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HomeMy WebLinkAboutVILLAGE BOARD - 05/26/1958 - VILLAGE BOARD , � S 0-11, A REsL AR fUETI N C OF r S L WT AWD BOARD OP TRUSTEES OF TIM Fl1AIL? CI � , 11--77 G S, HMD Ola mxy 26, -195. -P_ecidept Cbzarl�as A. Hodlmsij c-al ed the F:aee:in to orde at 6::�b P,, `9, at the Ira Sao p1Gy S01 ool in amid 4.47U]Ssc^zo. It env coved by T-rustea Pabzox' murs, Geconded by Tnats-i Schl.drrin: -; M.- qo thaufl in t h a ab az;c3 of Its rg arGt Petr-14 e, 7"II=_,g o nl®rk,, Na r;11 1 yn Bra�°.�T 'adt AE Village Cleric Pao Tom of this 34eetingo The, motion was votsd-apo'_'s b7 ca�:ala��3goao �iharc-mpon the President devlarod the motion aa?rled,� Lige Preeldont directed the IYU-1 o Gll©oY. aro TQri to call the ill and upon mhe ;.all being railado- the foliaiwirg Tsteep e swerod James I;o Carroll, Lawrence F. Grindel lqogeT J. Patter and Lei onard A. Nolrgan Po Burke, vs^o Leo presant at this meeting-, Fri H. Opel_., Village Attorney.; Poliov C3aieP, E dward Clifford; 'uYack Dflahas, -Oh�drgan of the uoniag Board of'.t�.p����a% Ceorgo vohaFTin; hauaan " Village 'roe u :erg. 7Lrark Sr;i�farr2 ng�,ausan, fid?n' E Udin; Supsrs:iton:dent of th6 Village; Tose repeee9nbirg -,dhe':Rlk Grave Hsrald; and rGoidents oft -th9 vi1laag® of EZk It was moved by Trustes Amg:ssGt�;i and Goconded b�. Tutee 0r3nle? that- Board the Minutes of a Regular Usating of the Fzcozident end .0.1i s.a5f*eerR held an May 12, 19,59, as aubmitted� tie approa ad, Rha motion xiao vot,ed upozz by acel tion. Wheroupon.'tba Prenidenat declarsd the-'motiaa earried and the '�;§ut'�s approved. Goorge Scharripgtm nen, Village rnacurar , a baitted th-Q ee�®urs "�:.a. y: o t for thz period an6IM-. April 30, 1959', �bo�5�J � bals_arcc on hand og :$39.a��;�o(}go. I 1% Was moved by Trustes Cerr0A1, and seconded by Gri-lidel that the Village Treasl:rer°s report by 'aa apte& and placid on fila:.; The motion bma voted upon by accl.ail-aation. WheYaupba the ',Psecideut declare&l `v p €iotioa carTledo Mr. ODek,a 6tated that the Village woat �:c? have to send an audi't to .Springfield with.rr-• the nee. t rbe- ou$hc and that anyon® in bidding on the of auditor. fdr Village ohould -.0ovait b qualifications and becHgrc���u to the. President-sha board of `r xuateos„,.partiie;a.; ly with reaped rub �i�i'c�gs1 audiging. Pa esidenb sodlEakx asked Tru stoo Carro.11 to notify prospective bidclai s'and have then s omit letters Wo the Presx'daii.L anid,.B6ard of rustess Yci the next regales- ' �:ee•�br�o. . A-ustse Pa'zar info=eci the PresidGat and P.as_d of T3uateaa ,t.had th Contract covaring this �renahing anal. backf"iIling fo77' o,;;reot light cab.te x,nstallat{on in -the Vil?age, .awarded to Wo Lo Hodes,,, wouxd b.a ore3 arod this week'. Trustee Patter reported that. he bund zeepived P_ reply from Pia Robert W.. -% gees, j Director,. :Burasu of Conaua, Watha0Aon, D,Co rerding a speeisl of the Village of Elk Drove, and outlining t`'-'a proccd7wra bo follow koa c. a:o .a spec=al consua. Trustees Patze said yrat the astimatod coat of a p;ati3al oenaac in the [ llegafl bated on .an assumed population o� 3000, Could be $?z�5o.GP- �g �i�'�o cta;,e�� j i:et the Village s,oulrl 3aava to .Pad arPm���;ely 8255.00 xob -local c3�ar3 l ae i � i t ee Trustee Pat$ex vacc s:ad dhay t :�e � z��-;e ?tes� z� _ an ASaaeiament with :ho Dkoa Z!^`Plut of Co.@Fi•or co for a e?