Loading...
HomeMy WebLinkAboutVILLAGE BOARD - 01/04/1960 - SPECIAL MEETING MINUTES OF A SPECIAL 17RETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS, HELD ON JANUARY 4s 1960 Pursuant to request from Prosidenia, Charles A. Hod)jnadr°, the fo)Llowisag notlu® was sent to all Trustees of the Village of talk Grove Village on Januaey 2, 1960s "Pursuant to a ,)request from Puesidsnt Charles A. Hodlms:UT on behals of Trustee Leonard A. Scharringhausenp you are hereby notified of a Spmrlal Meeting to be held at the I•r_ra L,, Rupley School on Monday, January 4,, 1,060 at- 700 t'x:30 P.Mo for the pwpose of dimcusaing the fol.lwa dng items-. 1. Fire equipment bide, 2, Firehousa eine, 3, Insureuce propoaalss 4. Police and Firm Commissiong 5� Municipal Financial Coamrtaltant,4 6. Appointment of Attorneys 7� Appointment of `trustee." President Charles A. Hodlmair calked the meeting to order at 7855 at the .Ira L. Rupley School in said Village and directed the Village Clerk to call the xrol.l� Upon the roll baing called the folloraing Trustees answered "Pn$ENTs Jams Lo Carroll, Robert E. Hartshorns LGonard A. Scharringbauzen, Charles P,, Smiths James R. Youngs "ABSENT." Morgan P� Bur°kep Jr, Also present at this meeting: Robert Humber, Attorney, Richard fLcffamanp repT;esenting the Elk Grove Heralds Sollaco Hotze, representing the indepon-=. dent, and residents of Elk GxoveVillage,. Trustee SAWringhausen reported that. the Committee had a meeting on Saturrday to review the bids, and decided the Village shw2d puylihass a custom truckp because of future paws problems Based on thine the Coen- mittee is still considering T bids Tyre will be another meeting of tba Committee on this at 8:00 Thursday avening, January 7, 196%G at the Irma L„ Rupley School, at which time all bidders will have an opportunity to) be haardo Upon a queatton from the attorney, Trustee Schaarringhausen (oonfissmed that the specifications for the bids were approved by the County Imapectian Bureau and the State Fire MarshaRlo Trruatea Scharxinghausen reportad that fu;4her investigation of property fw a firehouse site indicates that Site Noe I (Northeast corner of Landmotor Road at Tonne Road extended) is boat sni.ted for this purpose. The Village Clerk was directed to cantact the Public Service Company for i.nfou-m+attton regarding the plan of installation of the high power line in this area.. This subject will, be further diwussed at the meeting on Thumetday, Jan.: '6",, Trustee Smith reported that he has r°eccixed twv, insuranro proposals and -ie willing to examine same to make a rec�uwnaation to the Board - except t,'M y he is raluctant to recommend whotherr or not the Village should cw-,ry iaa ma-anno on the streets (035,•00 per mile per year),, President Hodlmalr r equaa€stad a vote of confia2o=Qe on the part of the Board in the combined rec caa=ndat vn Of Trustees Smith and C,arr&31 and requested the Village Clerk to can tan Upon the roll being galled the following Trvatoos voted "AYES" rwn-71,, Hartshorn, Scharringhauaens Smith, Yr.,mgs "1.01.17:" Nones "ABaENT0 Bumke, Trfastee Smith in,&*duced Mrs Paul Speeres fi.mmial consultant and band specialist,, who outlined his espanzivo back&vocund and abiliti.ms in these fiel&., President Hodlmai>s invited lure Speer to return on Tuesday alghi, January 5, 1960,) at 8:W to speak to the raiser & Sewer Acquisitiom Can-, mittee regarding Elk Grove Village°s pr- blears President Hodlmair reported that he ]Learned today that the Vil-lage