HomeMy WebLinkAboutVILLAGE BOARD - 09/14/1956 - VILLAGE BOARD '1,4UTES I) 'Y E :_RtST ti—NE1 r vs"
J....E .PRESIDE'NT z A Pym f:CA.R=a OF TRUSTEES
195 .
President Charles A. Holdrnair, Sr. called the first ineeting of the
first officials of the Village of El': Grove Village to order at 5:05 P. M.. at
the residence of the President in. said Vill•a.ge, th . Ell-, Grove Town. Mall being
unavailable, and directed the Village Cse.. to call rue rola.
Upon the roll being caped the follo:wig trustees answered "PRESENT":
Frank R. Angelotti, Morgan P. Burke, ,'+r. , James L. Carroll, Laurence F.
Crindel, Roger J. Pat-Zea and Leo and A. charringha sen; "ABSENIT": None
The President a_- ounce d that he caltesi. this meeting for the purpose of
organizing and to Pass necessary ordir_ances to establish meeting dated, r•.?es
of procedure and other matt-ere. I he_euvon the aresident, the `pillage Ci!_0rk,
the Police Magi atrate and each and ever yr Tr ust-"'e aiv_-d formal notice Gi the
first meeting and consented to and agreed to convene in an offi.cial first meeting
as the first officials of the ne••;ly incorporated 11illagw or Ell:. Trove Village.
The Village Clerk announced that the President, Police Magistrate,
Trustees and herself.as Village Clerk were sworn in by the Cownt y Clerk of
Coo, County, illinr-is on September 14., '=956 and t._at each of said first officials
of Elk Grove Village took and signed the oat'h of office and that said oaths of-
office
€
' rtc a her � l� p Cal rl� par, F r e records
�. ofx.,,e are is h„_ possession as the Vi__a7e �.,..e��-. and are a L+a_L o- ::�,.
og said Village to show qualification of said officer;,.
The resident announced th..2t it was necessary that the `rulsteeG draw
lots as p_•ovided by law to determine the tenure of office oY each of the nevuly
elected Trustees. Six blank, gHps of paper sz:are then marked, three of vil cb. .
showed the two year term ending in the year 1957 ar_d three of Which shooed
the four year terse ending in the year 1959. Each of the Truatees drew a ilii
which was read aloud resulting as follows:
Name of Trustee Term Expires
Frank R. Angelotti w year term expires in 1959
Morgan P. Burke, J_ 2 year term ,spares in 1957
Jainea L. Carroll 2 year term expires 3n 1957
Laurenc e.F, Grinde1. 4 year term ex=res in 1959
Roger J. Patzef 4 ye ax term expires in 1959
Leonard A. Schar inghaasenr 2 year term empires in 1957
A motion was :rade by Trustee 5char_inghauseq and ve:onded by Trustee Burke, J..-.
that pursua2i' to said drawing of lots than the 2.ter_Ti1E G+ Trustees Angelotti, �Tr�'s=L�e?�
and Patzer will exp-ire in the year 1959, and that the ter- is of Trustees Burke, Jr.
b Carroll and Scharri:-aghausen wall e;;ni_re in the year 1957. The President directed
the Clerk tom.. call the roll for a,. vote on sa _�c�'ion. Upoin call of the ro 1, T rustees
• .S�'�3�Jf bg, �✓`b:�. e` V o , Cara o13,, Ci 372E�i'.t.� Cz`=.;�a�? c^...'^._� yw11sLr 2sTa D.2.use?^_ QJc"3iGs
"AYE",, and None noted "NAY". Wlhere`Pon the President declared, thernotion
carried and the Trustees to settie for the tern-is so designated. i
I
The President p--resented and the C��_-T: read ODjd-finance No. !
t.rative Ordinance). it was "-:loved by Trustee SclharringbauGen, ser.nuded 3jj ,
Trustee Burke, Jr. that the ordinance as rtiad be passed.. After a f*11. and
complete discasssion The President asked Toy_' a coon of the roll. on the p-„'sage
of the crdili$.r= av read. Upon the ro►1 being raUed the xo11-i- iag Tr&-ees
voted "AYE": e`rvatees, Agn ot_'! , Jr. Carroll, GSiniel,, P3tc^,G?T
and aSAchra rLragha_we_n; "NAY": !`done. Whe..•"eLlpon the P_-esideat. oecl red the
notion ca?xied and the o-'dL`?Lli`c-_ _71Z6ed and. ap-prCJed sarne ill -_ren meeting
by affa dng~his sigaatme fherntoo
Th„ Pres?de:i submit-ted r .a Bond ::moo Mil 49: ;2 i.0 the sum- o_ $3.�00.00
dated eato bnr 10, executed by the 4* r0 mniil lr�eii�r�:e r
omi.-;any o.
