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HomeMy WebLinkAboutPLAN COMMISSION - 12/23/1964 - TEC-SEARCH MINUTES OF PLAN COP2II,SSION MEETING HELD December 23, 1964 Meeting Held: Conference Room - 4:00 P.M. Members Present: Jack Pahl, Les Knudson, Dick McGrenera, Steve Schwellenbach, Gayle Bantner and George Majoros. The Chairman of the Plan Ccmmission passed out copies of the Elk Grove Village Sub-Division Control Ordinance, the Zoning Ordinance and the Performance Standard as prepared by Tec-Search. The`Chairman also indicated that copies of the Sub-Division Control Check-list would be made available to all members of the Plan Commission as this check- list and the Sub-Division Control Ordinance could be used in each member preparing a memorandum of Section 12 Preliminary Plat of Sub- Division. It is also pointed out that the dictating equipment was made available for all members of the Plan Commission and other Boards and Commissions and that generally, such equipment is located in the office of the Village President. The file.-drawers which were assigned to the Plan Commission were point- ed out to members of the Commission and also that we could take over the files of the now defunct Village Zoning Commission. All maps, books, pamphlets and memorandums will be under the jurisdiction of the Village Manager and any member of the Plan Ccmmission may check out such material through the Village Manager. It was suggested by the Chairman that we hold one meeting per month with the Plan Consultant, one meeting a month for the conduct of the routine business of the Commission and tentatively plan on one public hearing per month. It was also suggested by the Chairman that we rotate atten- dance at a Cook County Zoning Meeting hearings and also Civic Gr6ups and also attendance at the Village Board meetings. On motion by Les Knudson, with a second by. Stephen Schwellenbach, annex- ation of about 15 acres of the Southwest corner of Arlington Heights Road and Cosmen Road was approved and that the subject property be brought into the Village at the terms of the Sub-Division Control Ordin- ance and that such property thereunder is zoned R-1. On the motion of Stephen Schwellenbach, and second by Gayle Bantner, it was moved seconded and passed that the dedication of Arthur Street in the Centex Industrial Park between Section #16 & #17, be approved as submitted and that the Chairman of the Plan Commission be directed to return the preliminary plat of survey to Mr. Evan Stebbins, Real Estate Manager of Centex Construction Co., Elk Grove Village. Late in the meeting, George Mullen, Trustee, stopped in and advised that the Village Board was pretty much in atreement in putting a bridge over Clearmont extended and that--if-such aneventuality took place that Clear- mont should be extended into Section #12 and then consideration also Page 2 should be given to extend Clearmont west of Arlington Heights Road. The meeting was adjourned at 5:20 P.M. These minutes were dictated by Jack Pahl.