�Pvi al l0 5/'26 j�C It waa moved by tee Patzer and seconded. try s'ru2t# ScaarriWg mmaGer that the Board of Trustees cause a Federal Ceng':c to ba taken in the Village and designate Qbarles A. Nodlmaar as the porton repfeaeating %`ho Village, authorising him to execute an Agreement with the Goasus Bureau of the United States of America and to authorize the payment of -the sum of .00 out cg satimsted total of $765.00 do carry out the eonauso 2?e President et�ed tit ,'V-he moll be called for a vote on the mom on and upon the roil. being called, the- folloaing `sruetess anewared 'ATEE"' Angelo ti, Carroll, Grindels Patz$r and Scha.rringhouses; "NA-Y": bona-; Burke. Jr. 'sdho supod the President d - clared the motion carried. F' , Opeka presented a propos©d ordinance to the President and 1Soard of Trusteed entitled "AFT ORDINANCE Pertains to aniv?Lala" and a diecuesion followado It waa moved by Trustee Scharringhausea and aecondad by Twat®e Angelottl that Ordinance No.. 59 sati bled "AN ORMWO Pertaining oo animalsa, be adopted and published in the Elk Grove. 'Herald. The Pa ealffd t arcked that the roll be called for a vote an the motion and upon the roll being oallad, the followirAg Taeteas voted UAW': AmZalotei'-, Carroll, Grindal, Pose® r and Scharrigghauamn; "NAYG: None; "AB:S9Wf": Barke, Jrb W.wreupon the President dee clanod the mot on carried and the ordi rla*nea pa3sed and approved ssme An open mGoting by affixing his aign&tore. t'seretoo Police Chief Clifford react a ropdrt or. police activities, dated Msy 1, 1959, for the period ending April. 30, 1955, This report was placed in.'gre village Clerkus � Piles. 1 Frank Opeka presented a proposed ordinance to the President and Board. of Trusyeos i entitled "AN ORDIHAA R pertaining to barbed wire fences". A dQ flcaussi©n followad and this proposed ordinance was riafarrad to the Board of `i'ruat®as for etudy and recommendations. i 4 Frank Opera alio preaented a proposed orAi'pznce to the President and Board of Trustees entitled OAN ORDINANCE amanding, an ordinance entitled: ooh Ordinance providing- for. fixe limits, and regzlationa governing -the construction, alteration, equipmont, use or occupancy, looa�i-on and -maintenance of buildings end 6-tructureeo°. (Ordinance 'No. 39)"o A discussion followed and this proposed ordinance was re- fsarred to the Board of Trustees for study and recommendations.. Prank Scharringhsuaen, Acting Building Superintendent of the FillAge of Elk C�oee, reported that $170000 had been Wken in- @o far for building permit feed, Ya� �ichala, S®srotary of the Plan. No..o.ics ron, reported that the Plan C nraissl3n for the Village had set and was now .submitting a proposed ordinance entitled "AN ORDINANCE annexing land and territory complately Gurrounded by the Pillage of Elk Grove village," and also a letter of reco endo- tion to the P .e4ident and Board of Trustees; which letter reads as follow: "President and Board of -rustees .I Village of Elk Grove village, lliisao3-2 Gantlemea: Your Plan Camission has bce✓x studyiag the boundaries and coning o: yhs various village areas and particularly that portion in the vicinity o, Centex Industrial Park described as bollove: I i 20 3/26/5$ Of the South tvoathiE d.sa, as measured along, the Ea.oe aua West linea of that part of the Forth"- at quarter of the Rorthweet Oster of Section 35, robmahip 41 North, Rhe 11, East of the Third Prinalpsl taeridlan, lying Raeb of a lime drawn from a point in the North lime of said Section, 5.15 amine Eaut of the NorthwaBt corner thereof, to a point in Vhs South line of said quarter, Quai�aor Section, rjolO vias East Qt the Seuthssest. cornor ther�.eof,, also