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HomeMy WebLinkAboutVILLAGE BOARD - 12/21/1965 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON DECEMBER 21 , 1965, President Jack D. Pahl called the meeting to order at 8.10 p. m. in the Municipal Building in said Village. The Reverend Robert Loftus opened the meeting with a prayer. Upon the roll being called by Village Clerk Eleanor G. Turner, the following Trustees answered "RRESENT" - RonBld L. Chernick, George C. Coney, Thomas A. Garrity, Ralph A. Lewis, George E. Mullen, Charles J. Zettek; "ABSENT" - none. Village Attorney Edward C. Hofert was present at this meeting. The Clerk noted that paragraph 9 of page 3 of the minutesof the regular meeting of December 7, 1965 should be corrected to read "purchase" instead of"purpose". It was moved by Trustee Coney and seconded by Trustee Mullen that the minutes of the regular meeting of December 7, 1965 be approved as corrected, and that the Board dispense with the reading thereof. The motion was voted upon by acclamation; whereupon the President declared the motion carried. The Clerk made the following corrections to the minutes of the regular meeting of December 14, 1965: Paragraph 1 of page 1 should read "opened" instead of "called"; and the following sentence Ehould be added to paragraph 5 of page 5 - "According to state law such an increase would not take effect during the term for which the present Board members are elected". It was moved by Trustee Garrity and seconded by Trustee Mullen that the minutes of the regular meeting of December 14, 1965 be approved as corrected, 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 read a report, a copy of which is attached hereto and made a part hereof. Reference was made to a report by Building Inspector Walla dated December 21 , 1965 regarding his inspection of the Swiatek property referred to in the President's Report. Mr. Wald s report will be on file in the Clerk's office. President Pahl also reported: 1 . That he has contacted the Chicago offices of Senator Dirksen and Congress- man Rumsfeld and they will check the authority by u'Aich the U. S. Post Office has adopted a policy of curb mail delivery in newly developed areas. Pred dent Pahl also said that he talked with the Chicago Regional Director of the Post Office Department who explained that they have an acute and extreme problem in recruiting help and that is one of the reasons for the decision to institute curb delivery; that Messrs. Stebbins and Winkle of Centex Corporation have spent time exploring this with the National, Illinois and Texas Associations of Home Builders and it appears to be a nation-wide program of the Post Office. The President stated that he will set up an appointment with the Chicago Regional Director to see if an exception can be made so that door delivery can be maintained for the portion of Section 12 not yet occupied and to have the new regulation apply to Section 14. 2. That the Board of Supervisors of Du Page is considering the adoption of certain revisions in the Air Pollution Control Ordinance which they adopted on a county-wide basis in 1963. The draft of this ordinance was referred to the Judiciary Committee for comments. 3. In reply to Trustee Garrity's question, President Pahl said that he will waft until the next regular meeting to appoint the committee as concerned with the implementation of the Park District referendum since he has two more persons he wishes to contact before making his report. The President extended Christmas greetings to the Residents of the Village. - 1- Reg. 12-21-65 y'. z' A Y" PRESIDENT'S REPORT DECEMBER 21 , 1965 Along with the rest of the Community and this Board, I can only express anguish and sorrow at the tragedy of yesterday. I would like to recount some of the circumstances regarding the fire and the action that is being taken. On November 29, 1965, the IGNACIO ESPINOSA Family, who were homeless and without money, asked Mr. William Swiatek, to occupy a shed on his farm. Mr. Swiatek agreed to allow the family to live there, rent free, until they could afford to find more suitable living quarters. Mr. Espinosa found employment with a local nursery and had made arrangements for more suitable living quarters to be occupied on December 24th. Yesterday, afternoon about 2:30 P.M. , Mrs. Espinosa stepped from the shed for a few minutes and upon her return saw smoke coming from the shed. At about the same time Mrs. Swiatek observed the smoke and together they entered the burning