dsvon-O'Hare Industrial Park Unit No. 2 and a letter dated October 18, 1968 from Mr. Earl McLennan of McLennan Company wherein certain commitments are made regarding the approval of subdivisions in the aforementioned Industrial Park. In response to questioning from the Attorney, Mr. McLennan stated that he understands, that with the approval of the plats, he is committed to the statements made in the October 18th letter. It was moved by Trustee Keith and seconded by Trustee Gibson that the Board adopt Resolution No. 101-68 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS JOHNSWOLD'S SECOND SUBDIVISIGN IN THE DEVON-01HARE INDUSTRIAL PARK UNIT NO. 2". The President directed the Clerk to call the roll on the motion and upon the roll being called, the folloviag Trustees answered "AYE" - Chernick, Coney, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. Trustee McGrenera stated that he is changing his vote as concerned with subdivisions in the Devon-O'Hara Industrial Park since conversations with the Village Manager and the Village Engineer have convinced him that the Village has adequate protection against building beyond the capacity of the sewerage treatment plant in the Devon-O'Hare Industrial Park. It was moved by Trustee Keith and seconded by Trustee Gibson -ghat the Board adopt Resolution No. 102-68 entitled, "A RESOLUTION OF APPROVAL - 3 - Reg. 10/22/68 OF PLAT OF SUBDIVISION IDENTIFIED AS BERT RAPP'3 SECOND SUBDIVISION IN DEVON-C'HARE INDU3TRIAL PARK UNIT N0. 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, 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 No. 103-68 entitled, "A RESOLUTIOJ OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS BERT RAPP'S THIRD SUBDIVISION IN DEVON-O'HARE INDU3TRIAL PARK UNIT NO. 211. The President directed the Glmrk to call the roll on the motion and upon the roll being called, the following Trustees answered "AYE" - Chernick. Coney, Gibson, Keith, McGrenera, Zet,iek; "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 No. 104-68 entitled, "A RESOLUTION OF APPROM OF PLAT OF SUBDIVISION IDENTIFIED AS GENEVIEVE'S SUBDIVISIOiN IN THE DEVON-O'HARE INDUSTRIAL PARK UNIT NO. 21. 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 No. 105-68 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS KLANG'S SUBDIVISION IN DEVON- 01HARE 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, Keith, ]J` 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 No. 106-68 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS HENDERSON'S SUBDIVISION 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, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. At this time, 9:05 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 9:13 p.m. and directed the Clerk to call the roll. Upon the roll being called, the following Trustees auswered "PRESENT" - Chernick, Coney, Gibson, Keith, McGrenera, Zettek; "ABSENT" - none. , Copies were distributed of a proposed ordinance amending the Zoning Ordinance superseding Ordinance No. 557 to correct an error. It was moved by Trustee Keith and seconded by Trustee Gibson that the Board waive the first reading rule with respect to the foregoing ordinance. The motion was voted upon by acclamation, whereupon the President Ceclared the motion carried. It was moved by Trustee Keith and seconded by Trustee Gibson that the Board adopt Ordinance No. 571 entitled, "AN ORDINANGL AMENDING THE ZONING ORDINANCE AND THE MUNICIPAL CODE OF ELK GROVE VILLAGE AS TO - 4 - Reg. 10/22/68 rwft FENCES SUPER3EDIZ ORDIiiANCE 40. 557'. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following Trustees answered "AYE" - Coney, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSTAIi1" - Chernick; "ABSENT" - none. Whereupon the President declared the motion carried. rIt was moved by Trustee Coney and seconded by Trustee Zettek that the 11 Board direct the Village Attorney to prepare an ordinance to cause a referendum to be held on December 14, 1268 for the purpose of asking that there are to be issued General Obligation Bonds to undertake the following capital improvements: 1 . Municipal complex on Bieaterfield Road and Wellington Avenue to consist of a three-bay fire station, modern police department, and Village administrative offices. 2. Two fire stations - one in the Industrial area at Greenleaf Avenue and the other is the Residential section west of Route 83, when needed. 3. And improvements to the Public Works garage area at 666 Landmeier Road. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A meeting was scheduled for Wednesday, October 30, 1968 at 7:00 p.m. in the Conference Room to discuss the proposed municipal building. The Clerk reported receipt of approval from the Plan Commission of the preliminary and final plata of Centex Industrial Park Unit No. 98, the Fifth Addition to Section 12, Plats of Dedication for Lively Boulevard and Chase Avenue, Crosses. Avenue and Seegers Avenue. The Director of Public Works has submitted approval of Centex Industrial Park Unit No. 98 and the Fifth Addition to Section 12. it was moved by Trustee Keith and seconded by Trustee McGrenera that the Board adopt Resolution No. 107-68 entitled, "A RESOLUTION OF FLAT OF 3UBDIV13ION IDENTIFIED A3 CENTEX INDUSTRIAL PARK U:41T 40. 