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HomeMy WebLinkAboutVILLAGE BOARD - 06/23/1958 - VILLAGE BOARD MIISCTES OF A REGULAR MTIM OF THE PRESIDENT AIM BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE, ILLI1TOIS, HELD ON JIM, 23, 19580 Pr,soident Charles A. Hodlzair Balled the meeting to order at 8:30 P-H, at ;he era L. Ruplay School in said Village and directed the V111age Clark to call •rae roll. Upon the roll being called,, the following Trustees answered uPRFSMO: Frank R. Angelotti, Morgan F. Burke, Jr., James L. Carroll, Roger J. Patser and Leonard A. Schaarringhausen; "ABSENT": Laurence F. Grindel. Also present at this meeting: Frank N. Opska, Village Attornoy; Police Chief, Edward Clifford; Jack Michalas Chairman of the Zoning Board of Appeals; John Corris, representing the Elk Grove Herald; and residents of the Village of Elk Grove. It was moved by Trustee Burke, Jr6 and seconded by Trustee Scharringhaueon that the Minutes of a Regular Keeting of the President and Board of Trustees hold on June 5, 1958, as vubmitted, be approved. The motion was voted upon by acclamation. Whereupon the President declared the motion carried end she Hinutee approved. Jack Kicha.ls, Chairman of !th® Zoa.+.ng Board of Appeal®, presented a 1,ttter to than Prosidamt and Board of Trustees, dated Juno 21, 1959, from the Zoning Board of Appeals and aaigned by Jack C. Richala, Chslraaman. The Village Clerk read the letter which stated that the Zoning board of Appeals recommended that the PresiAen t 'end Board of Trustees amend Section 2 of Article % of the Zow.ng Ordinance relating to B-1 (Business Lictrict) -- to add thereto as an ado;.tional use: "Telephone Exchanges". The lettor stated that due notice had been jiublished in the Elk Grove Herald as provided .by -law, -and also that the addition of tele- phone exchanges to the B-1 (Business District) 19 convincing of the public need and general dealrability of making such a change. Jaek Michala also presented a proposed ordinance to the President and Board. of Truatees entitled "AS ORDINANGIC anendi:ag the Village of Elk Grose Village Zoning Ordinance." It was scored by Trustee Pat$or and seconded by Trustes Carroll thaai the. recommendation of the Zoning; Board of Appeals be concurred is and that Ordinance No. 62 entitled "AN ORDIWC'=, amending the Village of Elk Grove Vi?.age Zoning Ordinance.", be adopted. The President asked that the roll be called ),'or a vote on the motion and upon the roll being called, the following Trustees ,otad "AVB": Angelottio Burk, Jr., Carroll, Patzer and Schaerringhausen; "NAT bona, "ABSENT" : Grindel. Whereupon the Pre$i?lent declared the motion carried :and th-� ordinance passed and approved same in oosn meeting by affixing his signature thereto. The Village Clerk then read a letter from the Zoning Board of Appeals, dated Julie 210 1959 and signed by Jack C. M chala, Chi aian=,' The letter atatead that the Zoning Board of Appeals recommended (on the auggestion of the Plan Commission of the Village) that the President and Board of Trustees amend the Zoning Ordina3nct by reclassifying from R-1 (20,000 aagt: re foot single family districts) so classi- fled on annexation, to that of I (In6ustrial District), the following described property: z OPT TI',F SOUTH TWO-THIRDS, AS WIA StaRED ALOYG Tom; FAST AND WEST LIMNS OF TIM PARI' OF THE ffaRTMfXST QUARTER 01 THE NORTiP.f9ST QUARTFA OF SECTION 35, TOWN- SHIP 41 NORTH, RANGE 11, EAST (0 THE THIN PRINCIPAL MMIDIAN, LYING EAST :OF A LIRE DRAWN FROM A POINFT IN THE NOR`IR LI1*,' OF SAID SECTIONo 5.15 CHAIRS EAST OF THE 1f0PTHZTEST CORNER V? vOF, TO A POINT IN TRE SOUTH LIiv, OF SAID 2UARTERo QUARTER SECTION, 5.10 CHAINS EAST OF THE 301"HWES`P CORNER THEREOF, ALSO THAT PART OF THE XCRTMfEST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 35, LYING WEST OF THE RAST LIVE OF RVHLMANQ S SUBDIVISION, BEING A SUBDIVISION OF PART OF. THE NOR`.l'HnST QITAflTER OF 'FHL NORTHWEST QUARTER OF SECTION 35, AFORESAID IN COOK a`OITYN, ILLINOIS. 