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HomeMy WebLinkAboutVILLAGE BOARD - 02/17/1958 - VILLAGE BOARD f I I MINUTES OF A SPECIAL MEETING ETING OF THE I PRESIDENT AND BOAF.D OF TRUSTEES OF TH-S VILLAGE OF ELK GROVE VILLAGE, J ILLINOIS HELD 024 FEBRUARY 17, 1958, Pursuant to a request by Charles A. Hadlnair, the following notice was mailed February 12, 1958: "Psrsuant to a request from Charles A.' Hodimair, Village President, Sou are hereby notified of a Speoial insetting, to be held at the Ire L. Ruplay School an Monday, February 17, 1958,. at 8:00 Pel--., for the purpose of considering the following matters: ' 1. Approval of Plans and Specifications for the construction of seders and connection to the Sanitary District, re: Centex Industrial Park and Hot Point Company. 2. The appointment of a building inspector for the Village of 811: .Grove. Other matters relative to the Village." President Charles A. Hodlwair called the ma-sting to order at 8:18 P.V. at the Ira L. Rupley School in said Village and directed the Village Clerk to call the roll. Upon the roll being called the following Trustees answered "PRESEPT" : Frank j R. Angelotti, Morgan P. Burke, Jr., James L. Carroll, Laurence F. Grindel, Roger J. Patzer and Leonard A. Scharringhausen; "ABSENT": None. Also present at this meeting: Frank M, Opekat Village Attorney, Edward J. McCabe of DaSoto Be McCabe & Associates, Engineers for the Village, and I William N. Glab, Police Magistrate. Following a discussion relative to the approval of the plans and specifications of Centex Construction Company for the construction of a sanitary sewers Eduard J. McCabe, asked permission to make a statement. The President granted the request. tar. MaCabe stated that the &gineers for the Village, DeSoto Be McCabe & Associates have held meetings with Centex Construction Company and Centex has approved this action. It was moved by Trustee Scharringhausen and seconded by Trustee j Patzer that the plans and specifications of Centex Co struction Comparq for the construction of a sanitary sewer from the corner of att Boulevard and Route 83 (Buses Road) to Landmeier Road and Route 83 at whic point this sanitary I sewer will connect on to General Electric Company's sewer:,, be approved. The I motion was voted upon by acclamation. Whereupon the Presidont declared they � motion carried. It was moved by Trustee Burke, Jr.' and seconded by Trustee Grindel I to ratify and confirm the application for the sanitary sewer to be constructed J by General Electric Company and the application be executed by President Charles A. Hodlmair. The motion iras voted upon by acclamation. Whereupon the President I declared the motion carried. It was moved by Trustee Grindel and secon%ed by Trustee Carroll that the plans and specifications for the setter to be constructed and maintained by the General Electric Corpany, (Hot Point) frog: the corner of Landmeier Road and Route 83 (Busse Road) in the Village to the Mstropol-itan Sanitary District of Greater Chicago's sanitary sewer at the corner of Oakton Streot and Route 83 (Busse Road) be approved. The motion was voted upon by acclamation. Whereupon the President declared the motion carried. It was moved by Trustee Carroll and seconded by Trustee Burke, Jr., that the President be authorized to executa an application for the sewer permit from tha'Metropolitan Sanitary District of Greater Chicago for the above mentioned serer. The motion was voted upon by acclamation. Whereupon the President declared the motion carried. 2/17/5$ 1 . i I I ! I 1.t 58a.