shed and each took a child from the burning building. The children 17 months and 5 months old were severely burned and taken to Northwest Community Hospital, where they were pronounced dead. Fire Chief Haar in his investigation noted that the cause of the fire was probably a loose liquid petroleum gas fitting attached to the cooking stove, which also doubled as a room heating device. The Elk Grove Village Firemens Association immediately made funds available to the Espinosa family. The I.G.A. Foodliner, Elk Grove Township, and many members of the Community have contributed food and clothing to the Elk Grove Village Police Department who in turn will make it available to the Espinosa Family, as part of their program to help needy families in the area. Father J. Ward Morrison, obtained living accomodations at 941 Higgins Road for Mr. & Mrs. Espinosa and also made arrangements for burial of the children. I pledge the Village will make every effort to prevent a similar recurrence. To this end the Village of Elk Grove Village, Fire Chief John Haar, Build_.n Inspector Albert 'Walla and the Village Health Inspector Mrs. Barbara Watson have been directed to determine if other buildings within the corporate limits are dangerous. Their findings will be reported in writing to the Village Attorney, Mr. Hofert. - 1 - Y: Y The Village Attorney shall give proper notice to involved parties as to the course of action they should take to correct the reported dangerous condition. If compliance is not forthcoming in 10 days then I shall direct the Fire Chief to remedy the condition or demolish the building or buildings. This procedure is spelled out in the Village Code. I have also asked Seymour Simon, PresLdent of the Cook County Board to take whatever steps are necessary to obtain better housing conditions in the unincorporated areas of the County. The Community, and I refer here to the entire Northwest Area of Cook County, must find a way to eliminate the conditions which cause the tragic results of yesterday. Jack . Pahl Pre dent 2- Attorney Hofert reported that he contacted the attorney for the Chief of the Sheriff's Police regarding the outlawing of "inb ll machines who stated to him that the machines the Sheriff is trying to prevent are those which provide replays since apparently the idea of replays induces the player to play against the machine in hopes of winning and provides an easy vehicle for the tavern keeper to pay off. The Sheriff's Attorney, Mr. A. Ganz, said there has been a considerable amount of litigation in this matter and the City of Chicago ordinance has been %held. Mr. Ganz advised the passage of the Chicago ordinance if the particular game provides for replays, however if it does not provide for replays and the Board is willing to provide him with photographs and specifications of the machine, he is willing to prepare a draft ordinance for the Village without cost which ordinance would make legal such a machine. Copies of a proposed ordinance similar to the Chicago ordinance were distributed to the Board. Mr. Hofert said that he has discussed this with the Chief of Police and the games presently at the bowling alley have replays but the machines can be altered in such a way as to prevent replays. Mr. Hofert said that the Board has three alternatives: (1 ) adopt an ordinance abolishing the machines as provided in the Chicago Ordinance, (2) if the Board feels that the essential purpose would not be altered by the machines still in existence at the bowling alley, Mr. Ganz could be supplied with the necessary photographs and details and an ordinance could be prepared which in his opinion and Mr. Hofert's would be satisfactory to the Village; or (3) no action by the Board on this matter. Following discussion, the Board decided to following suggestion #2 above. Mr. Hofert also reported: 1. That he has prepared ordinances (a) increasing the strength of the Police Department by 2 patrolmen: (b) abolishing the olice reserve force and providing for temuorary policemen to be appointed by the Fire & Police Commission and a resolution providing compensation for temporary policemen. 2. That he has had a meeting withthe Police Chief on various items including the hearing scheduled on December 29th as concerned with charges filed against Sergeants Svre and Nebergall. 