Loading...
HomeMy WebLinkAboutVILLAGE BOARD - 09/22/1958 - VILLAGE BOARD MX141%%jTBS OF A RBGULL R 1407'ITPING Gd THE PRESIDE LND BOARD OF TRUSTEES OF THE GI-LAOF, OF EIK dROP, VILIAv.E, ILLINOIS, HELD ON SEPTEI.13M 22, 1958. + j Fb esident C wloo Al Hodlmair ca.-,led tho neeting to order at 9:15 P.M. at the !` Ira L. muploy. School in said Tillage and dissected the Tillage Clmrk to call the roll. Upon the. roll being called, the following Trusteec enswerod 'IMSENTe: Franc; H. Ang%lotti, Horgm P. Lurk®, Jr., fames L. Carroll, Ranco F. Grindasl, Hofer J. Pager and Leonard A. Sch rri:ghsuiaen; "ABMTT": None. Also proseab at this mooting: Frank M. Opekas Qillaga Attorney; E'd=rd Clifford, Police Chief; Jauk Michala, Chairman of the Zoaisg Board of Appeals; Fri Seharringhausen, AetiiZ Building Superiatenddnt of the Village; Lean Stebbins a: Elk Grove Water & Sever Co., Inc.; R. J. Slits of Public Service Compo John. Corric;, repreeemting the Elk Grote Hormld; and mfaidcats of the Village of Elk Grove Tillage. It gra® moved by Treat®® Sciharringbausen and socionded by Trustee a:�ts@r that the Minute% of a Regular Necting of the Frosideud and Board of Trustoos hold oa S€ptenber S. 19580 as submittedo be approvad. The motion wa-- voted upon by accl=ation. Whereupon the Paeeident doelarad the notion casrriod. Trustee Carroll, Chaiman of the ginance Committoa@ pre2ent©d and read nine int:oicoo to be approved for paymonto Total amotant $374-76. It uas movod bar ftms�ao Burke; jr. and seeoidad by 2rustea Grindal than the following invoieea•be approvad for payment: j illinois Mumicipal Longue - Annual Dues for year ending.August 31, 1959 $66.00 I Paddock -Publications, inc., .- Publizhxng 0?dinance No. 74 (9/11/59) 9' � Herbert Plummer - Jaultor ldosk - Tillage officeo 19 hre. Month of August 25.00 Suburban Blue Print Company - 9/12/58 Inv. M58627 Xw- s for Census 6000 � a - 9/16/58 0 .M58775 Zone Ord. X62 X63 1.60 ' Public Ssrvice Co. - 9/1/5$ - E?oceric Servica Bill - Streat Lighting Aug. 204.27 i Motorola Communications &, Electronics,, "and., acv. #37780 9/18/58 (Installation Charge) 2-7o50 Horth Suburban Wopy Service - .9/15/56 inv. ir625 - Pollee Dept. Foa�g 32.25 U.S. Post Office Arlington Heights, 111. - Foetage on ifl and.#2 Card@ to County Cl�a`rQka s office 2. 4 jO/�100000D00000000 T O� j The Presidont askod that the roll be called on tho motion and upon the roll being called,, the following Taurteos auowered "A`IE'o: Angelo-ti, Burka, Jr., Carroll, Grindel, Pat—,or and Seharr6sghaussa; eKAY": Eone. Whereupon the Pa widens 'de- elarad thv motion ea.�ied. President Hod?mair asked T:nast6a Carroll no uork. with Trustee Grindel ea arwtee Patser to Set the mow plovirag for the Tala.ags oreanitsd for the coming winter. Freoident Hodlmair asked Trusteo Pat;zer about tho a oreot light anstallatiola for � .Sectlon I Saath of Elk Grave Tillage. Trustee Payser said that Public Service to at fault for the delvq b eawse they caLao t got the cable regitired, and they aro �hoPt of polee. Hr. Salus preps®nti at the meatb�, stated that th-e to sa order In Goa. 39 stroet lighhting •.amts for S-3ction I South, aad he abpsloglZed fom the delay in gQceiving the 39 etreit heating u ita. Ho said that these poles had to be placed on order ao the T;.lisge ie the only camtomer for this type of polo at the present time. He alno said tha&, the cable should bz bard by tbe 13th of October. Freaident. Hodlmwir aokGd ;ra.ntee Patser to continue handllvg thls mattor. I Trustee Saha rinabausen, Chairman of the 1"I o and Police Caaa3ttesA Bald that the Civil Defer Da organization of the Village would like to purchase a smcond . Nand tto aaeter bass audio station for the Fylla g©, said unit covering the t�qrr4,tory of Cook Couaty and parts of Dugage Co-anty. Mr. Charles moi. -wining, a manbor of i I Civil Def'en©e, discuaaed this zatter with they Fremident and Board of Truatees =+d submitted a letter dated Septeaber 22, 19580 covering the dotzll@ of the unit, 1. 