1, 6/23/59 The letter also stated the following: 1. That due notice was published in the Elk Grove Herald as provided by lata. 2. That all of the property to the west, east, north and south of the above described property is presently zoned I (Induetrial). 3. The reclassification of the above lands to I (Industrial), ' to convincing of the public need and general desirability of classification or reclassification all of the above, area for I (Industrial) uae'o The Village Clark also presented a proposed ordinance to the President and Board of Trustees entitled "Are ORDINANCE amending the Village of Elk Grove Village Zoning Ordinance." It was moved by Trustee Burke,, Jr. and seconded by Trustee Carroll that the recommendation of the Zoning Board of Appeals be concurred in and that Ordinance No. 63 entitled OAR ORDINANCE amending the Village of Elk Grove Village Zoning Ordinance.", be adoptedo The President asked that the roll be called for a vote on the motion and upon the roll being called, the following Trustees voted "AYE": Angelotti, Burke, Jr.,, Carroll,, Patzer and Scharringhausen; .'NAY": None; "ABSENT": Grindel. 141wreupon the President declared the motion-carried mzd the ordinance passed and approved s me in open meeting by affixing his signatu e thereto The village Clerk read a letter to the President and Board of Trustees dated June 21,, 1959, from the Zoning Board of Appeals and signed by Jack C. Michmlav Chairman, recommending that the President and Board amend Article XII of the Zoning Ordinance relating to I (Industrial District Regulations) to be broken down or reclassified as I-1 (Heavy Industrial District) and also I-2 (Light Industrial District). Jack Michala expleine d that there is a request to rezone an area 3,000 feet east of Arlington Heights Road on 'Higgins and 200 feet north of Higgins from Business to Industrial,, and that the Zoning Board of Apgeals desires the power to control the type of industry in the Villaga. It was moved by Trustee Patser and seconded by Trusteo Scharringhausen that' the Zoning Board of Appeals, pursuant to their request, be authorized to prepare -a tentative amandmsnt to the Zoning Ordinance affecting Article XII to provide two classifications of industry; that of Light Industry and Heavy Industry in lieu of the industrial classification now held and that a Public Hearing be hold on the proposed zoning ordinance and said Board make their recommendations to the President and Board of Trustees of the Village. The President asked that the roll be called for a vote on the notion and capon the roll being called, the following Trustees voted "AYEO: Angelotti, Burke, Jr., Carroll, Patzer and Scharringhaaeen; "NAY": None; "ABSENT": Grindol. Whereupon the President declared the motion carried. T'rustse.Carroll, Chairman of the Finance Committee, presented and read two invoices to be approved for. payment. Total amount $970200 It was moved by Trustee Scharringhausen and secoatded by Trustee Burke, Jr., that the following invoices be approved for payment: 5/21/59 -B. G. Gremley Company - Plat of Annexation $35.00 6/17/59 -Paddock Publications, Inc. - Publishing Ord. No. 61 $10000 6/17/59 -Paddock Publications, Inc. - Publishing Ord. No. 60 22.20 62.20 Total.o... ..e...... $97.20 The-President asked that the roll be called on the motion. and upon the roll being called. the following Trustees answered "BY34: Angelotti, Burke, Jr.,, Carroll,, Pater and. Scharringhausen; ONLY" : None; "ABSENT": Grindel. Whereupon the President declared the notion carried. Trustee Patter, Chairman of the hater Committee, presented a proposed resolution to the President and Board of Trustees entitled "RESOLUTION with respect to water and sanitary seeder permits." Truatese Patzer said that The Metropolitan Sanitary District of Greater Chicago nae been issuing all water and sanitary sewor permits for *the Village to the Village of Elk Grove Village instead of to the Elk Grove Waterb Sewer Co.. Inc.. and that this should be corrected. 2. 