will be able to keep the services of Attorney Robert Rusher to represent 4,01 Village, with the support of the Board. For background, Mr� Humber has been with Mrs Opekara office for 6 yearrss helped in forming the Vil3age of Elk Grove Village, is cwrrrsntly the attorney for Sauk Village, and In a member of the Park Foreaga4 Zoning Board -1- Resident Sdamsir rgivinvad It Qny:n; to no-;, Vtllaoe ILt�+,rnz�y W reqaWnd v ootinD 7 -en tow E-n7d T ) ; vs:v in:ibiom It was sy"O by TOW00 I, i .I'J -- �924��d k), ilair"vi? h AI12en that 1 a WO r" Aft -]': n of tNS' Presiden% In 'this YAW n, - K Wo VJJLay�, OqGn? KV W clnlm�n: than of the Finanna WNWq Qgwv&og yolaiy. lot FrasAdnnh asked GQ" - the rill be called In who rattan and rpm i the W Wing WWI the 01% Ing Quatues voted "AYSs" Qnzroll, HAPOWnI, INArO Tv=g; "ALBSEbrlp," VNI-011pon tho fvyled and the Villagn Slery WZ3 60"yond to RI;'qhe cf appointmenK President HadImpir roqueetad that the Bvp:d take daf',ndta an',!,can in ing a replacamens Or Tro&oo Euj,4',z at, naxt OSOUng, Monday. devivy IR60. This subject will he dBousecd at 7:30 Thlluw"',Iday ol-Oning, 1960, ai RUPKY School, In order to claWy AN timea Pat Or %he *,a Thuinsday wanuavy 7, RV91ey srbowlp ON Elw-sq"�dcnt <7vhad thea FWASO 0 UY1 On PIPOO the schedule, which Am an TrUess.- OX) AppUntnert Q Trustee ?:30 PW Police and Five CumnIsKon 8:00 rm Fire equipmenelt, It was n,vGd by Trustae UarrOl and xenon ed by Ovotcz Yvq� that the meeting bis &d,'1ov3rni3d, The notion was voted uFon by avclamAtfAo, Whereupon the pvnsident Nalarad the motion mayried and the weeting ad.= Jour, at 9:03 && Village C:6e7?- President Mssdhmair appointed no, Uunb r to :eervo to the nasr3.alty of Village Attornay and requested a r c w .cm On-f! tha ?na ci to e v v?• in his appointmanK It Was moved by Trustee O rtnbory a"d revorded by Trvstw+a Scharringhausen that thea Hard c annu° to thc> ciozdatioa ua t u.; dcnt, in tlaa matter of the VilTlo-ya Attornalp 5uh jeer d to tSrr i� arm Yut .tJ.c.:e of the Finance Coriaittee rc-gard).r4Z ealer°y� It was moW iy Tr;ustoo 3'aaunz VAN the houp . tab3n txo wztj,pz: made Qy Trustee SAW= until the Pcs.N ho=e ars QyT rtunity Q c.cnta,WC, Arc. Luzzrs:bahg fcv an IntenTi©v and t* coaQdow NP, Wn,dbcrgea quil?,4'riaw- 1 OES as Village 1!tt.rnayo Trustee l'ar ogee as 5vaundn was Insto TO President asked that tho roll to wa.Wd an the La tan made by n'raaet v". eiaUshorn and upon the roll Wing called the foalouing Trustees vWd ' lEg'r Carroll, Antahorns :znWringhauevnp Snith; "NEW Young; "AWSR&I Bunko; Nhoratpon the Provident dsQlared ethe nation carried and thcaVill.ago CRA wane dirxaotsad to notify AK e` her of srch aappa:ir.4 mmnt,: %' eeeident Hodlnair re,aested that the Roar d take OAK& QvAon in ,appajul, inn a replaacemoat, few Trustee h'urRi at the next zestings Houdasyo Aaataary 11, 06W This subject will ba di.arn oan d .an 030 'ihrva gr e voning, Qrstr,w y, 1960, at Rupl.ay School, In order toclarify the time set for the informal noetinG on Tho t;;:wy,, r, 1960D at h,,splay S«hrdl, he, Pr€;oicwntt, nsl, d the F').11agp rropoat to achadula, wbieh is as All_ous: 7:00 P.M. _ Appointment of Trustee 7:30 F.K. Police cad rime Commission ssion 8.00 P,M., Fire equipment It was moved Q Trustee Carroll and seconded by Trustees Bourg t hxt tha meeting be adjonraaK he potion was voted upon by aanclr~rraa inn; whereupon the President dsola zd the motlon carried and the Azating aat-- jousrnad at 9s03 P.M. �'i3-laaga Cla�°Pr .APPII$Q9ED s I/tz/ems