-, 11v7't�:. j-,4 x fL?yt:0 BurkSy J--,, and ri t,O o_ILded by 1ruotsee tla`v t"YS3=i � L�i n.g3 ve. 1"k (3 i`.u"YOa iZSrto Exvau+.e I I 46V `i'i$"'uc"3`nvil e l?onua i Dails.S!, Taxac. {bllvYi.R..T1 v-=L':'1: i''r"Ext'��C (ja i:3sS'c:�l Dear '13ir; Via —1 s1aig o 011= Grol a Village doeo ho-raby agn-ee: Upon Y'eevipt of a Fon—m7."L' 1:7s'umd i:0 331-- l mTo from Ma$roDclita''iS*w�1i La�J Dtist r-ct of G-reator Chicago s7athcrizing CeIntex l oi'ec.rutotian Cc u.?I:m:y to co--st ue'. a >^i-'5.nittlary sew r rom th9 tiorzo% of ralst Boulevard and RG'ilte U' 'Bugide Roaet' to Landmoi ;r woad and Route 83 at; which poi:lt this sma terry sewor will connect on to 4cmra-1 T-sle--trio Co-.pm1y'O s st.;*err, t;-J rci$mAs th a 1'. .ormita in its o6 ig-"Ma =orm_ to the Ci ntc. : COM' Str u:tion comp a2nyo I It is —nderntood that '` ne ZiE`i1:ox Co-natru tion Co:r:1%6Z3y vrLll cnm 2ad tlka?_TI't84i7 LYiia a SDGt3l`3Ci ^-ici...�.�',Cl.'""yJ oe-w '•.' tobe :;Os %Y"'..ZC '.�;C� a.thoil Orrn er oY3.oe. On aW fu -cher e9pane'ions, extenaionu or connuations of the I vlv.gtsx Cons-'Llruett,:i on 03?Ip3,''2!; c :o , "no lVil aga of Olk Grove. lVilla&a will, pgr L-t�t^_p3'oval by Sanit;as;y District of Greater Chicagoq :eatNi Ge3 a ps i -,_'1d will reiesue vaid F�^�1'fLit *.0 �it'1?1 rE':: {moi?:1513")C;i Jr: CC�i�'i'p*6Xq. Y'+� '?9 A o7- aed and lLYuv,f'g'oo:f vt_...4 Il_. Sam1..c.a_L D1;.St.. L .s C+.7l+9 it jurie it7 -Ion Over all Sewage dist3rJSwle I i We trust `;Al s leiC.�:er wi will meet :Tight your at:A:o a-1 . 2ULK GROVE VT_L1LA G, BY.- 0-h r es A. Hodlmmai.x Attest: Margaret C. FC-Lvi e Fres3.de7lt Village 'Clark `'he motion was Vot:e6 upon by acclamationWha_iviPon 'hs, Fresident deejared the motion earrlad, it was mor:ed by 91*ru9toW end seeand"ed by Tr st—ee Carroll vasal. the President �md Village C.tork- W,,, aut�.horiE*d to e.ite uta the folio L s^ l.etAuez. 0 I Rivor Road So:heractady, Wivu, s•o;s*.- DQ- • Sir Upon receipt of a ;e_mit issued to Elk' Grove Villagar from I Metropoli tc cn Ser-ni teary D ut.ic1; o-2 Greater Chicago GJ_'.tho.Z?in$ I General E3eotric Company -Lo coii31-. :1ct a eani`. -'y 6ewaar i roar_ the cornor of LanG}I^ai-or Roar a_md Rou'%.e 8;z (Busse Road) to the I Metropolitgm ,samitary va ei ai. -,he col nor of Oakton S tercet 8. d :?autE 33 i Rt rye Road;3 -to ei ssue -cars. porl;3?:y in its original form, to LiC3 Cze n '"a"a"s_ t^ n �. 2/2._!/'r�% I I • I i it 7nl; � n ^t nr E r ^�� . � is �__o;eco:_ th �, ti:_a G:.r�w�,.:i. ��vt��e Co_�pa,�J --,-ill o--4n end r maintain tf?,^ p-opo3ed sM'ti1 c:"y so7s to b,- coz'istruoted tat their On =y x%r he- pansionar, tjtiarsn7 oats o- connections of tho I Gebaral !le.-txie sever. he Village of Elk Grove V'.Ullage will, upon approval by Hetropolitan Spa-A'tar- Dis trio':, of Creator Ciicego,. receive a Pein."ili, and gill rei 3mjue .zaio parmit to Gor-oral 'Me^trig Com'1pa4y. Te; is ageria'l aid und-i-stbo . thd`i, the Metropolitan Ss-ni 4arY- Disi r•!at has ;:ole jurisdiction over all se-mgs disposal. h;a trust this letter will meet your approval Ro:spectf lly submitttel,: ryLY.' �tut�2 oS A,, 'P.Odiinfii? . Attesicsrarga_�e'L Co Petrie ?resident Village Clork a 1 r motion n r '�^ r [ c i '7^^t..� '� e a -F-resident r I .t"he s=io„ao� �s �o,�a z.:ion by >3cd�a:._��,_onr ;�.�zc�r.:upan t.'=.�„ _ a3idesrr deala_ed the motion carried„ It was movod by Trustee :atzer and eaconded by Trustee Grindel UheL I Mr, Frank Opeka9; Attorney for the Vi11aro; be mu horized to purchase a set of the 1957 Reviser.` T11inoi,s Statlates for -ho Village Line. no President asked chat the roll b4 cawed on the rol-ios: mol ipon the roilbeing called the f'ollo�fing Trustelea a_nserared "AYE'S: Angalotti.