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HomeMy WebLinkAboutVILLAGE BOARD - 11/19/1968 - MIYUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON NOVEMBER 19, 1968 President Jack D. Pahl called the meeting to order at 8:03 p.m. in the Municipal Building in said Village. The Reverend George Rassas of the Queen of The Rosary 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, Richard A. McGrenera, Charles J. Zettek; "ABSENT" - James R. Gibson, Eugene V. Keith. Village Attorney Edward C. Hofert was present at this meeting. President Pahl administered the oath of office to Mr. Irwin Helford, The Reverend George J. Rassas, Mr. Jack Homer, and The Reverend Quenton Goodrich, newly appointed members to Village Government Boards and Commissions. It was moved by Trustee Chernick and seconded by Trustee Cooney that the minutes of the public hearing of November 5, 1968 be approved as submitted and chat 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 November 5, 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 regular meeting of November 6, 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. Discussion followed on Item No. 6 of the Agenda which was consideration to accept for permanent maintenance public improvements installed in a portion of Sections 14 and 15, Touhy Avenue, Chase Avenue, and Lively Boulevard. During the discussion, a question was raised concerning the extension of Bisner Road, south from Biesterfield Road through to the south end of Section 15. No action was taken by the Board on the acceptance of the improvemen�s on Sections 14 and 15 until the question of the Bisner Road extension has been resolved. Action to accept the remaining public improvements on the above named streets was held for preparation of the appropriate resolutions by the Village Attorney. It was coved by Trustee Zettek and seconded by Trustee McGrenera that the Board direct the Village Attorney- to prepare an ordinance changing the name of Bristol Lane between Banbury Avenue and Yarmouth Road. The motion was voted upon by acclamation, whereupon the President declarsd the motion carried. It was moved by Trustee Coney and seconded by Trustee McGrenera that the Board accept the recommendation of the Village Manager and grant a driveway variation to Allied Overseas Shippers, Inc_, 1525 Chase Avenue in accordance with the sketch submitted. 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, McGrenera, Zettek; "NAY" - none; "ABSENT" - Gibson, Keith. Whereupon the President declared the motion carried. (The foregoing request by Allied Overseas Shippers, Inc. was based on - 1 - Reg. 11/19/68 their stated need for additional driveway width because of vehicle lengths and vehicle scales and the request was for an additional thrity- £ive (35') feet at the property line and forty-one (41 ' ) feet at the curb line.) Trustee Zettek scheduled a meeting of the Personnel Committee at 7:30 P.M. on Friday, November 29, 1968, for further consideration of Fire Chief applications and other matters on the Committee's agenda. Copies-were distributed of a proposed ordinance cancelling the December 24, 1968 meeting. It was moved by Trustee Coney and seconded by Trustee Zettek 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 tiie motion carried. It was moved by Trustee Coney and seconded by Trustee Zettek that the Board adopt Ordinance No. 579 entitled, "AN ORDINANCE CANCET.LING THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF ELK GROVE VILLAGE DESIGNATED FOR DECEMBER 24, 1968". 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, McGrenera, Zettek; "NAY" - none; "ABSENT" - Gibson, Keith. Whereupon the President declared the motion carried. Trustee Gibson arrived at 8:58 p.m. It was moved by Trustee Coney and seconded by Trustee McGrenera that the meeting be adjourned. The motion was voted upon by acclamation; where- upon the President declared the motion carried and the meeting adjourned at 9:00 P.M. Eleanor G. Turae Village Clerk APPROVED: q_z,n ' • x/ Jt3ide D. ahl t - 2 - Reg. 11/19/68