that parr of the Northwest Quarter of the 3orthwast quarter of aaid Section 35, lying tient of the E✓st line of € 2�0 e Subdivision, belr:g, a Subdivision of par-11F of the worthVesti (�aarter of the.Worth-rest 'Qt:arter of Section 35, aforesaid in Cook County,, Illinois This property lies East of Route 83 and conrfats of eight lots of Xuham�_In°:; Subdivision and a twenty acre tract lying- to the East of aid subdivision and East of the old Eumse Road, o portion of Stet,, Route .S adjoint: Kuhlman°s-Subdivision As now within ¢he Village despite he fact that the Village completely-surrounds thie area which aggregates 2 062 acres„ i In order that the Villag,a may have cson•'rol of State Route 93 end thereby assist the Chief of Police In Maintaining tra:et a and to make -m form the ! aron bast of Route 83 as industrial, the following, recomm-endations are made: to That the aforesaid area be annexed to the Village under the appropriate -rotatutor to facilitate this a proposed ordinance for anneza.tiom is encissed herewitin far your mediate consideration and action; 20 That your board turas over the utter of zoning of this area to the Zonirg Board of Appeale to consider whether or not It should be Zoned Industrial along with the other properties which completely surround it. Respectfully a-_bmitted, PIAS COAMISSIOR, Village of Elk Grovo Village Dsy Jack Co Michala /®/ Secretary" I It was moved by 'trustee Fatter and acconded by True teo Angelotti that Ordimance No- 59 entitlod "AH ORDINANCE annesdng land and torritcry cbmplotoly surrounded by the Village of Elk Grove Village." bo adopted. The kreoident asked that the roll be called for a vote on the motion and upon the roll being, called,, the following Trustees voted "AYE O: Angelotti, Carroll, Grindol Ratner and Sehar nghauoen; " Ada: done; "d1RSET "° : Brake, �,4r, Liheroupon 'the President do- elar2.-ng, that the ordi:nsnce having received the votes of taco-thirds of the corporate authorities,, declared said motion carried and the ordinance passed and approved same in open meeting by affixiM hie eigr.mture thereto. i 30 5/26/59 i It was �ovad by Trustae GPindsl and seconded by Rrustee Scharringhs-wean that the question of zoning froia 3-1s upo3 a nn®=tion of the eou•th two-(thirds, a% .. meamrad. atalopg bhs east and west lines of I"-, t part; of tie northwest g7dartor of th a northwest quarter of section 35, Totmahip 411 north. Pa.e e ile east of the Fr_S_T-d 'Principal Meridian. lying cast of a line drain From aw point in the north 1-tas of Baia Saetion, 5.15 chains east of the northwest coraQab .th©-oaf, to a point south line of said Quarter, ,barter See.tidn, 5.10 chl fine east of t;ho so-tthw�at corner thereof, alto that pa.$ of the northwest quarter 'of the northves y quaetae of ssaa i--d"Secti'O—a 'j5, lying west of tha east 13ue of Kuh 'W d be-iag a Subdivision of papt of the northwest Qr�%er of-the aorthwaab Qolrar%er of $Ostia. 35, aforesaid in Gook County, Illinotg, to Induetrial be refegred to the Zoning, Board of Appeale for Public Hearing and recommendation. The President aE,ked that the :oil bo calla& for a vote, on ;,he motion and -apoa the Poll bei g called, the following Trustees azawared "A'�": lrgslo.ttl, Caraoll,srindc2'; Pratser and Scharringba-usaa.; "DUY": Done; rABSERI"a: Burke, vp. ryheaeupon the Presiden% do- elan ed eche motion carriod. Police Milef Clbfford reported than inapection of bicycles in .the Village had bQen eonduatod at the school and thzv� deeal.s Wad been is,ausd to all bxcyclog the, hid passed the %otat. The Village Clem Pro Tom read a letter dated IW 226 1959, from Dcary J. Lrennau" whieb letter reads as fellows: i "Sui t-'a 2222 134 North LaSalle Street Chicago 29�.,I'l-linois May 226 195 To the President and Board of Truetee Village of Elk Grose village Elk Gros® villags, Illinois Gentlemen: The undersigned is the owner, o'f the promises in tie County of Cook and State of Illinois, vo wit: °Zoic 1 in Higgins ?load Commercial Subdivision, Unit No:. 