9/22/59 i and. said 1®ftp will be placed in the Village Cleakes Blas. Mr. Eining said that tho coot of the unit would be app=offmately $2r- OO. and that Civil Defense would reimburse the Villag© for one-half of the cost- It was moved by i`austec Pat:8r and. meconded. by Trusrtee SoharringrauPQn that the Board of Trustees outhorize Leone.rd A. vch,:,:rringbzussn; Chairman of the Fire and Police Committee, to purchase the sect-nd-hand t-do motor basra radio i station for the Village, the cost of which Is 2ppro.-Amtelb $250.00, with the understanding that Civil Defence will reimburse the Villi© for, on�halP of the cost of this unit. The President- asked that the roll be called for a vote on the motion and upon the roll being called, the following Trustees auavo and "AYEd: Angelotti, Burke, Jr., Carroll, Grindal, Patter and Scharringho-wen; ON1Y": None. W'hemunon the President decla ed the motion .carried, Leonard A. Sebarringhausen, Chairman of the Fire- and Police Committee, atated that Capt. Charles G. Sauera, Superintendent,--Forest Preserve Dietrict of Cook County, would be willing to let tho Viliage use th®.Varast PscsGrvo Dimtrict°e garages on Arlineon Heights Road (Stats Road) in the Villago for the .pu pose of storing figs oquipment for the Village if the Village would render fire pro- . tectiou in the F'oreat Preserve District, all when tho Firs Department for the Village its created. Mr. Scherringtausen said that the Village would only have to pow for the heating of this garage, it was moved by TrusteA Scharriz haueoL and c9�os�ded by Trustee Burke, . .Jr. tbao the Village Clore write a letter to Capt.. ELugre.- 3-aperintsndont of the Forest Proaarve District of Cook County, aecoptirg they .proposal to use tneir garage on Arlington Heights Rca.d (State Road) is the dills,® for the purpose of storing fire equipment in 9=ha4ge for raQde3ing fire protection is the Forest Deserve Diatript, all when the Fire Dep&rtment iso coated. Me President waked that the roll bo called on the motion and uoon the roll being called, the follocj- ing Trustees anovered DAM: Ang©lotti, Burke, Jr., Carroll, Grirdel, Patser and Scharringhauzon; "NAY": Hone. Who eupon the PPecident declared the motion carried. i Trustee Burke, Jr. ouggezted that tho Village Attorney be authorised to draw up P_ proposed ordinance oreating an Electrical Commission in the Village. -L diD- ousciorn followed regarding qualifications of the members of the 'Coamission. I It was moved by Truatse Burke, Jr. and seconded by T- satee Scharr inghausen that the Village Attorney be authorized to prepare a proposed ordinance creating an Electrical Commission in the Villageo the Preeident asked that the roll be called on the aotion and upon the roll being called, the following Trusteez � answered "AYE93: Angelotti, Burke, Jr., Carroll, Grindel, Patter and Scharriaghausen; 9323AYN: None. Wh@roupon the President doolared the notion carried. aauatoe Burke, Jr., Chairmn of the Judiclaa- j and Building Committees presented I and read. a proposed ordinance to the Prejident and Board of Trustees entitled "AN ORDINANCE pertaining to Solieitore". � It was moved by Trusts® Burka, Jr. and seconded by Trustee Carroll, that Ordinance No. 75 "Ari ORDINANCE pGrtaisaing to Sol,ic sore9, be adopted. The - Preaiiiant asked that the roll be called for a voce on the motion and upon the roll nriing called, the follovin„ Truotees voted *AYE": Aogelo`€ti, Burke, .Jra, Carroll, Grindal, Patter and Scaarringhaussa; "i�L�mB: s�onsa. Whereupon the Proaedent declared the.motion carried and the ordf.j�ance gamed and approved same in cps meeting by affi3dnig his signature thereto, i I I Trustee Burks, Jr. then prose:ntad aad read a proposed ordinance to the President and Board of Trustees entitled "AN ORDIMNCE amending Ordinance No. 18.0 It was moved by