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HomeMy WebLinkAboutVILLAGE BOARD - 12/27/1962 - VILLAGE BOARD MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD OV DECEMBER 27_,_ 1962 President James R. Gibson called the meeting to order at 8:22 PM in the Municipal Building in said Village and directed the Village Clerk to call the roll. Upon the roll being called the following Trustees answered "PRESENT" - Francis J. Dillon, Eugene V. Keith, Jack D. Pahl; Charles P. Smith, James R. Young, Charles J. Zettek, Jr. ; "ABSENT" - none. The Clerk stated that the Village Attorney has recommended the following corrections to the minutes of the regular meeting of December 20, 1962: Page one, paragraph seven, line four be amended to read "the motion carried, and directed that the Engineer's Report be placed on file with the Village Clerk. " Page one, paragraph nine be amended by adding "together with the attached agreement which was made a part thereof. " Page two, paragraph one be amended by adding "together with the attached agreement which was made a part thereof." It was moved by Trustee Zettek and seconded by Trustee Dillon that the minutes be approved as submitted with the above-noted corrections; and that the Board dispense with the reading of the minutes. The motion was voted upon by acclamation; where- upon the President declared the motion carried. President Gibson gave a report which is attached hereto and made a part of these minutes. Attorney Hofert reported that he has sent a letter to Chino & Schultz (Attorneys I� representing Branigar Estates Homeowners) in reference to the contract for fire Iprotection to Branigar Estates. The Clerk read a letter dated December 27, 1962 from Jack C. Miichala, Chairman of I the Zoning Board of Appeals, stating that a public hearing was held on December 21, 1962 to hear Case 62-7, a petition from Centex Construction Company for rezoning from Rl to M2 approximately 95 acres located on the SE corner of Devon Avenue and Route 83; and that the Zoning Board of Appeals recommends the Village Board approve the request for rezoning in accordance with reasons stated in their letter to the IVillage Board dated September 6, 1962. It was moved by Trustee Keith and seconded by Trustee Dillon that the Board concur in the recommendation to rezone the subject 95 acres from Rl to M2 and direct the Village Attorney to draft an ordinance rezoning this property. The President I directed the Clerk to call the roll on the motion and upon the roll being called the following Trustees answered "AYE" - Dillon, Keith, Pahl, Smith, Young, Zettek; "NAY" - none; "ABSENT" - none. Whereupon the President declared the motion carried. I Trustee Pahl reported that the Zoning Board of Appeals has approved the petition of W. Serini, 500 Magnolia, for a fence variation, and that a written report on their findings will be submitted to the Village Board and to the Building Department. I IoTrustee Smith left the meeting - 8:35 P.M. The Clerk read a report dated December 12, 1962 from E. H. Brown, Plan Commission Chairman, stating that a public hearing was held on November 28, 1962 by the Cook County Zoning Board to consider docket 490, an application for an amendment to the Cook County Zoning Ordinance; and that since the proposed revisions to the Ordinance appeared to be reasonable and in keeping with related section of the Ordinance it was decided that attendance at the hearing was unnecessary; and recommended that no objection be filed to the proposed amendment. I It was moved by Trustee Keith and seconded by Trustee Pahl that the Board concur in the findings of the Plan Commission regarding Docket 490. The motion was voted upon by acclamation; whereupon the President declared the motion carried. -1- Reg. 12-27-62 I The Clerk read a petition requesting pre-annexation zoning to Ml of approximately 20 acres of property located between Landmeier. and Higgins Roads, northwards from Nicholas Blvd. The petitioner and contract purchaser of this property, Albert Wolfenberger, submitted to the Board a statement-of consent to the petition from I the owners of this land who'are Charles C. and Bernice M. Kraemer, and Joseph M. i and Eleanora I. Gabel. The above petition was referred to the Zoning Board of Appeals and the Plan I Commission. ,I Mr. Robert Fleming, Budget & Estimate Committee, requested that the Clerk be directed to notify all Departments to prepare, no later than February 10th, an I estimate of expenditures for the fiscal year 1963/64. i The Clerk was so directed. I It was moved by Trustee Zettek and seconded by Trustee Young that the meeting be I adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried, and the meeting adjourned at 9 PM. Eleanor G. Turner Village Clerk Approved: J0 es R. Gibson President I i �I I I I i i �I I 1 I I ti I i -2- Reg. 12-27-62 1 i I i I I I I PRESIDENT'S REPORT DECEMBER 27, 1962 1. I wish to compliment Mr. Robert Sedlik, Paddock Publications, on a very complete and accurate reporting of the action of the Village I B-)ard toward acquiring the properties of the Elk Grove Water and Sewer Company. 2. Police Chief Edward Clifford has requested that he be relieved of the duties of Police Chief of Elk Grove Village. He desires to remain with the Department at his permanent rank of Lieutenant. i This request has been granted with the understanding that he will serve as Acting Police Chief until a replacement is appointed. I i Our former Chief is to be complimented for his years of service to Elk Grove Village, and it is hoped that he will be in our service for many. years to come. i I1 3. The Zoning Board of Appeals of Cook County has notified us of hearings on Dockets #499, 504 and 521, to be held at the Mount Prospect Village Hall, at 4:30 P.M., on January 9, 1963. These hearings concern: i i #499 - Rezoning from M-1 to B-4 of approximately one acre near the northwesterly corner of the intersection of Higgins and Landmeier i Roads, for the expansion of the existing motel. #504 - Rezoning from R-4 to B-5 of approximately 3.8 acres north of Higgins Road and approximately 785 feet east of Bond Street, for the establishment of an auto body repair and paint shop. #521 - Rezoning from R-3 to B-4 of approximately 1.7 acres at the southeast corner of Route 53 and Biesterfield Roads, for an automobile service station. These dockets are referred to the Plan Commission. I I4. I refer to the Judiciary and Planning Committee material for projecting j the ultimate corporate limits of the Village and a resolution adopted by Park Ridge and Glenview, by which they agreed to recognize certain lboundary limitations on their annexations. i This material is important in our conversations with adjacent communities regarding ultimate common boundaries. Therefore, I request an early opinion on it. ,I