6/23/59 It was moved by Trustoo Patzer and seconded by Trustee Scharringheusen. that Resolution No. 4058 "RESOLUTION with respect to nater and eanitary. sewssp permits.", be adopted and that The Hotropolitan Sanitary District of Greater Chicago (sewers) and the State of Illinois (water supply systm) le requested . to amend parmitse to be issued to the Elk Grove Dater & Seder Cop, Cnc. Tn3 President asked that the roll be ca?2ed on the motion and upon. the roll beirAg called, the following Trustees answered "AYE": Angelo 1ti, Burke, J..., Carroll, Pateer and Sebarringhau.sen; "NAY"; Vone; "ABSENT": Grindel. Whereupon the President declared -the motion carried. Trustee Grindel arrived at 8:55 P-No The Village Clerk read a letter from DeSoto B. HoCabe & Asssoc:ia.teeo Engineers for the Villageo dated June 17, 1958 and signed by Ed-vard Jo McCabe ptating that Skokie Valley Asphalt Co., Inc. had 'eAtisafactorily completed tha construction of the pavement.. curb and gutter, and sidewalks (except the south pa;.-ixway sidewalk) . In Oakton Street from Arlington Heights Road to Tonne Road .extended, 's4id thaw DeSoto B. McCabe & Associates recommends acceptance thereof by the Vi'.lage of Elk Grove Village. . 'trustee Patzer than submitted.a proposed- resolutiisn to the President and Board of Trustees entitled "RESOLUTION accepting Oakton Street in the Village of Elk Grove Village, Sectiopi. l North." It- was ,moved by Tru©tee Patzer and seconded by Trustee Grinde. that Resolution No. 5-59 "RESOLUTION accepting Oakton Street in the ;Village o? Elk Grove Village, Section 1 North. %, be adopted. The President* asked that ibe roll be called on the notion and upon the roll being called, the following Trustees answered "AYE": Argelotti, Bur2ce, Jr., Carroll, Grindel, .Patzer eAxd Schirringhausen; "NAY": None. Whereupon the President declared the motion carried. Trustee Patzor presented a proposed ordinance to the President end Do"ard of Trustees entitled "AN ORDINANCE pertaining to streets and sidewalks". A ali 0- cusssion followed and President Hodlmair referred this proposed ordim.-nee %.i the Board of Trszetees3 as a Committee of the Whole for study. Trustee Patzer presented an Agreement between the Village 'of Elk Grove Village and Public Service Compahy dated June 40 1955 for the installation of 3a street light poles to be installed.in Section 1 South of the Village, and also flans indicating where the poles are to be located. The Board of Trustees exeiinad the Agreement and the prams. It Has moved by Truatea Scharringhausen and seconded -by Trustee Angelotti that the President be authorized to sign the order for the Instal,"tion of street lights in accordance vit]h the list of locations set forth in the o.,der, The President asked that the roll be called on the motion and upon the roll bring Balled, the following Trustees sansuare'd "AYE" :- Ah&lotti, Burka, Jr., Carroll, Grindel, Patzer and acharringhauaan;, °NAYc': None. Vhereupon the Prooid€nt de- clared the motion carried by affixing his signature thereto,, It was moved by Trustee Grindeel and seconded by Truatee Carroll that the Streseta and Severs Committee be authorized to extend the present agreement with W. L. Hodes Trenching Service for trenching and backfilling for street light cable installation at a price not to exceed the present price (350) pet foot. The President asked that the roll be called on the motion and upon the roll being called, the following Truatooe: answered "AYE,: Angsslotti0 Burke, Jr.,, Carroll, Grindel, Patzer and Scharringhausen; "NAYS': None. Whereupon. the President declared the motion carried. Police Chief Clifford stated that he would need assistance in smarking off cross calks at the school. It was suggested that Mho services of the Junior Chamber of Commerce be enlisted. 3. 