Trustee Patser and oeeon6od by Trustee Carroll that Ordinance No. 76 "AN ORDINANCE amending Ordivance No. 19.0, -be adopted. The Provident asked that the roil be called. for a Vote on the motion and upon the i roll being called, the following Truateso voted "AYE": Angelotti, Burk®, jr., Carrollo Grindel, Pager and Seharringhausen; FIRAY": None. 1,41oreupon the President declared the motion carried and 'he ordinance paseed afid approved same in ops mooting by affixing his el&nature thereto. I I 2a 9/22/59 . i i Trui3tes BurLe, Jr. than pr eser:ted anal rov.d a proposed ovdi-awPe to Sh)e -President and Board of lruo1,10-_* "Ag IMM112'a 1laB amandins Ordinance Nod 39.0. Mr. Open explained to the Board of `-xiaBtGoo h-a% thio proposed ordinance amends dhe ardirance (yo. -9) by rh ch ;.e adopted the bull dln code, which ordin=ce did not have the coz-plate penalty clause. The propoe-ed ordinance precented by TlTustee Burke, Jr. includes the complete pern lty j clause. It waz moved by aruotee Burkea Jr. and seconded by T;uetae Grin€al I that Ordinance Bo. 77 OAK ORDINUCE amending Ordlaanea I*10. 39-00 be a,dortc-E, FThe Preoidont ask ed that the roll be called on the motion and upon the roll beim called, the following irast"o answe?ed IAY22n: Angolotti, Bu?ka, Jr., Carroll, grindel, Patzer and Schasrlugbeausen; "NAY"; 11one. W'heroupon the President declared tho motion aa�rreied and the ordinance passed and approved s&zg in op-an meeting by affixing his Signa Lure thereto. . The `pillage Clerk read a letter dated September 19e 1959, 'from the Zoning Board a I3ppeLU& Ja6k C. Miobala, Ch-airy, otatirg that a public hearing had boon held on tho 19th of September (Hearing 159-7) regarding amending o' the Zoning ordinance to provide for new esassia'ioaaionc as M-1 (Light Industry) and M-2 (Heavy Indust) to replace Miele m b•hich deals atricbly with ��aza4acburi�, and statinrg that the Zoning Board of Appeals finds as followa: 1. That due notice of the hearing vac giver as provided by law. � 2.' That no nuisiE�ncaa -ill cc cur in `,rhe light industrial area which io convincing of the public need, 3. That no aezidencos will be in the industrial areae ?AW samccption to e,&Arat&--ars home providing for the g�teral des1rabilety of tho j entire area. . I The latter also Cie d that- oho ZoiZA?v Board of teppeal s racocaocaded to the Preaid©nt and Board of Trustees thea pasa,sge of ordinance entitled 17A3 ORL'IMECE i mi-miding the Village of Elk Grove V11la&a Zoning Ordinance.% which ordinance was attached to tho Letter. j It was moved by Trustee Burke, jr. and seconded by Trusted Grindel that � the proposed ordinance entitled aAii ORDINU GE amending the Village of ilk Grove � Village Zonir% Ordinance." regarding amending of the Umar Ordinanes to provide foo new clae-sificationz as M-1 (Limit Industry) and M-2 (Heavy Induagry) to mlaca Article X which deal; strictly with unanufact;.uriiag, be referred to, the Judiciary ar:d Building Cammi Vtae for avy amd raport. The motion was voted � Upon by acclamation. Whereupon the President declared the motion earnied. $aha Village Clerk read a letter dated"May. 23, .1955, froa the Zonixkg Board of Appealia, Jack 0. Misha1a, Chai n a'tati that a public hearing had been held on the 15eh of Meq and rreco=eadi;L, tho f�1"se crag: (1) Feneez, no nattie.-e drat the aateria-1, may be conaturucted to a hoightr non axe®rad?ng gout fOct (2) a encee oar the four foot h�ir�za le j�l �i'sl be permisciblo upon writtan conzenn of � all a _jOinizLg uaigSboro, tape-A DermiFizion of ire building dGpartmanb,, and Telth a six toot �aA--un height ll��;adion and (3) For-coo in b�aEAW-0e anal imduetria? disoricto, -mast be in accordance withl the Bi ilding Codon add also in aecordance k;h Sectioh 400, `'B.eatriationc ou Construction withla the Jiro dlmlts." Rho letter ataded that the Zoning Board of Appoa.:r, had arrieo-d at the afo.romonlbicnod I