1; beim a Subdivisioa in the tfect one-half (�) of Segtiozi 22, Todachip 41 North,, Pta nge 11 Fps-, of the Third Principal . tPia•.ich property Is proson.tly soned 2-1, i I have contracted do @all this proper y to Poll "_'clophone Co spar , j %ditch company wishes to erect a telephone exchange and poosibly, sabee- qu:tntly, .their busineaas office. I request that tneB-1 zoning in Which you list certain uses be ems. pa nded to include the building of a telepho'ae exchange. I would be gr ttefhl if you would do this at your very earlieot opportunity, inasp-mch as eh.e telephone company wishes to commence constraction imzediately. I alto regaoQt that in the interim you Issue a permit for the telephone ooxpany to commence construction of this building, i=asdlatoly. I enclose check in the sum of $50.00, as Par ybur requirements. Very t�ly yours,, /s/ Mary- J. BrGnnan Hary j. Brennan Xnc9(euro" 5/26/59 A discus9ion followed In which Mr. Opeka stated that this particular aree is zoned far business but that the Vill ela ordinance does not permit that use, It was moved by TTZsteo Patser and gscozdcd by True'tee 4rindel u'.haat the reguee8 from Mary Woo Prem that the B-1 be alpa-lded to include; the building of a telephone exchaste, ben-forred to the Zoning Board of Appe%: for Public Hearing and recd&sendationo lie notion vas voted upon by aeclamatieno Whereupon the Preeident declared the, Notion car-4iodo The Pillage Clerk Pro Tam read a lett,-3P from the Cock Cou ty 'Ynopectiou ear:, dated .'fray 19, 1959, and distributed cop4e3 of their report to the Board of Tru-0toes. It vias roved by Tr'astee O'?S;nadel and oecoaded by rxruefiee Carroll t7rat the Clerk bo authorized to write a leL•tar to the Cook County Board of Cammxesionere, Attentions afro Chaplin, exproGsing hs dGaiba of thin Board thai Hhe County of Cook acquire the acreage of tha F-lk Grove Mobile Homes Trailer Paxk On. Higgins Read and make it a dart of tem serest Prsgoree D#ciseieto �'�he raatf:%;1 was ®ot.;�e upon by acclanationo Whereupon the 14�.ssidsnt declared the szotion e.e.riedo hir, Opeka repor"ted.that he had. 2 ;eived € telsphona call from the 3Ts`slopa�r with regard to acceptance by tho 941-144e of the streco, in Section I Worth, Pl%o Developer has a sum of money in escrow with -e-he FEA to guarnatee the eonetrue t2.an Of these st6este in the Village, a--d they are desirous of having the ainoy released. Mr. Opeka said 'what the money could not bo raleaaed until the Village 1r,@ taken over bho streets. `'i-mfl$ee Gvindal, C:te.irman of the Streets and Sewers 0`omzittoa, elated 'thea all of the eareets In Section I ffox%h ware not complete. 2c -action was teen on this matter ag all of the otroots varve not complet . i It was moved by Trumtee Angelotti &id seconded by Trustee GrinLol that this meeting adjoura. The motion was votod upon ',iy acclana•tioao Wheraupo.� -tho Presidwt declared than notion carriod and the mee�;ing regularly adjourned. 905 '. PoFio cf. Ri:l.lag® Clerk APPROVED: Preeldent I I - i - 50 5/?6/59 --------