3. That he has examined the question of holding a contractor liable for debris deposited on the streets resulting from the operation of sub-contractors and suppliers. He said that from a legal standpoint it is difficult to draft an ordinance which would accomplish the purpose and that itwould be better to handle this through an administrative procedure. Mr. George L. Majorca, Village Manager, reported that Mr. Crawford of Alvord, Burdick & Howson was in the Municipal Building during the past week accumulating further data for the water study. Because of unexpected complexities, Mr. Crawford was reluctant to give a firm completion date on the report other than to say he felt it would be within 2 months. Mr. Majorca also reported that copies have been distributed to the Board a proposed ordinance establishing salaries for full-time firemen and also distributed to the Board is a new page 18 for the proposed personnel policy which clarifies vacation leave for firemen. Mr. Majoros recommended that these documents be adopted. It was moved by Trustee Garrity and seconded by Trustee Mullen that the Board adopt Resolution No. 71-65 entitled "A RESOLUTION ADOPTING 'THE PERSONNEL RULES OF THE VILLAGE OF ELK GROVE VILLAGE' SAID RULES TO BE EFFECTIVE JANUARY 10 1966". The President directed the Clerk to call the roll on the motion and upon the roll being called the following Trustees answered "AYE" - Cherniek, Coney, Garrity, Lewis, Mullen, Zettek; "NAY" - none; "ABSENT" - none. Where•ipon the President declared the motion carried. In reply to Trustee Lewis, Mr. Majoros reported that operating adj••.stments have been made on the elevated water storage tank and well #3 and they are working satisfactorily; and that as soon as the deeds are received he expects that Alvord, Burdick & Howson will recommend payment of the final invoice. - 2 - Reg. 12-21-65 Following discussion, it was agreed that a letter be sent to the Overmever Warehouse Company stating that legal action will be instituted unless they take immediate steps to replace the 300 feet of sanitary sewer on Pratt 3c-1 cord which was removed by their cm struction contractors. A meeting was scheduled, tentatively, for 7:30 p, m. Wednesday,December 22nd between the Village Board and the Plan Commission to discuss the status of the 701 Plannina Program underway by Tec-Search. Reference was made by Mr. Majorca to a memorandum to Trustee Coney wherein it is stated that in the future the procedure will be different in that recommendations for acceptance of public improvements will not Mow tiny deficiencies but will be ready for acceptance. Trustee Garrity pointed out to the Board thdt the matter of reviewing recent Federal legislation to learn what has been Adopted which effects municipalities, will be a project requiring some monthsi This itok will be removed from the agenda for a period of 3 months, Trustee Mullen reported that the Judiciary Committee..recommendd that the Board establish a special classification for liguor l4genses to permit a late hour closing at 4 a.m, on weekdays and 5 a.m, on Sundays for an additional fee of 7250.00. It was moved by Trustee Mullen and seconded by Trustee Garrity that the Board instruct the Village Attorney to draft the necedeary ordinance in accordance with the above recommendation and that the brdi,fiance provide for the issuance of no more than 2 sfieh lioeridesi Following didbdasiehi the foilowifi substitute Motion was made by Trustee Mullen and seconded by tmotee GOeityt hat the Board direct the Village Attorney to prepdee an ordinahca which edtablishes a ,provision whereby a holder of a Class A license may apply fpf a idlicense' by paying $25010 provided however the Village President dhhll rdLein disdretion � to gran of not to grant same as he shall see fiti the Probident Oirdbted t9a Cierk to call the roll on the substitute motion and upon the roll being calied the following Trustees answered "AYE" - Chernick, Coney, Garrity, Lewis,'iullen, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. The President directed the Clerk to call the roll on the following mottcn made by Trustee Mullen and seconded by Trustee Garrity: that the Board instruct the Village Attorney to draft the necessary ordinance in accordance with the above recommendation (of the Judiciary Committee) and that the ordinance provide for the issuance of no more than 2 such licenses. Upon the roll being called the following Trustees answered "AYE" - Mullen; "NAY" - Chernick, Coney, Garrity, Lewis, Zettek; "ABSENT" - none. Whereupon the President declared the motion not carried. Mr. Jack Andrews, Foreman of the Street Department read a Public Works Department Report for the month of November 1965 