decisions for the following rea%o= (l) 1" fout boob fence vou?d be S. Eruxi'ieien: height for tho lot sizes as Elk Grow Villa. o. Ar,,Vrhino higasr el be detrlc mental. (2) poncec Ligher than fog font mould greatly hinder the paesno oa i 1 ght and air and (3) If vresant Ma:tabious were snforaodC Womo fe:+eeg cauld be hi&ar than the eavag of roof:,, arse letter a?ee oaad theme a proposeR ordinancra ontitIsd OAN ORBIT` j CE smend ng the Vilna^-. of Elk Groves 7111ege ZONITIG OBBINAITUfl waw submitted for the Boardsc conold©ration. It tMe movad, by il'uetea .Bmrkza, jr. &nd eeconded by arupteo Pa,2@r that the prepoced ordinance esti tla 9Lq 0RDUJ_A_Mr'E amending' oho village lab 2311 Grova 'pillage ZONING ORDINANCE" wo&-ardiaag fen.ceo In She Vil1F4@, be referred ; to the Judiciary and Building Cozoittoo for study and report. ho notion wag voted upon by acclamation. Wber° rgpon the Pres.ideae declared. the .notion earried, Tho Village Clerk read a letter from the Zoning Dba�,d oQ Appeals, Jack C. Y°icha °i, I Chaise dated S®ptezanber 19t 19:9 ragarYiz,4 a piblic hearing that had boon hald on the 18th of Septombex r%prdang Case 4,,5&7 - cona"!d9 atloa of 1W;10=- aflb ' Edison Company for the premanaaa---atica goaing of a piece of - opGrty 3t'art?qg 3. 9/22/59 approxim✓toly 300 feet uorth of tho ec-`ora of DeTGu and Tonnq Roads, adjace t, to Tonrae Road and r-t=irAg and',1ar-ardly anprosimatFaly 630 Leet, runni.7ig east Warily appy C:;a ¢6?y 6:SC Zeet, thz v U 'S p"r4pa?Ay uJ'y4*^ •-ii cis A. 91te Zoning. Did of Appeals recc=erded, in the lottor, the Aeclaseification Ex-om 11.1 (20„ 000 squara foot aizgia family rusid its) to 11+-1 (Light for tho following reasons: (1) The highoet and been uze of the above daseribed property or Exhibit A is that of bight Induratria-1 (2) Light Irduetay is pr,3per as the Dreporty i ed1at9ly sdjoias Reav"j Inaustry oL the north and east and (3) Thy reclasra fimvion la proper as it imodiately adjoins 4esidential oil the soufto Tho letter also stated that tho Zoning Board of Appeala r*aosmonds the pae:ago of the attached ordinanco entitled �dN ORDINA v^3 ameading the pillage of Elk Grove Village Zoning Ordinauaaaa It was moved by Truates BurkGb Jr. and aboonded by Tlrwstee S&arrirChaiazou that the proposed ordinance sate01od OAK CRDINANIGN amending the Village of Mlk Grove Tillage ZonirZ Ordinance.” r©gaading consideration of Commonwealth Edison Company for the pro-annexation soning of the described proporty and tho reclasai - Qicati on from R-1 (20,009 eausre foot ainglo family raoid=ce) to M-1 (Light Industry), be ref©bred to the Judiciary and 3uildi g Committee for study and report. The motion was voted upon by aceLama boa. trhercupon she PresidG&t declared the lotion carried. The Tillage Clerk then road a letter dated. September 229 1959 from the Pl= CommUz on, loco Co P: obala, Secretary, which lett"so reade as follerss: aPresidont-and Board of Trtusvoce Tillage of Eek Grove Village Illizois Gm.tlemm: Ae per 79ur raquert your plan commission held a meeting on i September 19, 1953, to rich bora inv ted various civic groups of the Tillage, and represerntative% of the Public SGrvic® Company to consider the proposal of the Fublic Service Company ;o dedicate:a. 200. foot strip., ineludizg Forane Road., to replace the present road, and irprove it with a twc-lane highway at the east and weet boundaries of said Toad, and iniac the curter a$rip foe• high -tension wires aad tovvrso Several pereoas in attendanco spoke on the aub jest matter. `phis commissiont. affter hearing numerous persone and mining I the various exhibits have reached the conclusion that if the potter line is to be cocas rusted (and it all hinges on the outcome of the Dos Plainer hearing for -andergro-and construction) and all other afforto for underground construction are p2lLsusted, than them Commiscaion re.