6/23/59 Trustee Scharringhausoni, Chairs of the Fire and Police Committee, read a latter from the Village of Fount Prospect dated June 19, 1558 and signed by William A. Keith, Village Clark, stating that the Village of Mount Prospect was happy to learn that the Village of Elk Grove Village vat in the process of developing a fire department and purchasing fir® equipment and requested that the Village of Elk Grove give them a timetable as to when these plana might be consumated. Air. Opeka stated that the Village of Elk Grove could spend no money for fire equipwnt until they were out of the Nount Prospect District. Mr. Opeka said that Civilian Defense does not gave any aid in purchasing fire equipment but that Great lakes =W have surplus fire equipment at a reasonable price. It was moved by Trustee Patser and seconded by Trustee Burks, Jr. that the Village Attorney be authorized to draw:-up the necessary papers for disconnecting from the Mount Prospect District And that he be authorized to preparsa iL Plat of Disconnection of the boundaries. The President asked that -the roll be Ballad on the notion and upon the roll being callsd, the following Trustees answered "AYE": Angelotti, Burke, Jr., Carroll, Grindel, Pat Ear and -Scharringhausen; MY": None. Whereupon the President declared the motion carried. A discussion followed regarding the appointment of Special Polito in the Village. Mr. Opeka stated that the President with the approval of the Board of Trustees may appoint Special Police in tho Village as set forth in Ordinance No. 15, entitled "AN CRDIWCB establishing a police department", psasaed May 13, 1957 Mr. Opeka also said that the Special Police could be sworn in by tho Village Clerk or the Police Magistrate,, Police Chief Clifford presented the following aakeia of residents in the Village and recommended that the President and Board of Trustees accept these names $s3 .people to be appointed Special Police: James Tasslik, Charles bining, Grocer Streich and John Crispe. It was moved by Trustee' Sch€rringhausssen and seconded by 'trustee Burke, Jr. that the President and Board of Trustees concur in the appointment of the - above arises for Special Police until appointment Is revoked and that the above persaona are subject to call to duty by the Chief of Police. The President asked that the roll be called on tho notion and upon the roll being called, the follo-w9 ing Trustees answered "AYE": Angelotti, Burke, Jr., Carroll, Grindel, Patser and Scharringhausen; "NAY": None. Whereupon the President declared the motion carried. A discussion followed regarding a propooed ordinance ®ztitied "AN ORDIWCE pertaining to fireworks and explosives,." It was moved by Trustee Scharringhausen and seconded by Trustee Patser that ordinance Pio. 64 entitled "AR OPMNANCE pertaining to fireworks and ex plossivoss.a, be adopted. The President asked that the roll be called for a vote on the motion and upon the roll being called, the following Trustees; voted "ATE": Angelotti, Burke, Jr., Carroll, Grindel, Fatsaer and Scharringhausen; "NAY11; None. Whereupon the President declared the motion carried and the ordinance passed and approved same in open meeting by affixing his signature thereto. Trustee Burke, Jr;, Chairman of Judiclary and Building Committee, presented a proposed ordinance to the President andlBoard. if Trustees, entitled "AN ORDI ICE amending an ordinance entitled "An Ordinance providing for Pare limits, sad r a- gulatione governing the construction, alteration, equipment, use or occupancy, location and maintenance of buildings and structuress. (Ordinance No. 39)11. Thin proposed ordinance had been presented at a previous meeting of this Presaident and Board of Trustees and had been put aside for study. A discussion followed regarding the electrical rsequirsmentsa for swimming pools. 40 6/23/58 It was moved by trustee Burke, Jr. and seconded by Trustee Scharringhausen that Ordinance No. 65 entitled SAN ORDINANCE amending an ordinance entitled "An Ordinance providing dor fire limits, and regalationa governing the construction. alteration, equipment„ use or ocoupancy, location and maintenance of buildings and structures. (Ordinance No, 39)"o be adopted. The President asked that the roll be called for a vote on the motion and upon the roll being called, the following Trustees voted "AM: A.ngelottio Burke, Jr., Carroll, Grindel, Patser and Scherringhausen; "RAY": None. Whereupon the President declared the motion carried and the ordinance passed and approved same in open meeting by affixing his signature thereto. ,The Village Clerk presented a letter from The Metropolitan Sanitary District of Greater Chicago dated June 12, 1955 stating that the Sanitary