- Buakov der„ Carroll, Grindel; Patzer and .c.C�2 ?^.gl'3ieGeTy` "NAY"-: Ilene. 0iaroupon the President do'olared the riotl on carrii d, Prooident Rod'im it advised the Board that Jack C. Miclhala,, Chairman of tno � Zoning Board of 'Appaais attended the pu llc hearing held on February 13, 2.9508, I at ? ou1a Prospect,, re: Proposed rezoning of ths-*one acre of property on the I i a""Doth side of Hip .ns Road approximately 1700 feet li eco t of i�Iaunt P3'cspa Road. 4 discussion fol-lowed. It was moved by Trustoe Grindel end saaondod by Trustee Angelotti that the Villege Clark b© authorized to —Z-ilte a latter of protest to the Board of Co=tssioners of Cook County with a copy to Cook County Zoning Board of Arpeals3 relative to the rezoning of the r;;al aztata described above from its prosent clessifiea:ion as the F (Far - ing) Dist'riet to the I (Industria?) District for the following reas=5; 1� Urdo.rsirab?a spot zoning it a rosidentis i sub-divleion. 2. Will dODreciate thie value of the 17 Le-idences 'in this subdivision. 30 `F`heP3 is much property inh,e Fw; rboAhccd available for industrial use c%her than the rub;jeet property, The motion ms voted upon by aoclamation,� Whereupon the F_esident declared tre QT..%Gn Ct'.F'Pl@o Morgan P? Burka. Jr.,, 0-'i£iirman of thw Judiciary and Bu..-J-1di ig Committee; 4si.iL "}c, rJtECw that & building Znl;ecter f'or JrdLi9trial property be Aired, 3.t a raiz of $5.,,00 per hour2 he suggested Arthu$' Rieck of 'Mount, Prospect,, 111inoiz., on a part finis basis,: Trj .ee PatzAr mado tha za`gestior_ that Police Chief Clifford handle, Une .-nspecticn of bui_d ir_gs, as h±o- Previously been auggeeed.. ton gin 3tzrks, Jr. advised the I�esid�snt- and Boars' of T:ususes of the tixi�e3n3v6 incurred by hi~i in operation of the Building Cornaittee for the months of M y '19j7 through January 1958., these expanses total 9?5,00 per month. The totrz! X. the nine mol:ths $67.5o00a I ' r Jamas L. Carroll, Cihaitnan of the F irtwice Cormittee, prese=ited the invoice it j the ..mount of ;)675,00 to be Reproved for payment. I i I I i I . . I i i Iv was `m'b eo by Trustee SolharJCimg?le:c nzz and aeconded, by Triaotee Carroll that the _'off+oi-=inn invoice be approved fo:• paY,^ent; 2/110/58 Morgan Fe Parke,. u z,f =e mburoe :'or expeznsa.-3 im— rr e !n operation o,-" Building Co=A tte s 'for the mon s of Mas I957 thrcuj-h JaZIMry 1.05,53-8 Az:'.Cii-'o S]i i e ?jam.otf� s0 apbo.,- al Miscellaneous 10 100 I TOTAL PER MOMINi? o`0 /:- p TNA-L. a f 1.1 f 4 !"=7 .t�'i i -.— 7 q ���� :i?'I'_az• for Ore months o �' 3„t ��_reugh �a�u�y 958 tir F5:,' l-.e President asked, that ti_e rc1I be called on ,,i,e motion ezld upon the roll being called the following sir u-stces m-iswered "AYS-' : kmSelottig Fi7.kri e9 Jrr., Carroll, trir".indel, Patzer aal?d Schaar inghaueen; 'NAY" , None.o Wheri apma, tho President doclarea the motion carried,, 11. was mved by Trustoo Grin- *e. and seconded by Trustee Fatter t at the matte` of the appointm=ent of a building 52ispector for the 'pillage b6 j referred to the Judiciary & Build2ng Cc:rm. i;tee for u?t-ar study. The motion I i;as voted : pox. by acclametion. Thereupon trio President declared the moUmi carriado I It was moved by Trustee Ange of-i e zd seconded by Trustee Crindel t wL this meeting adjourn, fne motion was voted :upon by acclamation. Wherwpon the Prosidient docl xed the ?L1otion, ca r.ivd and trio reeting regularZs adjourned. 10:,X5 P'Im. . I '~ill age Clerk I APPRUIED I I Pro3 d,--;at i i i 2/17/53 I I