- commemde brim accoptanco of the proposed dedication with trio improvements prozised as the Mzeyirt" whiah are as belloi^: la V-he utility company ig to pave the two 2-lane streeem, as well as c7osoovez s at its ora ezoense, subject to J village T®gtai-%=znts am& undor IW 2 direction. I, 20 bo maintala, perpstuAl?y, that portion of the ground lying air wetly below the tow eTe. �o To seed n;lo ontire mediau strip with a good &.r d.e of gra%s, plant ohrubs and treso, ra..nteca growth an& enter into rearoneble aogotletions with the Village Board as to mrintanauce of the certor strip of the roadway. 4. To tie.-iso the two-lane highway with that portion of I Tonne Road lying betve=- the south Village 1' s$f,a arm Devon Avonvnz, -_ 5. To permit otha_ crossovers wiriest necessary, j 60 To provide park wW sidovaike in. lieu of CUFU=t,&lkc as proposed to conform wi bh- tho yilzege Plop In arriving at the recomm©vdatg on ;sera made, this .ommi$sion shsc to advlao that it does rot favor &a overhead power line tr€nc-Mission, and had in =lad She otatement of the nomoomerf; Association that It 9azm un- alterably n-a3tenably opposed to the power line. 4° 9/22/59 yhe a%tes+sige t© the rev ii� shat the tibilitfl cc Mazy" {shoe it beeina construction;, Cam leavo Tonne Hoa.°! in its precsent location and co€�ditioza and con;trub� �o ,,Grs on WO o«n lend 6w aither lid® of ` o=e Road., Our aherexora, is for the bene- of the two Fropo<�'as (s, ane% k9aping V.1-th hethe ovor..all i planninE of- sorooli etc ', ig the Village, and thea�eby the vgllrg9 would acquire 114 of million dollar3 an ir�urovements and have four lane divided atreat in place of the two-lane graufni road, Dated ;his 22n day of Septembs:, 1959, F1W'A eo1jai65iasa of the Villag® of Elk Grano Village, Illinois, z/ Jack d M7c ,alz Srrcgotr�y� It tea® moved by 'arzaatea Scharripghausan and seconded by Traoteo Aage!ottl that the Plan Go"m =1=4@ report on Gommo=eal`th Edieonv a offer b€ referred to a aqpeoial co=mttce, to be appointed by the. Frosideato for I study and z^porto The Frczident aid thee? tho 8'0 .1 be :a..iled on the notion =- a upon the roll being called, the �2o13o-d4 Ag Trasteas &nsvered OAa Q: Angelo M Burk©, Jr., Carroll, Grindal, Pa€zer and Sch �^a3�3^:a-:�an; ONLILone. WhersuYon the ProalUnt declared the motion frac& President Hodlmaid then appointed tha opecia2 committO6 to Study and report on 'ezmon�:ealth Edisona@ offer- as followc: James L. Carroll, Charman (represent the Finance Committee); L=rance F. Grindol (rcprozontirg the Streets and Sewers Committee); and filorg= Pe Hur::B, J-4. (rsrp�esenting the judiaia y and Building Comanittea)o Frooidant H'odlaair a?do asked Fir. Gpek-s.to work- with the special coxmit tGq. A discaasion followed ,garding the matter of giving Commonwealth Edison per mission to construda 3rprovemanta in Arlington 8eighto Road. Thi'a Ma`Ler and r t h-0 letter of recommendation by the 'pillage Nne ziGars, Hated Soptamber Sth, had been raserred to th6 Strmets and $orara Coo-nit,toe for study and report at tha Regula± MoetirZ of the PreaidQnt and Beard of Trurtees held on Sagt�ber So 1958, Iwas �oFeI by Trsatoe Scharringhausen a:a seconded by Trustee Patzer that the Board of Traatess ant;o^L?e Com—an-:ea th Raison to conatruet improvomente in Arlington Hei hta Road ih accordance rit.h g pl:- n :attached to Application for l Perm:. The President asked tit the roll be Willed on the motion and capon the � roll being callE4, the following Trustee; arieve ed "AYE": 9ngelottio Bu&o, -Jr. Carrollo Pager and Scharritig- hauzza; O A O: Griadel o Whereupon, -thee Prazid€ent � declared the motion carried, IVillage Clcai-k presented and road Fersit Eoo.2-577 from the Department of Mghwa7s, County of Cook, Illinois, ySece..Feti 1n ,.h® mail Soptember 10, -1958) regarding Da�ndsoior Road, Stag Aid Road Too 3,O, Section 1414. Mar, Permit I 'e as pla.ceL in tbo Villa-go Clerks s filen. i The Village Clerk.presented Anpro"al rjos 596 