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HomeMy WebLinkAboutVILLAGE BOARD - 08/25/1958 - VILLAGE BOARD i MINT2ES OF A REGUD R MEE'I'ING OF THE FRESIEENT AND BOARD OF TRUSTEES OF THE VI1,L.iLGE OF ELK GROVM VILLAGE, ILLIRGIS, HELL ON LUGUST 25, 1958, Presidekt Charles A. Hod1mair called the meeting to order at 8:23 F.M. at the Ira L. Rupley School in said Village and directed the Village Clerk to call tho roll. Upon the roll being called, the following Truetees answered "PRESENT": Frank R. Angelotti, Morgan P. Burka, Jr., Laurence F. Grindal and Leonard A. Seharringhausen; -"ABSENT": James L. Carroll and Roger J. Patter. Also prbsent at this meeting: Frank M. Ouaks, Village Attorney; Wward Clifford, Police Chief; Jack Michala, Secretary of the Plan Commission; Edward J. McCabe of DeSoto Be McCabe & AesoCiatea: Engineers for the 'Village; man Stebbins of Centex Construction Coo, Inc. ; and residents of the Village of Elk Grove Village. It was moved by Trustee Burke, Jr. and seconded by Trustee Grindel that t;hs Hlnxites of a Regular Meeting of the President and Board of Tvastess held on August 11, 1958, as submitted, be approved. The motion was voted upon by accla=tion. Whareupon the President declared the motion carried and Phe Minutes approvod. It was moved '-,7 Trustee Scharringhausen and seconded by Trustee Grindel that the Minutes of an Adjourned Meeting of the President and Board of Trustees held on August 18, 1958, as zubmitted, be approved. The motion vas voted upon by acclawa- tion. Whereupon the President declared the motion carried and the A4lnutee aopPotTeB. President Hodlmair stated that he had received a letter dated August 8, 1956. from M rilou S. Arnold, President of the Rupley School Mothers' Club saying that on Mond-V, November 10, 1959, the MotheW Club of the Rupley School would like to have a Fun Fair to raise funds for the betterment of the school.and requesting that the President and Board of Trustees of the Village hold their Regular Meeting scheduled for that night elsewhere as the MothsrsO Club would like to use the Board°e regular meeting room that night for. said Fun Fair, President Hodimair said the Board of Trustees would meet in another mom of the Iia L. Rupley School that night. The letter was turned over to the Village Clerk for reply. In the absence of James. L. Carroll, Chairman of the Finance Committee, Frank X. Opeka presented and read a proposed ordinance to the President diad Board of Trugteee 'AIS ORDINANCE authorizing the levy and collection of tares for corporate and municipal purposes of the Village of Elk Grove Village for the fi©cal year beginning H.V :1V 1958 and ending April 30, 1959- ', and state: that a certified tory of this, ordinance s,ust be filed by the aeeond aues.day of September with the County Clerk of Cook County. A discussion followed regarding said proposed ordinance. It was moved by Trustee Seharringhauzen and seconded by.Trustee Angelotti that Ordinance No. 7O "AN ORDINANCE authorizing the levy and colleet.on of tax®s for corporate and municipal purposes of the Village of Elk Grove Village for the fiscal year beginning Tag 1, 1978 and ending April 30, 19590"o be adopted. The President asked that the roll be called for a vote on the motion and u,= the roll being called; the following Trustees voted "AYS". Angelotti, Burke, Jr., Grindel and Scharringhausan; "PAY": None; "ABSMI: Carroll and Fatzer. Vnereupon the President declared the motion carried and the ordinance passed and approved same inn o_�en meeting by affixing hia signature thereto. Trustee Grindel, Chairman of the Streets & Sewers Comoittee, presented a letter from Commonwealth Edison Company. dated August 25, 1958, which letter reads ae L follows: "President and Board of Trusts®s Village of Elk Grove Village Elk Grove Village, Illinois Gentlemen: Commonwealth Edison Company respectfully requests the consent and approval of the Village Board of Elk Grove Village to the following: l0 3/25 j 5g I ' i A.. . The pre-annexation zoning to C las$ I for the installation and operation of an electrical substation of the tract of lend shown shaded in red on the plat : attached hereto and marked Exhibit A. Upon approval of such zoning, a .petition for annexation will be submitted for your consideration; and B. The dedication for Tonne Road of the tract