District Vas anoloving Permit No, 195$=117 and the Village Clerk'also presented the said Perm: moo 1955117 received from The ketropolitan Sanitary District of Greater Chicago covering Oakton Street in Section III or Elk Grova Village. It was moved by Trustee Patzer and seconded by Truste® Grindel, that the President be authorised to execute Permit No. 1955-117 from The Metropolitan Sanitary District of Greater Chicago covering Oakton Street in Section III of . Elk Grove Village, The President asked that the roll be called for a vote on the motion and upon the roll being ctallad,, the following Trustees answered "AYE": Angelotti, Burke, Jr., Carroll, Grindel, Pataer and Scharringhausen; 'NAY": None. Whereupon the President declared the motion carried and affixed hie signature thereto. The Village Clerk read a letter from tho Illinois Conuerce Commission, Springfield, Illinois, dated June 190 1955, which letter reads as follows: ELIC GROVE NATER AND SEWER COMPANY, INC. o Application for a certificate of convenience and nocecsi ty to construct, opera-3e3 and : 45164 maintain a water supply and distribution system o in a certain portion of The Villgge of Elk Grove a Village, Cook County, Illinois. Application for a certificate cf convenience o and necessity to construct, oporate and maintain : $5165 a sewage disposal system in a certain portion s of The Village of $lk Grove Village, Cook : County, Illinois. Chapmn and Cutler firs. Margaret Petrie, Village Clk Attorneys at Lacy Village of .Elk Grove Village 111 West Monroe St, Arlington Heights Road & Chicago 3a Illinois . Higgins Road Elk Grove Village, allinois Prank Cpeka, Attorney Villages of Elk Grove Village 10 South LaSalle Street Chicago, Illinois Gentlemon: Notice is hereby given that a hearing in the above entitled matters will be held at the office of the Commiesion, Chicago, Illinoiso 160 North LaSslla3 Street, 19th Ploor, on July 30th., 1955, at the hour of 10:00 A.M! (DST). Kindly acknowledge receipt of this notice. Very truly yours, /s/ John R. Lamb, Secretary AMP/blr JOH95 R. LAMB, Secretary 5. 6/23/59 The Village Clerk read a letter from the Board of Co=issaoners of Cook County datod June 50 1959; said letter addressed to Capt. Charles G. Sauers, Superin- tendent, Forest Preserve District of Cook County with a copy to the Village Clerk of Elk Grove Village. The letter stated that the Board of Commieai.onerc was enclosing a resolution adopted by the Board of Trusteac of the Village of Elk Grove concerning the elimination of the trailer camp In Buese Woode located on Higgins Road in Eli; Grose Township and said that a copy of this letter vae being transmitted to Margaret C. Petrie, Villago Clark of 1,11k G.ove, so that ehe would know the matter had been Bent to the Porest P.ace:ve District for Inva:tia gation and report. President Hodluair presented a notice from the Illinois Munlc,�pal League, Springfield, Illinois dated June IS, 1955 stating that the Municipal Problome° Commission was holding a meeting in Rockford, Illinois on June 26, 1959. Mrs Opeka said that the Illinois Municipal League would be holding a meeting in Chicago in the Fail and stated that the Village of Elk Grove should be represented at that meeting. The notice frox. the Huniolpal Leaguo was placed in the Village Clerk°s filen. Mr. Opeka informad the President and Board of Trustees that a tax le�,-f ordinanco would have to be prepared for the Village. It was moved by Trustee Soharringhausen ,and seconded by Trustee Burks, Jr. that the Village Attorney be directed to prepare a 1955 tax levy ordinance. The President asked that the roll be called for a vote on, the motion and Upon the roll being called, the following Trustees answered "AYE".: Angelotti, Burks, Jr.E Carroll, Grindel, Patser and Scharringhaussen; "2tAY"r Saone. Whereupon the President declared the motion Carried. It was moved by Trustee Angslotti and seconded, by Trustee Grindel that this meeting adjourn. The motion teas voted upon by acclamation. Whereupon she President declared the notion carried and the meeting regularly adjourned. 10:25 P.H. Village Clerk APPROVED: President 5. 6/23/59