98". 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 Ao. 108-68 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION ID&ITIFIED AS THE FIFTH ADDITION TO ELK GROVE VILLAGE SECTION 12". The President directed the Clerk to call the roll oa the motion and upon the roll being called, the following Trustees answered "AYE" - Chernick, Coney, Gibson, Keith, McGrenera, Zettek; "NAY" - name; "AB3Ei1T" - none. Whereupon the President declared the motion carried. It was molred by Trustee McGrenera and seconded by Trustee Chernick that the Board concur with the recommendation of the Plan Commission and that the Board adopt Resolution No. 109-68 entitled, "A RESCLUTIOi1 OF APPROVAL OF FLAT OF DEDICATION FOR PUBLIC STREET FOR LIVELY BOULEVARD AND CHASE AVEJUE", subject to the approval of the Village Engineer. The President directed the Clerk to cal'_ the roll on the motion and upon tae roll being called, the following Trastees answered "AYE" - Chernick, Coney, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. - 5 - Reg. 10/22/68 rle It was moved by Trustee McGrenera and seconded by Trustee Chernick that the Board concur with the recommendation of the Plan Commission and adopt R4solution No. 110-68 entitled, "A RE3OLUTION OF APPROVAL OF PLAT OF DEDICATION FOR PUBLIC STREET FOR CROSSEN AND SEEGERS AVEiVUES", subject to the approval of the Village Engineer. The / President directed the Clerk to call the roll on the motion and S(` upon the roll being called, the following Trustees answered "AYE" - Chernick, Coney, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - aorta. Whereupon the President declared the motion carried. Copies were distributed of letters dated October 22, 1968 from the Chairman of the Zoning Board of Appeals to the petitioners requesting a parking variation as related to the Park & Shop Parking lot. The Zoning Board has denied the petition. Following discussion, all correspondence relating to the subject matter was referred to the Village Attorney for review and recommendation. The Clerk reported receipt of the letter dated October 22, 1968 from Centex Corporation stating that the construction of certain improvements have been completed on a portion of Lively Boulevard and a portion of Chase Avenue. Centex guarantees the improvements from faulty workmanship and materials for a period of two years and agrees to provide the Village with a maintenance bond when the above areas are accepted by the Village for permanent maintenance. This was referred to the Village Engineer for recommendation to the Board. The Clerk reported receipt of a letter from the Business and Professional Women's Club of Elk Grove requesting permission to conduct a candy salt at the shopping centers on October 24 through October 26, 1968 in connection with fund raising efforts for scholarship. It was moved by Trustee Keith and seconded by Trustee Zettek that the Board authorize the issuance of a license, witaout fee, to the Business and Professional Women's Club of Elk Grove to conduct a candy sale at the Grove, Park 8- Shop, and Devon Market on October 24, 25, 26, 1968. The President directed the Clerk to call the roll on the motion and upon the roll being called, the following Trustees answered "AYE" - Cheraick, Coney, Gibson, Keith, McGrenera, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. The Clerk read a letter dated October 19, 1968 from Mr. Jack A. Claes, Director of parks aad recreation of the Elk Grove Park District, requesting, on behalf of the Elk Grove Park Board, a waiver of the building fees on the indoor - outdoor swimming pool at Lively Junior High Schocl. It was moved by Trustee Keith and seconded by Trustee Zettek that the Board waive the building permit fees in connection with the indoor - outdoor swimming pool at Lively Junior High School. 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. During discussion of the foregoing, it was made clear that building inspections will continue. The only action the above motion accomplishes is a waiver of fees. Copies were distributed of a proposed ordinance relating to civil emereencs situations. It was moved by Trustee Zettek and seconded by Trustee McGrenera that the Board waive the first reading rule with respect to the foregoing ordinance. - 6 - Reg. 10/22/68 r=- Trustee Coney requested additional time in which to review the ordinance, whereupon the foregoing motion was withdrawn by Trustee Zettek with the consent of the second. It was moved by Trustee McGreaera and seconded by Trustee Coney that the Board authorize the severance of water connections to Kearns Engineering Cpm an building near the intersection of Landmeier Road and Route 83. It was moved by Trustee McGrenera and seconded by Trustee Zettek that the foregoing motion be tabled. The motion to table was voted upon by acclamation, Trustee Gibson cast a dissenting vote, whereupon the P_a sideat dsclared the motion carried. It was moved by 'trustee Zettek and seconded by Trustee Chernick that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meetiag adjourned at 10:04 p.m. _2 Eleanor G. Tur Village Clerk APPROVED: Ja k D. Pahl Pr id t - 7 - Reg. 10/22/68