HomeMy WebLinkAboutVILLAGE BOARD - 10/08/1956 - VILLAGE BOARD a
MINUTES OF A REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE PILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON. 00TOBER 9, 1956.
President Charles A. Hodlmair, Sr., called the meeting
to order at 9:00 P.M. at the residence of the President in said
Village, pursuant to a motion made and carried at the meeting
held September 24, 1956, and directed the Village Clerk to call
the roll.
Upon the roll being called the following trustees
answered "PRESENT": Frank R. Angelotti, Morgan P. Burke, Jr. ,
James L. Carroll, Laurence F. Grindel, Roger J. Patzer and
Leonard A. Scharringhausen; "ABSENT": None.
It was moved by Trustee Burke and seconded by Trustee
Grindel that the minutes of the Regular Meeting of the Board
of Trustees held on Monday, September 24, 1956, as submitted,
be approved. Upon the call of the roll the following'trustees
voted "AYE": Angelotti, Burke, Jr., Carroll, Grindel, Patzer
and Scharringhausen; "NAY": None. Whereupon the President
declared the motion carried and the minutes approved.
It was moved by Trustee Grindel and seconded by
Trustee Angelotti that the matter of the Post Office consoli-
dation be held in abeyance. Upon the call of the roll the
1 following trustees voted "AYE": Angelotti, Burke, Jr., Carroll,
Grindel, Patzer and Scharringhausen; "NAY": None. Whereupon
the President declared the motion carried.
The President then made the following change in the -
committee to attend the future meetings of our neighboring
group which is forming O'Hare City near our borders: re-
appointed Trustee Scharringhausen as -Chairman, Trustee Burke,Jr.,
Trustee Carroll, Frank Opeka, Attorney for the Village and
himself.
It was moved by Trustee Scharringhausen and seconded by
Trustee Patzer that this meeting adjourn until Friday, October
121. 1956, at 9:00 P.M.
MINUTES OF DfEETING OF THE PRESIDENT AND
BOARD OF TRUSTEES OF THE VILLAGE OF
ELK GROVE VILLAGE, ILLINOIS, HELD ON
OCTOBER 12, 1956.
President Charles A. 'Hodlmair, Sr. called the meeting
to order at 9:00 P.M. at the residence of the President in said
Village, pursuant to a motion made- and carried at the meeting
held September 24, 1956, and directed the Village Clerk to call
the roll. j
Upon the roll being called the following trustees j
�= answered "PRESENT": Frank R. Angelotti, James L. Carroll,
Laurence F. Grindel, Roger J. Patzer and Leonard A. Scharringhausen;
"ABSENT": Morgan P. Burke, Jr.
The Charter for The Village of Elk Grove Village, dated
October 9, 1956, signed by Charles F. Carpentier, Secretary of
State, effective date of Charter July 17th, 1956, was received.
It was moved by Trustee Carroll and neconded by Trustee
Scharringhausen that the Charter be placed in Minute Book as j
part of the Minutes. Upon the call of the roll the following j
trustees voted "AYE": Angelotti, Carroll, Grindel, Patzer and
'Scharringhausen; 11NAY11: None. Whereupon the President declared
the motion carried.
It was moved by Trustee Angelotti and seconded by Trustee
Grindel that the President, Charles A. Hodlmair, procure a Safety
Deposit Boz in the First National Bank of DesPlaines, for Village
papers and records. Upon the call of the roll the following
a trustees voted "AYE" : Angelotti, Carroll, Grindel, .Patzer and
Scharringhausen; "NAY": None. Whereupon the President declared
the motion carried.
It was moved by Trustee Patzer and seconded by Trustee
Carroll that the Village President and the Village Clerk be
authorized to have access to the safety deposit box. Upon the
call of the roll the following trustees voted "AYE": Angelotti,
Carroll, Grindel, Patzer and Scharringhausen; "NAY": None.
Whereupon the President declared the motion carried.
It was moved by Trustee Scharringhausen and seconded by
Trustee Carroll that the President and Board of Trustees adopt
a resolution to be known as "Resolution Number One", authorizing
the Engineer for the Village, DeSoto B. McCabe & Associates,
to prepare all plans, specifications and surveys necessarily
incidental to the passage by this President and Board of Trustees,
of an Ordinance to provide for the issuance of combined sewer and
water revenue bonds and that the Attorney for the Village, Frank
M. Opeka, be authorized to provide all necessary ordinances and
to complete the necessary steps for the issuance of combined
sewer and water revenue bonds. Upon the call of the roll the
following trustees voted "AYE": Angelotti, Carroll, Grindel, Patzer
and Scharringhausen; "NAY": None. Whereupon the President declared
the motion carried.
s. It was moved by Trustee Grindel and seconded by Trustee
1 Angelotti that this meeting adjourn. The motion was voted anon
by acclamation. Whereupon the President declared the motion
carried and the meeting regularly adjourned.
Village Clerk
APPROVED:
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President
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