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Home My WebLink About06/07/1966 VB minutes MINUTE~ OF THE MEETING OF THE BOARD OF TRUSTEES - JU~ 7, 1966 President Congreve called the meeting to order at 8:30 P.M. . .I~OCATION Trustee Bergmu gave the invocation. Invocation ROLL CALL ~pon roll call: Bergen Bruhl Colfer Ekren Grittani Teicher~ Comgreve Roll Call APPR~..~L OF MINUTES OF SPECIA~ ~ETI~D MAL 24~ 1966 Trustee Teichert~ seconded by Trustee Colfer, moved the minutes ~inutes of the meeting of Ma~ 24, 1966 be approved as submitted. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittaui Teichert Motion carried. T--r~stee Grittani~ secon'ded ~by Trustee Bergen, moved that all the actions taken at the Special Board Meeting of May 24, 1966 be co~Firmed and ratified by the Bo~ard at this tim~. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert~ Motiom carried. AWARD RESOLUTION 26-66 ~ J. T. SHUTT Presid'6nt Congreve presented a framed parchment copy of Res. 26-66 Resolution 26-66 to J. T. Shntt as a commendation for his work Commendation as a member of the Police andFire Commission. to J.T. Shutt APPROVAL OF B.~.ES. ,FOR PAYMENT General 54,399.1~ Parking System Reverme Librar 3,251.55 Waterworks & Sewerage Depr. Bills Impr. a Ext. Waterworks & Sewerage F~nd Trustee Grittani~ seconded by Trustee Bruhl, moved for approval of the above· bills for Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. S~ DI ~CCI JR. RE k~.~ RIDGE VT~.?.A. BUILDING FERMITS AND CERTI- Elk Ridge FICATES OF O~PPANCY. Ville Bldg. I Mr. DiMmcci~ Jr. requested reconsideration of May l?~ 1966 Per. its ~ directive to the W~lage Manager to withhold ~11 building and occupancy permits in the are~ serviced by Utility Sewer mud Water Company until evidence satisfactory to the Manager and V~laEe Attorney has been furnished showing by Escrow Agreeme~t~ contracts and agreements that a suitable lift station w%]~ be built to service Elk Ridge V~lla east of Busse Avenue. DiMucci requested a motion from the Board rescinding the above dire ct i~e. June 7, 1966 Mr. William Cadigan of Consoer, Townsend and Associates stated Flooding a lift station is the only solution to the problem. Residents Elk Ridge Villa of Elk Ridge Villa could have individual relief from flooding if they had sump pumps in their basements but the over-all problem is the responsibility of Utility Sewer and Water Co. A letter from Consoer, Townsend reported on their investigation of Elk Ridge Villa and recom~en~d a 2-pump lift station installa- tion at a cost of approximately $28~000. If a force main is required to take lift station discharge to Busse Rd. an additional cost of $9,000 would be for 8" cast iron pipe. ~-- Elk Ridge V~ll~ Mr. DiMucci claimed it was unfair of the Village to withhold Bldg. Permits permits and certificates of.occupancy because of responsibility of Utility ~e~er and Water Company, a separate company not connected with DiMucci Home Builders. Mr. Thomas l~ranka of Park Ridge, general mauager of Utility Sewer and Water Co. stated he would like a thorough study of complete system and the Board concurred. It was agreed to meet with representatives of Utility Sewer and Water at the regular July 5th Board Meeting, at which time their proposal would be presented. Other, items on Mr. DiNucci'~ letter of request were ~Apartments"' which had been previously referred to the Judiciary Committee 'for study; the matter of dry wall is in~ the Building Committee; $200 bond ordinance passed by the Board at a previous meeting. Trastee Teichert expressed his objections to the $200 bond ordinance because in his opinion it would be proper to have a limitation on the amount of money that can accumulate. 'It was requested, that this matter be ag~ placed in Committee. President Congreve referred it to Building Committee. Continental Air CONTINenTAL AIR TRANSPORT CO. Transoort Co. Mr. Thomas F. Meagher, representing Continentsl Air Transport Co. ~ appeared before the Board to inform the members of a proposed bus service from Barrington end the other~towns in between to O'Hare Field. It is to be restricted to plane passengers who would boar~ the bus at the railroad depots. Mr. Jas. Madler' of United Motor Company appeared as an objector. President Congreve informed the two representatives that the Board is not lu a position to pass on a discussion of private enterprise. All Board~ Nembers concurred. A recess was called, and the Board~reconvened at 9:50 Presan$ upon roll call: Bergen Bruhl Colfer Ekren Gritteni Teichert Congreve PETITIONS AND CO~JNICATIONS Audit reports Audit Report Nos. 21 & 22 Motor Fuel Tax Funds for the period 21 &22 MFT of January l, 1964 through December 31, 1965 was presented and placed on file in the office of the Village Clerk. Ord. reg. signs COMMITTEE