which report will be on file in the Clerk' s office. At this time (9:45 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 10:00 p, m. and directed the Clerk to call the roll. Upon the roll being called the following Trustees answered "PRESENT" - Chernick, Coney, Garrity, Lewis, Mullen, Zettek; The Clerk reported receipt of notice from the State Department of Revenue of dales tax to be remitted to the Village for the month of September 1965 in the amount of '$13,712.59. - 3 - Reg. 12-21-65 The Clerk read a proposed ordinance amending the Municipal Code by providing for two additional patrolmen on the Police force. It was moved by Trustee Zettek and seconded by Trustee `Lewis, that the Board waive the first reading rule with respect to the above ordinances The motion was voted upon by acclamations whereupon the President declared the motion carried. It was moved by Trustee Zettek and seconded by Trustee_Lewis that the Board adopt Ordinance No, 415 entitled "AN ORDINANCE AMENDING CHAPTER 5, POLICE DEPARTMENT, SECTION 5.061 OF THE MUNICIPAL CdDE OF THE VILLAGE OF ELK GROVE VILLAGE". The President directed the Clerk to call the roll on the moti-�h and upon the roll being called the following Trustees answered "AYE" Chernick, Coney, Garrity, Lewis, Mullen, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. Copies were distributed of a proposed ordinance abolishing the police reserve and Providing for. te=orary policemen. It was moved by Trustee Zettek and seconded by Trustee Mullen that the Board waive the first reading rule with respect to the above ordinance. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Zettek and seconded by Trustee Mullen that the Board adopt Ordinance No. 416 entitled "AN ORDINANCE ABOLISHINGTHE POLICE RESERVE AND PROVIDING FOR TEMPORARY POLICEMEN IN ACCORDANCE WITH NEW LEGISLATIONN. The President directed the Clerk to call the roll on the motion and upon the roll being called the following Trustees answered "AYES' - Chernick, Coney, Garrityy Lewis, Mullen, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. Copies were distributed of a proposed resolution providing compensation for temporary policemen. It was moved by Trustee Lewis and seconded by Trustee Garrity that the Board adopt Resolution No. 72-65 entitled "A RESOLUTION PROVIDING COMPENSATION FOR TEMPORARY POLICEMEN". 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, Garrity, Lewis, Mullen, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. The Clerk read a proposed resolution prepared in accordance with the request of the State Department of Public Works and Buildings. The Clerk said that State law requires that any person or municipality desiring to do any work on state rights of wa obtain a permit from the State and with each permit a bond is required, how- ever for a municipality a resolution is acceptable in lieu of a bond which resolution pledges the good faith of the Village and holds harmless the State for damages due to accidents which may occur by reason of work being performed by the Village. It was moved by Trustee Lewis and seconded by Trustee Garrity that the Board adopt Resolution No. 73-65 entitled "A RESOLUTION REQUESTING PERMIT FROM THE STATE OF ILLINOIS FOR CONSTRUCTION ON STATE HIGHWAY PROPERTY". 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, Garrity, Lewis, Mullen, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. Copies were distributed of a proposed ordinance establishing salaries for the Fire DApartment. It was moved by Trustee Chernick and seconded by Trustee Lewis that the Board waive the first reading rule with respect to the above ordinance. The motion was voted upon by acclamation; whereupon the President declared the motion carried. - 4 - Reg. 12-21-65 It was moved by Trustee Chernick and seconded by.Trustee Garrity that the Board adopt Ordinance No. 417 entitled "AN ORDINANCE ESTABLISHING SALARIES FOR THE - FIRE DEPARTMENT OF THE VILLAGE OF 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, Garrity, Lewis, Mullen, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. In reply to Trustee Coney, Mr. Majoros said that he expects the proposed Fire Department Rules and Regulations to be ready for submission to the Board very shortly. Following a question by Trustee Coney, Attorney Hofert said he will review State law as to a firemen's pension fund and report to the Board. 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 10:40 p, m. Eleanor G. Turns Village Clerk APPROVED: Jack Pahl Pres d nt 5 - Reg. 12-21-65