1953 dated September 12, 1358, from. the Department of Public. Health, of S au i tart' Er-ginsoring., Sp74ngfield, regarding approval of the plana and. ;spec4ficationo for the propozQi 1 M- DrovWment3 I to Wat,cruarta, includln, vatormain orteuoion, which plana and apanifloations =.tiers prepared and submitted. by tis Village EngiaaeQsb �eScto Bo F�oG$.b® & A„co:Qaaac, I and which are deaign_-�oed an 47i;Sage-`f yl k Grovo Village, Elk Groff Tovnahip© Coot County:, Section Toa, This letter w,a placed in the ago' Clerk°o Mies. I i The Village Claris pr esentod a .lattas from tho State of Illinois, Dopai tm®ne of Itevenuoo Springfield, da*ed Septambrr 2.0, 1950, adviasng that Municipal ?az for the Villa," had been :aported azd corrected foe the month of June and that the ou at to be remitted to the VUlage would be Si20,j5, - I 50 9/22/59 i i i i The Village Clark mead a lstto from :7. D., Eorbe n and A. R. Castle dstGi 56ptost?bmy- 229 .19558 xequ®�ti � approval to hold the Gaal Scoutt3 Annual Fwd Raising Drive Octob®r 22nd to the 25th and advizing that ohs colleltors for this drivo would bg reGidanto of Elk Grove Village. i It was mowed by Trusteo SeharriizEhauaon and seconded by Tgnoiteo Carroll that the Village Clark be authdrized to...,dritz a letter to J. Do Herbert and A. E. Castle granting .permission to donduct the Girl Scouts Ana—aal. Fund Halaizg DriTb October 22Yad to the 25th. The motion vas voted upon'by acclamation. Whoreupoa the Pr esid0nt d®clarud. %he Motion Carrie The Village Clark prosonted an announcement from the Illinois HUrAlcipal I Lem regarding the convention to be holt: in SpPfzzgfi eld on November 10th and llth. Th® President roferred thio matter to Morgan Po Burke, Jr. to make rooervations. The Village Clark preaeated a letter from the Office of the Assossor of Coolk County dated Sep Umber 11, 1935 and signed by F. Jo Cul larton, Aneeseor of Cook County rmgtardizig correet procedure to follow when reporting now con- stmeticn and modeling iu the Village and ar_slosing a s ple form which may be adopted. for this purpooe or which may be used in pat for incorporation in the Villa„©°t; existing permit form. A copy of the letter and the agmple fora will. be sent to Frazak Sch¢arrizighausor, Acting Building S-uperintendent of the Village, for study ard POD07t. Frank Opera reported to the President and Board of Traetees that the Commerce Coes%on would hold a hoariaS regarding a. contract betwasn the Elk Grovo � Water & Sever Co., Inc. and the Elmhurst-Villa Park-Water Co=lealosn. Mr. I Open said that it Is poseible that Lake Michigan water will be available in the Village within two years and that the wares will come from Glencoe. Ee � also said that the Village should be inteaertsd In tchia contract because aTentuaiiy the Tillags will atm the systea. He said that the Commorce Com- aisoion vill raise the questloa of vhy the Village is going to sek for 28SOO8000 gallons of wa'6 a whsn we �e just a small community. I& ogdor to goat cater from this 5ourcez it is 2e0osoary to contract for that amount as a minimum amount. By the time this water becomas availal€ , 'the population of the Village will be ip'Apled. It was moved by Trus"-ea lm^ks, Jr. and seconded by Tzaetee Patter that she Board of Trustees authorize Mr. Opek-a to attend the Cc=- area Commizeion hearing. The Provident asked that the poll be called on the motion a..ad cspoa the roll beim called, the following Tmsteae answered "AYES: Asgelottia Burke, Jr., Carroll, Grirdal, Pat-or and Scharrizzghsusen.; 03X&YO: Done. Whereupon the Froei dent declared the motion carried. it tme moved by Trestoe Angolottal sued eecoaded by Tmatee Grindol that, this seating adjourn. ?hs motion tas voted upon by acclamation, ldbarotkponn the Freeeds:.►t deelsred •rho motion =vied an& the moetiAg reralarly adjourned. ire mcatisng adjourned at 9:53 P.M. ile Clerk A-PPRO D: l I I Prosi t i 6° 9/22';:9