CHAIRMEN REPORTS $ awnings BUILDING CO~$~ITTEE - Trustee golfer Am ordinance regulating signs and awnings was presented, but ~-~ Trustees requested deferral until further study. Barrin~ton Truck FINANCE CO~4ITTEE - Trustee Grittani Co. license ~inance Committee recommended scavenger license be issued to Barrington Trucking Company beginning May 1, 1966 and Trustee Grittani, seconded by Trustee Bruhl~ moved for Board concurranceo Upo, n roll call: Ayes: Bergen Bruhl golfer Ekren Grittani Teichert Motion carried. June 7, 1966 The matter of garbage pick-up at aPartment buildings was re~erred to the Finar~e Committee for study and recommendation. JUDICIARY CO~41TTEE - Trustee Teichert House numbers ~-~vlously, during t~e sU~er months, boys have gone house to painted on house painting -street~ numbers on the C~/rbs a~d requesting curbs donat-ions from the resi(~entsl The Committee felt the Village co~td perform this task as a public service, and Trustee ~'~ Teichert, secondsd by Trustee Bergen, moved the Board concur I inthe recommendation of the Judiciary Committee and Public !. : Works be assigned to this project. Upon roll call: Ayes: Bergen Oolfer Grittani Teichert Nays: B~ Ekrea Motion carried. Trustee Teichert~ seconded b~ Trustee Grittani, moved to waive Ord 1159 the ruling for two readings and proceed with reading for Annex new passage of an ordinance arn~exi~ a new school area for District 59-school dist 59 Upon roll call: Ayes:~ Bergen Bruhl Colfer Ekren Grittani Tel chert Motion carried. Tru-stee Teichert read Ordinance ~9-159: AN ORDINANCE ANNEXING SCHOOL PROPERTY TO TP~ VT~.~.AGE OF ~DUNT PROSPECT and moved for passage and approval in the manner prescribed by Upon roll call: .Ayes~ Bergen Brukl Colfer Ekren Grittani ~ . Teichert i Motion carried~ ~ ~ Presentation of Colonial Heights Additions ~12 and 13 sub- Colonial Hts division plats was deferred for farther study by the Judiciary ^ddit~ons Committee.~ Mr. Neal Hunter, President of Colonial Heights, 12 agreed to meet with the V~.]I age Attorney and Manag~r?a~d the Judiciary Committee on T~mrsday, June 16th, for consideration of the project. Trastee Teichert read Ordinanc~ #1160 Ord. 1160 Annex N. s~de AN ORDNANCE ANNEXING 13.8 ACRES LOCATED ON of Central Rd, THE NORTHEF*.~ SIDE OF CENTRAL ROAD, EAST OF £. of '~,~estsat~ WESTGATE ROAD rd. and moved for passage, approval and PUblication. The motion was ~econded by Trustee Coif er. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried, FJBLIC HEALTH AND SAFETY ~0MMIT~, - Trustee Bruhl Public Trustee. Brahl read a report of the Committee regarding a pro- Swlmmins Pools posed ordinance to control public swimming pools. He moved that the Board concur with the reco~nendation of the Public Health and Safety Committee and direct the Village Attorney to draft an ordinance which will incorporate the recommendations of the Board of Health. Trustee Grittani seconded. Unanimous. An Ordinance had been prepared and was presented defining public swimming pools$ regulating the inspection of such establishments, the requirements for sanitation and safety. Trustees wished time to study it, so reading was deferred. June 7, 1966 ocket #1058 The following Cook County Zoning Hearings are to be held: change zoning a~)~ Request to change zoning from R-4 (Single Family) and B-5 (General Commercial)to R-5 (General Residence) at north side Euclid Av~., approximately i290 fees west of ~elf Road. Hearing June 10, Arlington Heights Village Hall at 3:00 P.M. (Docket #1058) Docket #1059 b) Request Special Use of above, if granted, for 608 apart- Special Use merit units and recreation and community center. (Docket #1059) Docket #1056 c) Request to chanEe zoning from R-3 (Single Family) to R-6 change ~on~ng (General Residence) at southwest corner of Seegers Road and Goebert Rd. Hearing June ~, Elk Grove Village Hall at 3:00 P.M. (Docket #1056) Docket # 1057 d) Request Spgcial Use of above, if granted~ for apartmant Special Use complex to comply with planned development concept. (Docket #1057) Trustee Colfer, seconded by.Trustee Teichert, mo~ed to direct the Manager and Attorney to file an appearance and ask for 20 0b~ections to days to file a~ objection on Dockets Nos. 1058. and 1059. above Dockets Unanimous. Trustee Colfer, seconded by Trustee Teichert~ moved t~ direct the Manager and Attorney to file an appearance and ask for 20 days to file an objection on Dockets Nos. 1056 and 1057. Unanimous. ADJOURNmeNT Because of the lateness of the evaning, all other matters on the Agenda were deferred, and Trustee Colfer, seconded by Trustee Bergen, moved the meeting be adjourned to Friday, ~-~ June 17th, at 8:00 P.M. Time: ll:O0 P.M. Unanimous. Richard H. Monroe, Village Clerk COMMIT'r~ MEETINGS ~blic Works - June 16 Finance - June 10 June 7, 1966