North Arlerica as curet y -fer approval. Tyustee Grindel a 2oirad and T r LEe.rc.e
'Carroll seconded t3i2-arotion: to a )wova the bond of the VillagePies dent, •
Ls"poxl the ;'o3t being Cawed '1'rustees A--gelott.-L, Burke, Jr, Carz-oll, Gaindel;,.
Patzer and Scha-ri ghausen voted "AYE" "Find WGr_'C Voted "D AYtt. �`ijt?3i'Qi3pGY2 r.
the Presidant dec'ared the motion carried an-' the bond ap
prflred�
Margaret C. Pa-trie the Village Clerk tier. rrecaented her Bond No. 149193
in the sum 0$ $1.000. GO dater] September 10, !^5b with the lademaity lnsuranr:e
Co— ► a.ny of loath A.xner;Ca aFP Gurel:y for approval o Trustee ;i?i eke: oro moved
and Trustee Augelotti seL:onded the.motion to appi•otra the band of the Village
Clerk. Upon the r ol? being called T r=ast ees Angelott o Burke, .Jr. , Carroll,
Grindelp Pat er and Sebarrinahaysen. voted AYE”, axid None e "NIAYZJTi
Whet-eu ozi the PT'f:a dent d4clat 'a =tie ae_o dc.a carried and the bend approved,
0
It -was" moved. by L'r:w (3rr-.1=i?1 and se-cond-a-d by 3'uiii e SOhc` yrinigha.i zee
that the Village C lyyk be authorizedtto ptar w
hace a. mit yrs i3o3np a corporate
9ea.i and statloaery 'Loy uee ofh—_ Village Offa'ceo The EPresy?den-i'dizectecl
tl.e Clerk. $o call rol- for a vote an the 2nol_io]l?, IT--- rte E Y•011 in caked _
o
TP�.y:a"cGeE Ang'ai-'.:e__ Burke, t'r. Ca.rro-1.. ?rt?SC'1p Rat?ez and, SCha r agj:7a1.7,t3en
f doted "AYE" and None -oted "NAY". lhe_e pon the s residemt declared the
i
i --notion carried,
Ti.A( motion was made day Trustee 3,ar_'--�e ��: a.ad secsanded by Trustee
CSG-z oll. Batt. Fr Ga l M. Ora'-Ka, Attorney tt.
(o nee t 1.a S'=, be retained to pr oc vre the
transcript of P_CweemUgs tG• "�`OSt�3`"2if'n to •eco d sae and tP3 �,=GC-zw"e a
�•.5,,• a e-t 7-•..^ •t•�:rV T•-]'.t�•1 �ryI ne ^g-. "y ar ,•r. a 1 :.` ,:. '.}S, -..iT 9 0 �
cert2 icat a o.. . +- -- -- 3_ 4n sec.,• _ :�: ..._. w_� o a o=-t. „_e f e a;den:;
and .R.-ort_d of Trustees ?3'1 all legal --metrers ian.ti1 suclh time as.an Ordin-an e. 3'6 ;p}a6aeii
cleating the office off"Village Att'L+r ey. dhie President askzed that-ALiLe io l-1 be caused
or a vote on the motion and upon the -roil Boeing f:_.a ied .the r_'011o',VZUg Trustees
Voted .-t�)L-rla-. J- 1—a-, •atl;.,, Grindelp Fztt zei' r�I1 .�.C'i1a_T ri�.xf�rE�13SEa
and Noae v6ted "NAY". tt hereulpoP_`h Pa"ea_d=nt declared the znot`os Ga'_tied.
A mot-4dn wasS.-ade. by Tri16—La•a Jkz: ai t n'! - r�r T- a:`�o ' - .
moo. Oae`3 a s c+"C _e�i2dt t`3y L
- See Carroll
that De Soto B. IAcCA+abe t3ee en;aged as engize-ess inr -thy_ Village to
?8838i CosTl:f::?tteG'3 to b—_ ^C or n?"c'i` in ;::L JtGj`Gi'3i10.^a 3T the
suod?t'ioion CtY�f3Cl cYtCd b;'al.diro o:zd �ari:.ep and to 8??'v�3 i?� %l. Btiif?.fi?f' a6 �C''2e
,village passes-an o e'n aance 'estaablishiDz he office of Vi3.La e F•.i_gaa`Ic^E:ro The
Pres..i ent`'. asked that `-zhe roll be called fGa £: Vote on the rnotion and u'xron the -r frit.
being callied the f^.1'ok?!ssing Trustees ir0`•ee'. Angel.ofti, Carr-c-11
Grinde±, Pager wind aad None voted IINA'". W hes Qty'pon the
President dec'21sed the emotion harried.,
- It was znotied 'i3y Trustee 5Chariing'hause:1 and sero_-ceded by •Tr4stee Burke, jr�
that this meeting adjourn. The mot.:ic :J23 vo0'ed ogre by nCGlc31^r:ti:trn, WhereunR on
-he President drtecl-a.t ed t1e' motion cairied and the rne:.ting regularly adjourned.
OVEt"3: <aqe Cies
Presideni - ----