of land shown shaded in grey on the plat attached hereto and marked Exhibit B, in accordance with the terms and conditions set forth therein. As the demand for electricity continues to increase in the area of Elk Grove Village due to its tremendous residential,, commercial and industrial growth, it has become imperative for Commonwealth Edison Cozq)any to construct additional electrical facilities in order to most and supply this ever-increasing demand. i The proposed annexation and dedication are integral parts of the plan to insure an adequate power supply to the Elk Grove area. All aspects and problems necessarily connected with the p y rapid and extensive development of the Elk Grove area were considered in their relation to the problems of this Company and its function, in order to develop the route which would best serve the community purposes. The proposed utilization and dedication of Tonne Road is the result of lengthy conferences and discussions with the representatives of the Hotpoint Division of General Electric Company, Centex Construction Company and others, and represents the Man mutually agread upon as the most beneficial to the future development of this laarticular area for all parties concerned. Upon receipt of notice from the Village Board of Elk- Grove Village as to their consent and formal approval of the pro1poseid annexa- tion and dedication, Commonwealth Edison Company will promptly submit a linen- tracing of the ;plat of dedication for 'tonne Road for axemcu.tion by the proper Village Off iciale. Oren the plat of dedication has been gully* executed, Commonwealth Edison Company will have it placed of record in the Office of the Recorder of Cook vou_lty, Illinois. Attached is our check for $550.00 to cover ;publication and other costs in connection with the rezoning request. Thank you for your cooperation in this matter. Yours truly. /s/R. J. Seitz R. j. Seitz District Superintendent" It was moved by Trustee Grindel and seconded by Trustee Angelotti that the pre-annexation zoning request of Commonwealth Edison. Company be referred to the Zoning Board of Appeals for Public Hearing and recommendation and that tho dedica- tion of Tonne Road be referred, jointly, to the Plan Commission and the Streets and Sewers Committee for study, recommendation, and report with the recommendation that this joint committee invite the public to their committee meeting. The motion . vns voted upon by acclamation. Whereupon the President declared the motion carried. Trustee Grindel grave Jack Michala, Secretary of the Plan Commission, the letter and plans from Common--.iealth Edison Company, and Jack Michalaa, stated that he would con- tact Paddock Publications, to notify the public as to when the committee meeting would be held'. Trustee Seharringhausen, Chairman of the Fire and Police Committee, read a letter addressed to Edward Clifford, Chief of Police, dated August 21, 1955, from the 2. 8/25/55 1 Stage of Minois, division of Hig,-_ ays, a copy of which letter is ac follurrc: 'Dear !pro Clisl ford; Please refer to our letter of 41une 17, 1959,' in which we promized ,rou a re-.-ort orn the speed practicoo of motorists on Higgins toad iIlla 72) between Elmhurst Road and ?^lingtok Heights road. Two survsys were mada in thi'a section - one between Elmhurst Road and Oakeon - the other between Oakton and Arlington Heights Road. The data which was obtained in 'these eur7ey3 showed that a 50 M"Hi p 3sting could be juati.fiedo ►'hereforeL, our Bureau of Trcl2f is is be .aig inst6 aced bo erect the necassary signs as. €oo':. as oue tdork schzdule permits. i i Very tin'lly yours, 191J, P. Tuthill Jo P Tuthill Dietric't Engineer' a discussion followed and it was the general opinion that a 50 MuX si;eed Limit cn Riggins Road between E,lahurzt Road and A.tlington Heights Road, was too high. President yodlmair stated that he would male an appointront to c:ee 05_07eanax' Stratton to see ii this situation could be remedied. Truiitae Scha•-ringhausen suggested that a %roman be ?aired by the Fire and Police l':omm ttea an a temporary basis to take care of the scha:,l crossing zo Chief Clifford can ba on other police duty A.raatead of wratching the ochool crossing. i'rr;sta6 Seharr inghausen said that: Beneenvi lle pals tifo women $75.00 a r-onth b or tMe same duty, and that the 'School -Goard pays the eajay-j cf one tromeal and the Village pays the salary of the otaar. Woma.,n. F aak Opel=_, Suggested; that the v illago alk the' School Board to pay one-half the cost of the of one woman for this; It was moved by Trustee Angelotti and seconded by Trustee Grindel aha.t, the Fire and :olice Committee be authorized to hire one wow on a temporary basic for the par-pose of taking care of the school crossing for a salary of not over $75000 per month and that if the School Board does not sh-are the cost of the ,alar, t":.at, the Villa;g will pay the bill. The.President asked that the roll be called for a vote on the motion and upon One roll being called, the following'Tzusteas answered OiMZO: Angeiotti, Burke, Jr. , Grindel and Scharr inghausen; *NATO: axone; "ABSFd4Tt0: Carroll and Patter. whersulion the President .deala-red the Motion carried. Trustee Scharr inghaus en asked Mr. 0oo-k- about the ota ass of the disconnection cd the Village i"rom the Mount A rospec o i'ire Dibtricbo 14r. 0,,aka said that ]--,e `sould 3aave the petitions for disconnection ready for the na:gid regular Meeting of teas --rzsidsnt 9 ad Board of Truglees. Trustee Scharr 5.-S goauoen, said thare Is a barn available to Crouse a fire truck for the Vi--_:Lace and the fee for the rental 03 ✓lsi ba,ra would be $25-00 a month ,Aus heat. A dlaeussion followed regarding having the Village Attorney draw u+, a soliesto.o 2 e control ar:d i-mace for the Village. It was moved by Trustee Burke, Jr. and seconded by Tructee Sc_arri:aghauGer: that the Village d'ttorney be antho.rixod °o draw u,., a solicitor' s control oradnarce 2:ating that all solicitors be fiagcr--printed and have identification caLda shouir& they have registered in the Village, said proposed ordinance to be drawn up after the Village attorney meets with the Chief of Lolice and the Fire and Police Com- mittee of the Village. The President aekad that the roll be railed for a vote on the motion and upon the 1-011 beiag caked, the. following Trustees answarad "AnM: ngelotti, Burke, Jr. , Grir_del and Scharrir_ghausen, "NAY ': Nona; "LBS}�N °': Carroll and Patzer. Aetreupon the President declared the motion carried,: resident HodLriair then submitted the fallowing, to the Village Clem. do be placed Ln the Village file: Departrie:rt, of Righw;Vs: County of Cook, dated August 13, l'-5 - Re: Section 1301414 o Landmeier Road - duplicate original of arreement between:. ire Village of Ells Grove Village and the County of Cock for the im-provement of Lar,dm ier Road and maintenance Of same after impPovsment is col:plcl ed, o 9/25/58 A pztitioa for a3?nexa7ion received' tea. v;18 Fi11a�ge I014Er% � was to,:a !.-aad to the P ropid&nt, and ward o7 Tr-nstass; The pe-U ti73 opo !HVII G y yi;J:TAR?-IXGHL SF-N and PMRLhis wifo and soe resent unto the :;c;:pd4?.te BiA�:<oa`��ie �i t2 2 vi�y di v� G�'vovz �III-go, GooLig Cid't�I36�3 �1.�.`sze0io that they are She sclo ownerz ownerin fee eii2pls of and ". 10 aloctorz reoiding, on thz yf:1 i ?s sat; .aemtJd. in. the GJv;;.uty o-f Gook -,m State t:3 Illinois. Lot 1 (oxcJ'p l-.hat part lying West of Ardliugton Heights Road) and La t 2 'azsen-,t y ha'h -,-art ta`con for Toll Road) ,.. s v'i�.r".n��'s..`..•:?:i._�-;::yo.'e'�L wC+`:,�;Q.ai,�a.�:.'.`<�. C:r:� ' its; ?dry�.:by` f..� t^1.^,5',WF7 of eche South hail' of the Northwest quarter u3 Section 220 To ship 41 North, Range 11, East of the i"hird Principal Meridian, also part of the 4orth of Sact;on 21D Tox.mahip 41 k cr th:, Range 11, iaet of the Third Pe jrcipal geridiana in Cook Co ntd, I11inoioo in the absence of dames' L. Carroll, Mr. Opeka prosan.ta- and read a proposed orainanca to the President and Board of Trustees "Ake O.�IIzNGE. vaoating water storage zite- and accees Pond tbareteo 0 Since 0,wo of the Truatsas vers not prosent at the maet,IAX and the ordinance recuires a vote of 213 of the coA-Torabe authorities for its pasMag-e; said ordinance was held over until the next regula. roasting :if the President and loaard of Trustees. it wa$ moved 'b,7 Trusted Aagaiottl and aeconled b4;r Trurtda Grind.al txiat this meeting adjourn. The motion was voted upon by aaclamation� Ahersupon tea President declared the motier. carried aDd the aeotial i,--gularly adjourned. The meeting ad;!ou-reed at 9,25 P o 14� Village Clem AFIPROVED President �o 3/2R/r}9